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Board Committees and Members

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Committees And Members

Board Committee Members and Senior Management Officers

For 2024

SENIOR MANAGEMENT OFFICERS

CommitteesName
President & Chief Executive OfficerTristaneil D. Las Marias
President - FILRT and Head of OfficesMaricel Brion Lirio
President - SharePro and DreambuildersCarolyn Cherie B. Fernandez
President - ProExcel Property Managers, Inc. and Customer Service DirectorMa. Carmen M. Rosal
Executive Vice President - Chief Finance OfficerAna Venus A. Mejia
First Senior Vice President and Chief Technical Planning OfficerWinnifred H. Lim
Senior Vice President - Head for Industrial and LogisticsFrancis V. Ceballos
Senior Vice President and General CounselMaria Victoria M. Reyes-Beltran
First Vice President - Business Group HeadMary Averose D. Valderrama
Senior Vice President and Operations HeadReynaldo Juanito S. Nieva II
First Vice President - Sales & Marketing HeadWilbert B. Serrano
First Vice President and HOA & Water Systems HeadLuis L. Fernandez
First Vice President and Sales Channel Development HeadAlexis Avalone Ojeda
First Vice President - Corporate Planning and Market ResearchHarriet Joan C. Ducepec
First Vice President - Land Acquisition and DispositionSean Philip R. Imperial
First Vice President - Head of TownshipsGerard C. Marcelo
Senior Vice President - General Counsel & Compliance OfficerAtty. Maria Victoria Reyes - Beltran
First Vice President - Head for MallsMichael Dumlao
Corporate Secretary and Corporate Information OfficerAtty. Katrina Clemente - Lua
Investor Relations OfficerMelissa Ortiz
Assistant Corporate SecretaryAtty. Jennifer Lee

BOARD COMMITTEES

CommitteesNamePosition
Executive CommitteeLourdes Josephine Gotianun-YapChairperson
Jonathan T. GotianunMember
Francis Nathaniel C. GotianunMember
Michael Edward T. GotianunMember
Tristaneil D. Las MariasMember
Rhoda A. HuangMember
Audit & Risk Management Oversight CommitteeGemilo J. San PedroChairman (Independent)
Ephyro Luis B. AmatongMember (Independent)
Ernesto S. De CastroMember (Independent)
Lourdes Josephine Gotianun-YapMember
Jonathan T. GotianunMember
Compensation CommitteeLourdes Josephine Gotianun YapChairperson
Ephyro Luis B. AmatongMember (Independent)
Ernesto S. De CastroMember (Independent)
Gemilo J. San PedroMember (Independent)
Corporate Governance CommitteeEphyro Luis B. AmatongChairman (Independent)
Jonathan T. GotianunMember
Gemilo J. San PedroMember (Independent)
Ernesto S. De CastroMember (Independent)
Related-Party Transaction CommitteeEphyro Luis B. AmatongChairman (Independent)
Gemilo J. San PedroMember (Independent)
Ernesto S. De CastroMember