Summary of Legal and Beneficial Ownership of the Board, Key Officers and Major Shareholders

Name

As of
December 31, 2015

Class of Share

As of
December 31, 2014

Class of Share

DIRECTORS        
    Fernando Zobel de Ayala 1 Common 1 Common
    Jaime Augusto Zobel de Ayala 200,001 Common 200,001 Common
    Gerardo C. Ablaza, Jr. 4,126,078 Common 3,626,079 Common
    Antonino T. Aquino 12,749,543 Common 12,749,543 Common
    Jose L. Cuisia, Jr. 1 Common 1 Common
    John Eric T. Francia 1 Preferred 1 Preferred
    Victoria P. Garchitorena 1 Preferred 1 Preferred
    Delfin L. Lazaro 1 Common 1 Common
    Jaime C. Laya 5,000 Common 5,000 Common
    Sherisa P. Nuesa 5,309,607 Common 5,309,607 Common
    Oscar S. Reyes 330,001 Common 330,001 Common
OFFICERS        
    Gerardo C. Ablaza, Jr. 4,126,078 Common 3,626,078 Common
    Virgilio C. Rivera, Jr. 2,242,795 Common 1,974,212 Common
    Luis Juan B. Oreta 1,572,727 Common 1,281,341 Common
    Ferdinand M. Dela Cruz 1,248,264 Common 921,517 Common
    Geodino V. Carpio 1,629,800 Common 1,372,500 Common
    Abelardo P. Basilio 775,200 Common 609,800 Common
    Rodell A. Garcia 513,600 Common 253,500 Common
    Thomas T. Mattison 274,100 Common 0 Common
    Solomon M. Hermosura 50,100 Common 50,100 Common
MAJOR SHAREHOLDERS        
    Ayala Corporation 870,542,896* Common 791,912,996 Common
    First State Investment Management (UK) Limited (through PCD Nominee Corporation) 152,142,261 Common 117,100,761 Common
     Philwater Holdings Corporation 3,999,999,998 Preferred 3,999,999,998 Preferred

* Inclusive of 1,000,000 shares held through Michigan Holdings, Inc., a wholly owned subsidiary of Ayala Corporation