Ambassador Philippe J. Lhuillier

Chairman

Jean Henri D. Lhuillier

President and CEO

Philippe Andre D. Lhuillier

Vice President for Cebuana Pera Padala and

Cebuana Lhuillier Insurance Solutions

Marissa Ancog

Corporate Planning Group Head

Rommel Bernardo

Chief Finance Officer

Finance Group Head

Leo Escaño

President, Cebuana Lhuillier Bank

Danny Francisco

Executive Assistant to the President and CEO

Jose Miguel Jimenez

Chief Administrative Officer/Corporate Services

Group Head

Ergilio Ong

Chief Information Officer/Information and

Communication Technology Group Head

Atty. Luis Velasquez

Chief Legal Officer

Legal Services Group Head