Leadership
- Board of Directors
- Board of Advisors
- Executive Officers
Dr. Lucio C. Tan
Academic background:
- Doctor of Philosophy, Major in Commerce, University of Sto. Tomas – Manila
- BS Chemical Engineering, Far Eastern University
Date of First Appointment:
- July 2, 1999
Chairman of Absolut Distillers, Inc., Alliedbankers Insurance Corporation, Allianz PNB Life Insurance, Air Philippines Corporation, Asia Brewery, Inc., Asian Alcohol Corporation, Basic Holdings Corporation, Buona Sorte Holdings, Inc., Eton Properties Philippines, Inc., Fortune Tobacco Corporation, Foremost Farms, Inc., Grandspan Development Corporation, Himmel Industries, Inc., LT Group, Inc., MacroAsia Corporation, Philippine Airlines, Inc., PMFTC Inc., Progressive Farms, Inc., PAL Holdings, Inc., Tanduay Distillers, Inc., Tanduay Brands International, Inc., Tangent Holdings Corporation, The Charter House, Inc., Trustmark Holdings Corporation, University of the East, Zuma Holdings and Management Corporation. He is also the Chairman Emeritus of Philippine National Bank.
Carmen K. Tan
Academic background:
- Paco Citizen Foundation
Date of First Appointment:
- Vice Chairman – May 3, 2023
- Director – May 5, 2010
Vice Chairman of Philippine Airlines, Inc. and LT Group, Inc. She is also a Director of Air Philippines Corporation, Asia Brewery, Inc., Buona Sorte Holdings, Inc., Foremost Farms, Inc., Dynamic Holdings, Ltd, Eton City, Inc., Fortune Tobacco Corporation, Himmel Industries, Inc., MacroAsia Corporation, PAL Holdings, Inc., PMFTC Inc., Progressive Farms, Inc., Tanduay Distillers, Inc., Manufacturing Services and Trade Corporation, Sipalay Trading Corporation, Saturn Holdings, Inc., Tangent Holdings Corporation, Trustmark Holdings Corporation and Zuma Holdings and Management Corporation. She is also a Member of the Board of Advisors of Philippine National Bank.
Lucio C. Tan III
Academic background:
- Masters in Computer Science, Stanford University
- BS Electrical Engineering, Stanford University California
- Lick Wilmerding High School, California, United States of America
- British School Manila, Taguig, Philippines
Date of First Appointment:
- President – May 3, 2023
- Chief Operating Officer – May 4, 2022
- Director – December 17, 2019
President and Chief Operating Officer of LT Group, Inc. and PAL Holdings, Inc. He is also the President of Dunman Holdings Corporation, Tanduay Distillers, Inc. and Tanduay Brands International, Inc. He also holds the position of Vice Chairman and President of Sabre Travel Network Phils. Inc. Mr. Tan is the Vice President of Dunmore Development Corporation. He is a Director of PMFTC, Inc., Philippine Airlines, Inc., Philippine National Bank, Ali-Eton Property Development Corp., Air Philippines Corporation, Allied Club, Inc., Allied Water Services Inc., Asia Brewery, Inc., Asia’s Emerging Dragon Corporation, Asian Cancer Center Inc., Belton Communities, Inc., Dominium Realty & Construction Corporation, Eton City, Inc., Eton Properties Philippines Inc., First Homes, Inc., Fortune Landequities and Resources Inc., Fortune Tobacco Corporation, Kaizer Chemical Industries, Inc., Lufthansa Technik Philippines, MacroAsia Airport Services Corp., MacroAsia Corporation, MacroAsia Catering Services Inc., MacroAsia SATS Food Industries, MacroAsia SATS Inflight Services Corp., PNB Holdings Corporation, Prior Holdings Corp., Qualisure Holdings Inc., REM Development Corporation, Shareholdings, Inc., Silangan Holdings, Inc., Sipalay Trading Corporation, Trustmark Holdings Corporation, and Zuma Holdings and Management Corporation.
