NAME POSITION
Mr. David C. Mercado Chairman Emeritus
Atty. Emmanuel F. Dooc Chairman of the board
Ma. Victoria L. Mercado Vice-Chairman
Mr. Romulo I. Delos Reyes, Jr. Director
Atty. Florentino H. Garces Director
Mrs. Corazon T. Aguirre Treasurer
Mrs. Sonia M. Roco Independent Director
Mr. Edmund V. Saiyo Independent Director
NAME POSITION
Emmanuel F. Dooc Chairman of the board
Romulo I. Delos Reyes, Jr. President & General Manager
Florentino H. Garces Executive Vice-President
Adrienne C. Española Corporate Secretary
Corazon T. Aguirre Treasurer
Joel T. Almagro Senior Vice-President & Chief Underwriter
Pilarcita R. Pearson Senior Vice President
Romeo S. Corral Vice President & Assistant Chief Underwriter
Amon R. Ladeza Vice President
Alexander R. Dimapilis Vice President
Conrado M. Cadava, Jr. Vice President
William T. De Leon Vice President
Zenaida A. Tan Vice President
Michael V. Nava Vice President
Perry A. Bucay Vice President
Jxyl Jill D. Pahilga Vice President
Nestor R. Magtibay, Jr. Vice President and Data Protection Officer
Pius G. Fat Assistant Vice President
Irene A. Azarraga Assistant Vice President
Maria Concepcion B. Menor. Assistant Vice President
Hermelinda L. Buscano Assistant Vice President
Jackelyn G. Borromeo Assistant Vice President
Delegada P. Bellen Assistant Vice President
Melster A. Dela Cruz Assistant Vice President
Elmer Victor B. Filipe Assistant Vice President
Rhonna C. Lapitan Assistant Vice President
Robert John B. David. Assistant Vice President
Wilmar M. Magalona Assistant Vice President
Bowditch B. Mercado Assistant Vice President
Janette M. Gallestre Payroll Manager
Alicia C. Tulagan Administrative Manager
Maria Caridad C. Pleños Assistant Treasurer
Michael N. Gabriel Claims Manager
Jan Miguel C. Castaneda Claims Manager I
Elvis Patrick C. Calalang Claims Manager II
Dasell Joy Bacerdo-Vicente IT Manager
Ma. Cristina T. Orquiza Non-motor Claims Manager
Dyandell G. mendoza Manager
Juvilynda L. Orcullo Bonds Manager
Ma. Sheila A. Quimno Assistant Bonds Manager
Lesslie M. Baradi Asst. Manager (Collection)
Eliseo S. Flores Operations Manager (Annex Office)
REMUNERATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Florentino H. Garces
Corazon T. Aguirre
NOMINATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Ma. Victoria L. Mercado
Florentino H. Garces
AUDIT COMMITTEE
Chairman: Sonia M. Roco
   
Members: Corazon T. Aguirre
Edmund V. Saiyo
RELATED PARTY TRANSACTIONS COMMITTEE
Chairman: Florentino H. Garces
   
Members: Edmund V. Saiyo
Corazon T. Aguirre
RISK OVERSIGHT COMMITTEE
Chairman: Edmund V, Saiyo
   
Members: Florentino H. Garces
Sonia M. Roco
Romulo I. Delos Reyes, Jr.




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