BOARD OF DIRECTORS
FLORENCIA G. TARRIELA FELIX ENRICO R. ALFILER REYNALDO A. MACLANG FLORIDO P. CASUELA
Age 69 Age 67 Age 78 Age 75
Nationality Filipino Nationality Filipino Nationality Filipino Nationality Filipino
Education • Bachelor of Science in Business Administration Education • Bachelor of Science and Masters in Statistics, Education • Bachelor of Laws, Ateneo de Manila University Education • Bachelor of Science in Business Administration,Major in degree, Major in Economics, University of the University of the Philippines Accounting, University of the Philippines Philippines Current Position • President of the Bank • Masters in Business Administration, Universityf o • Masters in Economics degree, University of Current Position • Vice Chairman/Independent Director in the Bank the Philippines California, Los Angeles, where she topped theters Mas in the Bank • Advanced Management Program for Overseas ,Bankers Comprehensive Examination Date of First • February 9, 2013 (as Director) Philadelphia National Bank in conjunction with Date of First • January 1, 2012 Appointment • May 27, 2014 (as President) Wharton School of the University of Pennsylvania Current Position • Chairman of the Board/Independent Director Appointment Government Civil Service Eligibilities Directorship in • None in the Bank Ř &HUWLƓHG3XEOLF$FFRXQWDQW(FRQRPLVW&RPPHUFLDO Directorship in • None Other Listed Attaché Companies Date of First • May 29, 2001 (as Director) Other Listed Appointment • May 24, 2005 (as Chairman of the Board) Companies Other Current • Chairman of PNB (Europe) Plc. Current Position • Director • May 30, 2006 (as Independent Director) Other Current • Chairman/Independent Director of PNB Generalurers Ins Positions • Director of Allied Leasing & Finance Corporation, PNB in the Bank Positions Co., Inc. and PNB RCI Holdings Co., Ltd. Directorship in • Independent Director of LT Group, Inc. Global Remittance and Financial Co., HK, Ltd.,lawan Bu Date of First • May 30, 2006 • Independent Director of PNB Savings Bank and PNB Other Listed Mining Corporation, PNB Management & Development Appointment Companies International Investments Corp. Corporation and PNB Forex, Inc. • Director of the Bankers Association of theppines, Phili Asian Directorship in • None Other Current • Chairman/Independent Director of PNB Capital Other Previous • Independent Director of PNB-IBJL Leasing andance Fin Bankers Association, and Bancnet, Inc., whereis also he a Other Listed Positions and Investment Corporation, PNB-IBJL Leasing and Positions Corporation Treasurer Companies Finance Corporation, and PNB-IBJL Equipmentls Renta • Senior Advisor to the World Bank Group Executive Board in • Director of LGU Guarantee Corporation Corporation Washington, D.C. Other Current • Chairman of PNB Securities, Inc. • Independent Director of PNB Internationalments Invest • Special Assistant to the Philippine Secretary Finance of for Positions • Vice Chairman of PNB Savings Bank, Director, PNB Corp. International Operations and Privatization Other Previous • Director of PNB Savings Bank International Investments Corporation, PNB ldingsRCI Ho • Columnist for “Business Options” of the Manilaulletin B • Director of the BSP Positions • President of Allied Savings Bank from 198601 to 20 Co., Ltd., and Surigao Micro Credit Corporation and “FINEX Folio” of BusinessWorld • Assistant to the Governor of the Central Bank the of • President of Allied Banking Corporation (ABC)om 2001 fr to • Senior Adviser of the Bank of Makati, Inc. Philippines • Director/Vice President of Tarriela Managemento., Inc. C 2009 • Senior Advisor to the Executive DirectorInternational at the • Director/Vice President/Assistant TreasurerGozon of • Director of ABC, PNB Life Insurance, Inc.,taly PNB I Other Previous • Director of PNB Life Insurance, Inc., Presidentof Maybank Development Corporation Monetary Fund Positions Philippines, Inc., Land Bank