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Governance Structure

Our members bring a diverse range of knowledge, perspective and experience to the company, guiding and driving long-term value to the company and its clients.

Board of Directors

Board Committee Members

Board Risk Oversight Committee (RISKCOM)

Jaime F. Panganiban

Chairman

Independent Director

John E. Huang

Vice Chairman

Independent Director

Cesar O. Vitusio

Member

Independent Director

Atty. Paul P. Sagayo, Jr.

Member

Non-Executive Director

Roberto F. De Ocampo

Member

Independent Director

Santiago Gabriel O. Fernandez

Alternate Member

Non-Executive Director

Audit Committee

Roberto F. De Ocampo

Chairman

Independent Director

John E. Huang

Vice Chairman

John E. Huang

Cesar O. Virtusio

Member

Independent Director

Atty. Paul P. Sagayo, Jr.

Member

Non-Executive Director

Jaime F. Panganiban

Member

Independent Director

Corporate Governance Committee

Cesar O. Virtusio

Chairman

Independent Director

John E. Huang

Vice Chairman

Independent Director

Jaime F. Panganiban

Member

Independent Director

Jaime C. Fernandez

Member

Executive Director

Roberto F. De Ocampo

Alternate Member

Independent Director

Related Party Transaction (RPT) Committee

Cesar O. Virtusio

Chairman

Independent Director

Jaime F. Panganiban

Member

Independent Director

Atty. Paul P. Sagayo, Jr.

Member

Non-Executive Director

Roberto F. De Ocampo

Alternate Member

Independent Director

John E. Huang

Member and Lead Director

Independent Director

Santiago Gabriel O. Fernandez

Member

Non-Executive Director

Key Executive Officers

Management Team

President

Jaime C. Fernandez

Chief Executive Officer

Financial Division

Ma. Editha S. Paltongan

Comptroller — Head of Financial Division

Joy S. Vianzon

Chief Accountant — Head of Accounting Department

Devorah Q. Dela Cruz

Head,Credit and Collections (Consultant)

Jasmin C. Santiago

Senior Accountant

Human Resources and Legal and Regulatory Afffairs (HRLRA)

Atty. Ma. Sigrid R. Pinlac

Head, HRLRA

Investment Division

Rex Stewart Cheung

Chief Investment Officer

Actuarial Division

Lyndon Fadri

Chief Actuary (Consultant)

Rodrigo N. Zafra

Head, Actuarial Department

Management Information System (MIS)

Glenn P. Abuzo

Head, MIS

Melvin R. Arias

Head, Development Operations & Special Project Unit

Sales and Marketing Division

Juanito B. Tan

Deputy Head, Company Operations (Consultant)

Danilo L. Mercado

Head, Metro Manila Sales (Consultant)

Jose M. Simon, Jr.

Head, Bank & Corporate Solutions (Consultant)

Henry A. Perfecto

Head, Luzon Sales (Consultant)

Ma. Miraflor C. Quinitio

Head, Agency Services Unit

Anthony M. Zagala

Head, Agency Training Unit

Underwriting Division

Teresita E. Ullege

Head, Policy Admin & Services (Consultant)

Maritess M. Llapitan

Head, Regular & SSI Underwritinig

Elizabeth T. Flores

Head, Healthcare (Consultant)

Jocelyn O. Obispo

Head, Policy Services Unit (Consultant)

Melvin L. Sumaylo

OIC — Services Unit, Healthcare

Deodati C. Gochangco

OIC — Claims Unit, Healthcare (Consultant)

Facilities and Procurement

John Jorge S. Orbe

Head of Facilities Department

Lou Jane A. Garcia

OIC — Procurement Unit

Organizational Chart

Grain Texture

Corporate Social Responsibility

Grain Texture

Investor Relations