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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Sergio Mauricio Menendez Medina | 51 | 2020 | Non-Executive Chairman of the Board |
Pedro Emilio O. Roxas | 66 | 2016 | Lead Independent Director |
Eleanor Lee Manuud Hilado | 59 | 2019 | Independent Director |
Antonio Ivan Sanchez Ugarte | 52 | 2018 | Vice President of Legal in Europe, Middle East, Africa & Asia Region and Director |
Jesus Ortiz de la Fuente | 43 | 2022 | VP of Strategic Planning & Director |
Luis Guillermo Franco Carrillo | 47 | 2022 | President, CEO & Executive Director |
Francisco Javier Garcia Ruiz de Morales | 54 | 2022 | Non-Executive Director |
Marife B. Zamora | - | 2023 | Independent Director |
Sergio Mauricio Menendez Medina | - | 2023 | Director |
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