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
• ANA MARIA A. KATIGBAK
  Asst. Corporate Secretary/Compliance Officer / Corporate Information Officer
• MAILA LOURDES G. DE CASTRO
  Co-Asst. Corp. Secretary/Co-Compliance Officer/Co- Corporate Information Officer/Data Privacy Officer/Vice President and Head of Legal

• ROLANDO S. SANTOS
  Treasurer/Senior Vice President for Finance and Administration
• REUBEN F. ALCANTARA
  

  Senior Vice-President for Marketing, Business Development, and Strategic
  Planning

• DEBORRA C. ILAGAN
  

  Vice-President for HR and Admin

• DALE A. TONGCO
  Vice-President for Controllership