BOARD OF DIRECTORS
Dr. Jaime Aristotle B. Alip
Chairman
Ms. Flordeliza L. Sarmiento
Vice Chairperson for Administration
Dr. Dolores M. Torres
Vice Chairperson for Management & External Affairs
Ms. Lorenza dT. Bañez
Member/Corporate Treasurer
Ms. Marivic M. Austria
Member/President/CEO
Ms. Mercedita G. Medequiso
Independent Member
Dr. Gilberto M. Llanto
Independent Member
Ms. Malvarosa P. Perote
Independent Member
Ms. Ma. Luisa P. Cadaing
Member
Atty. Edgardo R. Marilim
Legal Counsel
Ms. Lourdes B. Dijan
Corporate Secretary/EVP for Finance
Ms. Marissa De Mesa
Assistant Corporate Secretary/EVP for Audit
Ms. Rowena Galarde
Assistant Corporate Treasurer/VP for Finance
MANAGEMENT COMMITTEE
Ms. Marivic M. Austria
President/CEO
Ms. Lorenza dT. Bañez
Executive Vice President
Ms. Lourdes B. Dijan
Executive Vice President for Finance
Mr. Niceto Lupig
Vice President for IT
Ms. Laarne Paje
Vice President for Risk
Ms. Glenda C. Magpantay
Vice President for Operations
Ms. Herminigilda P. Manuba
Vice President for Operations
Mr. Jeffrey M. Rondina
Vice President for Compliance
Mr. Ronnie D. Fallega
Chief Information Officer
Ms. Rowena F. Galarde
Vice President for Accounting and Finance
Ms. Rizaline A. Manalo
Assistant Vice President for Operations
Ms. Baby Analyn A. Malaborbor
Assistant Vice President for Operations
Ms. Clarita G. Mercado
Assistant Vice President for Operations
Ms.Raquel B. Zaragosa
Assistant Vice President for Operations
Ms. Rosafe Matunan
HR Director