of the Philippines,and Surigao • Associate Director at the Central Bank SpA, PNB International Investments Corporation,NB P • Life Sustaining Member of the Bankers Instituteof the Micro Credit Corporation • Head of the Technical Group of the CB Opent Marke Holdings Corporation, PNB Securities, Inc.,orex, PNB F Philippines and FINEX, where she is also tora Direc • Vice-Chairman of Land Bank of the Philippinesd an Committee Inc., and Eton Properties Philippines, Inc. • Trustee of TSPI Development Corporation, TSPIA, MB Maybank Philippines, Inc. • Monetary Policy Expert in the Economics Sub-Committee and Foundation for Filipino Entrepreneurship,c. In • Director, Meralco of the 1985-1986 Philippine Debt Negotiating Team • Co-author of several inspirational books cidence- “Coin • Trustee of Land Bank of the Philippines Countryside which negotiated with over 400 private international or Miracle? Books I, II, III (“Blessings inuise”), Disg Development Foundation, Inc. creditors for the rescheduling of the Philippines’ medium- IV (“Against All Odds”), and V (“Beyond Allers”), Barri • Director of Sagittarius Mines, Inc. and long-term foreign debts • Senior Adviser in the BSP and gardening books - “Oops-Don’t Throw Those • Advisor at Lazaro Bernardo Tiu and Associates,nc. I • Senior Executive Vice President of United asOverse Bank Weeds Away!” and “The Secret is in the Soil” • Environmentalist and practices natural ways of Ř 3UHVLGHQWRI3LOJULPV $VLD3DFLƓF $GYLVRUV/WG (Westmont Bank) • President of the Cement Manufacturers Association of the • Executive Vice President of PDCP (Producers) Bank gardening Philippines (CeMAP) • Senior Vice President of Philippine Nationalk Ban • Board Member of the Federation of Philippineustries Ind • Special Assistant to the Chairman of the National Power Other Previous • Undersecretary of Finance (FPI) Corporation Positions • Alternate Monetary Board Member of the BSP, Land • Vice President of the Philippine Product andSafety Quality • First Vice President of Bank of Commerce Bank of the Philippines and the Philippine tDeposi Foundation, Inc. • Vice President of Metropolitan Bank & Trust Co. Insurance Corporation • Convenor for Fair Trade Alliance. Ř 6WDII2IƓFHU%63 Ř 0DQDJLQJ3DUWQHUDQGWKHƓUVW)LOLSLQD9LFH3UHVLGHQWRI • Audit Staff of Joaquin Cunanan, CPAs Awards/Citations Citibank N. A. • One of the ten (10) awardees of the 2001 uishedDisting • President, Bank Administration Institute Philippinesof the Alumni Award of the UP College of Business strationAdmini • Independent Director of PNB Life Insurance, Inc. Ř 0RVW2XWVWDQGLQJ6XULJDRQRQLQWKHƓHOGRI%DQNLQJDQG Finance, awarded by the Rotary Club – Surigaoapter Ch Awards/Citations • 2014 Most Outstanding Citibank Philippines Alumni awardee for community involvement
94 PNB • ANNUAL REPORT 2016 ANNUAL REPORT 2016 • PNB 95 BOARD OF DIRECTORS
LEONILO G. CORONEL EDGAR A. CUA ESTELITO P. MENDOZA CHRISTOPHER J. NELSON
Age 70 Age 61 Age 86 Age 57
Nationality Filipino Nationality Filipino Nationality Filipino Nationality British
Education • Bachelor of Arts degree, Major in Economics,eneo At de Education • Bachelor of Arts in Economics degree (Honorsgram), Pro Education • Bachelor of Laws (cum laude), University of the Education • Bachelor of Arts and Masters of Arts in Historyfrom Manila University Ateneo de Manila University Philippines Emmanuel College, Cambridge University, U.K. • Advance Management Program, University of Hawaii • Masters of Arts in Economics degree, Universityof • Master of Laws, Harvard University • Diploma in Marketing, Institute of Marketing, Southern California &UDQƓHOG8. Current Position • Director • Masters of Planning Urban and Regional Environment Current Position • Director in the Bank degree, University of Southern California in the Bank Current Position • Director • Advanced Chinese, Beijing Language and Culture in the Bank Date of First • May 28, 2013 University Date