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*

Chin-Yen Kao†
Honorary Chairman

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
Vice President for Supply Chain

Atty. Evelyn S. Enriquez
Corporate Secretary

*As of July 19, 2018, PSC Annual Stockholders’ Meeting
† Disclosure on his demise submitted to SEC & PSE last Apr 04, 2016