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8990 Holdings, Inc.
| Position | Name |
|---|---|
| Chairman of the Board | Mariano D. Martinez, Jr. |
| Director | Luis N. Yu, Jr. |
| Director | Richard L. Haosen |
| Director | Raul Fortunato R. Rocha |
| Director | Ian Norman E. Dato |
| Director | Lowell L. Yu |
| Director | Manuel S. Delfin, Jr. |
| Director | Dominic J. Picone |
| Director | Haiqal Ali |
| Director | Anthony Vincent Sotto |
| Director | Roan Buenaventura-Torregoza |
| Independent Director | Arlene C. Keh |
| Independent Director | Manuel C. Crisostomo |
| Position | Name |
|---|---|
| President and Chief Executive Officer | Anthony Vincent Sotto |
| Chief Operating Officer | Alexander Ace Sotto |
| Chief Finance Officer | Roan Buenaventura-Torregoza |
| Treasurer and Head of Treasury | Richard L. Haosen |
| Corporate Secretary | Cristina S. Palma Gil-Fernandez |
| Assistant Corporate Secretary | Maureen O. Lizarondo-Medina |
| Compliance Officer | Teresa C. Secuya |
| Investor Relations Officer | Patricia Victoria Ilagan |
