Board Committees

Board of Directors

Edgar J. Sia IIDirector, Chairman and CEO

Tony Tan CaktiongDirector, Co-Chairman

Ferdinand J. SiaDirector, President

Rizza Marie Joy J. SiaDirector, Treasurer and CFO

William Tan UntiongDirector, and Corporate Secretary

Joseph TanbuntiongDirector, and Assistant Corporate Secreatry

Gary P. ChengIndependent Director

Vicente S. Perez, Jr.Independent Director

Joselito L. Barrera, Jr.Compliance Officer

Advisers to the Board of Directors

Chief Justice Artemio V. Panganiban

Ernesto Tanmantiong

 

 

Executive Committee

Edgar J. Sia II Chairman

Ferdinand J. Sia Member

Rizza Marie Joy J. Sia Member

Marriana H. Yulo Member

 

 

Audit Committee

Gary P. Cheng Chairman

Ferdinand J. Sia Member

Rizza Marie Joy J. Sia Member

 

Nomination Committee

Chief Justice Artemio Panganiban Chairman

Rizza Marie Joy J. Sia Member

William Tan Untiong Member

 

Personnel & Compensation Committee

Vicente S. Perez Jr. Chairman

Ferdinand J. Sia Member

Rizza Marie Joy J. Sia Member

 

 

Corporate Governance Committee

Chief Justice Artemio V. Panganiban Chairman

Rizza Marie Joy J. Sia Member

William Tan Untiong Member