NAME POSITION
Atty. Emmanuel F. Dooc Chairman of the board
Mr Celso S. Villegas Vice Chairman / Independent Director
Mr. Romulo I. Delos Reyes, Jr. Executive Director
Ma. Victoria L. Mercado Non-Executive Director
Atty. Florentino H. Garces Executive Director
Mrs. Corazon T. Aguirre Executive Director
Joel T. Almagro Executive Director
Mr. Ramoncito S. Mariño Independent Director
Atty. Randy G. Serrano Independent Director
NAME POSITION
Mr. Romulo I. Delos Reyes, Jr. President and General Manager
Atty. Florentino H. Garces Senior Executive Vice President and Deputy Chief Executive Officer (DCEO)
Mr. Joel T. Almagro Executive Vice President and Chief Operating Officer (COO)
Ms. Corazon T. Aguirre Corporate Treasurer
Mr. Romulo Jei G. Delos Reyes Senior Vice President
Mr. Julian Fidel B. Rosario Senior Vice President and Chief Underwriter
Ms. Jxyl Jill D. Pahilga, CPA Senior Vice President and Compliance Officer
Insurance Operations Group
Engr. Wilmar M. Magalona Vice President (Reinsurance and Foreign Operations)
Mr. Elmer Victor B. Felipe Vice President (Underwriting)
Mr. Alvin B. Pila Vice President (Underwriting)
Mr. Conrado M. Cadava, Jr. Vice President (Claims)
Ms. Maria Cristina T. Orquiza Vice President (Head Office Sales)
Mr. Melster A. Dela Cruz Vice President (Branch Operations)
Ms. Rhonna C. Lapitan Vice President (Special Projects)
Mr. Amon R. Ladeza Vice President
Mr. Michael N. Gabriel Assistant Vice President (Claims, Motor)
Ms. Paula Angela C. Maribao Assistant Vice President (Claims, Non-Motor)
Mr. Rommel R. Bolando Assistant Vice President
Corporate Services Group
Mr. Nestor R. Magtibay, Jr. Vice President and Data Protection Officer (Information Technology)
Ms. Hermelinda L. Buscano Assistant Vice President (Bonds)
Atty. Adrienne C. Española Assistant Vice President and Corporate Secretary (Legal)
Ms. Darling Devine Abeso Assistant Vice President (Human Resources)
Finance Group
Mr. Pius G. Fat, CPA Vice President (Accounting)
REMUNERATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Atty. Florentino H. Garces
Corazon T. Aguirre
Joel T. Almagro
NOMINATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Ma. Victoria L. Mercado
Atty. Florentino H. Garces
Joel T. Almagro
AUDIT COMMITTEE
Chairman: Atty. Randy G. Serrano
   
Members: Ma. Victoria L. Mercado
Celso P. Villegas
RELATED PARTY TRANSACTIONS COMMITTEE
Chairman: Ma. Victoria L. Mercado
   
Members: Atty. Randy G. Serrano
Celso P. Villegas
Ramoncito S. Mariño
RISK OVERSIGHT COMMITTEE
Chairman: Celso P. Villegas
   
Members: Atty. Emmanuel F. Dooc
Ramoncito S. Mariño
COPORATE GOVERNANCE COMMITTEE
Chairman: Ramoncito MArino
   
Members: Atty. Emmanuel F. Dooc
Atty. Randy G. Serrano


Organizational Chart




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