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PAL Holdings, Inc.
| Position | Name |
|---|---|
| Chairman | Lucio C. Tan |
| Director | Carmen K. Tan |
| Director | Lucio C. Tan III |
| Director | Sheila T. Pascual |
| Director | Kyle Ellis C. Tan |
| Director | Katsuya Goto |
| Independent Director | Johnip G. Cua |
| Independent Director | Jerome S. Tan |
| Independent Director | Ramon D. Dizon |
| Position | Name |
|---|---|
| Chief Executive Officer | Lucio C. Tan |
| President and Chief Operating Officer | Lucio C. Tan III |
| Vice President | Stanley K. Ng |
| Treasurer | Juanita T. Tan Lee |
| Corporate Secretary | Ma. Cecilia L. Pesayco |
| Chief Finance Officer and Compliance Officer | Susan T. Lee |
| Chief Risk Officer | Anna Isabel V. Bengzon |
| Chief Audit Executive | Neriza G. Garcia |
