Board of Directors

Frederick Y. Dy

Frederick Y. Dy

FREDERICK Y. DY, 69, Filipino, was elected Chairman Emeritus on April 28, 2015. He was elected Vice Chairman of the Board on April 4, 1989 before assuming the Chairman’s position from April 1991 to April 2015. He is the Chairman of St. Luke’s Medical Center (since August 2011).

 

Cirilo P. Noel

Cirilo P. Noel

CIRILO P. NOEL, 67, Filipino, was elected to the Board on April 24, 2018. He was elected as Chairman in May 7, 2024. He was appointed as Vice Chairman in April 2020 and assumed the Interim Chairman role from May 3, 2023 to May 6, 2024.  He is the Vice Chairman of the Bank’s Corporate Governance and Audit Committees, and a member for the Executive, Senior Credit, and Risk Oversight Committees.

He is the Chairman of Palm Concepcion Power Corporation (since June 2018), Juxtapose Ergo Consultus, Inc. (since May 2019), and Confiar Land Corp (since September 2021).

He is a member of the Board of Directors of Eton Properties, Inc. (since April 2019), Transnational Diversified Group Holdings (since August 2019), Amber Kinetics Holdings Co., PTE Ltd. (since March 2018), PLC-Globe Telecom, Inc. (since April 2018), LH Paragon Group, Golden ABC (since January 2018), PLC-San Miguel Foods and Beverage, Inc. (since September 2018), PLC-Robinsons Retail Holdings (since August 2020), and PLC-First Philippine Holdings Corporation (since May 2021).

He is a member of the Board of Trustees of St. Luke’s Medical Center Quezon City (since August 2017) and St. Luke’s Medical Center College of Medicine (since September 2018). He sits as a board member of St. Luke’s Medical Center- Global City (since August 2017) and St. Luke’s Foundation, Inc. (since August 2018).

He is currently affiliated with the Makati Business Club, Harvard Law School Association of the Philippines, and Harvard Club of the Philippines.

He was a member of the Board of Directors of Philippine Airlines (from 2018 to 2019), PLC-PAL Holdings, Inc. (from 2018 to 2019), and PLC-JG Summit Holdings (from 2018 – 2021).

He was recognized as the 2019 Outstanding Professional of the Year in the field of Accountancy by Professional Regulations Commission for his distinguished contributions to the fields of accountancy, tax, and law. He was also awarded as one of the 75 Most Outstanding UE Alumni by the University of the East in 2021. In March 2023, he was presented the Accountancy Centenary Award of Excellence by the Professional Regulatory Board of Accountancy for being one of the notable CPAs in the country.

Before joining the Bank, he held various positions in SGV & Co., including Chairman (from 2010 to 2017), Managing Partner (from 2009 to 2010), Vice Chairman & Deputy Managing Director (from 2004 to 2009), Head of Tax Division (from 2001 to 2008) and Partner, Tax Services (from 1993 to 2017).

For two terms, he was an E&Y Global Advisory Council member. He was also Ernst & Young (EY) ASEAN Tax Head and Far East Area Tax Leader from 2004 to 2009 and the Presiding Partner of E&Y Asia Pacific Council.

He graduated from the University of the East with a Bachelor of Science degree in Business Administration and obtained his Bachelor of Laws from the Ateneo Law School. He took Master of Laws at Harvard Law School. He is a Harvard International Tax Program fellow and attended the Asian Institute of Management’s Management Development Program.

 

Diana P. Aguilar

Diana P. Aguilar

DIANA P. AGUILAR, 60, Filipino, was elected to the Board on April 25, 2017 and elected as Vice Chairperson in May 7, 2024.  Prior to this, she was a Director of Security Bank Corporation (November 2010-April 2016) and was appointed Senior Advisor to the Board (July 2016-April 2017).

She is the Chairperson of the Bank’s Trust Committee and a Member of the Related Party Transactions and Executive Committees. She also serves as Chairperson of SB Capital Investment Corporation (since August 2016).

Ms. Aguilar is an investment banker with extensive experience in capital markets transactions and an entrepreneur with businesses in the fields of information technology and electronic payments, retail trade, and property management. Ms. Aguilar holds concurrent directorships in the fields of investment and commercial banking, social protection, information technology and e-payments, retail and supply chain, education, and property management.

