Board, Management & Organizational Structure

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Board of Directors as of April 22, 2019

Ms. Teresita T. Sy
Chairperson Tel #: +63 2 8840-7000

Mr. Jesus A. Jacinto, Jr.
Vice Chairman Tel #: +63 2 8840-7000

Mr. George T. Barcelon Independent Director Tel #: +63 2 8840-7000

Mr. Christopher A. Bell- Knight
Director Tel #: +63 2 8840-7000

Atty. Jose F. Buenaventura
Independent Director Tel #: +63 2 8840-7000

Mr. Jones M. Castro, Jr.
Lead Independent Director Tel #: +63 2 8840-7000

Mr. Vicente S. Pérez, Jr. Independent Director Tel #: +63 2 8840-7000

Mr. Dioscoro I. Ramos
Independent Director Tel #: +63 2 8840-7000

Ms. Josefina N. Tan
Director Tel #: +63 2 8840-7000

Mr. Nestor V. Tan
Director, President and Chief Executive Officer Tel #: +63 2 8840-7000

Atty. Gilberto C. Teodoro, Jr.
Independent Director Tel #: +63 2 8840-7000

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Board Charter

Advisors to the Board as of April 22, 2019

Ms. Corazon S. de la Paz-Bernardo Tel #: +63 2 8840-7000

Mr. Jose T. SioTel #: +63 2 8840-7000

Mr. Harley T. Sy Tel #: +63 2 8840-7000

Corporate Officers as of April 22, 2019

Nestor V. Tan
President & Chief Executive OfficerTel #: +63 2 8840-7000

Edmundo L. Tan
Corporate Secretary Tel #: +63 2 8840-7000

Sabino E. Acut, Jr.
Assistant Corporate Secretary Tel #: +63 2 8840-7000

Alvin C. Go
Assistant Corporate Secretary Tel #: +63 2 8840-7000

Dalmacio D. Martin
Treasurer Tel #: +63 2 8840-7000

Marilyn K. Go
Deputy Treasurer Tel #: +63 2 8840-7000

Estrellita V. Ong
Chief Internal Auditor Tel #: +63 2 8840-7000

Federico P. Tancongco
Chief Compliance Officer Tel #: +63 2 8840-7000

Evelyn L. Villanueva
Chief Risk Officer Tel #: +63 2 8840-7000

Senior Officers as of October 31, 2019

Senior Credit Executive
Cotoco, Antonio Ng	Lim, Guia Carranza Palou, Mario Barretto	Soriano, Edmundo Santos

Senior Executive Vice President
Gotuaco, Joseph Albert Lim	Tanchanco, Rolando Cordero Wassmer, Walter Castañeda	Yu, Jaime Co

Executive Vice President
Abrogena, Ador Algallar Chua, Anthony Quin Chua, Julie Yap Co, Gerard Lee Briones Dy, Lucy Co	Javellana, Jeanette Siy Mallillin, Ma. Corazon Ambas Martin, Dalmacio Delfin Martin, Ricardo Valenciano	Reyes Jr., Luis Santos Reyes, Edwin Romualdo Gonzaga Tan, Cecilia Luz Lorenzo Villanueva, Evelyn Llarena

Senior Vice President
Andrada, Noel Lombos Antonio, Maria Carina Soriano Ayuste Jr., Rafael Gucilatar Bacungan, Ferdinand Cortez Belen, Melanie Susmerano Campos, Maria Carla Josefa Garcia Chan, Edmund Sy Chung, Arthur Vincent Dee Co Jr., Romeo Ramon Martin David, Ramon Soliven Delos Santos, Montiel Hachero Diaz, Geronimo Dacanay Dizon, Noel Dizon Entao, Gwyneth Mesina Fernandez, Belinda Chiong Fonacier, Maria Cecilia Guison Galita, Gina Marie Chuakay Gloria, Geneva Tan Go II, Jonathan Cua Bian Tan Go, Alvin Cuico Go, Marilyn Ku	Gomez, Frederic Mark Suaco Hernandez, Enrico Reyes Liggayu, Geraldine Castillo Limcaco, Donald Benjamin Gomez Lledo, Joseph Rhoderick Borja Locsin Jr., Manuel Zamora Magpale, Jose Paolo Enrique Almendras Magturo, Roy Allan Villatuya Malabanan, Manuel Patricio Carandang Manulat, Angelita Cabrera Marcelo Jr., Edgardo Reyes Mendoza, Tomas Victor Ascalon Montejo, Aurea Imelda Santiago Nasol, Jaime Montierro Ngo, Annie Ho Ngo, Cristina Gonzales Ocampo, Frederico Rafael Dizon Ong, Estrellita Vinluan Orsolino, Maria Rhoda Baello Pascual, Jose Alfredo Guinto Peña, Antonio Ongkiko	Raya, Rogel Aguilar Regala, Maria Nannette Ribaya Rivera, Susan Audrey Punsalang Salagubang, Evelyn Chua Santos, Cerwina Elenore Alano Santos, Roberto Ramon Leyesa Severino, Gregorio Cruz Simbul, Ma. Theresa Sese Siy, Paul John Son, Howard Lincoln Dy Sugay, Noel Belda Sy, Robert Wong Tajanlangit, Edwin Reyes Tan, Arthur Lao Tan, Christopher Raymund Pineda Tancongco, Federico Primavera Tanjangco Jr., Reynaldo Arguelles Tarroza, Edna Ramas Tuason, Agnes Camaclang Untalan, Myla Resurreccion Wenceslao, Edward Garcia

