Management Profile

DIRECTORS AND EXECUTIVE OFFICERS

 

Board of Directors

 

Kim S. Jacinto-Henares

- Chairman & Independent Director

Manuel Z. Gonzalez

- Vice-Chairman

Oscar L. de Venecia, Jr.

- Vice-Chairman

Luisito V. Poblete

- Director

Beatrice Jane L. Ang

- Director

Jaime J. Martirez

- Director

Ma. Rosette Geraldine L. Oquias

- Director

Oscar S. Reyes

- Director

Andres B. Reyes, Jr.

- Director

Josefina Patricia M. Asirit

- Director

 

 

Advisory Board

 

Francis C. Chua

 

Jose P. de Venecia III

 

Gabriel R. Singson, Jr.

 

Reynaldo T. Casas

 

Seiichi Wada

 

 

 

Corporate Officers

 

Luisito V. Poblete

President and Chief Operating Officer

Oscar L. de Venecia, Jr.

Vice Chairman and Chief Executive Officer

Alain S. Pangan

Vice President- Finance/Treasurer

Darius A. Marasigan

Business Development and Risk Management Officer

Gwyneth S. Ong

Corporate Secretary

Janice L. Co

Assistant Corporate Secretary

Dominique P. Pascua

Compliance Officer