Karlu T. Say
Academic background:
- Bachelor of Science in Management from the Ateneo de Manila University
- Associate of Arts degree in Interior Design from the Fashion Institute of Design & Merchandising in San Francisco, California, USA
Date of First Appointment:
- May 5, 2021
Director and President of PNB Holdings Corporation and a Director of Allied Bankers Insurance Corporation, Dong-a Pharma Phils, Inc., Eton Properties Philippines, Inc., Eton Properties Management Corporation, and LT Group, Inc.
Michael G. Tan
Academic background:
- Bachelor of Applied Science in Civil Engineering, Major in Structural Engineering, University of British Columbia, Canada
- Highschool, Dunman High School Singapore
- Beijing Language Institute
- Beijing University
Date of First Appointment:
- February 21, 2003
Mr. Michael G. Tan is the President and Chief Operating Officer of Asia Brewery, Inc. Mr. Tan is also a Director of LT Group, Inc. (LTG) and was its President and Chief Operating Officer (COO) from 2012 until May 2023. LTG is one of the Philippines’s largest business conglomerates encapsulating some of the country’s most well-loved brands in alcoholic and non-alcoholic beverages under Asia Brewery, Inc. and Tanduay Distillers, Inc., banking through Philippine National Bank, tobacco through PMFTC Inc., property development through Eton Properties Philippines, Inc. and sugar refining through Victorias Milling Company, Inc. Mr. Tan led the Initial Public Offering (IPO) of LTG in 2013, the country’s largest at that time. Mr. Tan is a member of the ASEAN Business Advisory Council (ASEAN BAC) representing the Philippines, a Vice President of the Federation of Filipino Chinese Chambers of Commerce & Industry, Inc. (FFCCCI) and is a Director and Vice President of the Philippine Chamber of Commerce and Industry (PCCI) and a Trustee of Help Educate and Rear Orphans (HERO) Foundation, Inc. In October 2022, he was appointed as a member of the Private Sector Advisory Council which is tasked to provide the Philippine President with advice and recommendations for economic reforms. Mr. Tan holds a Bachelor of Science degree in Applied Science in Civil Engineering, major in Structural Engineering, from the University of British Columbia in Canada.
Vivienne K. Tan
Academic background:
- Bachelor of Science – Double Degree in Mathematics and Computer Science, University of San Francisco, U.S.A.
- Diploma in fashion Design and Manufacturing Management, Fashion Institute of Design and Merchandising, Los Angeles, U.S.A.
Date of First Appointment:
- May 7, 2019
Director of Air Philippines Corporation, Eton Properties Philippines, Inc., LT Group, Inc. and Philippine National Bank. She is also a Member of the Board of Trustees of University of the East and University of the East Ramon Magsaysay Memorial Medical Center, Founding Chairperson of Entrepreneurs School of Asia and Founding Trustee of Philippine Center for Entrepreneurship (Go Negosyo).
Juanita T. Tan Lee
Academic background:
- BS Business Administration, University of the East
Date of First Appointment:
- Treasurer – April 8, 2014
- Director – May 2, 2012
- Assistant Corporate Secretary:
- September 13, 2000 to September 17, 2012
Director and Treasurer of Asia Brewery, Inc., LT Group, Inc., and Tanduay Distillers, Inc.; Director and Corporate Secretary of Fortune Tobacco Corporation, Corporate Secretary of Absolut Distillers, Inc., Asian Alcohol Corporation, The Charter House, Inc., Foremost Farms, Inc., Grandspan Development Corporation, Himmel Industries, Inc., Landcom Realty Corporation, PMFTC Inc., Progressive Farms, Inc., Total Bulk Corporation and Basic Holdings Corporation; Treasurer of PAL Holdings, Inc. and Philippine Airlines, Inc., and a member of the Board of Trustees of the University of the East and the University of the East Ramon Magsaysay Memorial Medical Center Inc.
