Bright Kindle Resources & Investments, Inc
Board of Directors, Management Team and Executive Officers
Board of Directors
| Position | Name |
| Chairman of the Board | Rolando S. Santos |
| Director | Rolando S. Santos |
| Director | Remegio C. Dayandayan, Jr. |
| Director | Minda P. de Paz |
| Director | Augusto C. Serafica Jr. |
| Director | Hermogene H. Real |
| Director | Lester C. Yee |
| Director | Peter B. Favila |
| Independent Director | Kwok Yam Ian Chan |
| Independent Director | Rhodora L. Dapula |
| Independent Director | Reynato S. Puno |
Management Officers
| Position | Name |
| Chairman of the Board | Rolando S. Santos |
| President / CEO | Augusto C. Serafica, Jr |
| Treasurer | Dale A. Tongco |
| Corporate Secretary | Ana Maria A. Katigbak | Assistant Corporate Secretary | Alisa C. Lachica |
| Corporate Information Officer, Data Privacy Officer and Compliance Officer | Emerson P. Paulino |
| Vice-President Risk Management/ Chief Risk Officer | Emerson P. Paulino |