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 | Executive Director |
| Necisto Y. Sytengco II | Executive Director |
| Gerry D. Tan | Executive Director |
| Esmeraldo A. Tepace | Executive Director |
| Lali Y. Sytengco | Executive Director |
| Geocel D. Olanday | Independent Director |
| Roberto F. Anonas Jr. | Independent Director |
| Helen T. de Guzman | 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 of the Board |
| Aylene Y. Sytengco | Vice Chairperson, CFO and Treasurer |
| Necisto Y. Sytengco II | Vice Chairman, SVP Marketing |
| Gerry D. Tan | President and CEO |
| Esmeraldo A. Tepace | EVP and COO |
| Lali Y. Sytengco | VP Supply Chain |
| Jose Fidel R. Acuña | Chief Information Officer and Compliance Officer |
| Aileen Lou G. Codamon | AVP Controller |
| Sabrina Adamelle Poon – Sytengco | Investor Relations Officer |
| Christine P. Base | Corporate Secretary |
| Maria Gemma R. Bien | Internal Auditor |
| Geocel D. Olanday | Lead Independent Director |
You may find more information of our directors and officers in the link below
Download: Board of Directors and Officers Profile (size 167KB)