She was also appointed as one of the Commissioners of the Social Security System (since August 2010). She also serves as the Chairperson of the Risk Management and Investment Committee, and Member of the Audit Committee, and the Social Security Commission’s Governance Committee.

Ms. Aguilar’s concurrent board positions are Chairperson of the Board of Trustees of La Salle Greenhills (since September 2021); Member of La Salle Institute’s International Economic Council in Rome (since October 2022); Member of De La Salle Philippines Investment Committee (since July 2018); Member of De La Salle Medical and Health Sciences Institute’s Finance Committee of the Board (since November 2022). She also sits as Director of PXP Energy Corporation (since February 2018); an Independent Director, Board Member and Chairperson of the Audit Committee of Makati Medical Center (since July 2018); Consultant Advisor to the Board of Philippine Seven Corporation (since January 2015); Independent Director of Science Park of the Philippines, Inc., (since June 2020); Governor and Vice President of Employers Confederation of the Philippines (since January 2017); and Board Member of Capital Markets Development Board (since 2013).

Her past board positions include Board of Trustees of De La Salle Medical and Health Science Institute (October 2020-November 2022); Member of De La Salle-College of Saint Benilde, Inc. Executive Finance Committee of the Board (July 2020-November 2022); Member of La Salle East Asia Boards LEAD Economic Council and LEAD Investment Board (August 2020-May 2023); Chairperson of Finance Committee and Treasurer of La Salle Greenhills (December 2019-September 2021); Director of PXP Mining Corporation (November 2019-February 2021); Director of Wenphil Corporation (June 2012-October 2019); Director of Electronic Commerce Payments, Inc., (2004-2019); Director of Ionics, Inc., (December 2016-August 2019); Treasurer of De La Salle Santiago Zobel (2004-2017); Director of PXP Energy Corporation (May 2014-March 2017); Director of Philippine Seven Corporation (1999-January 2015), and Director of Phoenix Petroleum Philippines, Inc. (2010-March 2013).

Ms. Aguilar’s academic background is in the fields of International Business, Finance and Computer Science. She earned her Master’s degree in International Business and Finance, with honors at Pepperdine University, Malibu, California, and her Bachelor of Science Degree in Computer Studies at De La Salle University, Taft Ave., Manila.

Daniel S. Dy

Daniel S. Dy

DANIEL S. DY, 37, Filipino, was elected to the Board on 27 April 2021. He is a the Chairman of the Bank’s Executive Committee, and a Member of the Nominations and Remuneration, and Transformation and Technology Committees.

He is also a Director of SB Finance, Inc. Mr. Dy has held various positions in Security Bank Corporation since he joined in 2012, working at the intersection of business, technology, and data and taking on a range of front-office and back-office leadership roles. Prior to moving to Manila, he was an Assistant Vice President in the Mortgage-Backed Securities Group of Trust Company of the West in Los Angeles.

He graduated with a Bachelor of Science degree in Economics – Accounting from Claremont McKenna College

 

Nobuya Kawasaki

Nobuya Kawasaki

NOBUYA KAWASAKI, 51, Japanese, was elected to the Board on April 25, 2023. He is a member of the Bank’s Corporate Governance Committee.

He is a Commissioner of PT Bank Danamon Indonesia, TBK since 2019.

Mr. Kawasaki joined The Bank of Tokyo Mitsubishi, Ltd. (now known as MUFG Bank, Ltd.) in 1997 where he held various roles in areas of global commercial banking, M & A advisory, and corporate finance. He is an Executive Officer & Deputy Group Head of Global Commercial Banking Business Group in pacific rim area.

Prior to his assignment in Global Commercial Banking, he was the Managing Director for the M & A Division of Mitsubishi UFJ Morgan Stanley Securities. Mr. Kawasaki was involved in various M&As including the strategic investment in Bank Danamon in Indonesia, and Security Bank Corporation in the Philippines.

Mr. Kawasaki graduated from Keio University, Tokyo with a Bachelor of Mechanical Engineering. He earned his Master of Mechanical Engineering from the same university.

