Board of Directors

The Board provides guidance on achieving fairness, transparency, and accountability in all major financial and business dealings of the company, with the objective of equally protecting the interests of the investors, stockholders, and other stakeholders.

 

Enrique K. Razon Jr.

Chairperson of the Board
Chairperson of the Executive Committee

 

Jose Victor Emmanuel A. de Dios

Member of the Board of Directors
Member of the Executive Committee
Member of the Talent and Remuneration Committee
Chairperson, Environment, Social, and Governance Committee

 

Donato C. Almeda

Member of the Board of Directors
Member of the Executive Committee
Member of the Board Risk Oversight Committee
Member of the Nomination Committee
Chief Regulatory Officer

 

Sandy A. Alipio, CPA, CIA

Member of the Board of Directors

 

Katrina Maria S. Razon

Member of the Board of Directors

 

Sherisa P. Nuesa

Member of the Board of Directors
Lead Independent Director
Chairperson of the Audit Committee
Member of the Board Risk Oversight Committee
Member of the Corporate Governance Committee
Member of the Nomination Committee
Member, Environment, Social, and Governance Committee

 

Cesar A. Buenaventura, O.B.E.

Member of the Board of Directors
Independent Director
Chairperson of the Board Risk Oversight Committee
Member of the Audit Committee
Member of the Corporate Governance Committee
Member of the Related Party Transactions Committee
Member of the Nomination Committee
Member, Environment, Social, and Governance Committee

 

Octavio Victor R. Espiritu

Member of the Board of Directors
Independent Director
Chairperson of the Nomination Committee
Chairperson of the Corporate Governance Committee
Chairperson of the Talent and Remuneration Committee
Member of the Audit Committee
Member of the Related Party Transactions Committee
Member, Environment, Social, and Governance Committee

 

Eric Ramon O. Recto

Member of the Board of Directors
Independent Director
Chairperson of the Related Party Transactions Committee
Member of the Board Risk Oversight Committee
Member of the Corporate Governance Committee
Member of the Talent and Remuneration Committee
Member, Environment, Social, and Governance Committee