Lance Y. Gokongwei is Adviser to the Company's Board of Directors.

Mr. Gokongwei is the President and Chief Executive Officer of JG Summit Holdings, Inc. He is the Chairman of Robinsons Supermarket Corporation, Universal Robina Corporation, Robinsons Land Corporation, Altus Property Ventures, Inc., JG Summit Olefins Corporation, and Robinsons Bank Corporation. Effective January 1, 2023, he became the Chairman of Cebu Air, Inc. He is a Director and a Vice Chairman of the Executive Committee of Manila Electric Company. He is also a Director of RL Commercial REIT, Inc., Oriental Petroleum and Minerals Corporation, Singapore Land Group Limited, Shakey’s Asia Pizza Ventures, Inc., AB Capital and Investment Corporation, and Endeavor Acquisition Corporation. He is a Trustee and the Chairman of the Gokongwei Brothers Foundation, Inc.

Mr. Gokongwei obtained bachelor's of science degrees in finance and in applied science from the University of Pennsylvania. He is a son of Mr. John L. Gokongwei, Jr.

On January 1, 2025, Mr. Gokongwei stepped down as Chairman and member of the Board to take on the role of Board Adviser. Then President and CEO Robina Gokongwei Pe succeeded Mr. Gokongwei as Chairman of the Company, while COO Stanley Co succeeded Ms. Gokongwei Pe as President and CEO and joined the Board.