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De heer Delfin Rueda Arroyo is een onafhankelijk niet-uitvoerend bestuurder bij Allfunds Group Ltd. en een Chief Financial Officer & Investor Relations bij NN Group NV. Hij zetelt in de Raad van Bestuur van Allfunds Group Ltd., Adyen NV, Cia Espaola de Seguros y Reaseguros de Crdito y Caucin SA en CFO Forum. De heer Rueda Arroyo was voorheen werkzaam als Legal Manager bij ING Verzekeringen NV, als Chief Financial Officer bij ING Insurance Services NV, als Chief Financial Officer bij NN Insurance Eurasia NV, als Chief Financial & Risk Officer bij Atradius NV, als Senior Vice President bij J.P. Morgan Structured Products BV, een Executive Director-Financial Institutions Group bij UBS Investment Bank Nederland BV, een Associate bij Citigroup Netherlands BV, een Lid-Raad van Commissarissen bij Delta Lloyd Schadeverzekering NV, een Lid-Raad van Commissarissen bij Movir NV, en een Lid-Raad van Commissarissen bij NN Group Bidco BV. Hij behaalde zijn doctorale graad aan de Universidad Complutense de Madrid en een MBA aan The Wharton School van de Universiteit van Pennsylvania.

Delfin Lapus Lazaro is currently serving as the President, Chief Executive Officer & Director of Quezon Avenue Holdings Corp.
He is also the Chairman of Azalea International Venture Partners Ltd.
and the Chairman of ACEN Corp.
since 2022.
Additionally, he holds the position of Vice Chairman & President at Asiacom Philippines, Inc. and Non-Executive Chairman at Philwater Holdings Co., Inc. In his former roles, Mr. Lazaro served as the President & Chief Executive Officer of Benguet Corp.
He was also the Vice Chairman of The Insular Life Assurance Co. Ltd.
from 2015 to 2018.
Furthermore, he held the position of Chairman at Integrated Micro-Electronics, Inc. from 2022 to 2023 and served as the Chairman & President of Michigan Power, Inc. (Philippines) and AC Energy Holdings, Inc. Mr. Lazaro has an extensive background in various directorial positions.
He served as a Non-Executive Director at Ayala Corp., Globe Telecom, Inc., AC International Finance Ltd., Liontide Holdings., Inc., EmPRO Insurance Co, AC Industrial Technology Holdings, Inc., Bestfull Holdings Ltd., AI North America, Inc., Astoria Investment Ventures, Inc., AYC Holdings Ltd., Lazaro Bernardo Tiu & Associates, Inc., Atlas Fertilizer Corp., Pure Foods International Ltd., Probe Productions, Inc., AC Infrastructure Holdings Corp., AG Holdings Ltd.
(Singapore), AG Holdings Ltd.
(Hong Kong), Beyond Borders Medical Solutions, Inc., DLL Maunong Holdings Corp., DLL Shaw Holdings Corp., DLL Woodstown Holdings Corp., Lazaro Agricultural Corp., Dl Lazaro, Inc., AC Energy & Infrastructure Corp., and Azalea Technology Investments, Inc.Mr. Lazaro's education includes an undergraduate degree from the University of the Philippines and an MBA from Harvard Business School.

Momenteel bekleedt Santiago Arroyo de functie van Chief Medical Officer & Senior VP-Development bij Momenta Pharmaceuticals, Inc. Dr. Arroyo is tevens lid van de raad van bestuur van H. Lundbeck A. Dr. Arroyo bekleedde voorheen de functie van Chief Medical Officer-Biotherapeutics bij Pfizer Inc., Chief Medical Officer bij Boston Pharmaceuticals, Inc., Head-Neurosciences & Discovery Medicine bij Bristol Myers Squibb Co., Head-Global Clinical Development bij Eisai Co., Ltd., Associate Professor bij Hospital Clnic de Barcelona en Associate Professor bij The Medical College of Wisconsin, Inc. Santiago Arroyo behaalde een doctoraat aan de Universidad Autnoma de Madrid en een doctoraat aan de Universiteit van Barcelona.

Armando Rueda Granados currently works at Grupo SIMEC SAB de CV, as Chief Operating Officer from 2021.

Momenteel bekleedt Alfredo Arroyo Guerra de functie van Chief Financial Officer & Vice President voor Grifols SA. Hij is tevens lid van de raad van bestuur van Grifols USA, Inc., Medion Grifols Diagnostics AG, Grifols U.K. Ltd. en Aiges Minerals de Vilajuga SA.

