Directors and Management

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Golden Haven, Inc.

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Board of Directors
Position Name
Chairman Manuel B. Villar
Director Maribeth C. Tolentino
Director Joy J. Fernandez
Director Frances Rosalie T. Coloma
Independent Director Ana Marie V. Pagsibigan
Independent Director Garth F. CastaƱeda
Management Officers
Position Name
Chief Operating Officer Maribeth C. Tolentino
Treasurer Joy J. Fernandez
Chief Financial Officer and Chief Information Officer Frances Rosalie T. Coloma
Compliance Officer Timothy Joseph M. Mendoza
Investor Relations Officer Mark Aurelio B. Dantes