Directors & Officers

SBS Board Charter

SBS Board Charter 27 March 2018

Board of Directors

The Board of Directors of the Company is composed of the following individuals:

Necisto U. SytengcoChairman of the Board
Gerry D. TanExecutive Director
Esmeraldo A. TepaceExecutive Director
Aylene Y. SytengcoExecutive Director
Necisto Y. Sytengco IIExecutive Director
Ricardo Nicanor N. JacintoNon-Executive Director
Roberto F. Anonas Jr.Independent Director
Geocel D. OlandayIndependent Director
Helen T. de GuzmanIndependent Director

Management Team And Executives 

The day to day operations of the Company are entrusted to the Officers and Senior Executive responsible for the different functions of the Company. The following are the Officers and Senior Executives of the Company.

Necisto U. SytengcoChairman of the Board
Gerry D. TanPresident & Chief Executive Officer
Esmeraldo TepaceExecutive Vice President & Chief Operating Officer
Aylene Y. SytengcoChief Financial Officer, Treasurer, & Compliance Officer
Necisto Y. Sytengco IISenior Vice President for Marketing Operations & Assistant Treasurer
Lali Y. SytengcoVice President for Purchasing
Evelyn T. ChingVice President & Assistant Corporate Secretary
Christine P. BaseCorporate Secretary
Jennifer B. BalaoAssistant Vice President & Accounting Head
Sabrina Adamelle Poon-SytengcoInvestor Relations Officer
Maria Gemma BienInternal Auditor

You may find more information of our directors and officers in the link below

Download: Board of Directors and Officers Profile (size 167KB)