Directors and Management

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LBC Express Holdings, Inc.

Board of Directors
Position Name
Director Miguel Angel A. Camahort
Director Rene E. Fuentes
Director Enrique V. Rey, Jr.
Director Mark Werner J. Rosal
Director Augusto Gan
Independent Director Solita V. Delantar
Independent Director Luis N. Yu, Jr.
Management Officers
Position Name
President and Chief Executive Officer Miguel Angel A. Camahort
Investor Relations Officer, Acting Treasurer, and Acting Chief Finance Officer Enrique V. Rey, Jr.
Corporate Secretary Cristina S. Palma Gil-Fernandez
Assistant Corporate Secretary, Corporate Information Officer and Compliance Officer Mahleene G. Go
Assistant Corporate Inforrmation Officer Atty. Maria Eloisa Imelda S. Singzon