of First • January 1, 2009 Appointment • Sustainable Development Training Program, dgeCambri Appointment Date of First • March 21, 2013 (Director) University Appointment • May 27, 2014 (Board Advisor) Directorship in • Independent Director of Megawide Construction Directorship in • Director of San Miguel Corporation and Petronorporation C • May 26, 2015 (Director) Other Listed Corporation Other Listed Current Position • Independent Director Companies Companies Directorship in • None in the Bank Other Listed Other Current • Independent Director of DBP-Daiwa Capital Markets Phil. Other Current • Chairman of Prestige Travel, Inc. Date of First • May 31, 2016 Companies Positions • Director of Software Ventures International Positions • Director of Philippine Airlines, Inc. Appointment • Practicing lawyer for more than sixty (60) years Other Current • Chairman of Lux Et Sal Corporation Other Previous • Chairman of PNB-IBJL Leasing and Finance Corporation Directorship in • None Positions • Director of the Philippine Band of Mercy, the Other Previous • Professorial Lecturer of law at the Universityof the Positions and PNB-IBJL Equipment Rentals Corporation Other Listed Federation of Philippine Industries, Bellagio 3 Positions Philippines • Executive Director of the Bankers Association the of Companies Condominium Association, Inc. and Greenlandsunity Comm • Undersecretary of Justice, Solicitor General Minister and of Philippines and RBB Micro Finance Foundation • Vice President/Member of the Board of Trusteesf the o Justice • Director/Treasurer of Philippine DepositoryTrust and Other Current • Independent Director of PNB Capital and Investment American Chamber Foundation Philippines, Inc. and • Member of the Batasang Pambansa and Provincial British Chamber of Commerce of the Philippines,here he w Corporation Positions Corporation Governor of Pampanga • Director of the Philippine Clearing House ation,Corpor • Director of Davao Unicar Corporation is also the Executive Chairman • Chairman of the Sixth (Legal) Committee, 31stssion Se of • Member of the Society of Fellows of the eInstitut of the Philippine Dealing System and the Capitalkets Mar the UN General Assembly and the Special Committee on Previous Positions • Held various managerial and staff positionshe at Asian t Corporate Directors Development Council the Charter of the United Nations and the Strengthening of Development Bank (ADB) during a 30-year professional • Managing Director of BAP-Credit Bureau the Role of the Organization. Other Previous • Director of PNB Holdings Corporation career. Retired in 2015 as Senior Advisor,sia East A • President of Cebu Bankers Association Positions • Trustee of Tan Yan Kee Foundation • Consultant of Land Bank of the Philippines,ur Young,Arth Department of the Asian Development Bank (ADB),ased b Awards/Citations • Doctor of Laws degree (honoris causa) by Central Colleges • Director of the American Chamber of Commercethe of U.S. Aid, Bankers Association of the Philippinesand in ADB's Resident Mission in Beijing, People'spublic Re of the Philippines, Hanyang University (Seoul,rea), Ko Philippines, Inc. Economic Development Corporation of China (PRC). Other managerial positions inincluded ADB University of Manila, Angeles University Foundation and the • President of Philip Morris Philippines Manufacturing, Inc., a • Worked with Citibank, Manila for twenty (20)rs, yea Deputy Director General, East Asia Department,untry Co University of the East position he held for 10 years occupying various positions. Director, ADB Resident Mission in Indonesiaeputy and D • Doctor of Humane Letters degree by the Misamisniversity U • Various management positions with Philip Morris • Recipient of a Presidential Medal of Meritecial as Sp Country Director, ADB Resident Mission in PRC. International for 25 years including Area Director for Saudi Counsel on Marine and Ocean Concerns Arabia, Kuwait, Gulf Cooperation Council, Yemen,and Horn Awards/Citations • Fellow of the Australian Institute of Company • Staff Consultant, SGV & Co. • University of the Philippines Alumni Association’s of Africa Directors in 2002. 1975 “Professional Award in Law” and 2013me “Lifeti • Fellow of ICD Distinguished Achievement Award”