Delfin C.
Gonzalez is currently the Chairman & President of Azalea Technology Investments, Inc., Chairman of AYC Finance Ltd., Chairman & President of DC Gonzalez, Inc., Director of Azalea International Venture Partners Ltd., Director of AC International Finance Ltd., Director of Asiacom Philippines, Inc., Director of Michigan Holdings, Inc., Director of Innove Communications, Inc., Director of LiveIt Investments Ltd., Director of Philwater Holdings Co., Inc., Director of MPM Noodles Corp., Director of AYC Holdings Ltd., Director of A.C.S.T.
Business Holdings, Inc., Director of Ayala Aviation Corp., Director of AC Infrastructure Holdings Corp., Director of AG Holdings Ltd., and Trustee of De La Salle Santiago Zobel School.
He previously served as Chairman & President of Water Capital Works, Inc., Chairman of Darong Agricultural Development Corp., Non-Executive Director of Bank of the Philippine Islands, President & Director of Liontide Holdings., Inc., Non-Executive Director of Integrated Micro-Electronics, Inc., Director of AC Energy Holdings, Inc., Chief Financial Officer of Ayala Corp., Chief Financial Officer, Treasurer & EVP of San Miguel Corp., and Chief Financial Officer of Globe Telecom, Inc. He received his undergraduate degree from De La Salle University in 1971 and his MBA from Harvard Business School in 1975.
Mr. Gonzalez's current job(s) are Chairman & President of Azalea Technology Investments, Inc., Chairman of AYC Finance Ltd., Chairman & President of DC Gonzalez, Inc., Director of Azalea International Venture Partners Ltd., Director of AC International Finance Ltd., Director of Asiacom Philippines, Inc., Director of Michigan Holdings, Inc., Director of Innove Communications, Inc., Director of LiveIt Investments Ltd., Director of Philwater Holdings Co., Inc., Director of MPM Noodles Corp., Director of AYC Holdings Ltd., Director of A.C.S.T.

Delfin Negrillo Lorenzana is currently the Chairman of Bases Conversion & Development Authority since 2022.
Prior to this, he served as the Secretary of National Defense for the Government of the Philippines from 2016 to 2022.

Delfin Moy currently works as a Principal at Riverstone Investment Group (Mexico).

Mr. Delfin S.
Castro is a President & Executive Director at Dizon Copper-Silver Mines, Inc., a CFO, Treasurer & Executive Director at NiHAO Mineral Resources International, Inc., a Chairman & President at GEOGRACE Resources Philippines, Inc., a Chairman at Peak Condominium Corp., an Executive Chairman & President at Redridge Resources Corp., a President at Sunplaza Development Corp., a Secretary at Gubat Products, Inc., a Treasurer at Conservatory Shaw Plaza, Inc. and a Treasurer at Sunnydale Development, Inc. He is on the Board of Directors at Lodestar Investment Holdings Corp., Dizon Copper-Silver Mines, Inc., NiHAO Mineral Resources International, Inc. and Abeilles Assets, Inc. Mr. Castro was previously employed as a CFO, Treasurer & Executive Director by Asiabest Group International, Inc., a Global Portfolio Manager-Private Equities by United Resources Asset Management, Inc., a Senior Assistant Vice President by NextGenesis Corp., and an Engagement Director by Palo Alto Consultants Asia, Inc. He received his undergraduate degree from the University of the Philippines and an MBA from the University of the Philippines.

Erwin Delfin has a current job as the Head of Network Administration at The Cara Program.

Delfin L.
Warren is currently the Chairman at One Incentive Systems Advocates, Inc., Chairman at Warren & Nolasco Realty Corp., and Independent Director at Wilcon Depot, Inc. He previously served as the Chief Executive Officer at PT Darya-Varia Laboratoria Tbk, Trustee at De La Salle University, and President at De La Salle Alumni Association.
He completed his undergraduate degree at De La Salle College of Saint Benilde.

Edwin Delfin is currently working as a Research Analyst at Barclays Capital, Inc. He previously worked as an Associate at RBC Capital Markets LLC from 2019 to 2021.
Mr. Delfin has a graduate degree from Harvard University and an undergraduate degree from the University of California, Los Angeles.

Alvaro Barrera Rueda served as a Director at Brazalta Resources Corp.
and Canacol Energy Ltd.
He graduated from the Massachusetts Institute of Technology with a graduate degree and obtained his undergraduate degree from the Universidad Nacional de Colombia.

Jesús Rueda is Principal at Apax Partners (UK) Ltd.
Mr. Rueda is also on the board of Coalfire Systems, Inc. He received an MBA from Columbia Business School and a graduate degree from Universidad Politécnica de Madrid.

Martín Rueda has a current job as a Director at Sociedad Nacional de Minería, Petróleo y Energía.

Roseanne de la Fuente Rueda currently holds the position of Treasurer & Director at United Way of El Paso County.

Delfin Gilbert is the founder of Exal Corp., a company that was founded in 1993.
He holds the title of President at Exal Corp.
Currently, Mr. Gilbert is a Director at Element Holdings LP.

