Directors and Management

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DFNN, Inc.

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Board of Directors
Position Name
Executive Chairman of the Board Ramon C. Garcia, Jr.
Director Ricardo F. Banaag
Director Jean Henri D. Lhuillier
Director Calvin Lim
Director Eric Francis P. Ongkauko
Director Nicholas N. Te
Director Marco Antonio R. Urera
Director Edwin B. Villanueva
Director Elmer B. Serrano
Independent Director James Beltran
Independent Director Steve S. Tsao
Management Officers
Position Name
President and Chief Executive Officer Ricardo F. Banaag
Treasurer Edwin B. Villanueva
Corporate Secretary Elmer B. Serrano
Chief Financial Investment Officer Elisaire T. Lacson
Chief Information Officer Donald G. Limcaco
Chief Revenue Officer Mark Allan E. De Ungria
Assistant Corporate Secretary Miguel Cornelius C. Herrera
Investor Relations and Corporate Communications Officer Abigail A. Garcia