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OUR COMPANY
 
TRANSPARENCY SEAL
 
 
GOVERNANCE SEAL
  PNCC's Board of Directors
  Key Role and Responsibilities
  The Board of Directors is primarily responsible for fostering long-term success to the corporation, and sustaining its competitiveness and profitability in a manner consistent with its corporate objectives and the best interests of its stockholders.

The Board formulates the corporation’s vision, mission, strategic objectives, policies and procedures that guide its activities, including the means to effectively monitor Management performance.
 
 
 
 
   
PRESIDENT'S CORNER
  Composition
 

 

The Board is composed of eleven (11) directors and one (1) ex-officio director. The directors are nominated by the President of the Philippines. The Board possesses a combined expertise in various business fields. Each director adds value and exercises independent judgment. The Board structure provides a clear division of responsibilities between the Board and Management.

Chairman and Vice Chairman

The Chairman of the Board is Elpidio C. Jamora, Jr. appointed on September 30, 2013 vice Acting Chairman of the Board Jose Vicente C. Bengzon III. Atty. Luis F. Sison was elected President/CEO on January 11, 2011 and holds the position of Vice Chairman of the Board.
 
 
 
 
 
   
 
CONTACT US
  Profile of the Members of the Board
 
 
ELPIDIO C. JAMORA, JR.
Chairman, September 30, 2013 to present

Mr. Jamora is the President of Epsilon Maritime Services, Inc., Camnorte Ezone Realty, Inc., Impress Land, Inc. and Bandera Realty, Inc. He serves as Director of Himawari International Promotion, Inc., Indo Phil Acrylic Mfg. Corp., Indo Pil Cotton Mills, Inc. Mahaveer Philippine Foundation, Inc. and Exquisite Focus, Inc. He is a Managing Partner and Founding Member of Carag, Jamora, Somera & Villareal Law Offices. He earned his Bachelor of Arts, major in Political Science degree, from the Lyceum of the Philippines in 1977, He earned his Bachelor of Laws degree from the University f the Philippines in 1982.  [See Mr. Jamora's resume]
   
     
 



 MARIO K. ESPINOSA
President & CEO / Vice Chairman, January 2017 to present

Mario Katigbak Espinosa has varied experience in both the government and private sectors, adept in the management of private corporations and a local government unit, and has substantial experience in the operation of government owned and controlled corporations having been part of the board of directors of several of such companies. At present, he serves as Director of Masbate Consolidated Arrastre, Inc. and MCI Cable, Inc. He served as Undersecretary of the Presidential Assistant for Bicol Affairs from 2003 up to 2005. He is also a Director of Toll Regulatory Board representing the private sector. He served as Director of Granex Oils Mills from 2002 to 2010. He contemporaneously served as Director of Macopramarco, Inc. in 2008. In his political career, Mr. Espinosa served as Vice Governor of Masbate Province from 1998 to 2001. He also served as Provincial Administrator of Masbate from 1992 to 1995. President Espinosa earned his A.B. Philosophy degree from University of the Philippines - Diliman in 1980.

 [See Mr. Espinosa's resume]
     
 

TOMAS C. ALVAREZ
Director, since January 2011 to present


Mr. Alvarez has been the Chief Financial Officer of Seafront Resources Corp. from 1992-94. He served in various capacities in the SGV & Co. starting in 1958 as a member of an audit team. He then served as the Branch Manager of SGV Iloilo starting 1964, was assigned to SGV Bangkok from 1970-1980 & retired in 1989 as head of the SGV Philippine Branches. He served as a Consultant to the Columbian Motors Group of Companies from 1995-2009. He earned his Bachelor of Science degree, major in Accounting from the University of San Jose–Recoletos in 1957 & passed the CPA Board in 1958.   [See Mr. Alvarez's resume]

 
 
