Directors and Management

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Max's Group, Inc.

Board of Directors
Position Name
Chairperson Sharon T. Fuentebella
Director Robert F. Trota
Director Cristina T. Garcia
Director Jim T. Fuentebella
Director Carolyn T. Salud
Director Dave T. Fuentebella
Director William E. Rodgers
Independent Director Antonio Jose U. Periquet
Management Officers
Position Name
President and Chief Executive Officer Robert F. Trota
Group Chief Operating Officer Ariel P. Fermin
Treasurer, Chief Information and Compliance Officer Rebecca R. Arago
Corporate Secretary Ma. Alicia G. Picazo-San Juan
Assistant Corporate Secretary Carmen A. Basallo-Estampador
Assistant Compliance Officer Czarina Sophia Miren E. Cueto