Directors & Officers
SBS Board Charter
SBS Board Charter 27 March 2018
SBS Board Charter Amended March 2021
Board of Directors
The Board of Directors of the Company is composed of the following individuals:
| Ricardo Nicanor N. Jacinto | Chairman of the Board |
| Aylene Y. Sytengco | Vice Chairperson |
| Necisto Y. Sytengco II | Vice Chairman |
| Gerry D. Tan | Executive Director |
| Esmeraldo A. Tepace | Executive Director |
| Lali Y. Sytengco | Executive Director |
| Helen T. de Guzman | Independent Director |
| Roberto F. Anonas Jr. | Independent Director |
| Geocel D. Olanday | Lead 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.
| Ricardo Nicanor N. Jacinto | Chairman |
| Necisto Y. Sytengco II | Vice Chairman, SVP Marketing Operations & Assistant Treasurer |
| Aylene Y. Sytengco | Vice Chairperson, CFO and Treasurer |
| Gerry D. Tan | President and CEO |
| Esmeraldo A. Tepace | EVP and COO |
| Lali Y. Sytengco | VP Supply Chain |
| Christine P. Base | Corporate Secretary |
| Monina Jane S. Nazal | Chief Information Officer and Compliance Officer |
| Aileen Lou G. Codamon | AVP Controller |
| Sabrina Adamelle Poon – Sytengco | Investor Relations Officer |
| Emerson P. Paulino | Chief Audit Executive and Chief Risk Officer |
| Jose Ma. Jason J. Francisco | Data Privacy Officer |
You may find more information of our directors and officers in the link below
Download: Board of Directors and Officers Profile (size 167KB)