Maria Cristina A. Tingson

Maria Cristina A. Tingson

MARIA CRISTINA A. TINGSON, 63, Filipino, was elected to the Board on June 27, 2023. She is the Chairperson of the Bank’s Senior Credit Committee, the Vice Chairperson of the Executive Committee, and a Member of the Nominations and Remuneration, Trust, Risk Oversight, and Information Security Risk Management Committees.

She is a Director of SB Finance, Inc. (since May 2013) and SB Rental Corporation (since May 2014). She is also the Chairperson of SB Cards Corporation (since May 2019).

Ms. Tingson was an Executive Vice President and Retail Banking Segment Head of Security Bank Corporation (SBC) until December 31, 2022. She was also a member of the Bank’s Assets and Liabilities and People Empowerment Committees and an alternate member of the Credit Committee.

She was the President of SB Cards Corporation (2015-2017). Prior to her appointment as President of SB Cards Corporation, she was the Senior Vice President and Head of Corporate Banking until 2013. She joined the Security Bank Corporation as an Account Service Assistant in 1982 and assumed various positions including Relationship Manager and Head of Enterprise Risk Management of the Corporate Banking Division before assuming her position as Corporate Banking Head in 2009.

She holds a Bachelor of Arts degree in Business Administration from Maryknoll College.

Juichi Umeno

Juichi Umeno

JUICHI UMENO, 50, Japanese, was elected to the Board on April 25, 2023.

He is an Executive Vice President and Alliance Segment Head since April 2023. He is a member of the Bank’s Senior Credit, Risk Oversight, and Information Security Risk Management Committees.

Mr. Umeno joined The Bank of Tokyo Mitsubishi, Ltd. (now known as MUFG Bank, Ltd.) in 1996 where he held various roles in the areas of strategic industry research, credit assessment, risk management, corporate planning, governance, and financial planning. In terms of the overseas assignment, he was assigned in Singapore from 2013 to 2019 and engaged in the regional planning for Asia. He also served as a Director of MUFG Bank China in charge of risk management from 2020 to 2021. Prior to joining Security Bank Corporation, he was a Managing Director, MUFG Bank (Europe) N.V. (“MBE”) based in Amsterdam, the Netherlands from 2021 to 2023.

He graduated from Waseda University with a Bachelor of Political Science and Economics.

Sanjiv Vohra

Sanjiv Vohra

SANJIV VOHRA, 62, Indian, was elected as Director and appointed as President and Chief Executive Officer effective July 1, 2019. He is the Chairman of People Empowerment Committee and SBC Retirement Committee. He is a Member of the Bank’s Executive, Transformation and Technology, Senior Credit, and Trust Committees. He is also the Chairman of SB Finance, Inc.

He has over 30 years of experience in banking, having held a number of senior leadership positions in Asia, in Citibank India in various roles from 1986 to 1999, Corporate Bank Head at ABN AMRO Bank, India (1999- 2000), Consumer Industry Head, Asia-Pacific at ABN AMRO Bank Singapore (2001-2002), Managing Director, Head of Corporate Banking (India, Sri Lanka, Bangladesh) at Citigroup India (2002-2005), Country Executive at Royal Bank of Scotland in India (2013), Head of Corporate Banking (Asia Pacific) at Deutsche Bank (2014-2017) and Managing Director, Head of Corporate Banking for Asia & Oceania and Co-Head of Investment Banking for Asia & Oceania at MUFG Bank, Ltd. (2017- 2019); as well as experience in the domestic market as Country Head of Citibank Philippines (2006-2013).

He graduated with a degree of Bachelor in Technology from the Indian Institute of Technology and a Master’s degree in Business Administration from the University of Delhi in India.

Independent Directors

Gerard H. Brimo

Gerard H. Brimo

GERARD H. BRIMO, 72, Filipino, was elected to the Board on April 30, 2019. He is the Chairman of the Bank’s Audit Committee, and a Member of the Corporate Governance and Nominations and Remuneration Committees.

