Board of Directors and Officers

Board of Directors

Wilcon Depot Investor Relations

Bertram B. Lim

Bertram B. Lim

Chairman
87, Filipino

Lorraine Belo-Cincochan

Lorraine Belo-Cincochan

Director, President and Chief Executive Officer
45, Filipino

Mark Andrew Y. Belo

Mark Andrew Y. Belo

Director and Executive Vice President – Treasurer
42, Filipino

Careen Y. Belo

Careen Y. Belo

Director and Executive Vice President – Chief Product Officer
41, Filipino

Ricardo S. Pascua

Ricardo S. Pascua

Independent Director
76, Filipino

Rolando S. Narciso

Rolando S. Narciso

Independent Director
78, Filipino

Delfin “Jing” L. Warren

Delfin “Jing” L. Warren

Independent Director
74, Filipino

Officers


William T. Belo

William T. Belo

Chairman Emeritus
79, Filipino

Rosemarie Bosch-Ong

Rosemarie Bosch-Ong

Senior Executive Vice President and Chief Operating Officer
66, Filipino

Atty. Arthur R. Ponsaran

Atty. Arthur R. Ponsaran

Corporate Secretary

81, Filipino

Atty. Sheila P. Pasicolan-Camerino

Atty. Sheila P. Pasicolan-Camerino

Assistant Vice President – Corporate Lawyer
Assistant Corporate Secretary, Compliance Officer
38, Filipino

Eden M. Godino

Eden M. Godino

Senior Vice President for Product Development
48, Filipino

Grace A. Tiong

Grace A. Tiong

Senior Vice President for Human Resources
51, Fiilpino

Michael D. Tiong

Michael D. Tiong

Vice President for Global Sourcing
51, Filipino

Mary Jean G. Alger

Mary Jean G. Alger

Vice President for Investor Relations
54, Filipino

Lauro D.G. Francisco

Lauro D.G. Francisco

Chief Audit Executive
59, Filipino

Jea S. Reyes

Jea S. Reyes

Vice President for Finance
55, Filipino

Alen E. Alban

Alen E. Alban

Vice President for Project Sales
47, Filipino

Keith S. Chan

Keith S. Chan

Vice President for Information Technology
63, Filipino

Jose Ruel J. Godino

Jose Ruel J. Godino

Vice President for Merchandising
49, Filipino