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