Age & Nationality

70 years old, Filipino, Chairman of the Board since April 2007

Committees

Chairman of the Executive Committee; member of Corporate Governance & Compliance Committee, Related Party Transactions Committee, Trust Committee and Rewards and Talent Management Committee

Concurrent Positions

Chairman of Filinvest Development Corporation; Filinvest Land, Inc.; EastWest Rural Bank, Inc.; East West Leasing and Finance Corporation; Chairman and President of Cotabato Sugar Central Co., Inc.; Davao Sugar Central Co., Inc.; Director of FDC Utilities, Inc.; FDC Misamis Power Corporation; Filinvest Alabang, Inc.; East West Ageas Life Insurance Corporation; Director and President of Pacific Sugar Holdings Corporation; Filinvest Asia Corporation; Filinvest Hospitality Corporation; Countrywide Water Services, Inc.; High Yield Sugar Farms Corporation

Past Positions

Vice Chairman and Director of EastWest Bank from 1994 to 2007

Education

Management Eng. (completed 4 years out of the required 5 years for this course) - Ateneo De Manila University, Quezon City, Philippines; Bachelor of Science of Commerce- Sta. Clara University, Sta. Clara, California, USA; Masters In Management - Kellogg School of Management, Northwestern University, Evanston, Illinois, USA

Age & Nationality: 
61 years old, Filipino 
Director since July 1, 2022

Committee: 
Member of Executive Committee

Concurrent Position: 
President and Director of EastWest Bank

Past Positions:
Under EastWest Bank: SEVP and Chief Lending Officer; SEVP and Consumer Lending Head; Senior Vice President and Consumer Lending Head; FVP/Credit Cards Business Head; VP/Credit Cards Business Head; President and CEO of East West Leasing and Finance Corporation; Part Time Professor in De La Salle University; VP/Consumer Credit Head of Standard Chartered Bank Phils: AVP/Remedial Head of Far East Bank and Trust Company; Full Time Professor of University of The Philippines

Education: 
AB Economics and MBA at UP Diliman

Age & Nationality:
69 years old, Filipino
Director since August 2000 and Vice Chairman April 2023

Committees:
Chairman of the Rewards and Talent Management Committee; member of Executive Committee and Audit Committee

Concurrent Positions:
Director of Filinvest Land, Inc., Filinvest Alabang, Inc., Filinvest Development Corp., Mimosa Cityscapes, Inc., Festival Supermall, Inc., and a Director of Chroma Hospitality, Inc., High Yield Sugar Farm Corp., Cotabato Sugar Central Company Inc., Davao Sugar Central Corp., Pacific Sugar Holdings Corp.

Education:
Business Management degree from the Ateneo de Manila University and Masters in Business Administration, Major in Finance degree from the University of Chicago

Age & Nationality:
36 years old, Filipino
Director since April 2019

Committees:
Member of Executive Committee

Concurrent Positions:
VP Chief Strategy & Transformation Officer and Director of EastWest Bank; Treasurer-In-Trust of Investree Philippines; Chairman of F(Dev) Digital Innovations and Ventures, Inc;; Director of AL Gotianun Inc. and Andremerc Holdings Inc

Past Positions:
Special Projects Officer of EastWest Bank; previously worked in multinational companies like McKinsey & Company, Razorfish, SingTel, Credit Suisse and HSBC

Education:
Business Management, Double Major Finance and Marketing degree from Singapore Management University, with a Masters degree in Business Administration from Harvard Business School

Age:
73 yrs. old
Director since April 2023

Committee:
Chairman of Trust Committee

Concurrent Positions:
Chairman of FREIT - Fund Managers Inc.;  Philippine DCS Corporation; PROMEI; FDC Green Energy Corp; FDC Casecnan  Hydro Power Corp.; FDC Renewables Corp.; Member of The Board LIPAD Corp;
Chroma Hospitality Inc.;  Entrata Hotel Services, Inc.;  Filinvest Hospitality Corp.; Quest Restaurants, Inc.;  PROPLUS, Inc.; and Filinvest Corporate City Foundation

Past Positions:
President and CEO of Filinvest Land Inc. ; Cyberzone Properties Inc.; Filinvest Asia Corporation; Filinvest-BCDA Clark Inc;  Filinvest DCS Development Corp.; Ambassador and Special Envoy of Dept. Of Foreign Affairs

Education:
Business Management Engineering at Ateneo de Manila University; MS Industrial Engineering(CAND) at University of the Philippines and MBA at Harvard Business School

Age and Nationality
62 years old, Filipino
Director since September 2023

Concurrent Positions:
Director, President and CEO of Filinvest Development Corporation

