Board, Management & Organizational Structure

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Board of Directors as of October 7, 2021

Teresita T. Sy
Chairperson/Non-Executive Director Tel #: +63 2 8840-7000

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

Nestor V. Tan
Executive Director, President & CEO Tel #: +63 2 8840-7000

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

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

Jones M. Castro, Jr.
Non-Executive Director Tel #: +63 2 8840-7000

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

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

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

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

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Board Charter

Advisors to the Board as of April 23, 2021

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

Vipul BhagatTel #: +63 2 8840-7000

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

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

Corporate Officers as of April 23, 2021

Nestor V. Tan
President & Chief Executive Officer Tel #: +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 September 30, 2021

Senior Credit Executive
Cotoco, Antonio Ng Lim, Guia Carranza	Pacheco Jr., Nilo Locsin	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
Chua, Julie Yap Co, Gerard Lee Briones Dy, Lucy Co	Javellana, Jeanette Siy Mallillin, Ma. Corazon Ambas Martin, Dalmacio Delfin	Reyes Jr., Luis Santos Reyes, Edwin Romualdo Gonzaga Tan, Cecilia Luz Lorenzo Villanueva, Evelyn Llarena

Senior Vice President
Antonio, Maria Carina Soriano Ayuste Jr., Rafael Gucilatar Bacungan, Ferdinand Cortez Belen, Melanie Susmerano Campos, Maria Carla Josefa Garcia Chan, Edmund Sy Co Jr., Romeo Ramon Martin David, Ramon Soliven Delos Santos, Montiel Hachero Diaz, Geronimo Dacanay Dizon, Noel Dizon Entao, Gwyneth Mesina Fernandez, Belinda Chiong Flores, Andre Marin Galita, Gina Marie Chuakay Gloria, Geneva Tan Go II, Jonathan Cua Bian Tan Go, Alvin Cuico Go, Marilyn Ku Gomez, Frederic Mark Suaco	Gonzales, Maria Lourdes Donata Cortes Guevarra, Lazaro Jerome Cunanan Hernandez, Enrico Reyes Liggayu, Geraldine Castillo Lledo, Joseph Rhoderick Borja 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 Nazareno, Carlo Bass 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 Simbul, Ma. Theresa Sese Siy, Paul John Son, Howard Lincoln Dy Sugay, Noel Belda Sy, Robert Wong Tajanlangit, Edwin Reyes Tan, Christopher Raymund Pineda Tancongco, Federico Primavera Tanjangco Jr., Reynaldo Arguelles Tarroza, Edna Ramas Tinga Jr., Dante Rodriguez Untalan, Myla Resurreccion

First Vice President
Aala, Donabel Reyes Abacan, Jeffrey Roxas Abellar, Maria Lourdes Plata Agajan, Edna Co Agas, Jocelyn Dizon Alindogan, Carlos Santos Alindogan, Milagros Raniag Alvarez, Jose Virgilio Ortega Ang Ley, Leticia Lim Arcadio, Roland Pascual Asistores, Rowena Panganiban 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 Chan, Jocson Chua 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, Giovanni Cornelius Depakakibo Co, Luisa Javier Co, Sonia Co Concepcion, Ma. Cristina Barbara Valencia Cordero, Maria Cristina Pizarro Cruz, Edna Christine Padlan Damasco, Lolita Lapeña Dayego, Cesario Cruz De Guzman, Iris Suzanne Ferrer	De Silva, Amaneci Grace Ramos De Villa, Priscilla Raflores Del Fonso Jr., Lamberto Bajacan Dela Cruz, Ma. Victoria Franco Dillague, Rolando Laxamana Dulalia, Angela Veronica Malvar Dy, Maria Fe Honrada Embrador, Rolando Abitria Empeño, Armina Catajan Escala, Joel Mapalad Esma, Marie Celeste Liceralde Falcon Jr., Felicisimo Galvez Fernando, Marirose Angeles Florencio, Bernard Mendoza Garcia, Caroline Huang Geronimo, Sarah Kathryn Tagaysay 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 Lauron, Rojelim Cubio Limcangco, John Angelo Toribio Lizares, John Emmanuel Magallanes Lo Jr., Peter Santos Lopez, Hannah Regina Hocson Lualhati, Michael Christopher Balmes Lumain, Gertrudes Jose Magboo, Francis Jay Tan Magsalin, Maria Dolores Padilla Magsuci, Cirilo Dela Peña Manalastas, Ronald Mallari Mañego Jr., Jesus Año 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 Navarro, Sarah Jessica Montenegro Ong, Glenn Birch Gavilan Ong, Sophia Ong Palad, Arnaldo Emerito Esquires Pantanosas, Irmina Reyes Paz, Eva Morris Pilapil, Yolanda Alvero Polloso, Cyrus Mahinay Quiogue, Maria Teresa (Marisa) Muyot Ramos, Eduardo Casilan Ramos, Gilbert Panaligan Ravelas, Jonathan Logronio Reyes, Concepcion Gaw Reyes, Rose Mary Tan Rivera, Maritess Dairo Roxas, Angelo Sumera Roxas, Lily Tan Salazar, Luisito Supan Salcedo, Rosana Reyes Santos, Bernard Quinto Santos, Ma. Cecilia Salazar Sarile, Roberto Peredo Son Keng Po, Mary Lou Dy Sy, Lorelei Lorraine Lua Tan, Divina Ng Tan, Marites Lim Tan, Richard Ri Tangonan, Dennis Milan Tantan, Jennifer Medina Te, Steven Chua Teh, Alice Ong Oh Tiambeng, Ken Arthur Jingco Tiburcio, Marvin Inocencio Tin, Marilyn Garcia Tinio, Ma. Rosita Javier Tolentino, Robert John Ramento Torres, Ramon Antonio Consunji Trinidad Jr., Cosme Supan Uyliapco, Maria Dolores Co Villarba, Mary Lou Bernardo Villareal, Roy Layo Yap, Dandy Tiu Yap, Joy Tiu Yu, Margaret Liao

