Board of Directors | PDS Group

BOARD OF DIRECTORS

PDSHC Board of Directors

Directors named below are those who served for the term commencing April 2019.

NAME POSITION
Cesar E.A Virata Chairman Emeritus
Cezar P. Consing Chairman and Acting CEO
Ma. Theresa B. Ravalo Acting President
Chng Lay Chew Director
Ramon S. Monzon Director
Joseph N. Pineda Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Ronald Luis S. Goseco Independent Director
Stephanie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

PDS Group Committee Chairmen

Directors named below are those who served for the term commencing April 2019.

NAME COMMITTEE
Ronald Luis S. Goseco Audit Committee
Octavio Victor R. Espiritu Nomination and Remuneration Committee/Corporate Governance Committee
Oscar S. Reyes Risk Management Committee/Risk Oversight Committee
Octavio Victor R. Espiritu IT Steering Committee
Santiago F. Dumlao, Jr. Subsidiaries Market Policy Committee (formerly Investor Protection Committee)
Cezar P. Consing Executive Committee – Acting Chairman

PDEx Board of Directors

Directors named below are those who served for the term commencing April 2019.

NAME POSITION
Cezar P. Consing Acting Chairman and Acting CEO
Antonino A. Nakpil President and COO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Jose Ma. A. De Leon Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Ronald Luis S. Goseco Independent Director
Stephanie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

 

PDTC Board of Directors

Directors named below are those who served for the term commencing April 2019.

NAME POSITION
Cezar P. Consing Acting Chairman and Acting CEO
Ma. Theresa B. Ravalo President and COO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Benjamin P. Castillo Director
Jose Ma. A. De Leon Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Ronald Luis S. Goseco Independent Director
Stephanie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

 

PSSC Board of Directors

Directors named below are those who served for the term commencing April 2019.

NAME POSITION
Cezar P. Consing Acting Chairman and Acting CEO
Ma. Theresa B. Ravalo President and COO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Jose Ma. A. De Leon Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Ronald Luis S. Goseco Independent Director
Stephanie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

 

PCNC Board of Directors

Directors named below are those who served for the term commencing April 2019.

NAME POSITION
Cezar P. Consing Director
Ma. Theresa B. Ravalo Director
Ramon S. Monzon Director
Octavio Victor R. Espiritu Independent Director
Oscar S. Reyes Independent Director
Ronald Luis S. Goseco Independent Director
Stephanie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary