Directors and Management

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8990 Holdings, Inc.

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Board of Directors
Position Name
Chairman of the Board Mariano D. Martinez, Jr.
Director Richard L. Haosen
Director Luis N. Yu, Jr.
Director Raul Fortunato R. Rocha
Director Ian Norman E. Dato
Director Lowell L. Yu
Director Manuel S. Delfin, Jr.
Director Dominic J. Picone
Director Alexander Ace Sotto
Director Han Jun Siew
Independent Director Manuel C. Crisostomo
Independent Director Arlene C. Keh
Management Officers
Position Name
Chief Operating Officer Alexander Ace Sotto
Treasurer and Head of Treasury Richard L. Haosen
Chief Finance Officer Roan B. Torregoza
Corporate Secretary Cristina S. Palma Gil-Fernandez
Assistant Corporate Secretary Maureen O. Lizarondo-Medina
Compliance Officer Teresa C. Secuya
Investor Relations Officer Patricia Victoria G. Ilagan