He is an Independent Director of Commonwealth Foods, Inc.(since January 19, 2021). He was the Chairman of PLC-Nickel Asia Corporation (August 2018 to June 10, 2024) and its subsidiary companies: Cagdianao Mining Corporation (August 2018 to June 10, 2024), Cordillera Exploration Co., Inc. (August 2018 to June 10, 2024), Dinapigue Mining Corporation (August 2018 to June 10, 2024), and Newminco Pacific Mining Corporation (2018 to June 10, 2024). He was also a Director of Nickel Asia Corporation subsidiaries Rio Tuba Nickel Mining Corporation, Taganito Mining Corporation, and Emerging Power, Inc., and served as Chairman of the Board of Directors of these companies from 2018 to 2022. He was also a Director and Vice Chairman of Nickel Asia Corporation subsidiary Hinatuan Mining Corporation and was Chairman of the Board thereof from 2018 until 2023.

Prior to his career in mining, he worked for Citibank for a period of eight years, resigning as Vice President of the Capital Markets Group in Hong Kong, before joining Philex Mining Corporation as Vice President- Finance.He served as Chairman and CEO of Philex Mining Corporation from 1994 until his retirement in December 2003. He served as President of the Chamber of Mines of the Philippines from 1993 to 1995, and as Chairman from 1995-2003. He was again elected Chairman in 2017-2021 and is currently Vice Chairman.

He received his Bachelor of Science degree in Business Administration from Manhattan College, USA, and his Master’s in Business Management degree from the Asian Institute of Management

 

Enrico S. Cruz

Enrico S. Cruz

ENRICO S. CRUZ, 66, Filipino, was elected to the Board on August 1, 2019. He is the Chairman of the Bank’s Risk Oversight Committee, Vice Chairman of the Nominations and Remuneration Committee, Member (Independent – Non-Voting) of the Senior Credit and Executive Committees, and member of the Information Security Risk Management Committee.

He is also an Independent Director of SB Capital Investment Corporation, Maxicare Healthcare Corporation, Maxicare Life Insurance Corporation (Maxilife) AREIT, Inc., CIBI Information Inc, The Keepers Holdings Inc., DITO CME Holdings Corporation, and Robinsons Retail Holdings Inc. .

Prior to joining the Bank, he was the Managing Director and Chief Country Officer for Deutsche Bank AG Manila Branch (DB). He joined Deutsche Bank in 1995 as a Director and Head of Global Markets. Prior to DB, he served as Senior Vice President and Head of Treasury at Citytrust Banking Corporation (CTBC), an affiliate of Citibank NA. He joined CTBC in 1979 as an Executive Development Program Trainee and worked in various operations departments until his appointment as Head of Treasury in 1989.

He graduated from the University of the Philippines with a Bachelor of Science degree in Business Economics and a Master’s degree in Business Administration.

Esther Wileen S. Go

Esther Wileen S. Go

ESTHER WILEEN S. GO, 53, Filipino, was elected to the Board on April 27, 2021. She is the Chairperson of the Bank’s Transformation and Technology and Information Security Risk Management Committees. She is the Vice Chairperson of the Risk Oversight Committee and a Member (Independent – Non-Voting) of the Executive Committee.

She is currently the President and Chief Executive Officer of MediLink Network, an electronic network serving the health ecosystem. She is also a Director of Equicom Savings Bank, Maxicare Healthcare Corporation, and Maxicare Life Insurance Corporation.

She was a Vice President of CitiGroup New York handling Operations, Product Development, e-Strategy and Implementation, and Payment Innovation. Prior to this, she worked with Booz Allen Hamilton, SM Department Stores, Equitable Card Network, and the US Committee for UNICEF.

She holds a Master’s degree in Business Administration from Harvard Business School and a Bachelor of Arts degree with double majors in Computer Science and Economics (magna cum laude) from Smith College.

 

Jikyeong Kang

Jikyeong Kang

JIKYEONG KANG, 62, British, was elected to the Board on April 25, 2017. She is the Chairperson of the Bank’s Nominations and Remuneration Committee. She is also the Vice Chairperson of the Transformation and Technology Committee and a member of the Risk Oversight Committee.

Dr. Kang has been the President and Dean of the Asian Institute of Management (AIM), and its MVP Chair in Marketing since 2015.