Johnip G. Cua
Academic background:
- BS Chemical Engineering, University of the Philippines
Date of First Appointment:
- May 8, 2018
Mr. Cua is a Former President of Procter & Gamble Philippines, Inc., currently the Chairman of the Board of Trustees of the P&Gers Fund, Inc. and Xavier School, Inc., and the Chairman & President of Taibrews Corporation. He is an Independent Director of Asia Brewery, Inc., Century Pacific Food, Inc., First Aviation Academy, LT Group, Inc., MacroAsia Corporation, MacroAsia Catering Services, Inc., MacroAsia Airport Services Corporation, MacroAsia SATS Food Industries Corporation, MacroAsia SATS Inflight Services Corporation, PAL Holdings, Inc. and Philippine Airlines, Inc., PhilPlans First, Inc., and Tanduay Distillers, Inc. He is also a member of the Board of Directors of Interbake Marketing Corporation, Teambake Marketing Corporation, Lartizan Corporation, Allied Botanical Corporation, Zenori Corporation, and Lufthansa Technik Philippines, Inc. He is also a member of the Board of Trustees of MGCC Foundation and Xavier School Educational & Trust Fund. He was formerly the Chairman of the Board of Trustees of the Advertising Foundation of the Philippines.
Mary G. Ng
Academic background:
- BSC Commerce, Major in Banking and Finance, St. Paul’s College
Date of First Appointment:
- May 7, 2019
Ms. Ng is the Chief Executive Officer of H&E Group of Companies; an Independent Director of Alliedbankers Insurance Corporation, Eton Properties Philippines, Inc., Eton Properties Philippines, Inc. and LT Group, Inc. She is also the Honorary President of the Packaging Institute of the Philippines, the Philippine Plastic Industrial Association of the Philippines, Inc. and the Association of Volunteer Fire Chiefs and Firefighters of the Philippines; President of the Philippine Interschool Sports Association Affiliate Member of ISF International Sports Federation; First woman Chairman of the ASEAN Federation of Plastic Industries (AFPI); Honorary Executive Vice President of Federation of Filipino-Chinese Chamber of Commerce and Industries; Former Department of Labor and Employment AMD Tripartite; Vice President of the Philippine Piak O Eng Chamber of Commerce and Philippine Piak O Eng Uy’s Association; Director of Philippine Dongshi Townmate Association, Inc., Technical Educational and Skills Development Authority (TESDA), and Tripartite Member of National Tripartite Council.
Raul M. Leopando
Academic background:
- AB Economics, University of the Philippines
- BS Accounting, San Beda College
- Master’s Degree in Business Administration, Ateneo de Manila – Graduate School of Business
Date of First Appointment:
- May 7, 2025
Director of UPSON International.
Woochong Um
Academic background:
- BS Computer Science and Management, Boston College
- Master’s Degree in Business Administration, Finance and International Business, New York University
Date of First Appointment:
- May 7, 2025
Chief Executive Officer of Global Energy Alliance for People and Planet (GEAPP) – Manila, Philippines.
Harry C. Tan
Director
Mr. Tan is a Director of Eton Properties Philippines, Inc., Pan-Asia Securities Corp. and Lucky Travel Corporation; Managing Director of The Charter House, Inc.; Director and Chairman for Tobacco Board of Fortune Tobacco Corporation; Director and President of Maranaw Hotel (Century Park Hotel) and Landcom Realty Corporation; Director of Asia Brewery, Inc., Alliedbankers Insurance Corporation, Absolut Distillers, Inc., Basic Holdings Corporation, Foremost Farms, Inc., Himmel Industries Inc., PMFTC Inc., Progressive Farms, Inc., Grandspan Development Corporation and Tanduay Distillers, Inc. He is also the Advisor of the Board of Philippine National Bank. He holds a Bachelor of Science degree in Chemical Engineering from the Mapua Institute of Technology.
Lucio K. Tan, Jr.
Director
Mr. Tan is a Director/President of Tanduay Distillers, Inc. and Eton Properties Philippines, Inc.; Director/EVP of Fortune Tobacco Corp.; Director of AlliedBankers Insurance Corp., Philippine Airlines, Inc., Philippine National Bank, PAL Holdings, Inc., MacroAsia Corp., Victorias Milling Company, Inc., PMFTC Inc., Lucky Travel Corp., Air Philippines Corp., Absolut Distillers, Inc., Asia Brewery, Inc., Foremost Farms, Inc., Himmel Industries, Inc., Progressive Farms, Inc., The Charter House, Inc., Grandspan Development Corporation and Shareholdings, Inc. He graduated from the University of California, Davis in 1991 with a Bachelor of Science degree in Civil Engineering and has a Master’s Degree in Business Administration from the Kellogg School of Management Northwestern University.
