Corporate Governance

  • OFFICERS:
  • Tarcisio M. MedallaChairman and President

    Roger Leo A. CariñoTreasurer

    Mark David P. MartinezGeneral Counsel

    Corporate Secretary

    Corporate Information Officer

    Compliance Officer

    Ana Maria A. Katigbak-Lim Assistant Corporate Secretary

    Assistant Corporate Information Officer


  • MEMBERS OF THE COMMITTEES:
  • Executive CommitteeTarcisio M. Medalla

    Lim Ghee Keong

    Roger Leo A. Cariño

    Roberto A. Atendido

    Sivam Kandavanam

    Audit and RiskJose Antonio A. Lichauco, - Chairman

    Management CommitteeGeorge Y. Sycip

    Roberto A. Atendido

    Roger Leo A. Cariño

    Compensation CommitteeTarcisio M. Medalla, - Chairman

    Roger Leo A. Cariño

    George Y. Sycip, - Independent Director

    Nomination and Governance CommitteeTarcisio M. Medalla, Chairman

    George Y. Sycip, - Independent Director

    Jose Antonio A. Lichauco, - Independent
    Director

    Roger Leo A. Cariño, - non-voting
    member