Megaworld Corporation In its organizational meeting held June 16, 2017, the board of directors of the company elected Andrew L. Tan and Gerardo C. Garcia as Chairman and Vice Chairman of the board, respectively. Gerardo C. Garcia was also designated as the Lead Independent Director. The company elected to the various board committees: Audit committee member are Gerardo C. Garcia (Independent Director) - Chairman, Jesus B. Varela (Independent Director) and Andrew L. Tan. Corporate Governance committee members are Gerardo C. Garcia (Independent Director) - Chairman, Roberto S. Guevara (Independent Director) and Jesus B. Varela (Independent Director). Board Risk Oversight Committee member are Gerardo C. Garcia (Independent Director) - Chairman, Roberto S. Guevara (Independent Director) and Andrew L. Tan. Related Party Transaction Committee member are Gerardo C. Garcia (Independent Director) - Chairman, Roberto S. Guevara (Independent Director) and Enrique Santos L. Sy.