© 2017 by The MRC Group of Companies

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Board of Directors

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.

Celia Chao

Director

Jimmy T. Yaokasin

Vice Chairman

Carlos Jericho L. Petilla

Independent Director

Atty. Gladys N. Nalda

President & CEO

Edita S. Bueno
Independent Director

Bernard B. Rabanzo

Director

Atty. Jan Vincent S. Soliven

Corporate Secretary

 
 
Our Governance Team
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The Board of Directors

 
 
Board Committees

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 

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.

Bernard B. Rabanzo

Member

Celia Chao

Member

Alejandro A. Palacio

Chief Finance Officer

Maria May P. Militante

Chief Public Relations Officer

Atty. Margareth R. Mendoza

Chief Admin Officer

Atty. Jan Vincent S. Soliven

Chief Legal Officer

Risk Oversight Committee - Responsible for the development and oversight of Risk Management Program for the Company.

Carlos Jericho L. Petilla

Committee Chair

Edita S. Bueno
Member

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. 

Bernard B. Rabanzo

Member

Carlos Jericho L. Petilla

Member

Atty. Gladys N. Nalda

Committee Chair

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.

Edita S. Bueno
Committee Chair

Carlos Jericho L. Petilla

Member

Bernard B. Rabanzo

Member

Management Team

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. Gladys N. Nalda

President & CEO

Atty. Jan Vincent S. Soliven

Chief Legal Officer

Alejandro A. Palacio

Chief Finance Officer

Maria May P. Militante

Chief Public Relations Officer

Bernard B. Rabanzo

Chief Compliance Officer

Atty. Margareth R. Mendoza

Chief Admin Officer

 
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