The COMPANY’S Board of Directors, Management Team and Executive Officers
BOARD OF DIRECTORS
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Ms. JANICE CO ROXAS-CHUA, Executive Director (ED) |
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Ms. GEMINESSE L. CO, Executive Director (ED) |
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Mr. EUGENIUS KEVIN L. CO, Non-Executive Director (NED) |
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Ms. SALLY L. CO, Non-Executive Director (NED) |
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Mr. MACDARREN GAN SY, Independent Director (ID) |
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Mr. YAO CHIA YU, Independent Director (ID) |
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| Mr. MANOLITO QUERUBIN MONTES, Independent Director (ID) | |
EXECUTIVE OFFICERS
| Ms. JANICE CO ROXAS-CHUA |
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| Ms. GEMINESSE L. CO | Chief Executive Officer | |||
| Mr. EUGENIUS KEVIN L. CO | Treasurer | |||
| Atty. RENZO RENZ C. SARTE | Corporate Secretary |
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 | |
**Proposed Charter