Chester Y. Luy
Board Advisor
Academic Background:
- Master’s Degree in Management (MBA) from the J.L. Kellogg Graduate School of Management at Northwestern University, Evanston, Illinois, U.S.A.
- Bachelor’s Degree in Business Administration from the University of the Philippines-Diliman (Magna Cum Laude and Awarded as the “Most Outstanding B.S. Business Administration Student”)
Date of First Appointment:
- November 10, 2022
Mr. Luy currently serves as a Director on the Board of Philippine National Bank (PNB), Tanduay Distillers, Inc., PNB Europe Plc, and PNB Global Remittance and Financial Corporation (Hong Kong) and serves as a Board Advisor on the Boards of Eton Property Philippines Inc. and PNB Capital. His previous leadership roles include serving as the Executive Vice President, Head of the Strategy Sector and concurrently, the Wealth Management Group at Philippine National Bank (PNB), Senior Executive Vice President, Treasurer and Head of the Financial Advisory and Markets Group (comprised of the Treasury and the Wealth Management Group) at the Rizal Commercial Banking Corporation (RCBC). He served in leadership roles as Managing Director across a variety of businesses including Investment Banking, Corporate Finance, Credit Risk Analysis, Investment Management, and Wealth Management with several global banks and was based in New York and Singapore. He served in senior leadership roles at JP Morgan, Bank of America Merrill Lynch, Barclays Capital, HSBC, Julius Baer, Bank of Singapore, RCBC and PNB. He served as a Director on the boards of PNB Mizuho Leasing and Finance Corporation and a Singapore-based Real Estate and Hospitality Entity. Mr. Luy was a member of the Singapore Institute of Directors. He is a Chartered Financial Analyst (CFA).
Eduardo Luis T. Luy
Advisor
Academic Background:
- Bachelor’s Degree in Business Administration from University of the Philippines – Diliman
- Master’s Degree in Business Administration from Asian Institute of Management
Date of First Appointment:
- May 3, 2024
Mr. Luy has served as President and Chief-Operating-Officer of MacroAsia Corporation since October 8, 2021. He served as Director and Treasurer of the Corporation from December 12, 2019 to October 7, 2021. He is also the Chairman and President of the following corporations: MacroAsia Catering Services, Inc., MacroAsia SATS Food Industries Corporation, MacroAsia SATS Inflight Services Corporation, MacroAsia Airport Services Corporation, MacroAsia Properties Development Corporation, MacroAsia Air Taxi Services, Inc., MacroAsia Mining Corporation, MMC Management and Development Corporation, Bulawan Mining Corporation, Allied Water Services, Inc., Naic Water Supply Corporation, Aqualink Resources Development, Inc., Mabini Pangasinan Resources Development Corporation, Tera Information and Connectivity Solutions, Inc.; Chairman of the following corporations: First Aviation Academy, Inc., Water Business Solutions, Inc., Cavite Business Resources, Inc., SNV Resources Development Corporation, Boracay Tubi System, Inc., New Earth Water System, Inc., Monad Water and Sewerage Systems, Inc., AlliedKonsult Eco-Solutions Corporation, Cavite AlliedKonsult Service Corporation and Summa Water Resources, Inc.; and Director of Lufthansa Technik Philippines, Inc., since October 8, 2021 and Japan Airport Service Co., Ltd. since November 2021. He worked in Reyes Tacandong & Co. from 2015-2018.
Benito T. Pascual
Advisor
Academic Background:
- Bachelor’s Degree in Finance from Beijing University
- Associate of Arts Degree in Liberal Arts from Honolulu Community College
Date of First Appointment:
- May 3, 2024
Mr. Pascual is a Director of Naic Water Supply Corporation, Summa Water Resources, Inc., Cavite AlliedKonsult Services Corporation, PNB Global Hong Kong, MacroAsia SATS Food Industries Corporation, ALI Eton Development Corporation, Kenmore Group of Companies (PNG), Asia Brewery Xiamen, Eton Xiamen, Eton North China, and Grandspan Development Corporation.
