Meetings and Leadership
Minutes of AGM
Record of proceedings from the Annual General Membership Assemblies.
2025
ASSEMBLY2024
ASSEMBLY2023
ASSEMBLYBoard Meeting Minutes
Official records of the board of directors' proceedings and resolutions.
2024
2023
2022
Board Committees
Record of specialized committees and their respective members.
Corporate Governance Committee
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Reena Concepcion G. Obillo Chairperson
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Jonnette C. Almanzar Member
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Eufrecina T. De Jesus Member
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Atty. Joselito D. Fernandez Member
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Ramona Germia Member-Client
Related Party Transaction Committee
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Eufrecina T. De Jesus Chairperson
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Reena Concepcion G. Obillo Member (Independent Director)
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Ricardo P. Lirio Member
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Jocelyn S. Pavia Member-Client
Audit & Board Risk Oversight
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Ricardo P. Lirio Chairperson
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Eufrecina T. De Jesus Member
-
Joan S. Alfarero Member
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Atty. Joselito D. Fernandez Member
-
Joan D. Madriaga Member-Client
Board of Trustees
The governing body responsible for the strategic direction and oversight of the organization.
List of Board of Trustees & Corporate Officers
Contains the names, positions, and updated profiles for the current fiscal year.
The information contained in this document is updated as of the last Annual General Meeting.
Management Team
The executive leadership overseeing the day-to-day operations and functional departments.
Organizational Structure & Key Officers
Official list of department heads, managers, and operational leadership.
This management directory is certified by the Human Resources and Executive Office.