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

 

BOARD OF DIRECTORS

 

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

 

Ms. GEMINESSE L. CO, Executive Director (ED)

 

Mr. EUGENIUS KEVIN L. CO, Non-Executive Director (NED)

 

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

 

Mr. MACDARREN GAN SY, Independent Director (ID)

 

Mr. YAO CHIA 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   

Chairman of the Board/President

  Ms. GEMINESSE L. CO   Chief Executive Officer
  Mr. EUGENIUS KEVIN L. CO   Treasurer
  Atty. RENZO RENZ C. SARTE   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 Administrator
     
  FINANCIAL AND DISBURSEMENT SERVICES
  Janice Co Manager 
     
   
        

 

 

INTERNAL AUDIT CHARTER**

 

 

 **Proposed Charter