96 PNB • ANNUAL REPORT 2016 ANNUAL REPORT 2016 • PNB 97 BOARD OF DIRECTORS
FEDERICO C. PASCUAL CECILIO K. PEDRO WASHINGTON Z. SYCIP CARMEN K. TAN
Age 74 Age 63 Age 95 Age 75
Nationality Filipino Nationality Filipino Nationality Filipino-American Nationality Filipino
Education • Bachelor of Arts, Ateneo de Manila University Education • Bachelor of Science in Business Management, Education • Bachelor of Science in Commerce from the University of Current Position • Director • Bachelor of Laws (Member, Law Honors Society),niversity U Ateneo de Manila University Sto. Tomas in the Bank of the Philippines • Honorary Doctorate of Philosophy in Technological • Masters in Commerce from the University Tomasof Sto. and • Master of Laws, Columbia University Management , Technological University of the Columbia University Date of First • May 31, 2016 Philippines Appointment Current Position • Independent Director Current Position • Director in the Bank Current Position • Independent Director in the Bank Directorship in • Director of MacroAsia Corporation, LT Group,., and Inc PAL in the Bank Other Listed Holdings, Inc. Date of First • May 27, 2014 Date of First • December 8, 1999 Companies Appointment Date of First • February 28, 2014 Appointment Appointment Other Current • Director: Asia Brewery, Tanduay Distillers,, The Inc. Directorship in • None Directorship in • Chairman of Cityland Development Corporation Positions Charter House, Inc., Dominium Realty and Construction Directorship in Other Listed • None Other Listed • Independent Director of Belle Corporation, Philippine First Corporation, Eton City, Inc., Foremost Farms,., Inc Companies Other Listed Companies Holdings Corporation, Lopez Holdings Corporation, and Philippine Airlines, Inc., PAL Express, FortuneTobacco Companies 0HWUR3DFLƓF,QYHVWPHQWV&RUSRUDWLRQ Other Current • Independent Director of Allianz PNB Life Insurance, • Director of LT Group, Inc. and MacroAsia Corporation Corporation, Himmel Industries, Inc., Luckyl Trave Positions Inc., PNB-IBJL Leasing and Finance Corporation,NB P Other Current • Independent Director of PNB Savings Bank Corporation, Manufacturing Services & Trade, Corp. International Investments Corporation and PNBdings Hol Positions Ř &KLHI([HFXWLYH2IƓFHU &(2 3UHVLGHQWRI/DPRL\DQ Other Current • Founder of SGV Group Progressive Farms, Inc., PMFTC, Inc., Shareholdings Inc., Corporation Corporation Positions • Chairman Emeritus of the Asian Institute of gementMana Sipalay Trading Corp., Trustmark Holdings ZumaCorp., • President/Director of Tala Properties, Inc.Woldingham and • Chairman and CEO of Pneumatic Equipment Corporation • Member of the Board of Overseers of the Graduate School Holdings and Management Corp., Tangent Holdings Realty, Inc. and Action Container, Inc. of Business at Columbia University Corp., Cosmic Holdings Corp., Grandspan Development • Chairman of San Antonio Resources Incorporated • Director of CATS Motors, Manila Doctors Hospital and • Honorary Chairman of the Euro-Asia CentreEAD of INS in Corp., Basic Holdings Corp., Saturn Holdings,., Inc • Director of Global Energy Growth System andReef Apo Philippine Business for Social Progress Fontainebleau, France Paramount Land Equities, Inc., Interbev Philippines, Inc., World Resort • Chairman of the Deaf Evangelistic Allianceation, Found Inc. • Honorary Life Trustee of The Asia Society • Proprietor of Green Grower Farm • Vice President of the Federation of Filipino-Chinese Waterich Resources Corp., REM Development Corp., • Partner of the University of Nueva Caceresn BataaBranch Chambers of Commerce and