| Cesar Buenaventura | |
Director/Board Member
|
16/04/2021
|
10/12/2025
| |
Independent Dir/Board Member
|
16/04/2021
|
10/12/2025
|
|
| Liwayway Sevalla | |
Chief Tech/Sci/R&D Officer
|
01/10/2016
|
01/08/2024
|
|
| Romelyn A. Obligacion | |
General Counsel
|
-
|
01/07/2024
|
|
| Alberto Macapinlac de Larrazabal | |
Director/Board Member
|
30/09/2022
|
01/01/2024
|
|
| Rafael Jose Consing | |
Director/Board Member
|
03/06/2021
|
18/01/2023
|
|
| Abelardo Basilio | |
Chief Operating Officer
|
16/04/2019
|
03/06/2021
| |
Corporate Officer/Principal
|
03/06/2021
|
30/11/2022
|
|
| Fernando Miranda Zobel de Ayala | |
Director/Board Member
|
03/06/2021
|
12/09/2022
| |
Chairman
|
15/05/1997
|
03/06/2021
|
|
| Lizelle D. Zamora-Dimacuha | |
Comptroller/Controller/Auditor
|
-
|
02/01/2022
|
|
| Christian Martin Gonzalez | |
Director/Board Member
|
03/06/2021
|
28/08/2021
|
|
| Ma. Cecilia Cruzabra | |
Compliance Officer
|
01/11/2018
|
11/08/2021
| |
Director of Finance/CFO
|
01/11/2018
|
11/08/2021
| |
Treasurer
|
01/11/2018
|
11/08/2021
|
|
| Solomon Hermosura | |
Corporate Secretary
|
03/04/2006
|
03/06/2021
|
|
| Delfin Lazaro | |
Director/Board Member
|
06/05/2002
|
03/06/2021
|
|
| Virgilio Rivera | |
Corporate Officer/Principal
|
26/03/2012
|
03/06/2021
|
|
| Silverio Benny Tan | |
Corporate Secretary
|
03/06/2021
|
-
|
|
| Gerardo Ablaza | |
Director/Board Member
|
26/11/2009
|
03/06/2021
| |
Chief Executive Officer
|
26/11/2009
|
17/04/2017
| |
President
|
26/11/2009
|
17/04/2017
|
|
| Jaime Augusto Zobel de Ayala | |
Director/Board Member
|
15/05/1997
|
03/06/2021
|
|
| Ronnel Vergel de Leon | |
Treasurer
|
01/10/2011
|
01/01/2020
|
|
| Mark Tom Mulingbayan | |
Corporate Officer/Principal
|
01/10/2019
|
-
|
|
| Ferdinand dela Cruz | |
Director/Board Member
|
17/04/2017
|
31/08/2019
| |
Chief Executive Officer
|
17/04/2017
|
31/08/2019
| |
Corporate Officer/Principal
|
01/07/2011
|
17/04/2017
| |
President
|
17/04/2017
|
31/08/2019
|
|
| John Eric Francia | |
Director/Board Member
|
12/04/2010
|
14/05/2019
| |
Director/Board Member
|
17/04/2020
|
03/06/2021
|
|
| Geodino V. Carpio | |
Chief Operating Officer
|
17/04/2017
|
16/04/2019
| |
Corporate Officer/Principal
|
01/01/1997
|
17/04/2017
|
|
| Luis Juan B. Oreta | |
Compliance Officer
|
01/01/2009
|
01/11/2018
| |
Director of Finance/CFO
|
01/01/2009
|
01/11/2018
| |
General Counsel
|
25/02/2011
|
-
| |
Treasurer
|
01/01/2009
|
01/11/2018
|
|
| Ma. Victoria P. Sugapong | |
Comptroller/Controller/Auditor
|
-
|
01/10/2018
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Patricia Carmen Pineda | |
Investor Relations Contact
|
01/09/2012
|
01/05/2018
|
|
| Jhoel P. Raquedan | |
General Counsel
|
-
|
22/01/2018
|
|
| Rodell A. Garcia | |
Chief Tech/Sci/R&D Officer
|
01/09/2012
|
03/08/2017
|
|
| Jocelyn Frances P. Sison | |
Corporate Officer/Principal
|
17/04/2017
|
-
|
|
| Mauricio D. Franco | |
Chief Tech/Sci/R&D Officer