Dr. Kang is a Board member of the European Foundation for Management Development (EFMD), a Board member of the UN Global Compact Principles for Responsible Management Education (PRME), a Board member of the Global Business School Network (GBSN), and a Council member of the Association of Asia- Pacific Business Schools (AAPBS). She is a Fellow of the prestigious International Academy of Management (IAOM), an exclusive, invitation-only forum of world-class global thought and business leaders committed to co-creating a leadership agenda to address critical opportunities created by global challenges. Dr. Kang was a Board member of the Association to Advance Collegiate Schools of Business (AACSB) for the maximum term of 6 years, during which she was elected by an international membership for a 3-year term as Vice Chair, Chair, and Immediate Past Chair.

Dr. Kang is an Independent Director Kesoram Industries, part of the BK Birla Group of Companies in India. In addition, she serves on the international advisory boards of several premier international business schools, including Stockholm School of Economics (Sweden), ESADE Business School (Spain), Hanken School of Economics (Finland), Insper Instituto de Ensino e Pesquisa (Brazil), LUMS Business School (Pakistan), and Yonsei Business School (Korea). Dr. Kang She is also a member of local business organizations such as the Management Association of the Philippines, the Makati Business Club, the American Chamber of Commerce, and the British Chamber of Commerce, among others.

In 2017, Dr. Kang received The Asia HRD Award for Contribution to Organization. This award is bestowed upon individuals who have built their success on innovative systems, processes, and practices that have impacted overall employee development and productivity with an accompanying effect on the bottom line. She also received the Brand Laureate Best Brands’ International Brand Personality Award in 2018. With her leadership, AIM was given the 2019 Asia Pacific Entrepreneurship Award for Corporate Excellence in Education and Training for demonstrating sustainable growth, responsible leadership, and operational excellence. Most recently, she was awarded the 2021 Philippines Education Leadership Award, presented by the Asian Confederation of Businesses and endorsed by the World Federation of Academic and Educational Institutions, to recognize excellence in the application of leadership principles to education.

 

Atty. Jose Perpetuo M. Lotilla

Atty. Jose Perpetuo M. Lotilla

JOSE PERPETUO M. LOTILLA, 67, Filipino, was elected to the Board on April 27, 2021. He is the Chairman of the Bank’s Corporate Governance Committee, and a Member of the Related Party Transactions and Audit Committees.

He is currently an Independent Director of Synergy Grid and Development Philippines, Inc. (since 2019), Philippine Commercial Capital, Inc. (since 2021), and Land Registration Systems, Inc. (since 2023). He is also the Chairman of Carabineros Development, Inc., the Corporate Secretary of Amber Kinetics Phil., and a Legal Consultant of San Miguel Corporation. He is also a member of the Integrated Bar of the Philippines (IBP) and a Special Adviser to the Roman Catholic Diocese of San Jose de Buenavista Antique. Mr. Lotilla served as Undersecretary for Legal Affairs and Undersecretary in charge of Civil Aviation at the Department of Transportation and Communications (2012-2015).

Prior to joining government, he was a Senior Partner at Sycip Salazar Feliciano and Hernandez Law Offices. He became a partner in the firm’s Corporate, Special Projects and Banking, Finance and Securities Practice Groups in 1989. He was a former President and Trustee of the Philippine Bar Association. He also served as government representative to the Board of PNOC Petrochemical Corporation for several years. He was Corporate Secretary of GD Searle Philippines for many years. He was an Independent Director of Security Bank Corporation (2002-2012), SB Capital Investment Corporation (2004-2012), and Security Finance, Inc. (2010-2011). He was involved in major mergers and acquisitions, banking, finance, securities, and capital markets transactions in the Philippines. He was a former Governor of the Integrated Bar of the Philippines for Western Visayas, Director of the Philippine Bar Association, and Chairman of the Committee on Bar Discipline of the Integrated Bar of the Philippines. As a banking and finance lawyer, he was rated as the sole band 1 Philippine lawyer for several years by Chambers until he retired from Sycip Law.

He graduated from the Ateneo de Manila University with a Bachelor of Arts degree in Economics and earned his degree in Bachelor of Laws from the University of the Philippines

Napoleon L. Nazareno

Napoleon L. Nazareno

NAPOLEON L. NAZARENO, 74, Filipino, was elected to the Board on April 25, 2017. He is the Chairman of the Bank’s Related Party Transactions Committee, the Vice Chairman of Information Security Risk Management Committee, and a Member of  Risk Oversight, Corporate Governance, and Audit Committees.

