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 (Independent) – Compensation Committee Member(Independent) – Nominations Committee Member (Independent) – 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 |