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 |