Protacio T. Tacandong
Advisor
Academic Background:
- Master’s Degree in Management from the Asian Institute Management
- Bachelor of Science in Commerce, Major in Accounting from the University of San Carlos
Date of First Appointment:
- October 8, 2024
Mr. Tacandong is an experienced and accomplished CPA with over four decades of expertise in financial audit, due diligence, tax and advisory services and accounting consultation. He is a co-founder of Reyes Tacandong & Co. (RT&Co.) where he currently serves as the Managing Partner and Chief Operating Officer, driving the firm’s growth and prominence. With the help of his leadership, RT&Co. ranked No. 4 among auditing firms and No. 2 for firms handling listed companies in BusinessWorld’s 2023 issue of the Top 1000 Corporations. Prior to his role at RT&Co., he held significant positions at SyCip Gorres Velayo & Co. (SGV&Co), including Partner, Chief Finance and Administrative Officer, and Head of Branches. He actively participates in professional organizations like PICPA and various business affiliations. Mr. Tacandong has been recognized with prestigious awards for his outstanding contributions to the accounting profession and business community, the latest of which is the ‘Accountancy Centenary Award of Excellence’ in 2023.
Wilfrido E. Sanchez
Advisor
Academic background:
- Bachelor of Arts, Ateneo de Manila University
- Bachelor of Laws, Ateneo de Manila University
- Master of Laws, Yale Law School
Date of First Appointment:
- July 31, 2012
Counsel of Quiason Makalintal Barot Torres Ibarra Sison & Damaso Law Firm; Independent Director of Asia Brewery, Inc., LT Group, Inc., and Tanduay Distillers, Inc.; Trustee of Gokongwei Brothers Foundation and JVR Foundation; Director of EEI Corporation, EMCOR, Inc. House of Investments, Inc., J- DEL Investments and Management Corp., Kawasaki Motor Corp., KS Prime Financial Corp., K-Servico, Inc., TrimotorsTechnology Corp., and Wodel, Inc. He is also an Advisor to the Board of Directors of Philippine National Bank.
Florencia G. Tarriela
Advisor
Date of First Appointment:
- August 9, 2012
Director of PNB Capital and Investment Corporation and PNB International Investments Corporation; Independent Director of Nickel Asia Philippines (NAC); Director/Vice President of Tarriela Management Company and Director/Vice President/Assistant Treasurer of Gozon Development Corporation; Board of Advisor of Philippine National Bank; Member of the Board of Trustees of Financial Executives of the Philippines (FINEX), Tulay sa Pag-unlad, Inc. (TSPI) and TSPI MBA. She is also a former Chairman of Philippine National Bank, former Undersecretary of Finance and the First Filipina Vice President of Citibank NA.
Dr. Lucio C. Tan
Chief Executive Officer
Chairman of Absolut Distillers, Inc., Alliedbankers Insurance Corporation, Allianz PNB Life Insurance, Air Philippines Corporation, Asia Brewery, Inc., Asian Alcohol Corporation, Basic Holdings Corporation, Buona Sorte Holdings, Inc., Eton Properties Philippines, Inc., Fortune Tobacco Corporation, Foremost Farms, Inc., Grandspan Development Corporation, Himmel Industries, Inc., LT Group, Inc., MacroAsia Corporation, Philippine Airlines, Inc., PMFTC Inc., Progressive Farms, Inc., PAL Holdings, Inc., Tanduay Distillers, Inc., Tanduay Brands International, Inc., Tangent Holdings Corporation, The Charter House, Inc., Trustmark Holdings Corporation, University of the East, Zuma Holdings and Management Corporation. He is also the Chairman Emeritus of Philippine National Bank.
