Top Frontier Investment Holdings, Inc.
Board of Directors
1. Iñigo U. Zobel |
Chairman |
2. Ramon S. Ang |
Director |
3. John Paul L. Ang |
Director |
4. Aurora T. Calderon |
Director |
5. Consuelo M. Ynares-Santiago |
Independent Director |
6. Minita V. Chico-Nazario |
Independent Director * |
7. Teresita J. Leonardo-De Castro |
Independent Director |
*Lead Independent Director
Officers
1. Iñigo U. Zobel |
Chairman |
2. Ramon S. Ang |
President and Chief Executive Officer |
3. Aurora T. Calderon |
Treasurer |
4. Bella O. Navarra |
Chief Finance Officer |
5. Virgilio S. Jacinto |
Corporate Secretary & Compliance Officer |
6. Irene M. Cipriano |
Assistant Corporate Secretary |
7. Maria Rosario B. Balanza |
Investment Relations Officer and Data Protection Officer |
8. Ramon R. Bantigue |
Internal Audit Group Head |
Audit and Risk Oversight Committee
1. Minita V. Chico-Nazario |
Chairperson** |
2. Consuelo M. Ynares-Santiago |
Member** |
3. Teresita J. Leonardo-De Castro |
Member** |
4. John Paul L. Ang |
Member |
5. Aurora T. Calderon |
Member |
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Related Party Transaction Committee
1. Teresita J. Leonardo-De Castro |
Chairperson** |
2. Consuelo M. Ynares-Santiago |
Member** |
3. Minita V. Chico-Nazario |
Member** |
4. John Paul L. Ang |
Member |
5. Aurora T. Calderon |
Member |
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Corporate Governance Committee
1. Consuelo M. Ynares-Santiago |
Chairperson** |
2. Minita V. Chico-Nazario |
Member** |
3. Teresita J. Leonardo-De Castro |
Member** |
4. John Paul L. Ang |
Member |
5. Virgilio S. Jacinto |
Member |
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** Independent Director