Directors and Management

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Cirtek Holdings Philippines Corporation

Board of Directors
Position Name
Chairman Jerry Liu
Vice Chairman Jorge Aguilar
Director Justin Liu
Director Brian Gregory Liu
Director Michael Stephen Liu
Independent Director Ernest Fritz Server
Independent Director Hector Villanueva
Independent Director Corazon Guidote
Independent Director Bernardino Ramos
Management Officers
Position Name
President & CEO Jorge Aguilar
Executive Vice President and Chief Financial Officer Brian Gregory Liu
Vice President, Corporate Information Officer Justin Liu
Vice President - Controller & Internal Audit, and Deputy Chief Information Officer Gina B. Gillen
Corporate Secretary Everlene O. Lee
Assistant Corporate Secretary Nelia T. Liu
Chief Compliance Officer Ma. Lourdes C. Laraño
Deputy Chief Finance Officer Carlos B. Gacusana, Jr.