Delfin J.
Wenceslao is the founder of D.M.
Wenceslao & Associates, Inc. He held several former positions including Chairman & President of Fabricom Manufacturing Corp.
and Philippine Ecopanel, Inc., Chairman of Bay Area Holdings, Inc. and Aseana Holdings, Inc., Director of PhilWeb Corp., Atok-Big Wedge Co., Inc., and Private Infrastructure Development Corp., President & Director of Bay Resources & Development Corp., Managing Director of R-1 Consortium, Inc., and President of Philippine Constructors Association, Inc. He was also a Member of the Chamber of Real Estate & Builders Associations, Inc. In terms of education, he earned an undergraduate degree from the University of Ateneo de Manila and an MBA and doctorate from Pamantasan Ng Lungsod Ng Maynila.

Francisco G.
Delfin is currently serving as the President & Director at Maibarara Geothermal, Inc., the Chief Operating Officer, Director & Vice President at PetroGreen Energy Corp., the Director & Vice President at PetroSolar Corp., the President & Director at Rizal Green Energy Corp., the President & Director at Dagohoy Green Energy Corp., the Chief Operating Officer & Executive Vice President at PetroEnergy Resources Corp., and the Executive Vice President at PetroWind Energy, Inc. In the past, he held positions as the Head-Geothermal Exploration at PNOC Exploration Corp.
and Energy Development Corp., as well as a Professor at the University of the Philippines Diliman.

Rey D.
Delfin served as President & Director at Citystate Savings Bank, Inc. from 2014 to 2015.
Prior to that, he worked at the same bank from 1997 to 2015.
He graduated from San Beda College in 1994 with a graduate degree and from the University of the Philippines in 1985 with an undergraduate degree.

Delfin P.
Angcao currently holds the position of Director at OCLP Holdings Inc. since 2013.
He is also the Secretary & Corporate Information Officer at Mabuhay Holdings Corp.
since 1995.
Additionally, he serves as the Secretary at Philippine Infradev Holdings, Inc. since 2008.
Mr. Angcao is a Partner at Castillo, Laman, Tan, Pantaleon & San Jose since 2000.
He is a Member of the Philippine Institute of Certified Public Accountants and the Integrated Bar of the Philippines.
Formerly, Mr. Angcao served as the Secretary & Director at Golden Valley Exploration Corp.
He was also the Secretary at Philcomsat Holdings Corp.
Furthermore, he held the position of Secretary at United Paragon Mining Corp.
and Assistant Corporate Secretary at Manila Southwoods Golf & Country Club.
From 2000 to 2010, he was the Secretary at AJO.net Holdings, Inc.

Manuel S.
Delfin is currently the Vice Chairman of the Ophthalmology Department at Manila Medical Services, Inc. He is also a Director at 8990 Holdings, Inc., 77 Avenida Rizal Property Corp., and The U.P.
Medical Foundation, Inc. Additionally, he serves as the President of Lakan Bakor Foundation, Inc., a Partner at Allied Ophthalmic Consultants, and the Treasurer of the Philippine Glaucoma Society.
He is also a Member of the Philippine Glaucoma Foundation, Inc. In the past, he served as the Chairman of Federal Resources Investment Group, Inc. and as a Director at LBC Express Holdings, Inc. Dr. Delfin completed his undergraduate studies at the University of the Philippines Diliman in 1982 and obtained his doctorate degree from the University of the Philippines College of Medicine in 1986.

Maria Rueda is currently a Director at the New Jersey State Society of Certified Public Accountants, the Books for Kids Foundation, and a Member at The American Institute of Certified Public Accountants.
Previously, she worked as the Chief Financial Officer at Heartland Payment Systems, Inc. from 2011 to 2013.
Ms. Rueda received her undergraduate degree and MBA from Rutgers State University of New Jersey.

Rafael López Rueda is an Economist currently working at the University of Malaga.
He previously worked as a Director at Enel Distribución Perú SAA, Empresa Distribuidora Sur SA, Inversiones Distrilima SA, Enel Brasil SA, and Endesa Latinoamérica SA. He also held the position of Head-Information & Communications Technology at Enel SpA.
Additionally, he was the SVP-Systems & Tele Communications at Endesa SA in 2010.
From 2003 to 2009, he served as the General Manager at Enel Distribución Chile SA. He was also the President of Distrilec.

Victor Rueda is currently the Director at The Sun Bowl Association and the Vice President-Human Resources at El Paso Electric Co. He previously worked as the Vice President-Human Resources at Farah, Inc. and Western Refining Co. LLC.
Mr. Rueda completed his undergraduate degree at The University of Texas at Austin.

