Board of Directors

Meet the leaders who shape our governance framework, strengthen accountability, and support our vision for sustainable growth

CHAIRMAN

ERIC RAMON O. RECTO

PRESIDENT AND CEO

JOEY R. GARCIA

DIRECTOR

JAYA SUDHIR a/I JAYARAM

DIRECTOR

PAUL XAVIER KELLY

DIRECTOR

JUAN VICTOR I. HERNANDEZ

DIRECTOR

CECILE L. ANG

CORPORATE SECRETARY

ELMER B. SERRANO

ASSISTANT CORPORATE SECRETARY

PHIL IVAN A. CHAN

CHIEF FINANCE OFFICER & TREASURER

DENNIS N. DIMAUNAHAN

The Board of Directors plays a vital role in upholding good corporate governance, promoting ethical practices, and safeguarding the interests of our shareholders, stakeholders, and communities.