Investor Presentaiton
Board of Directors
PNB
You first.
Florencia G. Tarriela
Chairman/Independent Director
• Serves as director of multiple PNB
subsidiaries
• Former Undersecretary of Finance
.
Former Director of Bankers
Association of the Phils. (BAP)
Edgar A. Cua
Independent Director
Independent Director of PNB Capital and Investment Corp.
Independent Director of Allied Commercial
Bank, Xiamen
Director of Davao Unicar Corp.
Independent Director of PNB Mizuho Leasing and Fin..
Corp.
Independent Director of PNB Savings Bank
Lucio C. Tan
Director
Chairman and CEO of LT Group, Inc.
Chairman and CEO of PAL Holdings, Inc.
Chairman and CEO of MacroAsia Corp.
Felix Enrico R. Alfiler
Vice Chairman/Independent Director
•
Serves as director of multiple PNB subsidiaries
Former Director of the BSP
Chairman of PNB General Insurers Co., Inc.
Chairman of PNB International Investment
Corp., USA
Jose Arnulfo "Wick" A. Veloso
President and CEO/ Director
Director of Allianz PNB Life Insurance, Inc.
Director of BAP and Chairman of the BAP Capital Markets Development Committee
⚫ Director of Asian Bankers Association, BancNet, Inc., European Chamber.
Phil. Payments and Management Inc.
Member of CIBI Foundation, Inc.
Former President and CEO of HSBC Phils.
Former Director of HSBC Electronic Data Processing (Phils.), Inc.
Former Chairman of HSBC Savings Bank Phils.
Commerce of the Phils.,
Former Chairman of HSBC Insurance Brokers (Phils.). Inc.
Former Director of British Chamber of the Phils.: former Chairman of the Council
British School Manila, Member Management Association of the Phils.
Former Chairman of the BAP Open Market Committee
⚫ Former President of the Money Market Association of the Phils.
Former Director of Philippine Dealing and Exchange Corp.
Trustees, The
Estelito P. Mendoza
Director
.
Director of Petron
Director of San Miguel Corporation
Practicing lawyer for more than 60 years
Michael G. Tan
Director
President and COO of LT Group, Inc.
President and COO of Asia Brewery, Inc.
• Director of Victorias Milling Company, Inc
Christopher J. Nelson
Director
Executive Director of the British Chamber of Commerce.
of the Phils.
Director of the Federation of the Philippine Industries Inc.
Trustee of the American Chamber Foundation of Commerce
of the Phil., Inc.
Trustee of the Philippine Band of Mercy
Trustee of Dualtech Training Foundation
Vivienne K. Tan
Director
⚫ Director of LT Group, Inc., MacroAsia Corporation, University
of the East, University of the East Ramon Magsaysay
Medical Center, Eton Properties Phils., Inc.
.
Founding Trustee of Philippine Center for Entrepreneurship
(Go Negosyo)
College of Saint Benilde - Trustee
Florido P. Casuela
Director
• Chairman of PNB Securities, Inc.
⚫ Chairman and President of Casuela Equity
Ventures, Inc.
• Senior Adviser of the Bank of Makati (A Savings
Bank), Inc.
• Former President of Landbank of the Phil.,
Maybank & Surigao Micro Credit Corp.
Federico C. Pascual
Independent Director
•
Serves as director of multiple PNB subsidiaries
Former President and General Manager of
GSIS
Former Director/President & CEO of Allied
Banking Corp.
Sheila K. Tan-Pascual
Director
• Business Development Manager of Allied
Banking Corp. (Hong Kong) Ltd.
• Former Marketing Development Officer of
Asia Brewery Inc.
Leonilo G. Coronel
Director
•
Independent Director of Megawide
Construction Corp.
Independent Director of DBP-Daiwa
Capital Markets Phil.
Former Executive Director of BAP
Carmen K. Tan
Director
•
Director of MacroAsia Corp.
Director of LT Group, Inc.
Director of PAL Holdings, Inc.
Domingo H Yap
Independent Director
President of H-Chem Industries, Inc., DHY Realty &
Dev't, Inc., Colorado Chemical Sales Corp.,
Universal Paint & Coating Phils., Inc., Alliance
Land Dev't Corp.
Former President of the Federation of Filipino-
Chinese Chambers of Commerce & Industries, Inc.
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