Lucio C. Tan III
President and Chief Operating Officer
President and Chief Operating Officer of LT Group, Inc. and PAL Holdings, Inc. He is also the President of Dunman Holdings Corporation, Tanduay Distillers, Inc. and Tanduay Brands International, Inc. He also holds the position of Vice Chairman and President of Sabre Travel Network Phils. Inc. Mr. Tan is the Vice President of Dunmore Development Corporation. He is a Director of PMFTC, Inc., Philippine Airlines, Inc., Philippine National Bank, Ali-Eton Property Development Corp., Air Philippines Corporation, Allied Club, Inc., Allied Water Services Inc., Asia Brewery, Inc., Asia’s Emerging Dragon Corporation, Asian Cancer Center Inc., Belton Communities, Inc., Dominium Realty & Construction Corporation, Eton City, Inc., Eton Properties Philippines Inc., First Homes, Inc., Fortune Landequities and Resources Inc., Fortune Tobacco Corporation, Kaizer Chemical Industries, Inc., Lufthansa Technik Philippines, MacroAsia Airport Services Corp., MacroAsia Corporation, MacroAsia Catering Services Inc., MacroAsia SATS Food Industries, MacroAsia SATS Inflight Services Corp., PNB Holdings Corporation, Prior Holdings Corp., Qualisure Holdings Inc., REM Development Corporation, Shareholdings, Inc., Silangan Holdings, Inc., Sipalay Trading Corporation, Trustmark Holdings Corporation, and Zuma Holdings and Management Corporation.
Juanita T. Tan Lee
Treasurer
Ms. Tan Lee is a Director of Asia Brewery, Inc., Eton Properties Philippines, Inc., and Tanduay Distillers, Inc.; Director and Corporate Secretary of Fortune Tobacco Corporation, Corporate Secretary of Absolut Distillers, Inc., Asian Alcohol Corporation, The Charter House, Inc., Foremost Farms, Inc., Grandspan Development Corporation, Himmel Industries, Inc., Landcom Realty Corporation, PMFTC Inc., Progressive Farms, Inc., and Total Bulk Corporation; Assistant Corporate Secretary of Basic Holdings Corporation; Treasurer of PAL Holdings, Inc. and Philippine Airlines, Inc., and a member of the Board of Trustees of the University of the East. She holds a Bachelor of Science degree in Business Administration major in Accounting from the University of the East.
Jose Gabriel D. Olives
Data Privacy Officer
Chief Risk Officer
Chief Financial Officer, Chief Risk Officer, Chief Sustainability Officer & ESG Officer
Mr. Olives was the former Senior Vice President – Finance & Chief Financial Officer of Philippine Airlines, Inc. and former Chief Finance Officer of Asia Brewery, Inc. He held various executive positions with the Lopez Group of Companies, among which were Vice President – Business Development and Finance of Benpres Holdings, Inc., President of Maynilad Water Services, Inc., President of Meralco Ventures, Inc. and President of First Philippine Infrastructure Development Corporation. He likewise previously held various positions with San Miguel Corporation (SMC), starting from Systems Analyst until he became a member of the Executive Committee, Senior Vice President – Finance, and Member of the Board and Treasurer of SMC subsidiaries/joint venture companies. He holds a Bachelor of Science degree in Mechanical Engineering from De La Salle University.
Nestor C. Mendones
Deputy Chief Financial Officer
Mr. Mendones is a Certified Public Accountant, holding a Bachelor of Science degree in Accountancy (Magna cum Laude) from the University of the East. He is the Senior Vice President – Finance and Chief Finance Officer of Tanduay Distillers, Inc. and Tanduay Holdings, Inc. and a Financial Consultant for both Eton Properties, Inc. and PAL Holdings, Inc. He started his career in 1975 as Audit Staff I to Senior Auditor of SGV & Co., CPA’s. In 1979, he became the Control and Systems Manager of the Cellophil Resources Corp. After almost three years, he became the Manager/Assistant to the President of the Herdis Group Incorporated. And from 1982 to 1985, he worked as Asst. Manager – Auditing Department and Asst. Manager – Special projects of the Family Bank and Trust Company. In 1985 to 1995, he worked with the Bank of the Philippine Islands from Assistant Manager to manger Auditing Division to Manager – Systems and Control Department. Then, from 1995 to 1999, he held various positions in the East-West Banking Corporation such as Vice President – Branch Banking Head thereof until his appointment as Deputy Chief Financial Officer of the Company.
