Directors and Management

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AREIT, Inc.

Board of Directors
Position Name
Chairman Jose Emmanuel H. Jalandoni
Director Carol T. Mills
Director Augusto D. Bengzon
Director Bernard Vincent O. Dy
Lead Independent Director Omar T. Cruz
Independent Director Simeon S. Cua
Independent Director Enrico S. Cruz
Management Officers
Position Name
President and Chief Executive Officer Carol T. Mills
Treasurer Augusto D. Bengzon
Chief Finance Officer and Chief Compliance Officer Elaine Marie F. Alzona
Corporate Secretary Solomon M. Hermosura
Assistant Corporate Secretary June Vee D. Monteclaro-Navarro
Assistant Corporate Secretary Nimfa Ambrosia L. Perez-Paras
Investor Relations Officer Michael Anthony L. Garcia
Data Protection Officer Amelia Ann T. Alipao