He is an Independent Director of Paymongo Philippines Inc. since 2023. He was a Member of the Supervisory Board of Rocket Internet (2014-2017), Trustee of Philippine Disaster Recovery Foundation, Inc. (2013-2015) and Ideaspace (2012-2015), President and Trustee of First Pacific Leadership Academy (2012-2015), and Chairman of the Board of Trustees and Board of Governors of the Asian Institute of Management (2011- 2017).

He was the Chairman of several subsidiaries of PLDT and Smart, including PLDT Communications and Energy Ventures, Inc. (PCEV), ePLDT, Inc. (from 2013 to 2015), Digital Telecommunications Phils., Inc. (Digitel) (2012-2015), Digitel Mobile Philippines Inc. (Digitel Mobile) (2012-2015), Smart Broadband Inc. (2005-2015) and i-Contacts Corporation (2001-2015). He was the President and Chief Executive Officer of PLC Philippine Long Distance Telephone Company (PLDT) (February 2004-2015), PLC-Smart Communications, Inc. (January 2000-2015), Connectivity Unlimited Resources Enterprise, Inc. (2008-2015), Aces Philippines Cellular Satellite Corporation (2000-2015), and PLDT Communications and Energy Ventures (2004-2011).

He likewise served as Director of PLC-Manila Electric Company, PLDT Global Corporation, Mabuhay Satellite Corporation, Rufino Pacific Tower Condominium, and Operation Smile. He was a non-executive director of First Pacific, a Hong Kong Stock Exchange-listed company, and a Supervisory Board Member of Rocket Internet AG, a company which provides a platform for the rapid creation and scaling of consumer internet businesses outside the US and China. Mr. Nazareno’s business experience spans several countries in over 40 years and his exposure cuts across a broad range of industries, namely packaging, bottling, petrochemicals, real estate and, in the last 16 years, telecommunications and information technology.

Mr. Nazareno received his Master’s degree in Business Management from the Asian Institute of Management, completed the INSEAD Executive Program of the European Institute of Business Administration in Fontainebleau, France, and was conferred a Doctor of Technology degree (Honoris Causa) by the University of San Carlos in Cebu City.

Stephen G. Tan

Stephen G. Tan

STEPHEN G. TAN, 47, Filipino, was elected to the Board on May 7, 2024. He is the Vice Chairman of the Bank’s Senior Credit Committee.

He is currently the President and Senior Pastor of Grace Christian Church of the Philippines. He has spoken at conferences, schools, and churches, throughout North America, Europe, and Asia and has served as a guest lecturer at several seminaries and Bible colleges.

He currently serves on several boards of non-profits and NGOs working toward community transformation such as Wycliffe Philippines (Chairman of the Board), Spartan Scholarships (since 2006), and Center for Community Transformation (since 2023), and educational institutions such as FEBIAS College of the Bible (since 2021) , Biblical Seminary of the Philippines (since 2022), and Grace Christian College (since 2006).

Previously, he worked as a management consultant for Deloitte Consulting, consistently ranked as a top performing analyst. He also worked at SBC Communications (now AT&T) as a Manager of Engineering Design and as a Research Assistant in the Solid State Research Group of SMU, with a published article on Semiconductor Microbolometers in the prestigious IEEE journal.

He holds a Doctorate (research focusing on transformational leadership and change management) from Dallas Seminary and a Master of Theology (summa cum laude) degree from the same school. He also has a Bachelor of Science in Electrical Engineering (cum laude) and a Bachelor’s of Science in Mathematics (cum laude) from Southern Methodist University in Texas.

Corporate Secretary

Joel Raymond R. Ayson

Joel Raymond R. Ayson

JOEL RAYMOND R. AYSON, 60, Filipino,was elected Corporate Secretary on July 19, 2004.

He is a Partner in Quasha, Ancheta, Peña & Nolasco Law Offices (since May 1998 to the present). He is a member of Integrated Bar of the Philippines, First Vice President and Trustee of the Philippine Bar Association, member of Immigration Lawyers Association of the Philippines and University of the Philippines Law Alumni Association. He is a founding member of Students Law for Integrity and Democracy – UP College of Law and the UP Association of Political Science Majors.

