Joseph C. Tan

Age

60 years old

Designation

Independent Director

Jerry C. Tiu

Age

61 years old

Designation

Lead Independent Director

Laurito E. Serrano

Age

57 years old

Designation

Ma. Virginia V. Abo-Hamda

Age

58 years old

Designation

Director & CFO
  Member, Executive Committee
Date of First Appointment January 1, 2016
No. of Years in the Board 2 years

 

Professional & Educational Background:

Regina O. Reyes

Age

53 years old

Designation

Director Member
  Related Party Transaction Committee
Date of First Appointment July 21, 2016
No. of Years in the Board 1 Year

 

Professional & Educational Background:

 

Henry N. Ocier

Age

59 years old

Designation

Director
  Member, Related Party Transaction Committee
Date of First Appointment June 29, 2009
No. of Years in the Board 8 years

 

Professional & Educational Background:

Tarcisio M. Medalla

Age

69 years old

Designation

 Director
  Member, Audit Committee 
  Member, Board Risk Oversight Committee
Date of First Appointment December 10, 2001
No. of Years in the Board 16 years

 

Armin Antonio B. Raquel-Santos

Age

50 years old

Designation

Director
  Member, Executive Committee
Date of First Appointment May 31, 2017
No. of Years in the Board 7 Months

 

Professional & Educational Background:

Frederic C. DyBuncio

Age

58 years old

Designation

Adviser to the Board
Date of First Appointment May 31, 2017
No. of Years in the Board 5 years

 

Professional & Educational Background:

Willy N. Ocier

Age

61years old

Designation

President & Chairman of the Board
  Chairperson, Executive Committee
Date of First Appointment July 29, 1999
No. of Years in the Board 18 years

 

Professional & Educational Background: