Board Committees and Memberships

 

 

Board Committees

The Board has established nine (9) committees to help in discharging its duties and responsibilities. These committees derive their authority from and report directly to the Board. Their mandates and scopes of responsibility are set forth in their respective Terms of Reference, which are subjected to annual review and may be updated or changed in order to meet the Board’s needs or for regulatory compliance.

 

Executive Committee

Board Audit Committee

Corporate Governance Committee

Trust Committee

Risk Management Committee

Nominations Committee

Compensation Committee

Information Technology Steering Committee

Related Party Transactions Committee
 

Senior Management

Joseph Albert L. Gotuaco

Head, Central Operations Group

 

Rolando C. Tanchanco

Head, Consumer Banking Group

 

Jaime C. Yu

Head, Branch Banking Group

 

Dalmacio D. Martin

Treasurer

 

Lucy Co Dy

Comptroller

 

Edwin Romualdo G. Reyes

Head, Transaction Banking

Group

Luis S. Reyes, Jr.

Head, Investor Relations and

Corporate Planning Group

Evelyn L. Villanueva

Head, Risk Management

Group

Rafael G. Ayuste Jr.

Head, Trust and Investments

Group

Alvin C. Go

Head, Legal Services Group and

Assistant Corporate Secretary

Frederic Mark S. Gomez

Head, Information Technology

Group

Estrellita V. Ong

Chief Internal Auditor

 

Evelyn C. Salagubang

Head, Human Resources

Group

 

Federico P. Tancongco

Chief Compliance Officer

 

 

Lazaro Jerome C. Guevarra

Chief of Staff

Office of the President & Head

Corporate Governance Group

 

 

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