Cebu Holdings Inc | Officers & Directors - OFFICERS OVERVIEW 12-Oct-2021 20:16

OFFICERS OVERVIEW
Current Officers
Name Age Current Position Officer/Director In Position Total Compensation
Mr. Bernard Vincent Dy 56 Chairman of the Board 6 Years 1 Year --
Ms. Anna Ma. Margarita Dy 50 President, Director 5 Years 1 Year --
Ms. Divina Lopez 49 Chief Financial Officer, Chief Compliance Officer 1 Year 1 Year --
Mr. Augusto Cesar Bengzon 56 Treasurer, Director 5 Years 4 Years --
Laurence John Visco -- Head - Marketing and Sales 12 Years 12 Years --
Ma. Cecilia Crispina Urbina 43 Senior Division Manager - Human Resource and Administration Division 24 Years 24 Years --
Noel Alicaya -- Finance and Control Officer -- -- --
Ms. Annabeth Bernardo 38 Chief Audit Executive 1 Year 1 Year --
Jose Maria Lopez 54 Division Head, Business Development Group -- 14 Years --
Ma. Clavel Tongco , CPA 46 VisMin Assistant Vice President, Commercial Business Group 16 Years 10 Years --
June Vee Monteclaro-Navarro -- Corporate Secretary 8 Years 8 Years --
Nimfa Ambrosia Paras -- Assistant Corporate Secretary 8 Years 8 Years --
Mr. Enrique Benedicto 76 Lead Independent Director 19 Years 4 Years --
Mr. Aniceto Bisnar , Jr. 56 Director 7 Years 1 Year --
Mr. Jose Emmanuel Jalandoni 52 Director 5 Years 5 Years --
Mr. Emilio Lolito Tumbocon 59 Director 13 Years 13 Years --
Mr. Pampio Abarintos -- Independent Director 8 Years 5 Years --
Fr. Roderick Salazar , Jr. 69 Independent Director 17 Years 17 Years --

Previous Officers
Name Age Latest Position Held Officer Start Officer End Director Start Director End
Ms. Ma. Luisa Chiong 48 Chief Financial Officer and Compliance Officer 15-Aug-2017 22-Feb-2021 -- --
Mr. Jaime Ysmael 59 Treasurer, Director 15-Jul-2014 16-Aug-2017 29-Apr-2008 16-Aug-2017
Mr. Enrique Manuel , Jr. 42 Chief Financial Officer, Vice President, Compliance Officer 29-Apr-2011 15-Aug-2017 -- --
Mr. Antonio Abacan , Jr. 75 Director -- -- Nov-1993 17-Aug-2016
Ms. Maria Theresa Javier -- Director Jul-2012 14-Jul-2014 Jul-2012 01-Jun-2016
Mr. Antonino Aquino 72 Chairman of the Board 29-Apr-2009 18-Apr-2016 29-Apr-2009 18-Apr-2016
Mr. Hernando Streegan 80 Independent Director -- -- 2006 18-Apr-2016
Mr. Francis Monera 61 President, Director Apr-2006 31-Dec-2014 Apr-2006 31-Dec-2014
Ms. Ma. Carlota Christina Laino-Santiago -- Assistant Corporate Secretary 29-Apr-2011 27-Feb-2014 -- --
Atty. Sheila Marie Tan 48 Corporate Secretary 03-Apr-2009 27-Feb-2014 -- --
Eleanore Tomaneng -- Chief Risk Officer 2005 31-Dec-2012 -- --
Ms. Natividad Alejo 59 Treasurer, Director -- 16-Jul-2012 2003 16-Jul-2012
Ver Dela Cerna 59 Asst. VP & Division Head - Property Management Div., Security, Customer Affairs & Corporate Comm. -- 31-Dec-2010 -- --
Renan Osero -- Assistant Corporate Secretary -- 31-Dec-2010 -- --
Mr. Jaime Ayala 50 Chairman of the Board Jul-2004 29-Apr-2009 Jul-2004 29-Apr-2009
Tetta Baad 62 Vice President - Marketing and Sales -- 31-Dec-2008 -- --
Renato Marzan 62 Corporate Secretary Jan-2001 31-Dec-2008 -- --
Thaddeus Bentulan 49 Head of Projects Development Group 2006 2007 -- --
Ms. Miriam Katigbak 58 Director -- -- 1999 2007
Mr. Jose Rene Almendras 59 President, Director May-2001 Dec-2006 May-2001 Dec-2006
Ms. Dinna Bayangos -- Director -- -- Jul-2004 2006
Atty. Anastacio Muntuerto , Jr. 63 Director -- -- 2003 2006
Cristina Angan 45 Asst. Vice President- Commercial Center Operations -- 2005 -- --
Max Francisco Borromeo -- Director -- -- -- 2005
Mr. Victor Chiongbian 70 Director -- -- 1999 2005
Filomeno Francisco -- Director -- -- -- 2005
Atty. Mercedita Nolledo 79 Director -- -- 1993 2005
Mr. Francisco Licuanan , III 70 Chairman of the Board 1988 Jul-2004 1988 Jul-2004
Senen Matoto -- Treasurer, Director -- 2003 -- 2003