Evelyn R. Singson is an independent director of the Company since June 16, 2025. She is currently the Vice Chairman and President of Dusit Thani Philippines, Inc.; the Director and President of Gilt-Edged Properties Inc. and La Bella Lifestyle Properties, Inc. and Director and Treasurer of Four Treasures Development Corp. She is also involved in various socio – civic professional organizations such as Parish Pastoral Council for Responsible Voting (PPCRV), of which she is the National Chairperson; she is also the Trustee and Treasurer of Institute of Solidarity in Asia (ISA), TOWNS (The Outstanding Women in the (Nation’s Service) Foundation, National Music Competitions for Young Artists Foundation Inc. (NAMCYA); Trustee and President of Philippine Center for Population and Development Inc. (PCPD) and Center for Healthy Solutions and Innovations Philippines, Inc. (CHSI); Trustee and Member of the Executive Committee of Shareholders’ Association of the Philippines (SharePHIL); Vice Chair of MAP Arts and Culture Committee of the Management Association of the Philippines (MAP) and Trustee of Women’s Business Council Philippines, Inc. Ms. Singson is a certified public accountant and obtained her Bachelor of Science in Commerce, Magna Cum Laude from Assumption Convent and her Masters in Business Administration, Dean’s List, from the Kellogg School of Business Northwestern University.

Lorraine Belo-Cincochan is a Director, President and the Chief Executive Officer of Wilcon Depot, Inc. She has held various positions in the family business starting out as a trainee under her father who was then president of Wilcon. In 2000, she headed the company’s IT department that resulted in the beginnings of the company’s digital transformation journey of Wilcon’s key processes. From 2003 to 2005, she was assigned to manage the daily operations of the first ever large format Wilcon Depot branch as a Manager-trainee where she gained real world experience in retail operations. She was then appointed as Executive Vice President for Operations in 2005 and in 2006 became the Company’s Executive Financial Officer, holding the position until March, 2016. In 2018, she was recognized as one of the 2018 Forbes Asia Emergent Women Honorees.

Mark Andrew Y. Belo is a Director and EVP – Treasurer of the Company and the President and Chief Executive Officer of WC from March 2016 to the present.  He served as the Chief Financial Officer of the Company from 2016 to March 2019. Under WC, he was Assistant Vice-President for Business Development from 2015 to March 2016 and Executive Project Management Head from January 2013 to March 2015.  He was also assigned in various positions under Wilcon Builders Supply, Inc. from July 2004 to August 2007.  He is currently the President of Coral-Agri Venture Farm Inc. He graduated from the University of Asia & the Pacific in 2004 with a Bachelor’s Degree in Industrial Economics. 

Careen Y. Belo is a Director and EVP – Chief Product Officer of the Company. She is concurrently a Director of WC, the Executive Vice President for Product Development of Coral-Agri Venture Farm Inc., Executive Officer of Crocodylus Porosus Phil Inc. and President of The Meatplace Inc.  She held various positions in the business having been a Business Development Manager from 2004 to 2007 of WC, Marketing and Sales Assistant from 2007 to 2014 and Executive Financial Audit Manager from 2014 to March, 2016.  Ms. Belo obtained her Bachelor of Science in Management from the University of Asia & the Pacific in 2005.

Lydia B. Echauz, is an independent director of the Company elected on June 15, 2026. She spent 44 active years in universities as twelve – year UE faculty member, six- year Ateneo associate director, sixteen- year DLSU dean, and ten- year publicly listed FEU president. She has been since compulsory retirement an independent director of publicly listed companies, before, Metro Pacific Investments Corp. among others, and at present Meralco, MGen Renewable Holdings, Inc., Shell Pilipinas Corp., and D&L Industries; executive director of Henry Sy Foundation, Inc.; trustee of SM Foundation, Inc., Museo del Galeon Foundation, Inc., Akademyang Filipino Association, Inc., and Mano Amiga Academy, Inc.; director of Fern Realty Corp., Riverside College, Inc., and NBS College, Inc.

Dr. Echauz is an awardee of Manila, Bulacan, Philippines, as well as her alma maters— St. Theresa’s College, Ateneo de Manila University, and De La Salle University. Her outreach includes various scholarship grants, Soroptimist International of Mandaluyong projects, and Women of Malolos Foundation, Inc. advocacies.