First Vice President
Aala, Donabel Reyes Abacan, Jeffrey Roxas Agajan, Edna Co Agas, Jocelyn Dizon Alindogan, Carlos Santos Alindogan, Milagros Raniag Almendral, Susan Gonzales Alvarez, Jose Virgilio Ortega Ang Ley, Leticia Lim Antonio, Laurence Sison Aquino, Apolinario Esteban Arcadio, Roland Pascual Avellanosa, Onofre Del Rosario Avila, Maria Cecilia Macatangay Bagnes, Janet Balatbat Bautista Jr., Pedro Cano Bautista, Jose Luis Ferrer Billena Jr., Ismael Constantino Bondad, Manuel Patricio Javier Borlado Jr., Ernesto Fe Brabante, Adelo Chan Briones, Maria Eleanor Bastona Bucao Jr., Rolino Calibuso Caguioa, Mary Grace Ramos Castro, Aurora Mercado Caynap, Regina Gomez Cham, Susie Sy Chan Jr., Leandro Maglalang Chiu, Francis Lock Chong, Arlene Yu Chu, Albert Ngo Chua, Aileen Resultay Chua, Edwin Lee Chua, Keith Huan Chua, Ruby Ang Cirilos, Salva Fe Sembrano Co, Luisa Javier Co, Sonia Co Concepcion, Ma. Cristina Barbara Valenci Cordero, Maria Cristina Pizarro Cruz, Edna Christine Padlan Damasco, Lolita Lapeña Dayego, Cesario Cruz De Guzman, Iris Suzanne Ferrer De Leon, Joyce Baldueza De Villa, Priscilla Raflores Del Fonso Jr., Lamberto Bajacan Dela Cruz, Ma. Victoria Franco Desembrana, Ma. Dina Bernardino	Dillague, Rolando Laxamana Dimla, Alvin Santiago Dulalia, Angela Veronica Malvar Dy, Maria Fe Honrada Embrador, Rolando Abitria Empeño, Armina Catajan Escala, Joel Mapalad Esguerra, Florencia Maria Carina Pahati Esma, Marie Celeste Liceralde Estrada, Elizabeth Go Fernando, Marirose Angeles Florencio, Bernard Mendoza Gaddi, Sixto Sison Garcia, Caroline Huang Geollegue, Marcelita Ignacio Geronimo, Sarah Kathryn Tagaysay Go, Katherine Limsico Go, Yolanda Marquez Gongora, Renato Salta Guerrero, Maria Carmela Medina Guiao, Bremel Peter Romero Ho, Joyleen Vivienne Ongtauco Huang, Lily Chiam Kabigting, Anabelle Francisco Ladrido IV, Ernesto Ledesma Lao, Cirila Salonga Lastimosa, Grace Galang Limcangco, John Angelo Toribio Lizares, John Emmanuel Magallanes Lo Jr., Peter Santos Lopez, Hannah Regina Hocson Lualhati, Michael Christopher Balmes Lumain, Gertrudes Jose Maceda, Maria Pia Lopez Magboo, Francis Jay Tan Magsalin, Maria Dolores Padilla Manalastas, Ronald Mallari Mañego Jr., Jesus Año Maranan, Martha Maria Magdalena Hipolito Mariano, Elena Deyto Marpuri, Rosano Barros Mazo, Thelma Del Remedios Melicor, Abigail Padilla Mendoza Jr., Proceso Zafra Mendoza, Maria Paz De Leon Milan, Anthony Roa	Millan, Edelwina Victoria Enriquez Muñoz, Mary Ann Cristobal Narciso, Ma. Concepcion Quijano Navarro, Sarah Jessica Montenegro Ong, Glenn Birch Gavilan Ong, Sophia Ong Palad, Arnaldo Emerito Esquires Paz, Eva Morris Pilapil, Yolanda Alvero Polloso, Cyrus Mahinay Quiogue, Maria Teresa (Marisa) Muyot Ramos, Amaneci Grace Valmonte Ramos, Eduardo Casilan Ramos, Gilbert Panaligan Ravelas, Jonathan Logronio Reyes, Concepcion Gaw Reyes, Rose Mary Tan Rivera, Maritess Dairo Roxas, Lily Tan Salazar, Luisito Supan Santos, Bernard Quinto Santos, Ma. Cecilia Salazar Sarile, Roberto Peredo Sarreal, Joel Jovencio Escalada Siy, Teresita Cua Son Keng Po, Mary Lou Dy Sy, Lorelei Lorraine Lua Talingdan, Jaime Alegria Tan, Divina Ng Tan, Judy Cu Tan, Marites Lim Tan, Richard Ri Tangonan, Dennis Milan Teh, Alice Ong Oh Tiambeng, Ken Arthur Jingco Tin, Marilyn Garcia Tinio, Ma. Rosita Javier Tolentino, Robert John Ramento Torres, Ramon Antonio Consunji Uyliapco, Maria Dolores Co Vicente, Sharon Mae See Villarba, Mary Lou Bernardo Yap, Dandy Tiu Yap, Joy Tiu Yu, Margaret Liao

