CONVERGE ICT – BOARD OF DIRECTOR

Ms. Maria Grace Y. Uy co-founded Converge ICT Solutions with Mr. Dennis Anthony H. Uy in
2007 and currently serves as President, Chief Resources Officer and Executive Director of the
company. Prior to that, she served as the Accounting Manager of IBM Philippines from 1990 to
1997 and Vice President for Finance in Savers Mall Group of Companies from 1997 to 2000.
Ms. Uy is currently the Chief Finance Officer of the Angeles City Cable Television Network and
Comclark. Ms. Uy graduated from De La Salle University in 1988 where she obtained her
Bachelor of Science in Accountancy.

She placed 16th nationwide in the Certified Public Accountant Licensure Board Examination in
1989.

CONVERGE ICT – INDEPENDENT DIRECTOR

Saurabh Narayan Agarwal is a Non-Executive Director of Converge ICT Solutions. Mr. Agarwal is a Partner at Warburg Pincus. He joined the firm in 2009. Previous to this, he worked at McKinsey & Company in New Jersey and New Delhi as well as Temasek Holdings in Mumbai. In addition to being a member of the Converge ICT Solutions Board, Mr. Agarwal is also a member of the board of directors of Vietnam Technological and Commercial Joint Stock Bank (HOSE:TCB), Circles.Life, M-Service (MOMO) and Clean Max Enviro Solutions. Previously, he also served on the board of several companies including RSEG Group, AAG Energy (HKG: 2686), Mosaic Inc. and Competitive Power Ventures Inc.

Mr. Agarwal graduated from India Institute of Technology, Bombay, India, where he obtained a Bachelor in Technology, Electrical Engineering and a Master in Technology and Microelectronics. He received his MBA degree from Harvard Business School, Boston, USA.

CONVERGE ICT – INDEPENDENT DIRECTOR

Jose Pamintuan de Jesus is the Chairman and an Independent Non-Executive Director of Converge ICT Solutions. He is also the Chairman of Clark Development Corporation and a consultant of San Miguel Corporation. He served as Independent Chairman of Converge and Metroworks ICT Construction Inc. and Vice Chairman of COMSTECH Integration Alliance, Inc. from May 2014 to February 2019.

Prior to joining Converge, he held senior positions in a number of organizations, such as the Department of Public Works & Highways (Secretary), Manila Electric Company (President & Chief Operating Officer), Manila North Tollways Corporation (President & Chief Executive Officer), Philippine Long Distance Telephone (Executive Vice President), Manila Waterworks & Sewerage System (Chairman), Presidential Task Force on Post-Earthquake Rehabilitation, Office of the President (Chairman) and Development Academy of the Philippines (President).

Mr. de Jesus is currently a member of the board of directors in Citra Metro Manila Tollways Corporation, Private Infra Development Corporation, South Luzon Tollway Corporation, Petron Corporation and Alviera Country Club. He is also a member of the board of trustees in Kapampangan Development Foundation and Holy Angel University. 

Mr. de Jesus graduated from Ateneo de Manila University in 1956, where he obtained his AB (Economics). He later received his Master of Arts in Social Psychology from Ateneo de Manila University in 1965. In 1968, he finished his Graduate Studies in Human Development in the University of Chicago, USA.

CONVERGE ICT – INDEPENDENT DIRECTOR

Roman Felipe S. Reyes is an Independent Non-Executive Director
of Converge ICT Solutions. Mr. Reyes is the Founding Partner & Chairman of
Reyes Tacandong & Co. Prior to founding Reyes Tacandong & Co., he
served as the Senior Partner at Sycip Gorres Velayo & Co, the Philippine
practice of Ernst & Young Global Limited (“E&Y Philippines”), for 25
years. He was also the Vice Chairman for Client Services and Accounts, Head of
the Japan Business Services, Head of E&Y Philippines’ highest revenue
generating business unit, and member of the Management and Operations
Committees of E&Y Philippines.

Currently, Mr. Reyes is a member of the board of directors in Philippine Geothermal
Production Company, Pakistan International Container Terminal Limited, RPN 9,
FF Cruz & Co., Inc., Pasudeco, All-Asian Countertrade, Premium Leisure
Corp. and a member of the board of trustees in San Beda University, Manila, the
Philippines and San Beda College Alabang, the Philippines.

Mr. Reyes is a Certified Public Accountant. He graduated from San Beda College in
1972, where he obtained his Bachelor’s degree in Commerce, major in Accounting.
He received his Master’s degree in Business Administration, concentration in
Finance from the University of Detroit, Michigan, USA in 1975.

CONVERGE ICT – INDEPENDENT DIRECTOR

Amando M. Tetangco, Jr. is an Independent Non-Executive Director of Converge ICT Solutions. Mr. Tetangco holds directorship in a number of entities including the Belle Corporation, Toyota Motors Philippines, St. Luke’s Medical Center, and The Manila Hotel. Mr. Tetangco was also an Independent Director of the Philippine Airlines between 2017 and 2019. He was the third Governor of the Bangko Sentral ng Pilipinas (BSP) and served for two consecutive six-year terms from July 2005 to July 2017.

He was concurrently the Chairman of the BSP Monetary Board, the Anti-Money Laundering Council, and Philippine International Convention Center; Vice-Chairman of the Agriculture Credit Policy Council; member of the Capital Market Development Council,  Export Development Council, PhilExport Board of Trustees, Philippine Export-Import Credit Agency; and director of the Philippine Deposit Insurance Corporation, National Development Council, and National Home Mortgage Finance Corporation. He was connected with the Management Services Division of SGV before he joined the BSP.

Mr. Tetangco graduated from Ateneo de Manila University with an AB Economics degree (cum laude), where he also obtained his Master in Business Administration. He obtained his MA in in Public Policy and Administration (Development Economics) in 1978 at the University of Wisconsin-Madison, in Wisconsin, USA.

CONVERGE ICT – INDEPENDENT DIRECTOR

Francisco Ed. Lim is a Non-Executive Director at Converge ICT Solutions. Mr. Lim is a Senior Partner and member of the Executive and Special Committees, the Angara Abello Concepcion Regala & Cruz Law Offices. 

Mr. Lim served as President and Chief Executive Officer of the Philippine Stock Exchange from 2004 to 2010. During his time at the Philippine Stock Exchange, he also held key positions in various institutions such as the Securities Clearing Corporation of the Philippines, the Capital Market Development Center, Inc., the Philippine Stock Exchange Foundation, Inc., the Philippine Dealing and Exchange Corporation, and the Securities Investors Protection Fund. 

He is currently a director/ trustee of a number of private and public, such as Alphaland Corporation, the Energy Development Corporation, The Insular Life Assurance Company, Ltd. and Producers Savings Bank Corporation, and a law professor of the Ateneo Law School and the San Beda College Graduate School of Law.

Mr. Lim graduated from University of Sto. Tomas, Manila, the Philippines in 1975, where he obtained a Bachelor of Philosophy and a Bachelor of Arts. He received a Bachelor of Laws from Ateneo de Manila University, Quezon City, Philippines in 1981. He received his Master of Laws from the University of Pennsylvania, USA in 1987. He is currently a member of the Philippine Bar and the New York State Bar. 

Mr. Lim graduated from the University of Sto. Tomas, Manila, where he obtained a Bachelor of Philosophy and a Bachelor of Arts. He received a Bachelor of Laws from Ateneo de Manila University, and received his Master of Laws from the University of Pennsylvania, USA. He is currently a member of the Philippine Bar and the New York State Bar.