Industry, Inc. Other Previous • President of the International Federation ofountants Acc Fortune Tobacco International Corp. and Buonate Sor • Chairman of Asian Theological Seminary Positions • Member of the International Advisory Boarde ofCouncil th Holdings, Inc. Other Previous • Chairman/Independent Director of PNB Generalurers Ins on Foreign Relations Positions Co., Inc. Other Previous • CEO/President of Aluminum Container, Inc. Ř &KDLUPDQRIWKH$VLD3DFLƓF$GYLVRU\&RPPLWWHHRIWKH >Àčvw>ÌÃ • Director of Tan Yan Kee Foundation • President and General Manager of Governmentice Serv Positions • Director of DBS Philippines, Inc. (formerly of Bank New York Stock Exchange • Member of Tzu Chi Foundation Insurance System Southeast Asia, Inc.) • Served in the international Boards of the American • President and CEO of Allied Banking Corporationand • Chairman of the Board of Hope Christian Highhool Sc International Group, AT&T, Australia & Newd Zealan Bank, PNOC Alternative Fuels Corporation &DWHUSLOODU&KDVH0DQKDWWDQ%DQN2ZHQV,OOLQRLV3DFLƓF • Various positions with PNB for twenty (20) in years various Awards/Citations Ř 5HFLSLHQWRIWKH7HQ2XWVWDQGLQJ
98 PNB • ANNUAL REPORT 2016 ANNUAL REPORT 2016 • PNB 99 BOARD OF DIRECTORS CORPORATE SECRETARY
LUCIO C. TAN LUCIO K. TAN, JR. MICHAEL G. TAN MAILA KATRINA Y. ILARDE
Age 82 Age 50 Age 50 Age 33
Nationality Filipino Nationality Filipino Nationality Filipino Nationality Filipino
Education • Bachelor of Science in Chemical Engineering degreefrom Education • Bachelor of Science degree in Civil Engineering(Minors in Education • Bachelor of Applied Science in Civil Engineering, Major Education • Bachelor of Science in Legal Management, Dealle La S Far Eastern University and later from the University of Sto. classical Chinese Mandarin and Mathematics),ersity Univ of in Structural Engineering, University of British University Tomas California Davis, U.S.A. Columbia, Canada • Juris Doctor, Ateneo de Manila University Schoolof Law • Doctor of Philosophy, Major in Commerce, fromiversity Un • Executive Masters in Business Administration,ng Kong Ho of Sto. Tomas University of Science and Technology (Businesshool) Sc Current Position • Director Current Position • Corporate Secretary and J.L. Kellogg School of Management of Northwestern in the Bank in the Bank Current Position • Director University, Hong Kong Date of First • February 9, 2013 Date of First in the Bank • Courses in Basic and Intermediate Japaneseage, Langu • June 29, 2015 Languages International, Makati and Asia Centeror f Appointment Appointment Date of First • December 8, 1999 Foreign Languages, Ortigas Directorship in • Director and President of LT Group, Inc. Directorship in Appointment • None Other Listed • Director of PAL Holdings, Inc. and Victoriasling Mil Current Position • Director Other Listed Companies Company, Inc. Directorship in • Chairman and CEO: LT Group, Inc., PAL Holdings, Inc., and in the Bank Companies Other Listed MacroAsia Corporation Other Current • Chairman of PNB Management and Development Other Current Companies Date of First • September 28, 2007 • Corporate Secretary of PNB Capital and Investment Appointment Positions Corporation Position Corporation and PNB Securities, Inc. Other Current • Chairman and CEO of Philippine Airlines, ndInc. a • Director of PNB Forex, Inc., Bulawan Miningoration, Corp Other Previous • Senior Associate, Roxas De Los Reyes Laurelario Ros & Positions University of the East Directorship in • Director of MacroAsia Corporation, LT Group,., PAL Inc PNB Savings Bank, Allied Commercial Bank, PNBbal Glo Positions Leagogo • Chairman/President: Tangent Holdings Corporation and Other Listed Holdings, Inc. and Victorias Milling Company,. Inc Remittance and Financial Company (HK) Ltd.lied and Al • Assistant Corporate Secretary, Ionics, Inc. Lucky Travel Corporation Companies Banking Corp. (Hong Kong) Limited • Chairman: Air Philippines