Directors and Management

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Max's Group, Inc.

Board of Directors
Position Name
Chairman 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
Independent Director Christopher Tanco
Management Officers
Position Name
President Robert F. Trota
Chief Finance Officer and Chief Risk Officer Dave T. Fuentebella
Treasurer, Chief Compliance Officer and Corporate Information Officer Rebecca R. Arago
International Chief Executive Officer Peter H. King
Corporate Secretary Ma. Alicia G. Picazo-San Juan
Assistant Corporate Secretary Carmen A. Basallo-Estampador
Assistant Compliance Officer Paul C. Cheah