BOARD OF DIRECTORS

PDSHC Board of Directors

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

NAME POSITION
Cesar E.A Virata Chairman Emeritus
Cezar P. Consing Chairman
Ramon S. Monzon President and CEO
Cecilia C. Borromeo Director
Hans B. Sicat Director
Lee Beng Hong Director
Sergio G. Edeza Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Rosalia V. De Leon Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

PDS Group Committee Chairmen

The Chairpersons named below are those appointed for the 2020 – 2021 term.

NAME COMMITTEE
Octavio Victor R. Espiritu Audit Committee
Octavio Victor R. Espiritu 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 2020 – 2021 term.

NAME POSITION
Cezar P. Consing Chairman
Antonino A. Nakpil President and CEO
Ramon S. Monzon Director
Jalen Tan Kay Kheng Director
Cecilia C. Borromeo Director
Hans B. Sicat Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Rosalia V. De Leon Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary

 

PDTC 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
Cecilia C. Borromeo Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Rosalia V. De Leon Independent Director
Stephanie Marie A. Zulueta Treasurer
Elmer B. Serrano 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
Cecilia C. Borromeo Director
Oscar S. Reyes Independent Director
Octavio Victor R. Espiritu Independent Director
Rosalia V. De Leon Independent Director
Stephanie Marie 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 Marie A. Zulueta Treasurer
Elmer B. Serrano Corporate Secretary