Vice President
Abad, Virginia Nabong Abrogar, Kara Quirolgico Acayan, Irma Ibasco Acuña, Ana Marie Ramos Adriano, Joel Broqueza Aguirre, Niccolo Nebre Alabastro, John Edward Fagela Alapan, Nadine Anne Romulo Albert, Maria Angelina Victoria Salome A Alcalde, Mary Ann Leonida Alcantara, Melissa Aragon Alcaraz, Edgardo Lim Alonzo, Nena Gaw Alvarillo, Patricia Lei delos Santos Andres, Jose Joel Samala Ang, Jeane Kan Ang, Jeffrey Ong Ang, Jocelyn Aramburo Ang, Mary Ann Quiroz Antonio, Allan Tañada Antonio, Alvin Victoria Apacible, Editha Melendres Aquino, David San Diego Aquino, Jasmin Wenceslao Aquitaña, Adele Guia Juat Aragon, Maria Agnes Remollino Arteta, Rogelio Salvador Arvisu, Alma Roxanne Roxas Austria, Jerome Isip Avendaño, Jeanette Jean Lopez Avinio, Samantha Bernaldo Bagalacsa, Sohrab Dungo Balagot, Gertrudes Dela Torre Balatbat, Maria Estelita Henson Balignasa Jr., Emiliano Primavera Barcarse, Olivia Argonza Basco, Daisy Deinla Basconcillo, Edgar Camat Bautista, Ma. Judith Villaflor Bautista, Rodora Viterbo Belarmino, Jimmy Azares Beltran, Rose Remperas Bohn, Maria Venus Flores Bongat, Josephine Anne Navarro Borbe, Mary Jean Tan Bouazzi, Lelisa Rivera Brion, Marc Dominique Marquez Britanico, Ma. Eloisa Soriano Brocka, Virginia Gloria Braga Buenaventura VI, Conrado Tiongco Buencamino, Mary Josephine Cacnio Buendia, Julius Ong Cabañero, Lydia Rosa Tuason Cabardo, Benilda Gutierrez Caburnay, Bernardito Daclan Calvelo, Gerardo Oblea Camua, Emmanuel Antonio Cancio, Maria Carla Dimabuyu Cantillana, Argeo Basanta Capati, Maria Theresa Ocampo Carlota Jr., Salvador Federico Javier Casanova, Maria Corazon Nartea Castellano, Katrina Ryan Rio Castillo, Gibson Enciso Castro, Natalie Po Catambacan, Ma. Fatima Coleco Cervantes, Pamela Lourdes Tuble Chan, Caroly Yu Chan, Ramon Angliongto Chavez, Vennice Veronica See Ching, Jeanne King Chiong, Ronell Cañedo Chow, Christine Tan Chua, Abigail-Sarena Tan Chua, Alona Sy Chua, Kimberly Ko Chua, Nerida Shy Chua, Sally Jane Co Chua, Terence Co Chua, Vanessa Joan Chan Chung, Johanna Nicandro Chuongco, Sue Anne Ng Cillan, Michelle Perez Co, Aris Garcia Coronel, Rita Villaseran Crisostomo, Dennis Lanuza Cruz, Irva Monica Lomongo Cu, Letty Tan Cureg, Jerry Samus Cuvin, Maria Rowena Bartolome David, Carmelita Cruz De Dios, Anthony Emmanuel Cucio De Guzman, Emil Dela Cruz De La Vega, Ma. Rita King De Leon, Lea Castil de los Santos, Celine Therese Yu De Ocampo III, Vicente Abaño De Ocampo, German Castro Del Mundo, Ma. Teresita Manalaysay Del Pinal, Maria Teresa Arrimado Del Rosario, Mamerto Barrientos Dela Cruz, Mary Ann Guiang Diño, Liezel Ylagan Dizon, Albert Dizon, Ellie Cecilia Rafael Dolina, Ma. Eliza Cristina Gonzalez Domingo, Cezar Gatchalian	Domingo, Eileen May Eleazar Drilon, Jason Rex Felipe Dumlao, Leila Del Mundo