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Corporate Governance

 
 
Executive Committees
 
Corporate Governance and Nomination Committee Members:
 
Honorio A. Poblador, III - Independent Director, Chairman
Laurito E. Serrano - Independent Director, Member
Nicholas Justin H. Ang   Independent Director, Member
Adrian S. Arias - Director, Member
Iris Marie U. Carpio-Duque - Non-Voting Member
 
 
Compensation & Remuneration Committee Members:
 
Nicholas Justin H. Ang - Independent Director, Chairman
Honorio A. Poblador III - Independent Director, Member
Laurito E. Serrano - Independent Director, Member
Christopher M. Gotanco - Director, Member
 
 
Audit and Related Party Transactions Committee Members:
 
Laurito E. Serrano - Independent Director, Chairman
Honorio A. Poblador, III - Independent Director, Member
Nicholas Justin H. Ang   Independent Director, Member
Reynaldo E. Nazarea - Director, Member
Christopher M. Gotanco - Director, Member
Roberto V. San Jose - Director, Member
 
 
 
 
Atty. IRIS MARIE C. DUQUE
Compliance/Corporate Governance/Anti-Money Laundering Officer/Data Privacy Officer
 
ISABELITA L. MATELA
Internal Auditor/Chief Audit Officer
 
ADRIAN S. ARIAS
Investor Relations Officer
 
GILBERT V. RABAGO
Chief Risk Officer
 
 
 

Board of Directors Meeting - Attendance:

 
 
 
 

 

Corporate Governance Seminars

 
 

 

 

 

Service Contract Areas

  • SC6A
  • SC6B
  • SC14
  • Mindoro

For more information, please refer to Updates section of the website.