Directors and Management

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LBC Express Holdings, Inc.

Board of Directors
Position Name
Chairman Miguel Angel A. Camahort
Director Rene E. Fuentes
Director Enrique V. Rey, Jr.
Director Mark Werner J. Rosal
Director Augusto Gan
Director Jason Rosenblatt
Lead Independent Director Anthony A. Abad
Independent Director Solita V. Delantar
Independent Director Luis N. Yu, Jr.
Management Officers
Position Name
President and Chief Executive Officer Miguel Angel A. Camahort
Investor Relations Officer, Chief Finance Officer and Chief Risk Officer Enrique V. Rey, Jr.
Corporate Secretary Cristina S. Palma Gil-Fernandez
Treasurer Rosalie V. Infantado
Assistant Corporate Secretary, Corporate Information Officer and Compliance Officer Mahleene G. Go
Alternate Corporate Information Officer Ernesto C. Naval III
Chief Audit Executive Jeric C. Baquiran