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TRANSPARENCY
SEAL |
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GOVERNANCE
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PNCC's
Board of Directors
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Key
Role and Responsibilities |
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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. |
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| PRESIDENT'S
CORNER |
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Composition
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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.
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CONTACT
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Profile
of the Members of the Board
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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] |
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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] |
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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] |
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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] |
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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]
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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] |
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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]
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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]
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TOMAS
C. FALGUI II
Director, since October 8, 2013 to present
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ELISEA G.
GOZUN
Director, since October 14, 2013 to present
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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] |
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ROBERT
G. VERGARA
Director, since October 14, 2013 to present
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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]
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TONI ANGELI
V. COO
Ex-Officio Director, since January 20, 2014 to present
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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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