CURRICULUM VITAE. San l3eda College, 1997 Bar Passer, Institute of Corporate Directors Associate Member

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1 CURRICULUM VITAE ATTY. PERLITA C. MATEO-SAGMIT Telephoe No.: (+6345) / (+63917) Address: pearl pmsa$m itqf?clark.com.ph EDUCATIONAL BACKGROUND Postgraduate Bachelor of Laws Sa l3eda College, 1997 Bar Passer, 1998 Degree : Bachelor of Sciece i Commerce, Major i Accoutig Uiversity of Sto. Tomas, 1992 AFFILIATION/ MEMBERSHIP Istitute of Corporate Directors Associate Member Itegrated Bar of the Philippies Member, Pampaga Chapter AREAS OF SPECIALIZATION Corporate law; Corporate Secretarial Fuctios ; Litigatio ; Govermet Rules ad Processes; Good Goverace Priciples ad Practices ; Cotract draftig; Special Projects Maagemet ad Developmet ; Strategic Plaig ad Implemetatio ; Orgaizatio ad Developmet; Maagemet ad Moitorig. SPECIAL TECHNICAL SKILLS Good Goverace Priciples & Practices Project ad Program Maagemet Privatizatio Laws ad Processes Procuremet Laws ad Processes TRAINING PROGRAM AND SEMINARS ATTENDED 1. MCLE Lecture Series 25 (511, Compliace) by Asia Ceter for Legal Excellece, Ic. (September 11-12, 2014, Ayala Aveue, Makati City) Page 1o17

2 2. 12th MAP Iteratioal CEO Coferece 2014 by Maagemet Associatio of the Philippies (September 09, 2014, Makati Shagri-la) 3. Geder ad Developmet Traiig o Geder Sesitivity by Civil Service Commissio (December 16, 2013, Clark Polytechic, CFZ) 4. MCLE Lecture Series (4th Compliace) by Ateeo De Maila Uiversity (Saturdays of February 2013, Ateeo De Maila Uiversity, Rockwell, Makati City) 5. All About Frige Beefits ad Tax Deductible Items (February 16-17, 2012, The Peisula Maila, Makati City) 6. Life's Wiig Poits by Fracis J. Kog (November 25, 2010, Mimosa Covetio Ceter) 7. The Call to Persoal Leadership by Fracis J. Kog (November 15, 2010, Mimosa Covetio Ceter) 8. Best Practices i Corporate Housekeepig (Jue 23-24, 2010, Edsa Shagri-la Hotel, Madaluyog City) 9. Professioal Directors Program by the Istitute of Corporate Directors (Jue 7, 17 ad 18, ad September 1, 2 ad 7, 2010, Pesisula Maila, Makati City) 10. I-House Semiar o Emotioal Quotiet (EQ) ad Customer Service Program (May 21, 2010, Hotel Stotseberg, CFZ) 11. Customer Service Workshop (March 23, 2010, Mimosa Covetio Ceter) 12. Traiig Program o Project ad Program Maagemet for the Philippies coducted ad sposored by the Associatio for Overseas Techical Scholarship ad Program Maagemet Associatio of Japa (February 7-20, 2010, Tokyo, Japa) 13. Workig Sessio o Corporate Goverace i comig up with a Team Philippies' Corporate Goverace Roadmap ad Scorecard for the ext te years coducted by Istitute of Corporate Directors ad Departmet of Fiace (November 18-20, 2009, Bohol) 14. From State-Owed Eterprises to World Class-Competitors: Creatig Iovative ad Etrepreeurial State-owed Firms coducted by Asia Istitute Maagemet (November 11, 2009, AIM, Makati) 15. I-House Semiar o RA 6713: Moral Reewal Program (Jue 30, 2009, Clark Polytechic) 16. The Corporate Goverace Orietatio Program coducted by the Istitute of Corporate Directors (May 8, 2009, Sofitel Philippie Plaza, Maila) 17. Reiforcig a Character-Drive CDC: A Multi Media Workshop o Values (J uly 15, 2008, Mimosa Covetio Ceter) 18. Director's Duties ad Resposibilities orgaized by Marcus Evas (2008, Reaissace Hotel) Pagt. 2 of 7

