Board of Directors, Executive Officers and Management Team

• Board of Directors
• Executive Officers
• Management
• Organizational Chart
• Corporate Structure

Board of Directors

Position	Name
Chairman of the Board	Charles Justin A.D. Tiu
President	Mary Jean D. Codiñera
Director	Ignatius F. Yenko
Director	Ma. Consolacion C. Dejan
Director	Maria Cristina D. Dagasdas
Independent Director	Kevin G. Khoe
Independent Director	Philip S. Huang

Executive Officers

Position	Name
Chairman of the Board	Charles Justin A.D. Tiu
President	Mary Jean D. Codiñera
Treasurer / Compliance Officer	Marissa R. Monterey
Corporate Secretary	Conrad S. Tolentino
Assistant Corporate Secretary	Althea Dominique B. Maliwanag

Management

Position	Name
Chairman of the Board	Charles Justin A.D. Tiu
President	Mary Jean D. Codiñera
Corporate Secretary	Conrad S. Tolentino
Assistant Corporate Secretary	Althea Dominique B. Maliwanag
Treasurer / Compliance Officer	Marissa R. Monterey

Organizational Chart

Corporate Structure