BOARD COMMITTEE MEMBERS AND SENIOR MANAGEMENT OFFICERS
for 2023
Board Committees
| Name of Committees | Name of Person | Position |
|---|---|---|
| Executive Committee | Lourdes Josephine Gotianun-Yap | Chairperson |
| Jonathan T. Gotianun | Member | |
| Michael Edward T. Gotianun | Member | |
| Francis Nathaniel C. Gotianun | Member | |
| Tristaneil D. Las Marias | Member | |
| Audit & Risk Management Oversight Committee | Gemilo J. San Pedro | Chairman (Independent) |
| Jonathan T. Gotianun | Member | |
| Lourdes Josephine Gotianun-Yap | Member | |
| Efren C. Gutierrez | Member | |
| Val Antonio B. Suarez | Member (Independent) | |
| Compensation Committee | Val Antonio B. Suarez | Chairman (Independent) |
| Jonathan T. Gotianun | Member | |
| Lourdes Josephine Gotianun-Yap | Member | |
| Gemilo J. San Pedro | Member (Independent) | |
| Corporate Governance Committee | Val Antonio B. Suarez | Chairman (Independent) |
| Jonathan T. Gotianun | Member | |
| Gemilo J. San Pedro | Member (Independent) | |
| Ernesto S. De Castro | Member (Independent) | |
| Related-Party Transaction Committee | Val Antonio B. Suarez | Chairman (Independent) |
| Gemilo J. San Pedro | Member (Independent) | |
| Efren C. Gutierrez | Member |
Senior Management Officers
| Position / Designation | Name |
|---|---|
| Executive Vice President | Ana Venus A. Mejia |
| Senior Vice President - Head of the Industrial/Logistics Business | Francis V. Ceballos |
| Senior Vice President and Chief Technical Planning Officer | Winnifred H. Lim |
| Senior Vice President and General Counsel | Maria Victoria M. Reyes-Beltran |
| First Vice President and HOA & Water Systems Head | Luis L. Fernandez |
| First Vice President and Operations Head | Reynaldo Juanito S. Nieva II |
| First Vice President and Sales Channel Development Head | Alexis Avalone Ojeda |
| First Vice President and Chief of Staff | Harriet Joan C. Ducepec |
| First Vice President – Group HRAD Head | Rizalangela L. Reyes |
| First Vice President - Brand/Product and Regional Projects Head – MRB and MM/Luzon MRB | Mary Averose D. Valderrama |
| First Vice President - Deputy CFO | Janeth B. de los Reyes |
| First Vice President – Sales and Marketing Head | Wilbert B. Serrano |