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Company Executives

Officer Age In this role Joined Pay Source
Marriana Henares Yulo Also a director
Director and Chief Executive Officer
42 Not stated Not stated Not reported
Jacy Ryan Tan Chua Also a director
Director and Chief Financial Officer
41 Not stated Not stated Not reported
Rodolfo Ma. Allena Ponferrada Also a director
Executive Chairman and Director
49 Not stated Not stated Not reported
Earl Ericson King Tanmantiong Also a director
Director and Chief Technology Officer
37 Not stated Not stated Not reported
Catherine Ying Sau Chan
Chief Development Officer
47 Since 2025
1 year
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
7
serving now
Independent
3 of 3
stated in the proxy; 4 not stated
Average tenure
1.1 years
from year joined
CEO also chairs the board
No
Rodolfo Ma. Allena Ponferrada
Director Age On board Independent Committees Other public boards Pay Source
Rodolfo Ma. Allena Ponferrada
49 2025
1 year
Not stated None stated None stated Not stated
Marriana Henares Yulo
42 2024
2 years
Not stated None stated None stated Paid as CEO
Jacy Ryan Tan Chua
41 2025
1 year
Not stated None stated None stated Not stated
Earl Ericson King Tanmantiong
37 2025
1 year
Not stated None stated None stated Not stated
Gary Emerson Po Cheng
61 2025
1 year
Independent
Audit Committee · Chair
None stated Not stated
Rene De Jesus Buenaventura
71 2025
1 year
Independent
Audit Committee
None stated Not stated
Victoria R. Tamayao
66 2025
1 year
Independent
Audit Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Hotel101 Global Holdings Corp has not filed one with the SEC.

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