COL Financial Group Inc | Officers & Directors - OFFICERS OVERVIEW 12-Oct-2021 20:08

OFFICERS OVERVIEW
Current Officers
Name Age Current Position Officer/Director In Position Total Compensation
Mr. Edward Lee 58 Chairman of the Board -- 23 Years --
Mr. Conrado Bate 50 President, Chief Executive Officer, Director 18 Years -- --
Mr. Alexander Yu -- Vice Chairman of the Board -- 23 Years --
Ms. Lorena Velarde 43 Chief Financial Officer -- < 1 Year --
Ms. Catherine Ong 63 Senior Vice President, Treasurer -- < 1 Year --
Nikos Bautista 43 Vice President, Chief Technology Officer 16 Years 16 Years --
Mr. Barredo Juan G. -- Vice President, Chief Customer Experience Officer/ Asst. Corporate Secretary -- 1 Year --
Ms. Sharon Lim -- Vice President, Head - Legal and Compliance, Company Secretary -- < 1 Year --
Ms. Joyce Chan -- Assistant Vice President - Customer Support 4 Years 4 Years --
Ms. April Lynn (April) Lee-Tan , CFA 36 Vice President, Head of Research Department 19 Years -- --
Mr. Gabriel Jose Mendiola -- Assistant Vice President - Software Development 4 Years 4 Years --
Melissa Ng 40 Assistant Vice President, Head of Operations Department -- -- --
Ms. Rea Orteza -- Assistant Vice President, Accounting Operations, Associated Person < 1 Year < 1 Year --
Mr. Juan Barredo 47 Chief Customer Service Officer -- < 1 Year --
Mr. Stephanie Faye Reyes -- Assistant Corporate Secretary 3 Years 3 Years --
Mr. Arthur Gerard Gindap -- Director 3 Years 3 Years --
Paulwell Han 54 Director -- -- --
Mr. Kido Hokushin -- Director 4 Years 4 Years --
Hernan Lim 59 Director 17 Years 17 Years --
Mr. Seiji Okita -- Director < 1 Year < 1 Year --
Raymond Yu 58 Director 17 Years 17 Years --
Mr. Wellington Yu 71 Director 21 Years 21 Years --
Mr. Roberto Benares -- Independent Director 1 Year 1 Year --
Ms. Betty Siy-Yap -- Independent Director 1 Year 1 Year --

Previous Officers
Name Age Latest Position Held Officer Start Officer End Director Start Director End
Hokushin Kido -- Director -- -- -- 17-Aug-2021
Mr. Boo Boon Khoo -- Lead Independent Director -- -- Mar-2001 26-Dec-2020
Mr. Daniel (Edmund) Martinez -- Assistant Vice President, Head - Premium Business Group 15-Jan-2018 24-Dec-2020 -- --
Mr. Joel Litman 44 Director -- -- 12-Aug-2011 29-Mar-2019
Atty. Caesar Guerzon -- Corporate Secretary, Head of Administration Department, Legal Consultant -- 24-Sep-2018 1999 12-Aug-2011
Mr. Manuel Estacion -- Independent Director -- -- Mar-2001 12-Sep-2016
Hirotsugu Kobayashi 49 Independent Director -- -- Mar-2001 31-Mar-2011
Edwin Mendiola 62 Chief Financial Officer, Executive Vice President, Treasurer, Director 1999 29-Jul-2010 1999 29-Jul-2010