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 |