Directors and Management

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Lopez Holdings Corporation

Board of Directors
Position Name
Chairman Emeritus Manuel M. Lopez
Chairman Federico R. Lopez
Vice Chairman Martin L. Lopez
Director Salvador G. Tirona
Independent Director Lilia R. Bautista
Independent Director Monico V. Jacob
Independent Director Michael Jack B. Garcia
Management Officers
Position Name
Chief Executive Officer Federico R. Lopez
President, Chief Operating Officer and Chief Finance Officer Salvador G. Tirona
Treasurer and Executive Vice President - Corporate Affairs Miguel L. Lopez
Corporate Secretary Enrique I. Quiason
Assistant Corporate Secretary, Compliance Officer and Vice-President - Legal Maria Amina O. Amado
Head - Risk Management Maria Carla Paras-Sison
Head - Internal Audit Marifi H. Hernandez