Corporation, Etonerties Prop • Assistant Corporate Secretary, Ionics EMS, Inc. Other Current • President/COO of Tanduay Distillers, Inc. Ř &KLHI2SHUDWLQJ2IƓFHURI$VLD%UHZHU\,QF Philippines, Inc., Eton City, Inc. Belton Communities, Inc., • Director of the following companies: PhilippineAirlines Asia Brewery, Inc., Tanduay Distillers, Inc.,duay Tan Brands Positions • President of Eton Properties Philippines, Inc. Foundation, Inc., Air Philippines Corp., Philippine Airlines, International, Inc., Asian Alcohol Corporation,bsolut A • Director of Bulawan Mining Corporation, PNBtal Capi Inc., Absolut Distillers, Inc., Eton Propertieshils., Inc., P Distillers, Inc., The Charter House, Inc., PMFTC, Inc., and Investment Corporation, PNB Forex, Inc., PNB Fortune Tobacco Corporation, PNB Holdings Management and Development Corporation, PNBgs Savin Grandway Konstruct, Inc., Shareholdings, ckyInc., Lu Corporation, PNB Savings Bank, Allianz PNBnsurance, Life I Bank, Allied Commercial Bank, Allied LeasingFinance and Travel Corporation, Eton City, Inc., Abacusibution Distr Inc., Alliedbankers Insurance Corporation, Allied Corporation, PNB Global Remittance and Financial Systems Philippines, Inc., PMFTC, Inc., Tangentoldings H Commercial Bank, Allied Banking CorporationLtd., (HK) Company (HK) Ltd., and Allied Banking Corporation (HK) Corporation, and Alliedbankers Insurance Corporation Manufacturing Services & Trade Corp., Foremostrms, Fa Limited Inc., Dominium Realty & Construction Corp.,holdings, Share • Director of PMFTC, Inc., Philippine Airlines,c., Air In Other Previous • Chairman of PNB Holdings Corporation Inc., REM Development Corporation, Sipalayg Tradin Corp., Philippines Corporation, Allied Bankers Insurance Positions • Director of Allied Banking Corporation (ABC)m January fro Corporation, Foremost Farms, Inc., Manufacturing and Progressive Farms, Inc. 30, 2008 until the ABC’s merger with PNB onary Febru 9, • President: Basic Holdings Corporation, Himmeldustries, In Services & Trade Corp., Grandspan Development 2013 Inc., and Grandspan Development Corporation Corporation, Absolut Distillers, Inc., Asiary, Brewe Inc., • Chairman Emeritus of the Federation of Filipino-Chinese Eton City, Inc., Asian Alcohol Corporation, Travel Lucky Chambers of Commerce and Industry, Inc. Corporation, Progressive Farms, Inc., Tanduaynds Bra • Founder and Vice Chairman of the Foundation for International, Inc., The Charter House, Incorporated, Upgrading the Standard of Education, Inc. Himmel Industries, Incorporated • Founded the Tan Yan Kee Foundation, Inc.,ch of he whi is • EVP and Director of Fortune Tobacco Corporation the Chairman and President Other Previous Ř 3UHVLGHQWDQG&KLHI([HFXWLYH2IƓFHURI0DFUR$VLD Other Previous • Chairman: Allied Banking Corporation Positions Corporation Positions • Director of Tanduay Distillers, Inc. • Executive Vice President of Fortune Tobaccooration Corp Awards/Citations • Various honorary degrees for his outstanding achievements and leadership in the Philippinesnd other a parts of the world
100 PNB • ANNUAL REPORT 2016 ANNUAL REPORT 2016 • PNB 101 BOARD OF ADVISORS
JOSEPH T. CHUA MANUEL T. GONZALES WILLIAM T. LIM HARRY C. TAN
Age 60 Age 79 Age 76 Age 70
Nationality Filipino Nationality Filipino Nationality Filipino Nationality Filipino
Education • Bachelor of Arts in Economics and Bachelor of Science in Education • Bachelor of Science in Commerce, De La Salleversity Uni Education • Bachelor of Science in Chemistry, Adamson University Education • Bachelor of Science in Chemical Engineering,ua Map Business Management, De La Salle University • Masters of Arts in Economics, Ateneo De Manilaniversity U Institute of Technology • Masters in International Finance, University of Current Position • Board Advisor Southern California Current Position • Board Advisor in the Bank Current Position • Board Advisor in the Bank in the Bank Current Position • Board Advisor