Board of Directors, Management Team and Executive Officers

REGULAR DIRECTORS

Ms. Helen Y. Dee
Mr. Lorenzo V. Tan
Atty. Wilfrido E. Sanchez
Ms. Yvonne S. Yuchengco
Mr. Medel T. Nera
Mr. Gil A. Buenaventura

INDEPENDENT DIRECTORS

Mr. Juan B. Santos
Dr. Roberto F. de Ocampo O.B.E.
Mr. Carlos G. Dominguez
Mr. Francisco H. Licuanan III
Mr. John Mark S. Frondoso

EXECUTIVE OFFICERS

Helen Y. Dee
Chairperson

Lorenzo V. Tan
President and Chief Executive Officer

Gema O. Cheng
Executive Vice President – Chief Operating Officer, Chief Financial Officer and Treasurer

Alexander Anthony G. Galang
Senior Vice President – Internal Audit

Joselito D. Estrella
Senior Vice President – Chief Information Officer

John Phillippe S. Fetalvero
Senior Vice President – Operations Head, Cars Group

Ruth C. Francisco
Senior Vice President – Chief Risk Officer

Ma. Esperanza F. Joven
First Vice President – Finance

Maria Elisa E. de Lara
First Vice President – Internal Audit

Maria Teresa T. Bautista
Vice President – Controller

Sonia P. Villegas
Vice President – Human Resources and Admin

Gerard G. Magadia
Vice President – General Manager, Procurement Shared Services

Glenson K. Lim
Vice President – Property

Atty. Lalaine P. Monserate
Vice President – Legal and Compliance Officer

Ms. Chona B. Cacho
Vice President – IT Audit Cluster

Atty. Samuel V. Torres
Corporate Secretary

Atty. Ma. Elvira Bernadette G. Gonzales
Assistant Corporate Secretary 

There are executives seconded to subsidiaries.