7-Eleven Philippines

Board of Directors and Corporate Officers

BOARD OF DIRECTORS*

Jose T. Pardo
Chairman of the Board & Independent Director

Jui-Tang Chen
Vice-Chairman & Director

Jose Victor P. Paterno
President/CEO & Director

Jui-Tien Huang
Director

Chi-Chang Lin
Director

Wen-Chi Wu
Director

Lien-Tang Hsieh
Director

Jorge L. Araneta
Director

Maria Cristina P. Paterno
Director

Antonio Jose U. Periquet, Jr.
Independent Director

Michael B. Zalamea
Independent Director

*As of July 19, 2018, PSC Annual Stockholders’ Meeting

 

CORPORATE OFFICERS*

Jose T. Pardo
Chairman of the Board & Independent Director

Jui-Tang Chen
Vice Chairman

Jose Victor P. Paterno
President/CEO & Director

Jun-Ya Liu
Treasurer/CFO

Ping-Hung Chen**
Vice President for Administration

Ying-Jung Lee***
Chief Operating Officer

Atty. Evelyn S. Enriquez
Corporate Secretary

*As of July 19, 2018, PSC Annual Stockholders’ Meeting

**Resigned effective April 11, 2019; Disclosed to PSE last April 11, 2019

***Appointed as Chief Operating Officer effective May 8. 2019; Disclosed to PSE last May 8, 2018