Directors and Management

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8990 Holdings, Inc.

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Board of Directors
Position Name
Chairman Mariano D. Martinez, Jr.
Director Willlibaldo J. Uy
Director Richard L. Haosen
Director Luis N. Yu, Jr.
Director Raul Fortunato R. Rocha
Director Ian Norman E. Dato
Director Lowell L. Yu
Director Manuel S. Delfin, Jr.
Director Dominic J. Picone
Director Ben Chan Wei Beng
Director Alexander Ace Sotto
Independent Director Manuel C. Crisostomo
Independent Director Arlene C. Keh
Management Officers
Position Name
President and Chief Executive Officer Willibaldo J. Uy
Chief Operating Officer Alexander Ace Sotto
Treasurer and Head of Treasury Richard L. Haosen
Chief Financial Officer Roan Buenaventura-Torregoza
Compliance Officer Teresa C. Secuya
Investor Relations Officer Patricia Victoria G. Ilagan
Corporate Secretary Cristina S. Palma Gil-Fernandez
Assistant Corporate Secretary Maureen O. Lizarondo-Medina