Date of First • January 25, 2013 in the Bank Date of First • October 1, 2013 Appointment Date of First • May 31, 2016 Appointment Appointment Date of First • May 26, 2015 Directorship in • None Appointment Other Listed Directorship in • Director of LT Group, Inc. Companies Directorship in • None Directorship in • None Other Listed Companies Other Listed Other Listed Current Positions • Director of PNB Holdings Corporation Companies Companies • Board Advisor, PNB Savings Bank Other Current • Chairman of Bulawan Mining Corporation, PNB • Advisor to the Chairman of the Board Directors, Current Positions • Chairman of Watergy Business Solutions, Inc. Current Positions Positions Management Development Corporation, and PNBl Globa • Director of PNB Securities, Inc. Allianz PNB Life Insurance, Inc. • Chairman of Cavite Business Resources, Inc. • Director of PNB-IBJL Leasing and Finance Corporation Remittance and Financial Company (HK) Limited • Director, BH Fashion Retailers, Inc. • Director of PNB Savings Bank • Chairman of J.F. Rubber Philippines • Director of PNB-IBJL Equipment Rentals Corporation • Director, Concept Clothing, Co., Inc. • Chairman of the Tobacco Board of Fortune oTobacc • President of Goodwind Development Corporation • Director of Allied Leasing and Finance Corporation • President, Jas Lordan, Inc. Corporation • President of MacroAsia Mining Corporation • Director of Alliedbankers Insurance Corporation • President of MacroAsia Corporation • President of Landcom Realty Corporation andury Cent Park • Director of PNB General Insurers Co., Inc. Previous Positions • Director of PNB Life Insurance, Inc. Hotel Other Previous • Director of Allied Banking Corporation • Director of Bulawan Mining Corporation • Consultant of Allied Banking Corporation • Vice Chairman of Lucky Travel Corporation,Properties Eton • Director of PNB Management and Development Corp. Positions • Member, Management Association of the Philippines • Director of Corporate Apparel, Inc. Philippines, Inc., Belton Communities, Inc.,Eton and City, • Director of Philippine Airlines (MAP) • Director of Concept Clothing Inc. • Director of Eton Properties Philippines, Inc. • Member, Financial Executives of the Philippines(FINEX) • Director of Freeman Management and Development • Managing Director/Vice Chairman of The Charterouse Inc.H • Member, European Chamber of Commerce of the • Member of the Management Association of ippines,the Phil Corporation Ř 'LUHFWRURIYDULRXVSULYDWHƓUPVZKLFKLQFOXGH$VLD%UHZHU\ Philippines (ECCP) Philippine Chamber of Commerce and Industry,ber Cham • President of Jas Lordan, Inc. Inc., Dominium Realty and Construction Corporation, • Member, Bankers Institute of the Philippines • Worked with Equitable Banking Corporation years, for 30 of Mines of the Philippines, German Philippineamber Ch of Progressive Farms, Inc., Shareholdings Inc.,el Himm occupying various positions, including as VPad & of He Commerce and Rubber Association of the Philippines Industries, Inc., Basic Holdings Corporation,an Asi the Foreign Department Alcohol Corporation, Pan Asia Securities Inc., PROFILES OF THE Tanduay Distillers, Inc., Manufacturing Servicesand Other Previous • Chairman of MacroAsia Mining Corporation Trade Corporation, Foremost Farms, Inc., Grandspan Positions • Director of Philippine National Bank Development Corporation, Absolut Distillers,, Inc. Ř 'LUHFWRU&KLHI2SHUDWLQJ2IƓFHURI0DFUR$VLD&RUSRUDWLRQ MacroAsia Corporation, Tanduay Brands International Inc., • Managing Director of Goodwind Developmentation Corpor SENIOR Allied Bankers Insurance Corp., Allied Bankingrporation Co (Hong Kong) Limited, PMFTC, Inc., and Allied ercialComm Bank MANAGEMENT Other Previous • Director of Philippine National Bank Positions • Director of Allied Banking Corporation • Director of Philippine Airlines • Director of MacroAsia Corporation TEAM
102 PNB • ANNUAL REPORT 2016 ANNUAL REPORT 2016 • PNB 103