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. Sytengco | Chairman of the Board |
| Gerry D. Tan | Executive Director |
| Esmeraldo A. Tepace | Executive Director |
| Aylene Y. Sytengco | Executive Director |
| Necisto Y. Sytengco II | Executive Director |
| Ricardo Nicanor N. Jacinto | Non-Executive Director |
| Roberto F. Anonas Jr. | Independent Director |
| Geocel D. Olanday | Independent 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. Sytengco | Chairman of the Board |
| Gerry D. Tan | President & Chief Executive Officer |
| Esmeraldo Tepace | Executive Vice President & Chief Operating Officer |
| Aylene Y. Sytengco | Chief Financial Officer, Treasurer, & Compliance Officer |
| Necisto Y. Sytengco II | Senior Vice President for Marketing Operations & Assistant Treasurer |
| Lali Y. Sytengco | Vice President for Purchasing |
| Evelyn T. Ching | Vice President & Assistant Corporate Secretary |
| Christine P. Base | Corporate Secretary |
| Jennifer B. Balao | Assistant Vice President & Accounting Head |
| Sabrina Adamelle Poon-Sytengco | Investor Relations Officer |
| Maria Gemma Bien | Internal Auditor |
You may find more information of our directors and officers in the link below
Download: Board of Directors and Officers Profile (size 167KB)