The COMPANY’S Board of Directors, Management Team and Executive Officers

 

BOARD OF DIRECTORS

 

Mr. JESUS N. ALCORDO, Non-Executive Director (NED)

 

Mr. PAULINO C. ALVARO, Non-Executive Director (NED)

 

Mr. MANUEL M. GAMBOA, Independent Director (ID)

 

Mr. ANTONIO M. GARCIA, Non- Executive Director (NED)

 

Mr. RAMON M. GARCIA, Non-Executive  Director (NED)

 

Ms. ANA MARIA L. ORDOVEZA, Executive Director (ED)

  * VACANT Independent Director
       

 BOARD OF DIRECTORS' PROFILES

 BOARD OF DIRECTORS' CHARTER**

 

 

EXECUTIVE OFFICERS

       
  Ms. ANA MARIA G. ORDOVEZA   President
  Ms. ALEXANDRA G. GARCIA   Chief Operating Officer
  Mr. JOSE RICARDO C. GARCIA   Treasurer
  Atty. LUIS A. VERA CRUZ   Corporate Secretary
  Atty. SALVADOR PEÑA   Assistant Corporate Secretary

 

      OFFICERS' PROFILES

 

 

MANAGEMENT TEAM

  CONTROLLERSHIP and INTERNAL AUDIT 
  Randolph M. Aguirre AVP-Controllership 
     
  HUMAN RESOURCES (HR)
  Haydee Ann N. Chamorro HR/Admin and Finance Head
     
  BUILDING ADMINISTRATION
  Joseph L. Estabillo Building Administator
     
  FINANCIAL AND DISBURSEMENT SERVICES
  Ma. Carlota M. Paulino Manager 
     
  MANAGEMENT INFORMATION SYSTEM
  Ma. Teresa E. Manaog Manager

 

 

INTERNAL AUDIT CHARTER**

 

 

 **Proposed Charter