Giovanna Rueda served as Secretary & Director-Legal Affairs at CrossAmerica Partners LP from 2017 to 2018.
Prior to that, she was Director & Assistant Secretary at CST Brands LLC (Texas) and Secretary at CrossAmerica GP LLC.
She holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from Universidad de Los Andes.

Laura Rueda is currently working as a Principal PM Director at Microsoft Ibérica SRL and as an Operating Partner-Product at Samaipata Ventures SGEIC SA. Previously, she worked as a Director of Product Management at Typeform SL from 2019 to 2022, as a Head of Product Management at Solera Global Holding Corp.
from 2017 to 2019, as a Product & Communications Director at DataCite-International Data Citation Initiative eV from 2015 to 2017, as an Information Architect at Caisse de pensions du CERN from 2012 to 2015, and as a Data Analysis at Goodwill Consultores SL from 2010 to 2011.
Ms. Rueda has an MBA from Escuela Superior de Administración y Dirección de Empresas, an undergraduate degree from Universidad Autónoma de Madrid, and a graduate degree from Open University of Catalonia.

Jaime Rueda currently works at Global Food & Ingredients Ltd., as Vice President.

Mr. Carlos Delfin C.
Wenceslao is a Director & Vice President-Logistics at D.M.
Wenceslao & Associates, Inc., a Director & Vice President-Logistics at Bowood Holdings, Inc., a Director & Vice President-Logistics at Portal Holdings, Inc., an Executive Vice President at Shlp-Bbp Realty, Inc., a President at Urban Agro Products, Inc. and a Secretary at Aseana Business Park Estate Association, Inc. He is on the Board of Directors at D.M.
Wenceslao & Associates, Inc., Aseana Holdings, Inc., Wendel Holdings Co., Inc., Bowood Holdings, Inc. and Portal Holdings, Inc. He received his undergraduate degree from Centro Escolar University (Philippines).

Delfin Jay M.
Sabido is currently the Director at CBC Properties & Computer Center, Inc., the Chief Innovation & Transformation Officer at China Banking Corp., and a Member at The Optical Society of America.
Previously, he held positions as the Director General at National Computer Center, the Director-Science & Technology Department at DOST-Advanced Science & Technology Institute, an Assistant Professor at the University of the Philippines, and the Chief Transformation & Technology Officer at Philippine AXA Life Insurance Corp.
He holds a graduate and doctorate degree from Stanford University and an undergraduate degree from the University of the Philippines.

Adolfo R.
Rueda worked as a Research Analyst at Natixis Securities Americas LLC.
He was a Principal at Shields & Co. in 2005.
He was a Senior Vice President & Chief Technical Analyst at Ladenburg Thalmann & Co., Inc. (Broker) from 2012 to 2016.
He was also a Principal at WJB Capital Group, Inc. from 2009 to 2012.

F.
Thaddeus Arroyo is currently an Independent Director at Global Payments, Inc., a Director at the National Center for Women & Information Technology, a Director at the Hispanic Information Technology Executives Council, and the Chief Strategy & Development Officer at AT&T, Inc. He is also the Chief Information Officer at AT&T Mobility LLC and a Trustee at the Dallas Museum of Art.
In his former positions, Arroyo served as the Chief Executive Officer of Grupo Iusacell Cellular SA de CV.
He was also the Chief Executive Officer of AT&T Business Services from 2016 to 2019, the Chief Executive Officer of AT&T Consumer Services, Inc. from 2017 to 2022, the Chief Executive Officer of AT&T Corp.
from 2017 to 2019, and the Chief Executive Officer of AT&T Mexico, Inc. from 2015 to 2016.
Arroyo was an Independent Director at Total System Services from 2017 to 2019 and held various roles at Sabre, Inc. from 1992 to 2001, including Senior VP-Information Technology Services.
He also served as the Chief Information Officer at Cingular Wireless LLC and was the President-Technology Development at AT&T, Inc. from 2007 to 2015.
Additionally, Arroyo was a Senior VP-Marketing & Development at Sabre Corp.Arroyo holds an MBA from Southern Methodist University and an undergraduate degree from The University of Texas at Austin.

Alan Arroyo is a member of the Drug Information Association.
Previously, he worked as a Principal at Chiron Corp., Cerus Corp., and Labcorp Drug Development, Inc. He also served as Vice President-Global Sales & Marketing at Nextrials, Inc. Arroyo completed his undergraduate degree at the University of California, Berkeley.

Avner Arroyo is a professional who currently works as the General Manager at Amtronics Ltd.
He previously worked as the Deputy Chief Executive Officer at STG International Ltd.
Arroyo completed his undergraduate degree at The Open University of Israel.

Angel Arroyo currently works at Casa Central, as Director.

Lizzie Arroyo is currently working as the Director of Human Resources at Auxis LLC.