He is the Chairman of Unigrowth Resources & Development Corporation and President and Director of Dubor Backtrenmittel Und Apparatebau AG (Philippines), Inc., President of Bristol Technology System, Vice President and Director of  Amtel Trading Corporation.

He is a Director of Quo Vadis Palawan Resort, Inc., Back Office Superior Services, Inc., Asiamed Inc., Parex Realty Corporation, Trevi Foundation Philippines, Inc., Avaloq Philippines, Inc. and Konika Minolta Marketing Services (Philippines), Inc.

He is also a Corporate Secretary and Director of IXSFORALL, Inc.,  Himlayang Pilipino, Inc., Himlayang Pilipino Plans, Inc., List International, Blue Sky Searesort Corp., Bohol Agro Marine Development Corp., Artbank Holdings, Inc., Tembuli Development Corp., Metropolitan Philippines Resort Corporation and Corporate Secretary of Lapu-Lapu Resort Development, Inc., Bohol Resort Dev., Inc., Lapu-Lapu Resort, Nexlogic Telecommunications, Inc., SELC-Global Center Philippines Corporation. He is a Resident Agent of Ceragon Network (HK) Ltd., Medical Services of America Inc., Tanis Food Tec BV, Wagenborg Shipping Holdings BV, Dubor RHQ and OTV France Philippines.

He was the Treasurer and Vice President/Director of the Integrated Bar of the Philippines, Makati City Chapter (from 2001-2009) before he assumed his position as President (from 2009 to 2011). His practice areas are Civil Litigation, Administrative Law, Immigration Law, Insurance Law, Regulatory, General Practice and Special Projects.

He graduated Cum Laude with a degree in Political Science and took post graduate studies of Bachelor of Laws at the University of the Philippines.

 

Name of Director

Attendance in Regular Board Meeting

Annual Stockholders Meeting

Organizational Meeting

Frederick Y. Dy

12 of 12 meetings

Present

Present

Cirilo P. Noel

12 of 12 meetings

Present

Present

Diana P. Aguilar

12 of 12 meetings

Present

Present

Gerard H. Brimo

12 of 12 meetings

Present

Present

Enrico S. Cruz

12 of 12 meetings

Present

Present

Jikyeong Kang

12 of 12 meetings

Not Present

Present

Napoleon L. Nazareno

10 of 12 meetings

Present

Present

Alfonso L. Salcedo, jr.

12 of 12 meetings

Present

Present

Sanjiv Vohra

12 of 12 meetings

Present

Present

Daniel S. Dy

12 of 12 meetings

Present

Present

Esther Wileen S. Go

11 of 12 meetings

Present

Present

Jose Perpetuo M. Lotilla

12 of 12 meetings

Present

Present

Juichi Umeno *

9 of 9 meetings

Present

Nobuya Kawasaki *

7 of 9 meetings

Present

Maria Cristina A. Tingson **

7 of 7 meetings

Present

Takashi Takeuchi ***

3 of 3 meetings

Present

Kenichi Yamato ***

3 of 3 meetings

Not Present

–        

Alberto S. Villarosa ****

3 of 4 meetings

Not Present

Not Present

*Directors Umeno and Kawasaki was elected to the Board effective April 25, 2023

**Director Tingson was elected to the Board effective June 27, 2023

*** Term of Directors Takeuchi and Yamato ended in April 25, 2023

**** Chairman Villarosa – Deceased May 2023

 

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  • Finds - Dasmarinas
  • Finds - General Trias
  • Finds - Iloilo
  • Finds - Las Pinas
  • Finds - Malolos
  • Finds - Naga
  • Finds - NOMO
  • Finds - Shaw Blvd.
  • Finds - SJDM
  • Finds - Sta.Rosa
  • Finds - Taguig

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  • Market Liberty - Evia

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  • No Name - Bataan
  • No Name - Dasmarinas
  • No Name - Pampanga
  • No Name - Sta. Rosa

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  • The Athlete'S Foot - Bataan
  • The Athlete'S Foot - Evia
  • The Athlete'S Foot - Sta Rosa