Arthur R. Ponsaran, is the Corporate Secretary of the Company and of WC. He is a CPA-Lawyer with over 25 years’ experience in corporate law, taxation, finance and related fields. He is the Managing Partner of Corporate Counsels, Philippines – Law Office and Director/Corporate Secretary of various corporate clients.  He obtained his LLB from the University of the Philippines, BSBA from the University of the East and completed the MDP Program at the AIM. He is a member of the Philippine Institute of Certified Public Accountants, Integrated Bar of the Philippines, Philippine Bar Association and the New York (USA) Bar.

Sheila P. Pasicolan-Camerino is the Assistant Vice President – Corporate Lawyer of the Company and the Assistant Corporate Secretary of the Company and WC.  In 2020, she was appointed Compliance Officer of the Company. She joined the Company in January 2016 after serving as a Senior Associate in Sycip Gorres Velayo and Co. from November 2014 to December 2015.  Prior to her admission to the Philippine Bar in 2015, she served as a legal intern at the Office of the Solicitor General in 2013 and a technical assistant in the Office of the Presidential Assistant for Education of the Office of the President of the Philippines from 2009 to 2010.  She completed Bachelor of Arts in History from the University of the Philippines – Diliman (Cum Laude) and took up a Master’s Degree in Philippine Studies in the same university. Atty. Pasicolan-Camerino completed her Bachelor of Laws at San Beda University – Mendiola in 2014.  

Eden M. Godino is the Executive Vice President for Sales and Retail Stores Operations. She joined the department in 2007, initially as the Asst. Vice President and was appointed Vice President of Product Development in 2011. Ms. Godino joined Wilcon in 1997 and was assigned in Accounting, Purchasing and later went on to become a Depot Manager in 2004, a position she held for three years prior to her promotion to AVP in Product Development in 2007. She graduated with a Bachelor of Science degree in Accountancy from the University of the Assumption in 1997 and obtained a post bacallaureate diploma (short course diploma program) from the De La Salle College of St. Benilde on Supply Chain Management major in Purchasing and Logistics Operations with merit award in 2015. She also has a Master’s degree in Business Administration from Manuel L. Quezon University obtained in 2021. She recently completed her Executive Development Program on Supply Chain Management from the Ateneo De Manila University Graduate School of Business and a Director’s Awardee for Academic Excellence. In 2021, she passed the Philippine Institute for Supply Management certification and now a Certified Professional on Purchasing.

Grace A. Tiong is the Senior Vice President for Human Resources. She was the VP for Human Resources from May 2008 – May 2022. She joined Wilcon in October 1994 and was assigned in Accounting. She was promoted to various positions within the branch and eventually became a Branch Manager in 2001. She joined the Human Resources department as an Asst. HR Manager after her stint in Operations in 2003. Ms. Tiong graduated from New Era University in 1994 with a bachelor’s degree in Accountancy and obtained diploma courses in Human Capital Management and Organizational Development from the School of Professional and Continuing Education of the De La Salle College of St. Benilde from 2014 to 2016.

Michael D. Tiong is the Vice President for Global Sourcing.  Prior to his appointment as Vice President in July 2016, he handled Sales and Operations as an Asst. Vice President since October 2009.  Mr. Tiong joined Wilcon as a Salesman in 2000 and became Asst. Depot Manager in 2003 until 2009, when he was promoted to Asst. Vice President for Operations.  Mr. Tiong took up Bachelor of Science in Architecture at the Far Eastern University in 1992.

Mary Jean G. Alger is the Vice President for Investor Relations.  Prior to officially joining Wilcon, she was part of the advisory team for the public listing of the Company. She started her career with Petron Corporation in 1991 as a Credit Analyst.  Concurrent to her various positions in different companies and on a consultancy basis, she was involved in project structuring, financial packaging, advisory and issue management for public offerings and corporate rehabilitations, among others.  She served various positions in publicly listed mining and energy development companies. She was the Asst. Vice President on Corporate Planning and Budget/Deputy to the CFO on Corporate Finance from January 2013 to August 2016 in Benguet Corporation and Asst. Vice President for Corporate Planning in Basic Energy Corporation from July 2007 to January 2013.  After her stint with Benguet, she was appointed Vice President for Project Development and Planning in Marcventures Mining Development Corporation.  Ms. Alger graduated from the University of the Philippines – Diliman with a Bachelor Degree in Business Economics and a Master in Business Administration Candidate (academic requirements completed in 2007) at De La Salle University – Taft.

