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Max's Group, Inc.
| Position | Name |
|---|---|
| Chairperson | Sharon T. Fuentebella |
| Director | Robert Ramon F. Trota |
| Director | Cristina T. Garcia |
| Director | Jim T. Fuentebella |
| Director | Dave T. Fuentebella |
| Director | Carolyn F. Trota |
| Director | William E. Rodgers |
| Independent Director | Christopher P. Tanco |
| Independent Director | Elizabeth V. Pardo-Orbeta |
| Position | Name |
|---|---|
| President and Chief Executive Officer | Robert Ramon F. Trota |
| Chief Financial Officer, Treasurer and Corporate Information Officer | Roberto Joaquin P. Ramos |
| Corporate Secretary | Ma. Alicia G. Picazo-San Juan |
| Assistant Corporate Secretary and Chief Compliance Officer, and Risk Management Officer | Carmen Rose A. Basallo |