KEY OFFICERS, BOARD COMMITTEE MEMBERS AND SENIOR MANAGEMENT OFFICERS

for 2019

 

Board of Directors
Position Name
Chairman Jonathan T. Gotianun
Vice Chairman Andrew T. Gotianun, Jr.
Regular Directors

L. Josephine Gotianun-Yap

Efren C. Gutierrez

Michael Edward T. Gotianun

Francis Nathaniel C. Gotianun

Independent Director Atty. Val Antonio B. Suarez
Independent Director Gemilo San Pedro
Independent Director Ernesto S. De Castro

 

Senior Management Officers
Position / Designation Name
Chairman Emeritus Mercedes T. Gotianun
Chairman Jonathan T. Gotianun
Vice Chairperson Andrew T. Gotianun, Jr.
President & Chief Executive Officer L. Josephine Gotianun-Yap
Chief Financial Officer (“CFO”) and Compliance Officer Nelson M. Bona
Treasurer, Deputy CFO and Chief Risk Officer Ana Venus A. Mejia
Corporate Secretary and Corporate Information Officer Sharon P. Pagaling-Refuerzo
Assistant Corporate Secretary Karichi E. Santos
Chief Audit Executive Edgardo C. Raymundo
Lead Independent Director Val Antonio B. Suarez

 

Board Committees
Name Position
Jonathan T. Gotianun Member – Executive Committee 
Member – Audit & Risk Management Oversight Committee
Member – Compensation Committee
L. Josephine Gotianun-Yap Chairman – Executive Committee
Member – Nominations Committee
Member – Compensation Committee
Michael Edward T. Gotianun Member – Executive Committee
Member – Technical Committee
Andrew T. Gotianun, Jr. Member – Executive Committee
Francis Nathaniel C. Gotianun Member – Executive Committee
Efren C. Gutierrez Chairman – Nominations Committee
Member – Audit & Risk Management Oversight Committee
Member – Related-Party Transaction & Corporate Governance Committee
Gemilo San Pedro Chairman (Independent) – Audit & Risk Management Oversight Committee
Member – Compensation Committee
Member – Related-Party Transaction & Corporate Governance Committee
Val Antonio B. Suarez Chairman (Independent) – Compensation Committee
Member (Independent) – Audit & Risk Management Oversight Committee
Member (Independent) – Nomination Committee
Chairman – Related-Party Transaction & Corporate Governance Committee 
Rizalangela L. Reyes Ex-officio Member – Nominations Committee
Ernesto S. De Castro Chairman (Independent) – Technical Committee
Winnifred H. Lim Member – Technical Committee

 

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

Contact Us

Maintaining your privacy is an important part of the products and services rendered by the Filinvest Land.

Filinvest Land, Inc.

79 EDSA, Mandaluyong City,
1550 Philippines
(63 2) 918-8188

Sales Inquiries

Tel. No.: (63 2) 850-0888
Mobile No: (63 917) 545-7788

Shareholder Contacts

Tel. No: (63 2) 918-8188 loc.6143

Customer Service

Metro Manila: (63 2) 588-1688