Board Committees

Board of Directors

Edgar J. Sia IIDirector, Chairman and CEO

Tony Tan CaktiongDirector, Co-Chairman

Ferdinand J. SiaDirector, President

Rizza Marie Joy J. SiaDirector, Treasurer and CFO

William Tan UntiongDirector, and Corporate Secretary

Joseph TanbuntiongDirector

Gary P. ChengIndependent Director

Vicente S. Perez, Jr.Independent Director

Advisers to the Board of Directors

Chief Justice Artemio V. Panganiban

Ernesto Tanmantiong

 

Nomination Committee

Chief Justice Artemio Panganiban Chairman

Rizza Marie Joy J. Sia Member

William Tan Untiong Member

 

Personnel & Compensation Committee

Vicente S. Perez Jr. Chairman

Ferdinand J. Sia Member

Rizza Marie Joy J. Sia Member