Board of Directors - Marcventures Holdings Incorporated

• CESAR C. ZALAMEA 
  Chairman
• MICHAEL L. ESCALER
  Director
• MARIANNE REGINA T. DY
  Director
• AUGUSTO C. SERAFICA, JR.
  Director
• RUBY SY
  Director
• ANTHONY M. TE
  Director
• Andrew Julian K. Romualdez
  Director
• CARLOS ALFONSO T. OCAMPO
  Independent Director
  
• KWOK YAM IAN CHAN
  Independent Director

Officers

• CESAR C. ZALAMEA 
  Chairman of the Board
• ROBERTO V. SAN JOSE
  Corporate Secretary
  
• ROLANDO S. SANTOS
  Chief Operating Officer and Executive Vice-President
• ATTY. ANA MARIA A. KATIGBAK
  Data Privacy Officer
  
• ATTY. KENNETH PETER D. MOLAVE
  CO-Data Privacy Officer and Co-Assistant Corporate Secretary

• DEBORRA C. ILAGAN
  

  Vice-President for HR and Admin

• DALE A. TONGCO
  Treasurer