LEADERSHIP TEAM

ENGR. PETER G. NEPOMUCENO

Chairman

ENGR. GEROMIN T. NEPOMUCENO JR.

Vice-Chairman

ROBERT GERARD B. NEPOMUCENO

Director

ARSENIO N. VALDES

Director

Marijo

MARIA RITA JOSEFINA V. CHUA, CPA

Director

ATTY. PEDRO H. MANIEGO JR.

Lead Independent Director

DANIEL GABRIEL M. MONTECILLO

Independent Director

IMELDA C. TIONGSON, FICD

Independent Director

ROBERT GERARD B. NEPOMUCENO

President & CEO

Engr. Sheena

ENGR. MARY SHEENA Y. PINEDA-MANALANG

Executive Vice President

ENGR. GEROMIN T. NEPOMUCENO JR.

Treasurer

KARL GEO D. ORIGENEZA, CPA

OIC – Chief Financial Officer

ATTY. RUELITO Q. SORIANO

Corporate Secretary

ATTY. PAULO S. FAUSTINO

Assistant Corporate Secretary

Atty. Lyra Gracia Y. Lipae-Fabella, CPA

Investor Relations and Compliance Officer

Angelo Usi

Engr. Angelo Paolo l. usi

Chief Risk Officer

ENGR. PETER G. NEPOMUCENO

Chairman

ENGR. GEROMIN T. NEPOMUCENO JR.

Vice-Chairman

ROBERT GERARD B. NEPOMUCENO

Director

ARSENIO N. VALDES

Director

Marijo

MARIA RITA JOSEFINA V. CHUA, CPA

Director

ENGR. CONRADO D. PECJO

Director

ATTY. PEDRO H. MANIEGO, JR.

Independent Director

DANIEL GABRIEL M. MONTECILLO

Independent Director

IMELDA C. TIONGSON, FICD

Independent Director

ROBERT GERARD B. NEPOMUCENO

President & CEO

ENGR. CONRADO D. PECJO

Executive Vice President & Chief Operating Officer

ENGR. GEROMIN T. NEPOMUCENO JR.

Treasurer

KARL GEO D. ORIGENEZA

OIC- Chief Finance Officer

ATTY. RUELITO Q. SORIANO

Corporate Secretary

ATTY. PAULO S. FAUSTINO

Assistant Corporate Secretary

RASLAG COMMITTEE MEMBERS

AUDIT COMMITTEE

Daniel Gabriel M. Montecillo
Chairman

Pedro H. Maniego Jr.
Member

Maria Rita Josefina V. Chua
Member

Imelda C. Tiongson
Member

RISK AND OVERSIGHT COMMITTEE

Pedro H. Maniego Jr.
Chairman

Daniel Gabriel M. Montecillo
Member

Imelda C. Tiongson
Member

NOMINATION, COMPENSATION AND ELECTIONS COMMITTEE

Imelda C. Tiongson
Chairman

Geromin T. Nepomuceno Jr.
Member

Arsenio N. Valdes
Member

CORPORATE GOVERNANCE COMMITTEE

Imelda C. Tiongson
Chairman

Daniel Gabriel M. Montecillo
Member

Geromin T. Nepomuceno Jr.
Member

Pedro H. Maniego Jr.
Member

RELATED PARTY TRANSACTIONS COMMITTEE

Pedro H. Maniego Jr.
Chairman

Maria Rita Josefina V. Chua
Member

Daniel Gabriel M. Montecillo
Member