Our Team
Board of Directors
Rene E. Fuentes
Chairman of the Board
Mr. Rene E. Fuentes
became the Chairman
of LBCH on 1 October
2025. He is also the Executive Vice-President and Chief Operating
Officer of the International Sales and Operations division of LBCE until he was
appointed as Chief Operating Officer and Chairman effective 1 October 2025. He previously held the Senior
Vice-President for Global Retail Operations position of the same company, from
2015 to 2019. Prior to joining the LBC Group in 2001, Mr. Fuentes served as
President of Documents Plus, Inc. from 1996 to 2001, and as Regional Manager,
Vice-President of EFC Food Corporation from 1996 to 2001. Mr.
Fuentes attended De La Salle University and completed a Key Executive Program
in November 2013 at the Harvard Business School.
Enrique V. Rey, Jr.
Director
Enrique
V. Rey, Jr. assumed the position of Investor Relations Officer of the Company in
September 2015 and serve as the Chief Finance
Officer of LBCH from September
2017 to 2025. Effective 1 October
2025, Mr. Rey. Jr. was appointed as President and Chief Executive Officer of
LBCH, as a result of the retirement of Mr. Miguel Angel A. Camahort. In LBCE,
he serves as Chief Finance Office from 2017 until his appointment to Chief Operating Officer and President
in October 2025.
Mr. Rey, Jr. was also a
director of LBC Systems, Inc. from 2008 to 2010 and LBC Mundial Inc. from 2005
to 2008. Prior to joining the Company, Mr. Rey, Jr. worked for Coca-Cola Phil
ATS, where he was the Senior Head of Sales from 2003 to 2005 and the Associate
Vice President for Institutional Sales from 2000 to 2003. Mr. Rey, Jr. attended
De La Salle University and completed a Management program at the Ateneo
Business School. Mr. Rey, Jr. has also attended INSEAD
and received training
in Finance.
Mark Werner
J. Rosal
Director
Atty. Mark Rosal became a Director of LBCH on 28 April 2015.
Born in Cebu City, Atty. Rosal, prior to taking up Law, obtained a Bachelor’s
Degree in Physical Therapy from the Cebu Velez College, and and passed the
board exams for Physical Therapy, the same year. Atty. Rosal subsequently
graduated in the top 5% of his law school
batch at the University of San Carlos,
Cebu City, in 2002, and was
admitted to the Philippine Bar in 2003. He spent his early years in the practice
of law at Balgos and Perez
Law Offices and Angara Cruz Concepcion Regala and Abello (ACCRALAW). Currently, he is the Managing Partner of Rosal Bacalla
Fortuna Helmuth and Virtudazo Law Offices, a Cebu-based law firm. Atty. Rosal's field
of practice is Corporate Law, Mergers and Acquisitions, Real Estate Law, Estate
Planning, and Company Labor Law matters. He holds various positions and
performs multiple roles in various private corporations such as Cebu Agaru Motors Inc., Wide Gain Property
Holdings, Inc., Sem-Ros Food Corp, Rural Bank of Talisay,
(Cebu) Inc., and OneMeridaLand Corp.
Augusto G.
Gan
Director
Mr. Augusto
G. Gan was appointed Director
of LBCH in September 2015. He has also been a Director of LBCE, the operating company of
LBCH, since 2013. Mr. Gan concurrently serves as a Chairman of Atlantic Gulf
and Pacific Company, Investment and Capital Corp. of the Philippines, Pick
Szeged ZRT and Sole-Mizo Zrt. He is also the Managing Director
of Ganesp Ventures
and the Chairman of the Board
of Anders Consulting Ltd. Previously, Mr. Gan was the President of the Delphi
Group from 2001 to 2012 and
the Chief Executive
Officer of Novasage
Incorporations (HK) from 2006 to 2007. He has also served
as a Director of AFP Group Ltd. (HK) from 2005 to 2007 and ISM Communication
from 2003 to 2004, as well as the Chairman of the Boards of Cambridge Holdings
from 1995 to 2000 and Qualibrand Industries
from 1988 to 2001. Mr. Gan holds
a Master in Business Management degree from the Asian
Institute of Management.
Anthony A. Abad
Independent Director
Atty.
Anthony A. Abad is currently the Chief Executive Officer
and Managing Director
of TradeAdvisors, as well as a partner of Abad Alcantara
& Associates. He is also the Chairman for the Philippines of the Commission
on Competition, International Chamber of Commerce, and Legal Advisor to the
International Finance Corporation. He graduated from the Harvard
University John F. Kennedy School of Government, with a Master’s
Degree in Public Administration; and a Fellow in Public Policy and Management
at the Harvard Institute for International Development. Atty. Abad graduated
from the Ateneo de Manila School of Law with a Juris Doctor degree, and a
Bachelor of Arts degree, Major in Economics (Honors). Other current engagements
include: Bloomberg Philippines, Anchor; Ateneo Center for International
Economic Law, Director; Ateneo de Manila
University, Professor; World Trade
Organization, Panelist. Previously, Atty. Abad was Key Expert, Trade Policy
& Export Development Trade Assistant for the European Union, Chairman and
Secretary’s Technical Advisor at the Department of Agriculture, and President and CEO of the Philippine International Trading Corporation.
Victor
Y. Lim, Jr.
Independent Director
Mr.
Victor Y. Lim, Jr. was appointed as a Director of LBCH on 5 October 2020. He is currently serving as the President of
Yuchengco Lim Development Corp. (since 1996), Chairman of V2S Property
Developers Co., Inc. (since 2009),
Chairman of Tune Abe Investment Corporation (since 2018).