Past Positions:
BPI Capital Corporation President, Managing Director, Chairman; Credit Suisse Hongkong Limited Philippines Director and Head Investment Banking; JPMorgan Chase Philippines Branch Vice President - Investment Banking, Consultant Investment Banking;  The Chase Manhattan Bank (Merged Institution with Chemical Bank and Manufacturers Hanover Trust Company) (Subsequently Merged into JPMorgan Chase) Vice President Global Client Management; REANGCO Corporation Director, Stockholder and Treasurer; New Lora Holdings Corporation Director, Stockholder and Treasurer; Fort Integrated Ventures Enterprise Inc. Director, Stockholder and Treasurer; RCC Pd Options Inc. Stockholder and Treasurer

Education:
Bachelor of Science in Business Administration and Accountancy at University of the Philippines

Age & Nationality:
68 years old, Filipino
Independent Director since January 2022

Committee:
Member of Related Party Transactions Committee, Trust Committee and Rewards and Talent Management Committee

Concurrent Positions:
N/A

Past Positions:
Director and Country Manager of Wells Fargo Bank, N.A. Manila Representative Office, Senior Vice President and Country Manager of Wachovia Bank, N.A., Manila Representative Office, Vice President and General Manager of Standard Chartered Bank Australia Ltd, Manila Offshore Branch, Assistant Vice President, Credit & Marketing Officer of First Interstate Bank of California, Manila Offshore Branch, Manager, Corporate Banking of Union Bank of The Philippines, Credit Associate / Project Finance Officer of Bancom Development Corporation

Education:
Bachelor of Science in Business Economics and Master’s in Business Administration in University of The Philippines, Diliman

Age & Nationality:
62 years old, Filipino
Independent Director since April 2019

Committees:
Chairman of the  Related Party Transaction Committee; member of Audit Committee and Corporate Governance & Compliance Committee

Concurrent Positions:
Dean at Ateneo de Manila School of Law, and Board of Trustees Philippine Association of Law Schools

Past Positions:
Partner in Sycip Salazar Hernandez & Gatmaitan and Board of Trustees of Advancement for Rural Kids Philippines Inc. 

Education:
Bachelor of Arts degree with Honors from Ateneo de Manila University, and Bachelor of Laws at Ateneo de Manila School of Law; Masters of Laws from Harvard University Law School

Age & Nationality:
69 years old, Filipino
Independent Director since April 2019

Committees:
Chairman of Audit Committee; member Risk Management Committee and Rewards and Talent Management Committee

Concurrent Positions:
Independent Director of Philequity Funds; East West Ageas Life Insurance Corporation

Past Positions:
Country Representative of James Capel Securities (Philippines), President of ING Baring Securities (Philippines) and ABN-Amro Securities (Philippines), Chairman and CEO of ABN-Amro Bank (Philippines), Manager of NCRD, Bureau of Energy Development, Treasury, Philippine National Oil Company and  Independent Director Belle Corporation, SM Prime Holdings, Inc., 

Education:
B.S. Industrial Management Engineering degree at De La Salle University, with a Masters Degree in Energy Management and Business Administration from University of Pennyslvania

Age & Nationality:
78 years old, Filipino
Independent Director since April 2021

Committees:
Chairman of Corporate Governance & Compliance Committee; member of Risk Management Committee and Audit Committee

Concurrent Positions:
Independent Director of Philippine Life Financial Assurance Corp.;  Chairman of Supervisory Committee, ABF Philippine Bond Index Fund;  Vice Chairman of Mary Johnston College of Nursing Scholarship Foundation Inc. ; Vice Chairman of Kapatiran Kaunlaran Foundation, Inc.;  Vice Chairman Resources for the Blind, Inc.; Director Maestro Holdings, Inc. and Member, Advisory Board ELSAL Ventures OPC

Past Positions:
Independent Director-Philippine Trust Company; Independent Director- Manila Bulletin Publishing Corporation; Monetary Board Member -Bangko Sentral ng Pilipinas and Board of Director - International Association of Currency Affairs

Education:
BSBA in University of the Philippines; LL. B. (8th PLACE in the 1971 Bar Examinations) Ateneo De Manila Law School and Investment Negotiation Course Georgetown University

Age & Nationality:
65 years old, Filipino
Corporate Secretary since April 2007 

Committees:
Corporate Secretary

Concurrent Positions:
Corporate Secretary of East West Ageas Life Insurance Corp., Ardent Development Corp., Hospitality Int’l., Inc., Lodging Concepts, Inc., Tribal DDB, Inc., Monserrat Holdings, Inc., Hospitality Innovations, Inc.

Past Positions:
Assistant Corporate Secretary and General Counsel of International Exchange Bank

Education:
Commerce degree from the De La Salle University, Bachelor of Laws degree from the Ateneo de Manila University, and Masters in Business Administration degree from the Ateneo Graduate School of Business