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  • Pull And Bear - Cebu
  • Pull And Bear - SM Megamall
  • Pull And Bear - Trinoma

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  • Zara - Cebu
  • Zara - Glorietta
  • Zara - Greenbelt
  • Zara - SM Megamall
  • Zara - SM Mall of Asia
  • Zara - ONE BHS, BGC
  • Zara - Rockwell
  • Zara - Shangrila
  • Zara - Trinoma

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  • Massimo Dutti - Greenbelt 5
  • Massimo Dutti - Rockwell

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  • Bershka - Cebu
  • Bershka - Glorietta
  • Bershka - Megamall
  • Bershka - Mall of Asia
  • Bershka - Shangrila

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  • Stradivarius - SM Aura
  • Stradivarius - Glorietta
  • Stradivarius - Megamall
  • Stradivarius - Shangrila

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  • Mandaue Foam - Butuan
  • Mandaue Foam - Cebu
  • Mandaue Foam - Banilad
  • Mandaue Foam - Bohol
  • Mandaue Foam - Cebu
  • Mandaue Foam - Quimpo
  • Mandaue Foam - Shaw Blvd.
  • Mandaue Foam - (Philfoam) Cainta, Rizal
  • Mandaue Foam - (Philfoam) Las Pinas
  • Mandaue Foam - (Philfoam) Lipa, Batangas
  • Mandaue Foam - (Philfoam) Quezon Avenue

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  • Our Builders Warehouse - Bocaue
  • Our Builders Warehouse - Guiguinto
  • Our Builders Warehouse - Mabalacat
  • Our Builders Warehouse - Malolos
  • Our Builders Warehouse - Tagaytay
  • Our Builders Warehouse - Dasmarinas

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  • 158 Designers Blvd - Pasay

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  • Anne Klein - Rockwell

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  • Armani Exchange - Rockwell

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  • Bobbi Brown - SM Mall of Asia

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  • Charriol - Rockwell
  • Charriol - Pasay

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  • Clarins - Rockwell

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  • Clinique - SM Mall of Asia
  • Clinique - Rockwell

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  • Coach - Rockwell

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  • Diesel - Rockwell

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  • Diptyque - Rockwell

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  • Furla - Rockwell

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  • Jo Malone - Pasay

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  • Estee Lauder - Rockwell

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  • Kate Spade - Rockwell

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  • Kenneth Cole - Sm Mall of Asia
  • Kenneth Cole - Rockwell

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  • Kurt Geiger - Rockwell

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  • Lacoste - Rockwell
  • Lacoste - SM Mall of Asia
  • Lacoste - Pasay

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  • Loccitane - Pasay
  • Loccitane - Rockwell

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  • Mac - SM Mall of Asia
  • Mac - Pasay
  • Mac - Rockwell

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  • Makeroom Rockwell

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  • Michael Kors - Rockwell

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  • NARS - Rockwell

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  • Steve Madden - SM Mall of Asia

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  • Swarovski - Rockwell
  • Swarovski - SM Mall of Asia
  • Swarovski - Pasay

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  • Tommy Hilfiger - SM Mall of Asia
  • Tommy Hilfiger - Pasay

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  • Tory Burch - Rockwell

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  • Iswitch - Antipolo
  • Iswitch - Alabang Town Center Retail
  • Iswitch - Glorietta
  • Iswitch - Molino
  • Iswitch - Nuvali
  • Iswitch - QMall
  • Iswitch - UP Town Center

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  • Urban Gadgets - Ayala The 30Th
  • Urban Gadgets - Ayala Vertis North
  • Urban Gadgets - ONE BHS, BGC
  • Urban Gadgets - SM Mall of Asia

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  • Painthub - Pasig

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Underlying documents required 

  • Download the files and save them on your device [insert links to MTAF, TTAF, etc…] 
  • Open the files using your device’s PDF reader. 
  • Fill in all the fields.  
  • Print a copy of the file. 
  • Sign the document using a wet signature. 
  • Submit the MTAF or TTAF to your desired branch (Please
    coordinate with your corporation’s RM for pick up/drop off instructions) 

Download the Money Transfer Application Form 

Download the Telegraphic Transfer Application Form

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