|
01/07/2010
|
01/11/2014
|
|
| Victoria Garchitorena | |
Director/Board Member
|
04/04/2014
|
-
|
|
| Masaji Santo | |
Director/Board Member
|
24/07/2012
|
04/04/2014
|
|
| Ricardo Nicanor Jacinto | |
Director/Board Member
|
11/04/2011
|
01/01/2014
|
|
| Ruel Maranan | |
Human Resources Officer
|
10/07/2013
|
01/01/2014
| |
Corporate Officer/Principal
|
01/01/2004
|
10/07/2013
|
|
| Jaime Laya | |
Director/Board Member
|
04/04/2014
|
-
| |
Chairman
|
01/01/2014
|
04/04/2014
| |
Independent Dir/Board Member
|
04/04/2014
|
-
|
|
| Simon Gardiner | |
Director/Board Member
|
11/04/2011
|
-
|
|
| Keiichi Asai | |
Director/Board Member
|
25/11/2010
|
-
|
|
| Takeaki Yamashita | |
Director/Board Member
|
-
|
10/10/2010
|
|
| Jose Rene Almendras | |
Chief Executive Officer
|
30/03/2009
|
29/06/2010
| |
Chief Operating Officer
|
01/01/2007
|
30/03/2009
| |
President
|
01/01/2007
|
29/06/2010
| |
Director/Board Member
|
14/05/2019
|
12/10/2023
| |
Chief Executive Officer
|
01/09/2019
|
03/06/2021
| |
President
|
01/09/2019
|
03/06/2021
|
|
| Jose Cuisia | |
Director/Board Member
|
12/04/2010
|
-
| |
Independent Dir/Board Member
|
12/04/2010
|
-
|
|
| Alberto L. Jugo | |
Director/Board Member
|
28/08/2003
|
08/10/2009
|
|
| Leslie Anthony Bell | |
Director/Board Member
|
01/07/2009
|
-
|
|
| Aurelio Luis Montinola | |
Director/Board Member
|
30/03/2009
|
30/03/2009
|
|
| Charles Cornish | |
Director/Board Member
|
23/10/2008
|
23/10/2008
|
|
| Thomas Stephen Keevil | |
Director/Board Member
|
24/02/2011
|
-
|
|
| Jack McCambridge | |
Corporate Officer/Principal
|
-
|
31/12/2005
|
|
| Oscar Reyes | |
Director/Board Member
|
03/02/2005
|
-
| |
Independent Dir/Board Member
|
03/02/2005
|
-
|
|
| Cielito Habito | |
Director/Board Member
|
01/05/2004
|
-
| |
Independent Dir/Board Member
|
01/05/2004
|
-
|
|
| Filemon T. Berba | |
Director/Board Member
|
01/01/1997
|
01/01/2003
| |
President
|
01/01/1997
|
01/01/2003
|
|
| Hiromu Nishimura | |
Director/Board Member
|
06/02/2001
|
-
|
|
| Patrick Jeantet | |
Chief Operating Officer
|
01/01/2000
|
01/01/2000
|
|
| Daniel Ceferino D. Camagay | |
Public Communications Contact
|
-
|
-
|
|
| Lizelle Zamora-Dimacuha | |
General Counsel
|
25/02/2011
|
-
|
|
| Glorina P. de Castro | |
Public Communications Contact
|
-
|
-
|
|
| Ranny Habaluyas | |
Public Communications Contact
|
25/02/2011
|
-
|
|
| Ma. Lourdes P. Miranda | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Robert John Gallienne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rosenni A. Basilio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ia Laurienne Castro | |
| Frederick E. Reyes | |
Human Resources Officer
|
-
|
-
|
|
| Mike Garcia | |
Public Communications Contact
|
-
|
-
|
|
| Rene Tale | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Jr Maniego | |
Public Communications Contact
|
-
|
-
|
|
| Robert Michael Baffrey | |
Corporate Officer/Principal
|
-
|
-
|
|