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

 

BOARD OF DIRECTORS

 

Mr. CHI THING CO, Non-Executive Director (NED)

 

Ms. JANICE CO ROXAS-CHUA, Executive Director (ED)

 

Mr. EUGENIUS KEVIN L. CO, Executive Director (ED)

 

Ms. SALLY L. CO, Non- Executive Director (NED)

 

Mr. MACDARREN GAN SY, Independent Director (ID)

 

Mr. GREGORIO T. YU, Independent Director (ID)

  Mr. MANOLITO QUERUBIN MONTES, Independent Director (ID)
       

 BOARD OF DIRECTORS' PROFILES

 BOARD OF DIRECTORS' CHARTER**

 

 

EXECUTIVE OFFICERS

       
  Ms. JANICE CO ROXAS-CHUA    President
  Mr. EUGENIUS KEVIN L. CO   Treasurer
  Atty. ZHANIKA MARIE O. CARBONELL   Corporate Secretary
  Atty. ANNA MARGARETTE M. BAGUYOT   Assistant Corporate Secretary

 

      OFFICERS' PROFILES

 

 

MANAGEMENT TEAM

  CONTROLLERSHIP and INTERNAL AUDIT 
  Cecille Albao AVP-Controllership 
     
  HUMAN RESOURCES (HR)
  Cecille Albao HR/Admin and Finance Head
     
  BUILDING ADMINISTRATION
  Marlon Pia Building Administator
     
  FINANCIAL AND DISBURSEMENT SERVICES
  Janice Co Manager 
     
  MANAGEMENT INFORMATION SYSTEM
  Nestor de Guzman      Manager

 

 

INTERNAL AUDIT CHARTER**

 

 

 **Proposed Charter