President of Banco Mexico Inc. (since 2014),
a Director of Premier Horizon
Alliance Corporation (since 2015), a Director of I-Pay Commerce
Ventures, Inc. (since
2016), a Member
of the Financial Executives
Institute of the Philippines (since 1976) where he served as President in 1995,
a Member of the Management Association of the Philippines (since 1996), a Trustee of Ateneo Scholarship Foundation Inc. (since 1986) where he served as Chairman thereof
from 1989 to 1991, and is a Committee Chairman and member of the Rotary Club of
Pasig (since 2008). Mr. Lim holds a
Bachelor of Science in Economics degree from the Ateneo de Manila University
and a Master’s in Business Management degree from
the Asian Institute of Management.
Ferdinand D. Tolentino
Independent Director
Atty.
Ferdinand D. Tolentino is a private law practitioner. Previously, Atty.
Tolentino served as a Board Director and Chairman (Board Audit and Compliance
Committee) of Small Business Corporation (March 2016 to May 2021), a Deputy Executive
Director of Public-Private Partnership of the Philippines (March 2012 to
November 2013), an Independent Director of CLSA Philippines (2011 to 2012), a
Director - Tax Services of Isla Lipana & Co. (Pricewaterhouse Coopers) (September
2003 to December 2007), and a Commissioner at the Tariff Commission (April 2001
to August 2003). Mr. Tolentino holds a Master’s
Degree in Commercial Law (LLM) from the London School of Economics and
Political Science (University of London), a Graduate Diploma in Urban and
Regional Planning from the University of the Philippines (Diliman), a Juris Doctor
degree from the Ateneo De Manila School of Law, and a Bachelor of Arts in
Economics from the Ateneo De Manila College of Arts and Sciences.
Management Team
Enrique V. Rey Jr.
President, Chief Executive Officer and Investors Relations Officer
Rosalie H. Infantado
Treasurer and Chief Finance Officer
Ms. Rosalie H. Infantado assumed the position of Treasurer of LBCH in September 2017 and was also appointed as Chief Finance Officer beginning 1 October 2025. She was the Vice-President - Financial Reporting and Analysis at LBCE until her appointment as the Chief Finance Officer in October 2025. With 20 years of experience in accounting, audit, and financial reporting, Ms. Infantado’s previous professional experiences include employment at prestigious companies such as KPMG Philippines (Manabat SanAgustin & Co.), Concordia Advisors (Bermuda) Ltd., CITI Hedge Fund Services, Ltd. (Bermuda), and PriceWaterhouseCooper Philippines. She graduated with a Bachelor of Science degree, Major in Accountancy from the Polytechnic University of the Philippines in 1997.
Cristina S. Palma-Gil
Fernandez
Corporate Secretary
Atty.
Palma Gil-Fernandez assumed the position of Corporate Secretary of LBCH in
September 2015. Atty. Palma Gil-Fernandez graduated with a Bachelor of Arts
degree, Major in History (Honors) from the University of San Francisco
in 1989, and with a Juris Doctor degree, second honors, from the Ateneo de
Manila University in 1995. She is currently a Partner at Picazo Buyco
Tan Fider Santos & Dee Law
Offices and has almost 30 years of experience in corporate and commercial law, with emphasis
on the practice areas of
banking, securities and capital markets (equity and debt), corporate
reorganizations and restructurings and real estate. She currently serves as a
Corporate Secretary of several large Philippine corporations, including three (3) other publicly-listed Philippine corporations, and as Assistant
Corporate Secretary to one of the largest publicly-listed infrastructure
companies in the Philippines.
Mahleene G. Go
Assistant Corporate Secretary, Corporate Information Officer
and Compliance Officer
Atty. Mahleene
G. Go assumed the position
of Assistant Corporate Secretary, Compliance Officer
and Corporate Information Officer
of the Company in September
2015. Atty. Go graduated with the degree of Bachelor of Arts, Major in
Political Science, from the University of the Philippines in 2001, and with the degree
of Juris Doctor
from Ateneo De Manila University-School of Law in 2005. She also received a Certificate of Mandarin
Language Training for International Students from 2011 to 2012 in Peking
University, Beijing, China. She served as a Junior Associate at Picazo Buyco
Tan Fider Santos & Dee Law
Offices from 2007 to 2010 and 2012 and is currently a Partner at the same
office.
Ernesto C. Naval III
Alternate Corporate Information Officer
Atty.
Ernesto C. Naval III assumed the position of Alternate Corporate Information
Officer of LBCH in June 2018. Born on November
4, 1992, Atty.
Naval graduated with the degree of Bachelor
of Science, Management, from
the Ateneo De Manila University in 2013, and with the degree of Juris Doctor
from Ateneo de Manila School of Law in 2017. He served as a Junior Associate at
Picazo Buyco Tan Fider Santos & Dee Law Offices from 2018 to 2022, and is
currently a Senior Associate at the same office.
Jeric
C. Baquiran
Chief Audit Executive
Mr. Jeric C. Baquiran was appointed Chief Audit Executive of the Company in March 2019. He joined LBCE in 2006, and since 2015 has led the Corporate Audit department for the company, as Senior Manager of the Corporate Audit Department. Mr. Baquiran graduated from Saint Mary’s University, Bayombong, with a Bachelor of Science degree in Accountancy in 1999. He passed the Certified Public Accountancy Licensure Examination in May 2000. Prior to joining LBC, he held audit positions at DCCD Engineering Corporation (2000 to 2003), and Lapanday Foods Corporation (2003 to 2005).