NAME POSITION
Mr. David C. Mercado Chairman
Mr. Romulo I. Delos Reyes, Jr. Director
Atty. Florentino H. Garces Director
Mrs. Sonia M. Roco Independent Director
Atty. Cornelio T. Rivera Independent Director
Mr. Edmund V. Saiyo Independent Director
Mrs. Corazon T. Aguirre Member
Mr. Noel G. Mercado Member
NAME POSITION
Romulo I. Delos Reyes, Jr. President & General Manager
Florentino H. Garces Executive Vice-President & Corporate Secretary
Corazon T. Aguirre Treasurer
Danilo B. Bariring Senior Vice-President
Joel T. Almagro First Vice-President & Chief Underwriter
Amon R. Ladeza Vice President
Marvin B. Gutay Vice President
Jose T. Vallejos, Jr. Vice President
Alexander R. Dimapilis Vice President
Conrado M. Cadava, Jr. Vice President
Pilarcita R. Pearson Vice President
William T. De Leon Vice President
Angelito D. Dumapi Vice President
Zenaida A. Tan Vice President
Michael V. Nava Vice President
Irene A. Azarraga Assistant Vice President
Jxyl Jill D. Pahilga Assistant Vice President
Nestor R. Magtibay, Jr. Assistant Vice President
Wilmar Magalona Assistant Vice President
Alicia C. Tulagan Administration Manager
Carmelita L. Villanueva HR Manager
Hermelinda L. Buscano Senior Bonds Manager
Michael N. Gabriel Claims Manager
Jan Miguel C. Castaneda Claims Manager I
Elvis Patrick C. Calalang Claims Manager II
Dasell Joy Bacerdo-Vicente IT Manager
Bowditch B. Mercado Manager (Manila Office)
Eliseo S. Flores Operations Manager (Annex Office)
REMUNERATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Danilo B. Bariring
Corazon T. Aguirre
NOMINATION COMMITTEE
Chairman: Romulo I. Delos Reyes, Jr.
   
Members: Danilo B. Bariring
Jose T. Vallejos, Jr.
AUDIT COMMITTEE
Chairman: Sonia M. Roco
   
Members: Alexander R. Dimapilis
Jyxl Jill D. Pahilga
RELATED PARTY TRANSACTIONS COMMITTEE
Chairman: Florentino H. Garces
   
Members: Danilo B. Bariring
Jose T. Vallejos, Jr.




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