Board Committees and Memberships
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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.
Corporate Governance Committee
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Joseph Albert L. Gotuaco Head, Central Operations Group
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Rolando C. Tanchanco Head, Consumer Banking Group
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Jaime C. Yu Head, Branch Banking Group
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Dalmacio D. Martin Treasurer
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Lucy Co Dy Comptroller
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Edwin Romualdo G. Reyes Head, Transaction Banking Group |
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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 |
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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
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Evelyn C. Salagubang Head, Human Resources Group
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Federico P. Tancongco Chief Compliance Officer
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Lazaro Jerome C. Guevarra Chief of Staff Office of the President & Head Corporate Governance Group |
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