Vice President
Abad, Virginia Nabong Abalos, Sharon Tagat 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 Alora Alcalde, Mary Ann Leonida Alcaraz, Edgardo Lim Alonzo, Nena Gaw Alvarez, Marla Garin Alvarillo, Patricia Lei delos Santos Amaya, Ana Marie Maliwat Andres, Jose Joel Samala Ang, Jeane Kan Ang, Jeffrey Ong Ang, Jocelyn Aramburo Ang, Mary Ann Quiroz Antonio, Allan Tañada Antonio, Alvin Victoria Aquino, Jasmin Wenceslao Aragon, Maria Agnes Remollino Arteta, Rogelio Salvador Arvisu, Alma Roxanne Roxas Austria, Jerome Isip Avendaño, Jeanette Jean Lopez Avinio, Samantha Bernaldo Bagalacsa, Sohrab Dungo Balignasa Jr., Emiliano Primavera Bantigue, Mark Joseph Antonio Barcarse, Olivia Argonza Basco, Daisy Deinla Basconcillo, Edgar Camat Bautista, Ma. Judith Villaflor Bautista, Rodora Viterbo Beltran, Rose Remperas Bereña, Clarissa Villar Bohn, Maria Venus Flores Bongat, Josephine Anne Navarro Borbe, Mary Jean Tan Bouazzi, Lelisa Rivera Brion, Marc Dominique Marquez Britanico, Ma. Eloisa Soriano Buenaventura VI, Conrado Tiongco Buencamino, Mary Josephine Cacnio Buendia, Julius Ong Bueno, Vanessa Maria Dolores Casimiro Cabañero, Lydia Rosa Tuason Cabardo, Benilda Gutierrez Cabazor, Marisa Alice Santiago Caburnay, Bernardito Daclan Camua, Emmanuel Antonio Cancio, Maria Carla Dimabuyu Cantillana, Argeo Basanta Carlos, Jose Mari Castaño Carlota Jr., Salvador Federico Javier Casanova, Maria Corazon Nartea Castellano, Katrina Ryan Rio Castro, Natalie Po Catambacan, Ma. Fatima Coleco Celestino, Lucila Reyes Cenizal, Rhodora Dinglasan Cervantes, Pamela Lourdes Tuble Chan, Caroly Yu Chan, Ramon Angliongto Chavez, Vennice Veronica See Ching, Jeanne King Chiong, Ronell Cañedo Chow, Christine Tan Chua, Alona Sy Chua, Joana Sibbaluca Chua, Kimberly Ko Chua, Sally Jane Co Chua, Terence Co Chua, Vanessa Joan Chan Chung, Johanna Nicandro Chuongco, Sue Anne Ng Cillan, Michelle Perez Clavio, Chino Karlo Cruz Co, Aris Garcia Comia, Dan Ross De La Cruz Crisostomo, Dennis Lanuza Cruz, Irva Monica Lomongo Cu, Letty Tan Cureg, Jerry Samus Cuvin, Maria Rowena Bartolome David, Carmelita Cruz De Guzman, Emil Dela Cruz De Jesus, Rizalina Catabona de la Cruz, Romeo Josef Garcia 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 De Ocampo, Teresita Quijano Del Mundo, Ma. Teresita Manalaysay Del Pinal, Maria Teresa Arrimado Del Rosario, Mamerto Barrientos Dela Cruz, Mary Ann Guiang Dela Cruz, Vanessa Cyre Javier	Dingle, Lemuel Padlan Diño, Liezel Ylagan Dizon, Albert Dizon, Ellie Cecilia Rafael Dolina, Ma. Eliza Cristina Gonzalez Domingo, Eileen May Eleazar Drilon, Jason Rex Felipe Dumlao, Leila Del Mundo Dungo, Francis Dennis Reyes Ejercito, Francis Javier Pajares Enriquez, Girlie Melani Ang Eriga, Rolando Carlos Escario, Maria Socorro Yap Espinosa, Earl Lee Espinosa, Jeanette Muñoz Espinosa, Pamela Zhell Tana