 
ROSENDO T. CAPCO
Director, since January 2011 to present


Mr. Capco has served as President of the Integrated Bar of the Philippines (IBP), Rizal Chapter, & as Chairman of the IBP-Rizal Legal Aid Program for Poor Litigants in 1999-2000. He also served as Chairman of the Metro Manila Local Amnesty Board in 199-2001. He was elected twice as Mayor of the Municipality of Pateros – for terms 2001-2004 & 2004-2007. He is presently a Managing Partner of the Capco, Campanilla & Santos Law Firm. He earned his B.S. Business Administration degree in 1972 & his Bachelor of Laws degree in 1977 from the University of the East. He passed the Philippine Bar in the 1978.   [See Mr. Capco's resume]
 
 
 
ANTONIO C. PIDO
Director, since January 2011 to present

Mr. Pido is a Senior Partner of the Siguion Reyna, Montecillo & Ongsiako Law Offices from 1994 until today. He was a Partner in the Pido, Quimbo & Guades Law Office from December 1991 until December 1993. He served as Labor Arbiter at the National Labor Relations Commission from June 1986 until May 1991. He obtained his degree in Bachelor of Science in Commerce from the Colegio de San Jose–Recoletos in 1976 and in Bachelor of Laws from the University of the Philippines in 1982 and passed the Philippine Bar in the same year.

[See Mr. Pido's resume]

 
 
 
NORA S. VINLUAN
Director, since January 2011 to present


Ms. Vinluan is a Trustee of the Multi-Saving and Loan Association, the Vice-Chairman of the Schuylkill Assets Strategists, the Executive Vice-President of the Asset Custody & Resolution Managers, Inc. She was Consultant to the Philippine Bank of Communications (2003-2005), Easter Telecommunications Philippines, Inc. (1999-2002), & Hydro-Resources Contractors, Inc. (1985-1986) & was the Treasurer & Vice President for Finance of the Construction & Development Corp. of the Philippines (now PNCC) from 1980-1986. She obtained her degree in Bachelor of Science in Business Administration, Cum Laude, from the University of the Philippines in 1961 & her Master of Arts (Economics) from Syracuse University in 1965.  
[See Ms. Vinluan's resume]
 
 
 
ROSANNA E. VELASCO
Director, since September 30, 2013 to present


Ms. Velasco served as the Academics and Programs Director of the center for Autism and Related Disorders Phils. – Professionals for Autism Foundation, Inc. from May 2005 – May 2007 and November 2012 until today, respectively. Ms. Velasc is the owner of RME Publishing since September 12, 2012, and she is serving as Director of Inteleconsult Corp. starting June 2011. She was engaged as Senior Consultant in the Corporate Achievers Institute from May 2010 until November 2012. She completed the degree of Bachelor of Science in Commerce, Major in Accounting, Minor in Management of Financial Institutions in 1979 and is a candidate for the degree of Masters in Education-Special Education at the De La Salle University.
  [See Ms. Velasco's resume]
 
 
CRISTINO L. PANLILIO
Director, since September 30, 2013 to present


Mr. Panlilio served as Undersecretary of the Department of Trade and Industry until January 30, 2013, handling the Board of Investments, Bureau of Export Trade Promotion, Center for International Trade Expositions and Missions, Foreign Trade Services Corps., Garments & Textile Indstry Development Office, Philippine International Trading Corporation and the Philippine Trade Training Center. He earned his AB Economics & Master in Business Administration degrees from the Ateneo de Manila University in 1973 and 1981, respectively. He also completed in 1984 the Advance Management Program from the Wharton School of Finance.
 [See Mr. Panlilio's resume]
 
 
 
  TOMAS C. FALGUI II
Director, since October 8, 2013 to present
 
 
 
 
 
 
 
  ELISEA G. GOZUN
Director, since October 14, 2013 to present
   
 
Ms. Gozun graduated with a Bachelor of Arts from Southwestern University in Cebu City in 1976.  She completed units for a Master's degree in Environmental Management at the Philippine Women's University in 1996.  She was conferred Doctor of Environmental Management (Honoris Causa) by Ramon Magsaysay Technological University in 2004 and by Xavier University in 2008.

