KEY OFFICERS, BOARD COMMITTEE MEMBERS AND SENIOR MANAGEMENT OFFICERS
for 2020
Senior Management Officers
| Position / Designation | Name |
|---|---|
| Executive Vice President | Tristaneil D. Las Marias |
| First Senior Vice President | Ana Venus A. Mejia |
| First Senior Vice President and Chief Sales and Marketing Officer | Vince Lawrence Abejo |
| Francis V. Ceballos | Senior Vice President, Business Group Head |
| Senior Vice President and Head of High Rise Buildings (HRB), Niche Market, Mixed Use and Retail Business | Joselito Fontejon Santos |
| Senior Vice President, Chief Technical Planning Officer | Winnifred H. Lim |
| First Vice President and Head, General Services | Luis L. Fernandez |
| First Vice President, Operations Head | Reynaldo Juanito S. Nieva II |
| First Vice President, Sales Channel Development Head | Alexis Avalone Ojeda |
Board Committees
| Name of Committees | Name of Person | Position |
|---|---|---|
| Executive Committee | Lourdes Josephine Gotianun-Yap | Chairman |
| Andrew T. Gotianun, Jr. | Member | |
| Jonathan T. Gotianun | Member | |
| Michael Edward T. Gotianun | Member | |
| Francis Nathaniel C. Gotianun | Member | |
| Audit & Risk Management Oversight Committee | Gemilo J. San Pedro | Chairman (Independent) |
| Jonathan T. Gotianun | 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) | |
| Technical Committee | Ernesto S. De Castro | Chairman (Independent) |
| Jonathan T. Gotianun | Member | |
| Michael Edward T. Gotianun | Member | |
| EWinnifred H. Lim | Member | |
| Related-Party Transaction Committee | Val Antonio B. Suarez | Chairman (Independent) |
| Gemilo J. San Pedro | Member (Independent) | |
| Efren C. Gutierrez | Member |
Key Officers
| Name | Positions |
|---|---|
| Maricel B. Lirio | Executive Vice President, Cyberzone Properties, Inc. |
| Nelson M. Bona | Senior Vice President, Chief Financial Officer and Compliance Officer |
| Ana Venus A. Mejia | Senior Vice President, Treasurer and Deputy Chief Financial Officer |
| Francis V. Ceballos | Senior Vice President, Business Group Head |
| Vince Lawrence Abejo | Senior Vice President, Cluster Head (MRB) |
| Tristaneil D. Las Marias | Senior Vice President, Business Group Head |
| Jovita R. Polloso | Senior Vice President, Commercial Centers, Festival Supermall, Inc. |
| Arnulfo N. Delos Reyes | Senior Vice President, Construction Management |
| Romeo T. Bautista | Senior Vice President, Bids & Awards |
| Winnifred H. Lim | Senior Vice President, Chief Technical Planning Officer |
| Luis L. Fernandez | First Vice President and Head, General Services |
| Engr. Antonio E. Cenon | First Vice President and Head, Permits and Licenses |
| Reynaldo Juanito S. Nieva II | First Vice President, Operations Head |