Board of Directors

Name

Position

Committee Memberships

Terms of Office

Maria Consuelo A. Lukban

Chairman

Chairman, Nomination Committee Chairman, Personnel and Compensation Committee

11/23/2021 to Present

Jose Ferdinand B. De Luzuriaga

Member (Independent Director)

Chairman, Audit Committee Member, Nominations Committee

07/31/2018 to Present

Eugenio P. Mercado

Member

Member, Audit Committee Member, Personnel and Compensation Committee

08/26/2015 to Present

Cesar A. Tejada

Member Independent Director

Member, Audit Committee Member, Nominations Committee Member, Personnel and Compensation Committee

05/28/2010 to Present

Spencer T. Yap

Officer-in-Charge

None

08/15/2011 to Present

Elmina R. Estrella

Treasurer

None

8/15/2011 to Present

Angela Pilar B. Maramag

Corporate Secretary

None

8/26/2015 to Present

Marie Christine M. Ty-Doromal

Assistant Corporate Secretary

None

07/17/2020 to Present