Aside from her current work at the GSIS as Trustee, she serves as Consultant to several World Bank projects including the Climate Public Expenditure and Institutional Review, Phil-Wealth Accounting and Valuatio of Ecosystem Services, and Green Print 2030 Phase II. She is also a consultant to AECOM, which is a contractor for the United States Agency for International Development on the Climate Resiliency Team Leader, Be Secure Project.  Sha has also worked with various UN Bodies, ADB, National Government Agencies and Local Government Units.

Prior to her appointment as GSIS Trustee, she also served as Presidential Assistant II on Climate Change from January 2011 to June 2013 and Secretary of the Department of Environment and Natural Resources from December 2002 to September 2004.

Her passion for the environment brought her many civil society oranizations serving as Chair of the Earth Day Network, Philippines, the Earth Counci Asia Pacific Philippines, and the Phlippine Council for Environmental Protection and Sustainable Development which serves as the secretariat for the eco-labeling program in the country.  She also held top positions in the Solid Waste Management Association of the Philippines, Partnership for Clean Air, Philippine Business for Environment, Green Kalinga Program of the Gawad Kalinga Foundation, Philippine Tropical Forest Conservation Foundation, Worldwide Fund for Nature Philippines, and League of Corporate Foundations.  In the region, she chaired the Clean Air Initiative for Asian Cities Partnership Coucil.

In 2007, she was reconized by the United Nations Environment Program (UNEP) as the Champion of the Earth for Asia and the Pacific.  [
See Ms. Gozun's resume]
 
 
 
 
 
 
 
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
     
  ROBERT G. VERGARA
Director, since October 14, 2013 to present
 
   
 

Mr. Vergara graduated with double degrees in Management Engineering and Mathematics from Ateneo de Manila University (Magna Cum Laude).  He was President of the Management Engineering Student Association and a Management Departmental Awardee.

In 1986, he obtained his Master's degree in Business Administration from Harvard Graduate School of Business Administration, with concentration on general management, finance and corporate strategy.

Prior to his appointment as President and General Manager and Vice Chairman of the GSIS Board of Trustees, he was the Managing Director and Founding Partner of Cannizaro (Hong Kong) Capital Partners Limited.  He spent most of his career in Hong Kong where he was also a Trader of IFM Trading Limited, Managing Director of IFM Asia Limited, Principal of Morgan Stanley Dean Witter Asia Limited, Director of Dresdner Kleinwort Wasserstein Securities (Asia) Limited, Managing Director of Lionhart (Hong Kong) Limited.  

He began his career as Assistant Manager of Citibank, N.A., Manila and also worked as Summer Associate of Shearson Lehman Brothers in USA, and Trader of IFM Trading Limited in England. [See Mr. Vergara's resume]

 
 
 
 
 
 
 
   
   
   
   
   
   
  TONI ANGELI V. COO
Ex-Officio Director, since January 20, 2014 to present
 
Ms. Coo was an Associate of Lim and Leynes Law Offices from 2007 to 2010 and of Roque and Butuyan Law Offices from 2011 to 2012. She served as a Legal Counsel for Privatization and Management Office from January 2012 to July 2013 and as its Deputy Privatization Officer (DPO) for PMO’s Marketing from August 2013 to present and DPO for Legal Division from August to November 2013. She became PMO’s Officer in Charge of Office of the Chief Privatization Office from November 2013 to April 2015, then as Chief Privatization Officer starting May 2015 until today. She earned her Bachelor of Laws degree from the University of the Philippines in 2006 and her Bachelor of Arts major in Social Sciences from Ateneo de Manila University in 2002. She passed the Philippine Bar in 2007. [See Ms. Coo's resume]
 
   
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