Ejercito, Francis Javier Pajares Enriquez, Girlie Melani Ang Eriga, Rolando Carlos Escario, Maria Socorro Yap Espinosa, Jeanette Muñoz Espiritu, Agnes Halili Espiritu, Imelda Santos Estrada, Nancy Taloban Fabian, Ronaldo Javier Fabros, Concepcion Yuson Fausto, Alma Perez Figueroa, Grace Cato Florendo, Florencio Aquillo Valencia Flores, Ireene Claire Cipriano Forbes, Patricia Llarina Gambol, Zenaida Aguilar Gamo, Trina Marie Salvano Garcia, Rossana Vitug Garcia, Suzette Lapitan Gatmaytan, Ramon Alberto Buenbrazo Go, Angeline Grace Tan Gomez, Rommel Sigua Gonzales, Ma. Gloria Gloria Gonzalez, Sharon Marie Margarita Aguirre Granatin, Grace Mabesa Guevara, Elena Olaes Guimmayen, Neil Sosa Gumatay, Betty Policarpio Gutierrez, Ian Raphael Galero Hernando, Miguel Antonio Medina Ho, Charles Bryan Sio Hodin, Rowena Wong Ibo, Romeo Osma Idea, Camille Zinna Santos Jacinto, Francis Suico Jamilla, Marietta Mariposque Jandoc, Zerlita Esperanza Zari Jao, Monina Manalad Javellana, Mariann Camille Marquez-Lim Jazmines, Maria Agnes Erni Kallos, Ma. Karla Fortuno Katigbak, Lorybel Vergara Lacaba, Ma. Elvira Midoranda Lacsamana, Emma Macatulad Lamug, Belle Dela Cruz Lastimosa, Rainelda Rodriguez Lastino, Jeromy Trufil Lazaro, Rhoda Dela Paz Lazona Jr., Avelino Fenol Lee, Edith Tan Lee, Nanny Go Legaspi, Michelette Solidum Leonor, Felicitas Santiago Leonor, Ma. Jeanette Holgado Lim, Lilian Leslie Tan Lim, Rosita Chua Lizares, Alberto Virata Llamas, Francisco Gerardo Cruz Lo Henares, Jocelyn Ann Garcia Lopez, Augusto Sangalang Lou, Lawrence Lozada, Teresa Lapid Luague, Maripaz Avila Lustre, Gemma Theresa Abaya Luy, Sheryll Ong Macalinao, Jerry Soliman Madrelejos, Prima Roque Magdame, Peter Louie De Guzman Malonjao, Vivian Deauna Manalang, Lilia Narciso Manalo, Jesus Carlo Montano Manotok, Maria Victoria Henson Maramba, Ma. Theresa Hoseña Marcelo, Joseph Yanos Mariano, Marie Antoniette Esteban Marquez, Jose Alexis Barceta Marquez, Lizza Ragadio Marquez, Ma. Paz Gladina Bunag Marty, Martin Paolo Lim Melo, Ariel Topacio Mendoza, Aloysius Delloson Mendoza, Virlane Sta. Ana Mereria, Jocelyn Sison Meresen, Michael Anthony Alegria Miraflor III, Juan Nemesio Valesco Moises, Jose Marlo Jude Angara Montajes, Liza Magturo Morales, Francis Ali Baptista Morcillo, Rolin Prieto Munsayac, Michael Gines Nablo, Mercedita Jimenez Nabong, Lucila Rosanes Nakanishi, Christina Tordera Namoc, Edgar Tagab New, Jean Valentino Nievera, Maria Aleli Pineda Nonato, Ramon Edilberto Reyes Nopia, Cynthia Tobias Ocampo, Deborrah Marie Gonzales Onda, Jose Villanueva Ong, Dennis Hung Ong, Herman Lim Ong, Rosalina Go Orendain, Mark Anthony Magpantay	Pagilagan, Ruth Jacobe Palamos, Edward Pamittan, Raymund Vargas Papa, Carla Sherrylyn Cañalita Papa, Catalina Estrella Papasin, Maria Rozelle Aspeli Paraiso, Ma. Alma Ruth