Directors and Management

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GT Capital Holdings, Inc.

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Board of Directors
Position Name
Chairman Francisco C. Sebastian
Vice Chairman Alfred Vy Ty
Director Arthur Vy Ty
Director Carmelo Maria Luza Bautista
Director David T. Go
Director Regis V. Puno
Lead Independent Director Renato C. Valencia
Independent Director Rene J. Buenaventura
Independent Director Consuelo D. Garcia
Independent Director Gil B. Genio
Independent Director Carlos G. Dominguez III
Management Officers
Position Name
President Carmelo Maria Luza Bautista
Corporate Secretary Antonio V. Viray
Assistant Corporate Secretary Jocelyn Y. Kho
Assistant Corporate Secretary Maria Sofia A. Lopez
Treasurer Anjanette T. Dy Buncio
Assistant Treasurer Alesandra T. Ty
Chief Financial Officer George S. Uy-Tioco, Jr.
Chairman - GT Capital Auto & Mobility Dealership Holdings, Inc. (GTCAM) Vicente Jose S. Socco
Head - Investor Relations, Strategic Planning and Corporate Communications Jose B. Crisol, Jr.
Controller and Head - Accounting and Financial Control Reyna Rose P. Manon-og
Chief Risk Officer and Head - Sustainability Joyce B. De Leon
Head - Human Resources, Administration and IT Susan E. Cornelio
Chief Audit Executive Cheryll B. Sereno
Head - Legal and Compliance, Data Protection Officer, and Corporate Governance Officer Renee Lynn Miciano-Atienza
VP - GTCAM Don David C. Asuncion
Head - Property Management Stephen John S. Comia