- Jolly L. Ting - Director
- Lourdes G. Ting - Director
- Nanette T. Ongcarranceja - Director
- Ortrud T. Yao - Director
- Rodolfo L. See - Director
- Dexter E. Quintana - Independent Director
- Ernesto S. Isla - Independent Director
After the stockholders' meeting, the following persons were elected officers of the Corporation for the year 2012-2013 to serve as such until their successors shall have been duly elected and qualified:
Name | Position |
Jolly L. Ting | Chairman and Chief Executive Officer |
Nanette T. Ongcarranceja | President and Chief Operating Officer |
Lourdes G. Ting | Vice President |
Ortrud T. Yao | Treasurer, Chief Finance Officer, Assistant Corporate Secretary and Compliance Officer |
Nancy Joan M. Javier | Corporate Secretary |
Darlene R. Vivas | Assistant Corporate Secretary |
The following directors were elected as members of the various Committees for the year 2012-2013 to serve as such until their successors shall have been duly elected and qualified:
Executive Committee
- Jolly L. Ting (Chairman)
- Nanette T. Ongcarranceja
- Ortrud T. Yao
Audit and Risk Committee
- Dexter E. Quintana (Chairman)
- Rodolfo L. See
- Ortrud T. Yao
Nomination Committee
- Lourdes G. Ting (Chairman)
- Dexter E. Quintana
- Nanette T. Ongcarranceja
Compensation and Remuneration Committee
- Nanette T. Ongcarranceja (Chairman)
- Ortrud T. Yao
- Ernesto S. Isla