Manaligod Parong, Rommel Lubian Pastor, Raymund Gerard Talambiras Penales, German Humol Peralta, Jocelyn Ayson Perez, Divina De La Serna Perez, Roman Mañalac Piano, Toriven Rodriguez Pinto, Jason Lim Posadas, Roderico Aquino Protesta, Mildred Floresca Puno, Cynthia Antenor Quirim, Marieflor Amoy Ramos, Dina Uy Rayat, Lorna Santiago Raymundo, Rosario Dela Cruz Regondola, Paul Richard Pormentilla Reniedo, Raoul Llavore Resari, Katherine Ubando Retuya, Marie De La Cuesta Reyes, Christopher David Reyes, John Ysmael Olivares Reyes, Leo Nathaniel Manalili Reyes, Ma. Ana Elena Rualo Reyes, Myra Almario Reyes, Pamela Ann Sarau Reyes, Ray Raymundo Rios, Albert Henry Guerrero Rivamonte, Maria Asuncion Resurreccion Rivera, Anthony Bulanhagui Rivera, Joseph Rey Macariola Rogando, Edna Tan Romero, Marissa Arce Roxas, Maria Martha Baquiran Sa-A, Jocelyn Gonzales Sabban, Juancho Manglapus Sadang, Cynthia Salgado, Evangelina Guevarra Salome, Paulo Ysmael Torres Samson, Prescy Alimorong San Juan, Leopoldo Teodoro Santiago, Quirino Cabingao Santos, Erlinda Cacao Santos, Gerard Rodriguez Santos, Jennifer Burgos Santos, Marie Anne Cajili Santos, Patrick Peter Raymundo Siayngco, Khristine Malilay Silva, Gerald Jose Obieta Sim, Beverly Melanie Tong Siongco, Yvette Rhodora Allayban Sioson, Marirose Gumarang Sistelo, Ma. Christina Palileo Socorro, Ma. Corazon Henson Sohn, Changsoo Soriano, Gerardo Centeno Soriano, Ma. Estrellita San Juan Sta. Ana, Joel Santiago Suarez, Geraldine Ibarrola Sy, Dorilyn Abeleda Sy, Richard Supetran Talan, Maria Ryanna Berza Tan, Aeleen Eustaquio Tan, Catherine Chan Tan, Grace Chua Tanjuatco, Jose Maria Angel Yaptinchay Tann, Aimee Kathleen Teo Te, Amy Tan Tee, Myrna Ong Temporal, Rowena Dancil Teo, Amylen Co Tesoro, Joel Eric Rodil Tiburcio, Esmeraldo Santiago Tiongquico, Eric Noel David Tobias, Margarita Manalang Tolosa Jr., Marcelino Santos Tong, Melissa Fortaleza Tongson, Reynald Ryan Sternberg Torres, Evelyn Fernando Torres, Jay Pangan Torres, Jose Anton Arellano Triunfante, Zenaida Alonzo Ty, Warren Ng Uy, Jeffrey Soriso Uy, Sherwin Gui Uykieng, Theresa Sy Valdez, Rosemarie Frogosa Vallido, Allan Alvarez Villaluz, Anson Lim Villanueva, Louis Cesar Cachola Villareal, Ma. Patricia Fajardo Villegas, Ma. Rebecca San Juan Villenas, Ma. Amalia Lourdes De Jesus Vivas, Raul Betinol Wee, Marietta Lim Wenceslao, Richard Ordoñez Yao, Carolyn Ann Yuson Yee, Joel Tan Young, Margaret Choa Yu, Shakira Castrillo Zoleta, Jennifer Almazar Zosa, Nichola Marie

Member: PDIC, Maximum Deposit Insurance for Each Depositor P500,000

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Board, Management & Organizational Structure

Senior Credit Executive

Senior Executive Vice President

Executive Vice President

Senior Vice President

First Vice President

Vice President