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Governance Structure

Our members bring a diverse range of knowledge, perspective and experience to the company, guiding and driving long-term value to the company and its clients.

Board of Directors

John E. Huang

John E. Huang

Acting Chairman of the Board

John E. Huang

John E. Huang

Independent Director

Board Committee Members

Board Risk Oversight Committee (RISKCOM)

Jaime F. Panganiban

Independent Director

Chairman

John E. Huang

Vice Chairman

Independent Director

Cesar O. Vitusio

Member

Independent Director

Audit Committee

Roberto F. De Ocampo

Member

Independent Director

Corporate Governance Committee

Cesar O. Vitusio

Chairman

Independent Director

John E. Huang

Vice Chairman

Independent Director

Jaime F. Panganiban

Member

Independent Director

Jaime C. Fernandez

Member

Executive Director

Roberto F. De Ocampo

Alternate Member

Independent Director

Key Executive Officers

Jaime C. Fernandez

Jaime C. Fernandez

Executive Director, President and CEO

Ma. Editha S. Paltongan

Ma. Editha S. Paltongan

Senior Vice President and Comptroller

Rex Stewart Y. Cheung

Rex Stewart Y. Cheung

Chief Investment Officer

Joy S. Vianzon

Joy S. Vianzon

Vice President / Chief Accountant

Atty. Ma. Sigrid R. Pinlac

Atty. Ma. Sigrid R. Pinlac

Corporate Secretary and Head of HRLRA Department

Danilo L. Mercado

Danilo L. Mercado

Vice President for Metro Manila

Juanito B. Tan

Juanito B. Tan

Deputy Head for Company Operations

Teresita E. Ullegue

Teresita E. Ullegue

Vice President and Head for Policy Administration and Services

Devorah Q. Dela Cruz

Devorah Q. Dela Cruz

Assistant Vice President for Credit and Collections

Maritess M. Llapitan

Maritess M. Llapitan

Assistant Vice President for Underwriting

Elizabeth T. Flores

Elizabeth T. Flores

Assistant Vice President for Health Care Services

Glenn P. Abuzo

Glenn P. Abuzo

Assistant Vice President for Management Information System

Engr. John Jorge E. Orbe

Engr. John Jorge E. Orbe

Assistant Vice President for Facilities

Organizational Chart

Grain Texture

Corporate Social Responsibility

Grain Texture

Investor Relations