BOARD COMMITTEE MEMBERS AND SENIOR MANAGEMENT OFFICERS
for 2024
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) |
| Ephyro Luis B. Amatong | Member (Independent) | |
| Lourdes Josephine Gotianun-Yap | Member | |
| Compensation Committee | Ephyro Luis B. Amatong | Chairman (Independent) |
| Ernesto S. De Castro | Member (Independent) | |
| Lourdes Josephine Gotianun-Yap | Member | |
| Gemilo J. San Pedro | Member (Independent) | |
| Corporate Governance Committee | Ephyro Luis B. Amatong | Chairman (Independent) |
| Jonathan T. Gotianun | Member | |
| Gemilo J. San Pedro | Member (Independent) | |
| Ernesto S. De Castro | Member (Independent) | |
| Related-Party Transaction Committee | Ephyro Luis B. Amatong | Chairman (Independent) |
| Gemilo J. San Pedro | Member (Independent) | |
| Ernesto S. De Castro | Member |
Senior Management Officers
| Position / Designation | Name |
|---|---|
| Executive Vice President | Ana Venus A. Mejia |
| First Senior Vice President and Chief Technical Planning Officer | Winnifred H. Lim |
| Senior Vice President - Head of the Industrial, Warehousing and Logistics Business Head | Francis V. Ceballos |
| Senior Vice President and General Counsel | Maria Victoria M. Reyes-Beltran |
| Senior Vice President - Assistant Residential Business Head | Edward Thomas V. Bernas |
| Senior Vice President and Operations Head | Reynaldo Juanito S. Nieva II |
| Senior Vice President and Deputy CFO | Janeth B. de los Reyes |
| First Vice President - Sales & Marketing Head | Wilbert B. Serrano |
| First Vice President and HOA & Water Systems Head | Luis L. Fernandez |
| First Vice President and Sales Channel Development Head | Alexis Avalone Ojeda |
| First Vice President - Corporate Planning and Market Research | Harriet Joan C. Ducepec |
| First Vice President - Business Support Head, Head for Administration for Property, Utility and Shared Service Companies | Rizalangela L. Reyes |
| First Vice President - Brand/Product and Regional Projects Head - MRB and MM/Luzon MRB | Mary Averose D. Valderrama |
| First Vice President - Land Acquisition and Disposition | Sean Philip R. Imperial |
| First Vice President and Regional General Manager - North, Central and South Luzon and Estate Business Head | Gerard C. Marcelo |