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OWNERS, DIRECTORS & CORPORATE OFFICERS
| NAME, (Family, other) |
CITIZENSHIP | COUNTRY RESIDENCE |
OWNERSHIP % |
CORPORATE OFFICE |
|---|---|---|---|---|
| Mr. Payne, Julian Howard | Canadian | Philippines | 40% | Director & Chair of Board |
| Ms. O’Meara, Cheryl Dalman | Philippine | Philippines | 20% | Director & President |
| Ms. Naces, Flora Narcisa | Philippine | Philippines | 20% | Director |
| Mr. Castaneda, Rex | Philippine | Philippines | 16% | Director & Corporate Treasurer |
| Atty. Yap, Phillip John | Philippine | Philippines | 4% | Director & Corporate Secretary |
As of 1 September 2025
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