- 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 - 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
- For additional information, kindly click the following files:
1. Audit, Risk and Related Party Transactions Committee Charter
2. Internal Audit Department Charter
3. Internal Control and Compliance
4. Annual Board Assessment Form (Board)
5. Annual Board Assessment Form (Member)
6. Assessment Form (Audit, Risk and Related Party Transactions Committee)
7. Compensation and Remuneration Committee Charter
8. Nomination and Governance Committee Charter
9. Charter of the Executive Committee
10. Chief Executive Officer (CEO) Evaluation
11. Assessment Form (Executive Committee)
Site Map
- About Paxys
Corporate Profile and Business Operations
Mission Vision and Values
Corporate Structure
Board of Directors and Management Team
Shareholding Structure
Corporate Documents - Corporate Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corp. Governance Report
Board Committees
Corporate Social Responsibility
Company Policies - Company Disclosures
SEC Filings
Other Disclosures