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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)

John E. Huang

Independent Director

Chairman

Jaime F. Panganiban

Vice Chairman

Damian Domingo Mapa

Independent Director

Member

Roberto F. De Ocampo

Alternate Member

Cesar O. Virtusio

Alternate Member

Audit Committee (AuditCom)

Damian Domingo Mapa

Independent Director

Chairman

Roberto F. De Ocampo

Vice Chairman

John E. Huang

Independent Director

Member

Jaime F. Panganiban

Alternate Member

Paul P. Sagayo, Jr.

Alternate Member

Corporate Governance Committee (CorpCom)

John E. Huang

Independent Director

Chairman

Cesar O. Virtusio

Vice Chairman

Damian Domingo Mapa

Independent Director

Member

Jaime C. Fernandez

Alternate Member

Paul P. Sagayo, Jr.

Alternate Member

Related Party Transaction Committee (RPT Com)

Damian Domingo Mapa

Independent Director

Chairman

Roberto F. De Ocampo

Vice Chairman

John E. Huang

Independent Director

Member

Jaime F. Panganiban

Alternate Member

Paul P. Sagayo, Jr.

Alternate Member

IT Governance Committee (IT GovCom)

Damian Domingo O. Mapa

Independent Director

Chairman

Santiago Gabriel O. Fernandez

Vice Chairman

John E. Huang

Independent Director

Member

Jaime F. Panganiban

Alternate Member

Cesar O. Virtusio

Alternate Member

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)

Anthony M. Zagala

Head, Agency Training Unit

Underwriting Division

Teresita E. Ullegue

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