Directors and Management

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Solid Group, Inc.

Board of Directors
Position Name
Chairman Emeritus Elena S. Lim
Chairman Jason S. Lim
Director Susan L. Tan
Director Joseph Lim
Director David S. Lim
Director Vincent S. Lim
Director Beda T. Manalac
Independent Director Quintin Chua
Independent Director Maria G. Goolsby
Management Officers
Position Name
President and Chief Executive Officer Susan L. Tan
Senior Vice President David S. Lim
Senior Vice President and Chief Financial Officer Vincent S. Lim
Vice President and Treasurer Lita L. Joaquin
Vice President, Chief Accounting Officer Mellina T. Corpuz
Vice President for Business Development Beda T. Manalac
Corporate Secretary Roberto V. San Jose
Assistant Corporate Secretary Ana Maria A. Katigbak-Lim
Chief Information Officer Josephine T. Santiago