The Company’s Board of Directors, Management Team and Executive Officers

Board of Directors

Position Name
Director Manolito A. Manalo
Director Rolando S. Santos
Director Antionio L. Tiu
Director Bernadeth A. Lim
Director Juan Victor S. Valdez
Independent Director Johnny Y. Aruego Jr.
Independent Director Francisco L. Layug III

Management Officers

Position Name
President and Chairman Manolito A. Manalo
Vice President Bernadeth A. Lim
Corporate Secretary, Compliance Officer and Data
Privacy Officer
Maila Lourdes G.
De Castro
Treasurer Rolando S. Santos
Assistant Corporate Secretary, Co-Compliance Officer
and Corporate Information Officer
Christopher Sam S. Salvador