Directors and Management

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LT Group, Inc.

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Board of Directors
Position Name
Chairman Lucio C. Tan
Director Carmen K. Tan
Director Harry C. Tan
Director Vivienne K. Tan
Director Michael G. Tan
Director Juanita Tan Lee
Independent Director Johnip G. Cua
Independent Director Mary Go Ng
Independent Director Florencia G. Tarriela
Independent Director Wilfrido E. Sanchez
Management Officers
Position Name
Chief Executive Officer Lucio C. Tan
President and Chief Operating Officer Michael G. Tan
Treasurer Juanita Tan Lee
Chief Financial Officer and Chief Risk Officer Jose Gabriel D. Olives
Deputy Chief Financial Officer Nestor C. Mendones
Corporate Secretary Ma. Cecilia L. Pesayco
Assistant Corporate Secretary and Compliance Officer Marivic T. Moya
Chief Audit Executive Dioscoro Teodorico Lim
Chief Legal Officer Erwin C. Go