BOARD OF DIRECTORS

PDSHC Board of Directors

Directors named below are those elected for the 2021 – 2022 term.

NAME POSITION
Cesar E.A Virata Chairman Emeritus
Cezar P. Consing Chairman
Ramon S. Monzon President and CEO
Lee Beng Hong Director
Raoul Eduardo C. Romulo Director
Hans B. Sicat Director
Jose Arnulfo A. Veloso Director
Rosalia V. De Leon Independent Director
Jose Jerome R. Pascual III Independent Director
Oscar S. Reyes Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary
Giancarlo Romano M. Leuterio Assistant Corporate Secretary

PDS Group Committee Chairmen

The Chairpersons named below are those appointed for the 2021 – 2022 term.

NAME COMMITTEE
Octavio Victor C. Espiritu Audit Committee
Rosalia V. De Leon Nomination and Remunerations Committee/Corporate Governance Committee
Oscar S. Reyes Risk Oversight Committee
Ramon S. Monzon IT Steering Committee
Santiago F. Dumlao, Jr. Subsidiaries Market Policy Committee (formerly Investor Protection Committee)

PDEx Board of Directors

Directors named below are those elected for the 2021 – 2022 term.

NAME POSITION
Cezar P. Consing Chairman
Antonino A. Nakpil President and CEO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Hans B. Sicat Director
Jose Arnulfo A. Veloso Director
Rosalia V. De Leon Independent Director
Jose Jerome R. Pascual III Independent Director
Oscar S. Reyes Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary
Giancarlo Romano M. Leuterio Assistant Corporate Secretary

 

PDTC Board of Directors

Directors named below are those elected for the 2021 – 2022 term.

NAME POSITION
Cezar P. Consing Chairman
Ma. Theresa B. Ravalo President and CEO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Hans B. Sicat Director
Jose Arnulfo A. Veloso Director
Rosalia V. De Leon Independent Director
Jose Jerome R. Pascual III Independent Director
Oscar S. Reyes Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary
Giancarlo Romano M. Leuterio Assistant Corporate Secretary

 

PSSC Board of Directors

Directors named below are those elected for the 2020 – 2021 term.

NAME POSITION
Cezar P. Consing Chairman
Ma. Theresa B. Ravalo President and CEO
Jalen Tan Kay Kheng Director
Ramon S. Monzon Director
Hans B. Sicat Director
Jose Arnulfo A. Veloso Director
Rosalia V. De Leon Independent Director
Jose Jerome R. Pascual III Independent Director
Oscar S. Reyes Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary
Giancarlo Romano M. Leuterio Assistant Corporate Secretary

 

PCNC Board of Directors

Directors named below are those elected for the 2021 – 2022 term.

NAME POSITION
Cezar P. Consing Chairman
Ma. Theresa B. Ravalo President and CEO
Ramon s. Monzon Director
Jose Jerome R. Pascual III Independent Director
Oscar S. Reyes Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary
Giancarlo Romano M. Leuterio Assistant Corporate Secretary

 

 

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