Atty. Ma. Cecilia L. Pesayco
Corporate Secretary
Atty. Pesayco is the Corporate Secretary of Asia Brewery, Inc., Buona Sorte Holdings, Inc., PAL Holdings, Inc., Trustmark Holdings Corporation, and Zuma Holdings and Management Corporation. She is likewise the Chief Legal Counsel of the LT Group, Inc. and Tan Yan Kee Foundation, the Former Chief Legal Counsel of Philippine National Bank and the Former Corporate Secretary of Allied Banking Corporation, Air Philippines Corporation, Eton Properties Philippines, Inc., Eton City, Inc., Belton Communities, Inc., FirstHomes, Inc. and Tanduay Distillers, Inc. She started her law career in a private law firm and thereafter had a short stint in a government institution before joining the Lucio Tan Group, through Allied Banking Corp., handling special projects. She held the position of Assistant Manager and Senior Vice President before she was appointed Chief Legal Counsel and Senior Vice President of Philippine National Bank (PNB), concurrent with her position as Corporate Secretary of PNB. In 2002, she was appointed as Corporate Secretary of Allied Banking Corp. until her appointment as Corporate Secretary of the Company in 2012. She holds a Bachelor of Arts degree in Political Science from the University of Sto. Tomas and has a Post-Graduate degree in Bachelor of Laws from the University of the Philippines.
Atty. Marivic T. Moya
Assistant Corporate Secretary and Compliance Officer
Atty. Moya is the Chairman of Brinell Int’l Partners Inc.; the Corporate Secretary of Macroasia Airport Services Corporation, Macroasia Properties Development Corporation, First Aviation Academy Inc., Philippine Airlines Inc., and Asia’s Emerging Dragon. She is likewise the Corporate Secretary and Director of Macroasia Air Taxi Services Inc., Macroasia Mining Corporation, Boracay Tubi System, Inc., Summa Water Resources Inc., Macroasia Catering Services, Inc., Macroasia Sats Food Industries Corporation, Macroasia Sats Inflight Services Corporation; a Director of Naic Water Supply Corporation and the Corporate Secretary and Compliance Officer of LT Group, Inc. She started her career as a Legal Officer at the Legal and Evaluation Division of the National Bureau of Investigation. A year later, she went to work with the Philippine Overseas Employment Administration as a Hearing Officer, Adjudication Branch. Thereafter, for six years, she served as Chief of the Docketing and Investigation Division of then Philippine Medical Care Commission, now known as the Philippine Health Insurance Corporation (PHIC). Subsequently, she became Officer-in-Charge of the Hearing and Investigation Service of PHIC before she was appointed as Corporate Secretary thereof. In May 1996 up to February 1997, she worked as a Manager of the Human Resources Department of Grand International Airways, Inc., and as Consultant for Human Resources of Astroair, Inc. for a brief period. She likewise served the Office of the Deputy Ombudsman for Luzon as Graft Investigation Officer I and was subsequently promoted as Graft Investigation Officer II until she became Chairman of the Service, Incentives and Awards Committee Afterwards thereof. From May 1999, Atty. Moya worked for the Macroasia Corporation as Vice-President of the Legal, Human Resources, External Relations and Compliance Officer and Chief Information Officer, and thereafter promoted as Senior Vice-President thereof.
Dioscoro Teodorico L. Lim
Chief Audit Executive
Mr. Lim is a Certified Public Accountant, holding a Bachelor of Science degree in Commerce, Major in Accounting, from the University of San Carlos – Cebu. He started his career in 1976 as a Staff Auditor in SGV and, after a year, became Field in Charge until the year 1978. In 1979, he joined ABC as Junior Auditor and rose from the ranks in 1986 to become an Audit Officer. In 2000, he was designated as Head of the Internal Audit Division, appointed as CAE of PNB on February 9, 2013, and thereafter as CAE of LT Group, Inc. last July 16, 2017. He also served as the Compliance Officer of Allied Savings Bank from August 2001 to August 2006 and was a member of the Board of Directors of Rosehills Memorial Management (Philippines), Inc. from 2011 to 2013. He is a member of the Institute of Internal Auditors Philippines, Association of Certified Fraud Examiners-Philippines and Philippine Institute of Certified Public Accountants.
Contact
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