Board of Directors and Officers

Board of Directors

Wilcon Depot Investor Relations

Bertram B. Lim

Bertram B. Lim

Chairman
86, Filipino

Lorraine Belo-Cincochan

Lorraine Belo-Cincochan

Director, President and Chief Executive Officer
44, Filipino

Mark Andrew Y. Belo

Mark Andrew Y. Belo

Director and Executive Vice President – Treasurer
41, Filipino

Careen Y. Belo

Careen Y. Belo

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

Ricardo S. Pascua

Ricardo S. Pascua

Independent Director
75, Filipino

Rolando S. Narciso

Rolando S. Narciso

Independent Director
77, Filipino

Delfin “Jing” L. Warren

Delfin “Jing” L. Warren

Independent Director
73, Filipino

Officers


William T. Belo

William T. Belo

Chairman Emeritus
78, Filipino

Rosemarie Bosch-Ong

Rosemarie Bosch-Ong

Senior Executive Vice President and Chief Operating Officer
65, Filipino

Atty. Arthur R. Ponsaran

Atty. Arthur R. Ponsaran

Corporate Secretary

80, Filipino

Atty. Sheila P. Pasicolan-Camerino

Atty. Sheila P. Pasicolan-Camerino

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

Eden M. Godino

Eden M. Godino

Senior Vice President for Product Development
47, Filipino

Grace A. Tiong

Grace A. Tiong

Senior Vice President for Human Resources
50, Fiilpino

Michael D. Tiong

Michael D. Tiong

Vice President for Global Sourcing
50, Filipino

Mary Jean G. Alger

Mary Jean G. Alger

Vice President for Investor Relations
53, Filipino

Lauro D.G. Francisco

Lauro D.G. Francisco

Chief Audit Executive
58, Filipino

Jea S. Reyes

Jea S. Reyes

Vice President for Finance
54, Filipino

Keith S. Chan

Keith S. Chan

Vice President for Information Technology
62, Filipino