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, and Assistant Corporate Secreatry
Gary P. ChengIndependent Director
Vicente S. Perez, Jr.Independent Director
Joselito L. Barrera, Jr.Compliance Officer
Advisers to the Board of Directors
Chief Justice Artemio V. Panganiban
Ernesto Tanmantiong
Executive Committee
Edgar J. Sia II Chairman
Ferdinand J. Sia Member
Rizza Marie Joy J. Sia Member
Marriana H. Yulo Member
Audit Committee
Gary P. Cheng Chairman
Ferdinand J. Sia Member
Rizza Marie Joy J. Sia Member
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
Corporate Governance Committee
Chief Justice Artemio V. Panganiban Chairman
Rizza Marie Joy J. Sia Member
William Tan Untiong Member