Board of Directors

The Directors of the Corporation are elected at the Annual Stockholders' Meeting to hold office until the next succeeding annual meeting and until their respective successor/s have been elected and qualified.


Lucio C. Tan
Chairman & Chief Executive Officer  

Jaime J. Bautista
President & Chief Operating Officer 


Joseph T. Chua
Heinrich T. Khoo
Manuel M. Lazaro
Atty. Estelito P. Mendoza
Washington Z. Sycip
Carmen K. Tan
Lucio K. Tan, Jr.
Michael G. Tan
Antonino L. Alindogan, Jr. (Independent Director)
Johnip G. Cua (Independent Director)
Alberto D. Lina (Independent Director)
Gregorio T. Yu (Independent Director)





Officers are appointed or elected annually by the Board of Directors at its organizational meeting immediately following the annual stockholders' meeting, each to hold office until the corresponding meeting of the Board of Directors in the next year or until a successor has been elected, appointed or shall have qualified.


Corporate Officers 

Lucio C. Tan 
Chairman & Chief Executive Officer 

Jaime J. Bautista 
President & Chief Operating Officer  

Florentino M. Herrera III
Corporate Secretary

Ma. Cecilia L. Pesayco
Assistant Corporate Secretary & Compliance Officer

Irene M. Cipriano
Assistant Corporate Secretary

Stewart C. Lim
EVP/Treasurer & Chief Admin Officer

Marianne C. Raymundo
Chief Financial Officer

Erwin C. Go
Corporate Compliance Officer & Assistant Corporate Secretary

Ismael Augusto S. Gozon
SVP – Operations Group




General Information


Date of Incorporation 

May 10, 1930 

Date of Annual Stockholders Meeting
Last Working Day of September except holidays 

Fiscal Year
January 1 to December 31
Business Address
7th Floor Allied Bank Center 
6754 Ayala Avenue 
Makati City 

Telephone Nos. 

Facsimile No.


External Auditor 
Sycip Gorres Velayo & Co.

Transfer Agent 
Philippine National Bank - Trust Banking Group