Board Committees

Executive Committee:

Alfredo L. Henaresl     –  Chairman

Dennis T. Villareal    –  Member

Alberto P. Fenix, Jr.  –   Member

Go, Jae-Han             –   Member

Ahn, Soon-Chan       –   Member


Audit Committee

Roberto F. de Ocampo   –  Chairman

Alfredo L. Henares         –   Member

Ahn, Soon-Chan             –   Member

Sergio R. Ortiz-Luis, Jr – Member

Ramon Y. Sy  – Member


Corporate Governance Committee

Sergio R. Ortiz-Luis, Jr      –  Chairman

Ramon Y. Sy   –  Member

Dennis T. Villareal           –  Member

Enrique L. Benedicto – Member

Guillermo P. Dabbay, Jr  –   Member



Alfredo L. Henares      –  Chairman of the Board and Treasurer

Dennis T. Villareal       –  President and CEO

Alberto P. Fenix, Jr.     –  Executive Director

Maria Luz L. Caminero – Senior Vice President for Legal and Regulatory Affairs/Corporate Secretary and Corporate Secretary.

Cesar O. Villegas        –    Vice President for Business Development and Commercial Operations and concurrent Vice President for Operations.

Reynante C. del Rosario – SVP/Chief Financial Officer and Compliance Officer

Jaime M. Balisacan      –  Vice President  for Finance