3 19. Asia Pacific 3rd Party Logistics Coferece orgaized by Eyefortrasport (April 21-23, 2008, Sigapore) 20. OGCC Goes Public (September 3, 2007, Shagrila, Edsa) 21. Developig a Culture of Persoal Excellece (July 24, 2007, Mimosa Covetio Ceter) 22. Strategic Brad Maagemet (Jue 19, 2007, Mimosa Covetio Ceter) 23. Itroductio to Air ad Space Law Workshop ad Iteratioal Coferece o Cotemporary Issues (April , Macau) 24. Seve Habits of Highly Effective People sposored by Clark Developmet Corporatio (2004) 25. Traiig Course o Public Procuremet Reform (August 18 ad 19, 2005, Astoria Plaza, Ortigas Ceter) 26. Corporate Goverace Semiar (2001 ad 2005, Mimosa Complex ad Ateeo Graduate School, Makati) 27. Madatory Cotiuig Legal Educatio Program for 2004, 2007 ad BOT Law Semiar (Fotaa) 29. Private Sector Participatio i Water Services orgaized by Coordiatig Coucil for Private Sector Participatio (October 4-5, 2000, Heritage Hotel, Roxas Blvd., Maila). 30. Positive Approaches i the Applicatio of Disciplie ad Arbitratio of Grievaces coducted by UP SOLAIR (August 21-22, 2000, UP Dilima). 31. Supervisory Developmet Program sposored by Clark Developmet Corporatio (Jue 14-16, 1999, CSEZ, Pampaga). 32. Legal Colloquium with OGCC (May 21,1999, Islad Cove, Kawit, Cavite). 33. Reveue Regulatios implemetig the Comprehesive Tax Reform System (October 9, 1998, Shagrila, Makati). EMPLOYMENT HISTORY/PROFESSIONAL EXPERIENCE I. CLARK DEVELOPMENT CORPORATION (CDC) II. CLARK INTERNATIONAL AIRPORT CORPORATION (CIAC) Clark Freeport Zoe, Philippies 1. VICE PRESIDENT/GENERAL COUNSEL, OFFICE OF LEGAL AFFAIRS (March 2015 to Preset) Provide over-all legal services i the form of legal researches ad studies, legal advice ad opiio, documetatio ad litigatio. Page 3 of 7

4 2. ASSISTANT VICE PRESIDENT/CHIEF LEGAL COUNSEL, CDC LEGAL DEPARTMENT (Jue 2013 to March 2015) 3. CONCURRENT MANAGER, CDC MARKETING DEPARTMENT (February 2013 to Jue 2013) 4. COMPLIANCE OFFICER, CDC (2011 to Preset) Acts as the over-all admiistrator of the GOCC i terms of its compliaces of the requiremets uder the GOCC Act, the GCG Code of Corporate Goverace for the GOCC Sector, the rules ad regulatios of the appropriate govermet agecies Reports to the Board ad recommed impositio of appropriate discipliary actio o resposible parties if there are violatios foud Recommeds the adoptio of measures to prevet violatios/ repetitios of violatios. 5. CORPORATE SECRETARY, CDC (July 2001 to Preset) ad CIAC (July 2001 to 2012) Official custodia ad recorder of all corporate acts ad trasactios. Provides timely ad accurate iformatio to the Board i order to arrive at a itoried dek-isio. 6. HEAD, CDC BOA RI) SECRETARIAT (March 2002 to Preset) Istitutioal memory of the corporate acts ad trasactios. Esures timely compliace with the reportorial requiremets of the corporatio before govermet agecies, such as SEC. Implemets corporate decisios of the Board/Stockholders, such as amedmets of articles ad by-laws. Dissemiates decisios of the Board to Maagemet. Provide secretariat services to the Board of directors. 7. HEAD, CIAC LEGAL DEPARTMENT (November 16, 2005 to September 2007) 8. ASSISTANT CHIEF LEGAL COUNSEL, CDC LEGAL DEPARTMENT (August 2001 to February 2002) 9. OFFICER IN CHARGE, CDC LEGAL DEPARTMENT (Jauary 2000 to July 31, 2001) 10. SENIOR LEGAL OFFICER, CDC LEGAL DEPARTMENT (April 1999 to December 2000) Hadled the corporate ad legal requiremets of the corporatio, esurig compliace with approved policies ad existig laws. Papa. 4 (it 7