Espiritu, Agnes Halili Espiritu, Imelda Santos Estrada, Nancy Taloban Fabian, Ronaldo Javier Fausto, Alma Perez Figueroa, Grace Cato Flores, Ireene Claire Cipriano Forbes, Patricia Llarina Gallenero, Jennette Toledo Gamo, Trina Marie Salvano Garcia, John Bernard Del Pilar Garcia, Rossana Vitug Garcia, Suzette Lapitan Go, Angeline Grace Tan Godinez, Enrique Jose Yuvienco Gomez, Rommel Sigua Gonzales, Ma. Gloria Gloria 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 Hontiveros, Ramon David Navarro 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, Maria Karla Fortuno Katigbak, Lorybel Vergara Lacaba, Ma. Elvira Midoranda Lacsamana, Emma Macatulad Lamug, Belle Dela Cruz Lapid-Ang, Charo Salas Lastimosa, Rainelda Rodriguez Lastino, Jeromy Trufil Lazaro, Rhoda Dela Paz Lee, Nanny Go Legaspi, Michelette Solidum Leonor, Felicitas Santiago Lim, Lilian Leslie Tan Lim, Rosita Chua 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 Madrelejos, Prima Roque Magdame, Peter Louie De Guzman 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 Marquez, Myra Atienza Masiclat, Sheila Lemence Mayordomo, Karllo Jin Cabida Melo, Ariel Topacio Mendoza, Aloysius Delloson Mendoza, Raymund Villacorte 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 Nabong, Lucila Rosanes Namoc, Edgar Tagab New, Jean Valentino Nievera, Maria Aleli Pineda Noblejas, Ryan Anthony Aspera Nopia, Cynthia Tobias Ocampo, Deborrah Marie Gonzales Onda, Jose Villanueva Ong, Dennis Hung	Ong, Rosalina Go Orendain, Mark Anthony Magpantay Ortiz, Rossana Leonora Henson Pagilagan, Ruth Jacobe Palamos, Edward Pamittan, Raymund Vargas Papa, Catalina Estrella Papasin, Maria Rozelle Aspeli Paraiso, Ma. Alma Ruth Manaligod 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 Retuya, Marie De La Cuesta Reyes, Christopher David Reyes, Leo Nathaniel Manalili Reyes, Ma. Ana Elena Rualo Reyes, Myra Almario 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 Ruiz, Emil Yutuc Sa-A, Jocelyn Gonzales 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 Sevilla, Maria Lourdes Magpayo 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 Soncuya, Katrina Tanya Paraan Soriano, Gerardo Centeno Soriano, Ma. Estrellita San Juan Sta. Ana, Joel Santiago Suarez, Geraldine Ibarrola Sunico, Justin Marco Hife Sy, Richard Supetran Tabanao, Dean Arvin Dizon Tan, Aeleen Eustaquio Tan, Brecilda Go 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 Toledo, Ian Blaise Falcon Tolosa Jr., Marcelino Santos Tong, Melissa Fortaleza Torres, Evelyn Fernando Torres, Jay Pangan Tsang, Bryan Kenneth Ching Ty, Warren Ng Uy, Jeffrey Soriso Uy, Sherwin Gui Uykieng, Theresa Sy 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 Wenceslao, Richard Ordoñez Yao, Carolyn Ann Yuson Yee, Joel Tan Young, Margaret Choa Yu, Jayson Uy 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