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 |
|
Download file: |
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 |
|
Download file: |
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 |
|
Download file: |
** Independent Director
