Corporate Governance

  • EXECUTIVE OFFICERS:

  • Tarcisio M. MedallaChairman and President

    Roger Leo A. CariñoTreasurer

    Pablito O. LimChief Finance Officer
    Compliance Officer

    Mayette H. TapiaCorporate Counsel
    Corporate Secretary
    Corporate Information Officer
    Investor Relations Officer

    Ana Maria A. Katigbak-Lim Assistant Corporate Secretary
    Assistant Corporate Information Officer


    Sheri A. InocencioChief Risk Officer

    Ruth M. MariñasChief Audit Executive





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  • MEMBERS OF THE BOARD COMMITTEES:

  • EXECUTIVE COMMITTEE

    Tarcisio M. Medalla - Chairman
    Lim Ghee Keong
    Roger Leo A. Cariño
    Roberto A. Atendido

    Audit, Risk Management, and Related-Party Transactions Committee

    Jose Antonio A. Lichauco (Independent Director) - Chairman
    George Y. Sycip (Independent Director)
    Roberto A. Atendido
    Roger Leo A. Cariño

    Compensation Committee

    Tarcisio M. Medalla, - Chairman
    Roger Leo A. Cariño
    George Y. Sycip (Independent Director)

    Nomination and Governance Committee

    George Y. Sycip (Independent Director) - Chairman
    Tarcisio M. Medalla
    Roberto A. Atendido
    Roger Leo A. Cariño