Directors and Management

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MacroAsia Corporation

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Board of Directors
Position Name
Chairman Lucio C. Tan
Director Carmen K. Tan
Director Lucio C. Tan III
Director Vivienne K. Tan
Director Michael G. Tan
Director Kyle Ellis C. Tan
Director Eduardo Luis T. Luy
Director Johnip G. Cua
Lead Independent Director Ramon Pancratio D. Dizon
Independent Director Diwa C. Guinigundo
Independent Director Samuel C. Uy
Management Officers
Position Name
Chief Executive Officer Lucio C. Tan
President and Chief Operating Officer Eduardo Luis T. Luy
Treasurer Kyle Ellis C. Tan
SVP - Legal, HR & External Relations, Chief Compliance Officer & Corporate Information Officer Marivic T. Moya
Chief Financial Officer, SVP - Administration and Chief Risk Officer Amador T. Sendin
VP - Business Development and Data Protection Officer Belgium S. Tandoc
VP - Commercial and Chief Sustainability Officer Rhodel C. Esteban
Chief Audit Executive Rubi Ann C. Pioquinto
Corporate Secretary Florentino M. Herrera III