Board of Directors
Board of Directors
The Board of Directors is vested with the principal responsibility of promoting sound corporate governance. It sets the company’s vision and mission, strategic objectives, and key management policies and procedures. It also establishes and approves the mechanisms by which senior management is evaluated.
The board is composed of nine members, more than half of whom are independent and non-executive directors. Directors have a one-year term of office, which ends when their successors are elected and qualified.
Independent directors may serve for a period of not more than nine (9) years.
Jaime Augusto Zobel de Ayala
Chairman of the Board' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Cezar P. Consing
Vice-Chairman' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Anna Ma. Margarita B. Dy
President and CEO' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Daniel Gabriel M. Montecillo
Non-executive/Lead Independent' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Rex Ma. A. Mendoza
Non-executive/Independent' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Surendra M. Menon
Non-executive/Independent' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
Cesar V. Purisima
Non-executive/Independent' class="view_profile_link link-arrow-orange d-inline-block" href="#" target="">View Profile
