Directors and Management

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LT Group, Inc.

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