5 MAJOR ACCOMPLISHMENTS Asia Hub Operatios ( Uited Parcel Service) (2001) Assisted i the egotiatio of the details ad prepared the Memoradum of Agreemet ad Lease Agreemet with Uited Parcel Services (Sigapore) i coectio with its Asia Hub Operatios. CDC-CIAC Merger/"De-merger" (2001 ad 2003) Legal Represetative i the tur-over of cotracts ad cases. Reviewed the issues i coectio with the joit Veture Agreemet for Groud hadlig services at CIAC. Hadled related cases i coordiatio with the Office of the Govermet Corporate Cousel (OGCC). Prepared the documetary requiremets i coordiatio with BCDA. Hadled the separatio of CDC ad CIAC ad the latter's icorporatio with the SEC. Privatizatio of Clark Water ad Sewerage Facilities ( ) Member of the Techical Workig Group i the private sector solicitatio of proposals o water ad sewerage project. Participated i the review of the legal provisios i the Cocessio Agreemet ad other Supplemetal Agreemets i coordiatio with the OGCC ad Office of the Presidet. Provided legal opiio/ advise from time to time i coectio with the implemetatio of the cotract i coordiatio with the Operatios ad Techical Services Group. Privatizatio of the Mimosa Leisure ad Resorts Corporatio (MLRC) Hadled the cases filed by MLRC before differet courts i coordiatio with the OGCC. Redered opiio/advise from time to time o trasactios havig impact o pedig litigatios. Drafted Iterim Hotel Maagemet Agreemet with Holiday I. Drafted demad letters to Holiday I to claim Ower's Remittace uder the Maagemet Cotract. Drafted Iterim Agreemets with MLRC ad PAGCOR. Member, Techical Workig Group o Mimosa Privatizatio. Member, Special Bids ad Awards Committee (SBAC) o Mimosa Privatizatio. Member, Joit Veture Selectio Committee (JVSC) o Mimosa Privatizatio. Member, Oversight Team (Hotel ad Restaurat Operatios) Bids ad Awards Committee (BAC) Secretary ad Executive Officer (2000) Provides secretariat services to the Prequalificatio, Bids ad Awards Committee (PBAC) ad other forms of assistace to the Committee's udertakig ad activities such as preparatio of miutes, recommedatio for awards, issuace of bid documets ad pertiet otices, facilitate/ coordiate pre-bid cofereces ad Committee meetigs, etc. Represetatio ad attedace to meetigs, egotiatios ad other activities requirig presece of a member from the departmet. Provides legal advisory ad opiios to whatever legal issues that may arise. Page 5 of 7

6 CDC-ACCESS 1s' CBA Negotiatio (2000) Participated as member of the CDC Maagemet Pael specifically o the o-ecoomic aspects of the cotract. Dissolutio of CDCSI, CDC subsidiary ( ) Redered legal advice ad assistace specifically o the SEC, BIR ad Labor procedures, requiremets for dissolutio. Redered legal advice ad assistace o the dispositio of CDCSI's iterest i the joit veture compay, CAPIBC. Telecommuicatios, Power Geeratio Cotracts ( ) Drafted ad reviewed documets pertaiig to the dissolutio of the joit Veture Agreemet with PLDT Clark Telecom, such as MOA, Frachise Agreemet ad Lease Agreemets. Also reviewed Telecommuicatios Frachise Agreemets. Participated i the re-egotiatio of the Joit Veture Agreemet with Polar Eergy, Ic. ad Clark Power Corporatio together with some Directors. Also drafted the ecessary documets to effect the re-egotiatio as approved by the Board. Ladfill Project ( ) Appoited as member of Task Force Ladfill specifically tasks to moitor the legal compliace of the propoet uder the cotract. Clark Electric Distributio Corporatio (Joit Veture of CDCfor Power Distributio) Corporate Secretary Clark Polytechic Project Corporate Secretary Drafted ad filed the icorporatio papers of Clark Polytechic Foudatio with SEC icludig all the documetary requiremets. SM Project Negotiated ad drafted the commuicatios ad Lease Agreemet for the Project. Code of Corporate Goverace Iitiated the draftig of the CDC Code of Good Public Corporate Goverace pattered after the OGCC Model. Page 6of7

7 III. TAN & VENTURANZA LAW OFFICE PSE Ceter, Ortigas, Pasig City Associate (July-November 1998) Hadled Corporate ad Special Projects Departmet. IV. BENITEZ, PARLADE, AFRICA, HERRERA, PARLADE & PANGA LAW OFFICES Ayala Aveue, Makati City Associate (Jauary-July 1998) Hadled corporate ad litigatio divisio. Extesive exposure i litigatio before differet courts ad admiistrative bodies. Extesive experiece i the field of itellectual property specifically, draftig ad review of frachise agreemets. PERSONAL BACKGROUND Name PERLITA MATEO-SAGMIT Preset Address #1117 C.P. Romulo St. Clark Freeport Zoe, Pampaga Age Status Childre 43 Married to Ricardo G. Sagmit III (Regio Head, Globe Telecoms) 2 Educatioal Attaimet LLB SAN BEDA COLLEGE (passed the Bar i 1998) (1997) Mediola, Maila BSC: Accoutig UNIVERSITY OF STO. TOMAS (1992) Espaa, Maila Secodary Primary MANILA CENTRAL UNIVERSITY Edsa, Calooca City MANILA CENTRAL UNIVERSITY Edsa, Calooca City Pape 7 o17

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