Lauro D.G. Francisco, is the Chief Audit Executive. He has an extensive experience as an internal audit executive. He built his internal audit professional career with the Manila Electric Company (MERALCO), previously managing the audit of the company’s subsidiaries and affiliates and simultaneously delegated as the Internal Audit Head/ Assistant Vice-President for Internal Audit of subsidiary Meralco Industrial Engineering Services Corporation (MIESCOR). He also had an internal audit management tenure with GT Capital Holdings Incorporated. He is a Certified Public Accountant, Certified Internal Auditor, and with Certification in Risk Management Assurance. Mr. Francisco graduated from the University of the East with a degree in Business Administration major in Accounting (Cum Laude). He obtained his Master in Business Administration degree from the Ateneo Graduate School of Business (Gold Medal Honors). He is actively affiliated with the Institute of Internal Auditors – Philippines and previously held various officership positions in the organization, foremost of which as Vice-Chairman of its Board of Trustees.

Jea S. Reyes is the Vice-President of Finance at Wilcon Depot, Inc. She is a highly experienced and results-oriented Certified Public Accountant (CPA) with about 3 decades of diverse expertise in finance, financial planning, budgeting, corporate finance, business development, accounting, and auditing. She holds a degree in Bachelor of Science in Business Administration major in Accounting from Silliman University and has completed her academic courses for the De La Salle University Graduate School of Business Master in Business Administration program. Her notable professional experiences include serving as the Chief Finance Officer for Global Officium Limited Inc. and Honeycomb Builders, Inc., the roles encompassing leadership in accounting, treasury, fundraising, financial analysis, controls, taxation, and accounting systems implementation. She was also an investment management executive of the Joy-Nostalg group and served as Assistant Vice-President at SM Development Corporation and The Philippine American Life and General Insurance Company from 2011 to 2017. Her earlier experiences (1990 to 2011) included sixteen (16) years in various roles with Ayala Land Inc., three (3) years as Finance Manager of the Amicassa Process Solutions Inc., the residential shared services arm of the Ayala Land Group of Companies, and a brief stint at the auditing firm of Sycip, Gorres, Velayo, CPAs (SGV).

Keith S. Chan, is the Vice President for IT. He is the incoming President of the Business Continuity Association of the Philippines (BCMAP) for 2023 and a certified Associate Business Continuity Professional (ABCP) from the Disaster Recovery Institute, International (DRII). He was First Vice President for Information Technology, IT Head and Vice Chairman of the IT Steering Committee at the Philippine Business Bank from January 2003 until his retirement in July 2015. He was also involved in an advisory capacity for the Zesto Group of Companies in the airline, hotel and convenience store IT operations. In May 2000 he managed a US internet service provider franchise start up, Quik Internet, in the Philippines as the Chief Operating Officer of Q Communications Corporation. From 1991 to 1996, he was the Assistant Vice President for Management Information System of Guoco Holdings Phils., Inc., a member of the Hong Leong Group of Malaysia. In 1986, he joined a computer service start-up company, Dataworld Computer Corporation, as Vice President for Application Development and became Executive Vice President. As a business management degree holder, he started his career as a banker in Equitable Banking Corporation in 1982 and held finance positions in Seaoil Petroleum Corporation in 1997. Mr. Chan is a recipient of the 2022 CIO100 Asia, Hongkong and Wider Region Award from CIO.com, a part of the Boston-based International Data Group’s (IDG) enterprise publications business. He graduated with a Masters of Business Management from the Asian Institute of Management in 1986 and had further studies in a Master’s program in Computer Science from the Ateneo de Manila University. He finished his bachelor’s degree in Business Management from the Ateneo de Manila University in 1982.

Alen Alban is the Vice President for Marketing at Wilcon Depot, Inc. Alen has close to 20 years experience in the construction supply industry, holding positions from Head of Marketing (American Standard Philippines, Ltd., Co.), Projects Director (Grohe Philippines, Inc.) to eventually Country Manager (Lixil Philippines, Inc.). The foundation of his career was spent doing Marketing and customer centric work, as his first 9-year experience was in brand management for Splash Corporation and account management for an advertising company.

Alen is a graduate of De La Salle University Manila with a degree in Marketing Management. He also completed the BMP with Ateneo Graduate School of Business, Center for Continuing Education.