A Private Development Bank

Wednesday, March 10, 2010
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Corporate Philosophy
Mission Statement
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Board of Directors
Executive Officers
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BOARD OF DIRECTORS:

Chairperson: Gloria M. Garcia

Vice Chairman: Roland M. Garcia

Directors:

Dionisio Ong

Pedro V. Lucero*

Enrique M. Herbosa

Aurora R. Arnaez*

Marianita O. Mendoza

Ma. Cristina G. Muñoz*

Candon B. Guerrero*

Jose Sonny Matula

Atty. Mario C. Lorenzo

*independent directors



Corporate Secretary : Edwin C. Yan

Board Advisor: Akira Tsusaka





BOARD COMMITTEES

Risk Management Committee


Chairperson

Ma. Cristina G. Muñoz

Members:

Roland M. Garcia

Pedro V. Lucero

 Executive Committee


Chairman

Dionisio C. Ong

Members:

Roland M. Garcia

Pedro V. Lucero

Enrique M. Herbosa

 Corporate Governance
Committee

Chairman

Roland M. Garcia

Members:

Pedro V. Lucero

Aurora R. Arnaez

 Trust Committee


Chairman

Gloria M. Garcia

Members:

Dionisio C. Ong

Enrique M. Herbosa

Jose Sonny G. Matula

 Audit Committee


Chairman

Pedro V. Lucero

Members:

Ma. Cristina G. Muñoz

Candon B. Guerrero

Roland M. Garcia

 
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