Board of Directors, Executive Officers and Management Team

Board of Directors

PositionName
Chairman of the Board / CEOBen C. Tiu
Vice Chairman Ignatius F. Yenko
Director / President / Chief Operating OfficerAnthony S. Dizon
DirectorDexter Y. Tiu
DirectorA. Bayani K. Tan
DirectorPrudencio C. Somera, Jr.
DirectorAlexander Y. Tiu
DirectorEnrico G. Valdez
Independent Director Pablito C. Bermundo
Independent Director Vicente V. de Villa, Jr.
Independent Director Victor C. Fernandez

Executive Officers

PositionName
Chairman of the Board / CEOBen C. Tiu
Vice ChairmanIgnatius F. Yenko
Corporate SecretaryA. Bayani K. Tan
President / Chief Operating OfficerAnthony S. Dizon
Chief Financial OfficerNicanor L. dela Paz
Corporate Information Officer and Head of Corporate ServicesWilfrido O. Gamboa
Assistant Corporate SecretaryRia Carmela R. Cruz

Management

PositionName
Chairman of the Board / CEOBen C. Tiu
President & COO Anthony S. Dizon
Corporate Secretary A. Bayani K. Tan
Assistant Corporate SecretaryRia Carmela R. Cruz
Chief Financial OfficerNicanor L. dela Paz
Corporate Information Officer / Head- Corporate Services Wilfrido O. Gamboa
Head- Accounting ServicesEfren A. Realeza, Jr.
Chief Liasion Officer Ruben C. Tiu
Chief Logistics Officer John Kacho Y. Tiu, Jr.

Organizational Chart

Corporate Structure