Board of Directors, Management Team and Executive Officers

REGULAR DIRECTORS

Ms. Helen Y. Dee
Mr. Lorenzo V. Tan
Mr. Medel T. Nera
Ms. Yvonne S. Yuchengco
Atty. Wilfrido E. Sanchez
Dr. Reynaldo B. Vea

INDEPENDENT DIRECTORS

Dr. Roberto F. de Ocampo O.B.E.
Mr. John Mark S. Frondoso
Mr. Francisco H. Licuanan III
Mr. Ermilando D. Napa
Mr. Juan B. Santos

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

Edgardo Augusto R. Grau, Jr.
Vice President – Chief Risk Officer

Ring F. Joven
Vice President – Finance

Maria Elisa E. de Lara
Vice President – Internal Audit

Maria Teresa T. Bautista
Vice President – Controller

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

Atty. Samuel V. Torres
Corporate Secretary

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

There are executives seconded to subsidiaries.