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 G. Gan
Director Jason Michael Rosenblatt
Lead Independent Director Anthony A. Abad
Independent Director Solita V. Delantar
Independent Director Victor Y. Lim, Jr.
Management Officers
Position Name
Chief Executive Officer and President Miguel Angel A. Camahort
Investor Relations Officer and Chief Finance Officer Enrique V. Rey, Jr.
Treasurer Rosalie H. Infantado
Corporate Secretary Cristina S. Palma Gil-Fernandez
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