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Board of Directors
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The qualifications, composition, nomination and selection of the Board of Directors are  consistent with leading practices, and are aligned with the provisions of its Articles of Incorporation and By-Laws. Two out of the seven directors of the Company’s Board of Directors, or twenty eight percent (28%), are Independent Directors. This is more than the requirement under the law, requiring covered companies to have Independent Directors constituting at least two or twenty percent (20%) of the members of the Board, whichever is lesser.

Carlos Jose P. Gatmaitan

Chairman

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Bernard B. Rabanzo

Director

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Celia Chao

Director

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Zenaida Y. Monsada

Independent Director

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Atty. Michael B. Arciso

Independent Director

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Atty. Jan Vincent S. Soliven

Corporate Secretary

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Board of Directors
Our Governance Team
Legal & Compliance
Finance & Admin
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Board Committees
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The Company’s Board Committees consist of the following: Nomination and Compensation Committee, Audit Committee, and Executive Committee. Members of the Board Committees are the duly elected directors of the Company’s Board of Directors as regular members 

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Nomination and Compensation Committee - Pre-screens and shortlists all candidates nominated to become a member of the Board of Directors in accordance with the qualifications and disqualifications enumerated in the By-Laws. Establishes a formal and transparent procedure for developing a policy on executive remuneration of corporate officers and directors, and provide oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Corporation’s culture, strategy and control environment. 

Zenaida Y. Monsada

Member

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Bernard B. Rabanzo

Member

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Celia Chao

Member

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Audit Committee -  Provides oversight of the integrity of the Company's financial statements, the overall management auditing process and the recommendation of internal and external auditors.

Atty. Michael B. Arciso

Committee Chair

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Bernard B. Rabanzo

Member

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Celia Chao

Member

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Executive and Governance Committee - Provides strategic directions and governance policies in relation to Management activities in the areas of managing credit, market, liquidity, legal and other operational concerns.

Carlos Jose P. Gatmaitan

Chairman

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Bernard B. Rabanzo

Member

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Celia Chao

Member

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Alejandro A. Palacio

Chief Finance Officer

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Atty. Jan Vincent S. Soliven

Chief Legal Officer

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Atty. Margareth R. Mendoza

Chief Admin Officer

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Maria May P. Militante

Chief Public Relations Officer

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Board Committees
Management Team
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The Company’s Management Team consists of the following: President and CEO, Chief Legal Officer, Chief Compliance Officer, Chief Finance Officer, Chief Admin Officer and Chief Public Relations Officer.  The team is responsible for managing credit, market, liquidity, operational, legal and other risks of the Corporation. 

Atty. Jan Vincent S. Soliven

Chief Legal Officer

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Alejandro A. Palacio

Chief Finance Officer

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Maria May P. Militante

Chief Public Relations Officer

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Bernard B. Rabanzo

Chief Compliance Officer

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Atty. Margareth R. Mendoza

Chief Admin Officer

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Management
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