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TRANSPARENCY
SEAL |
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GOVERNANCE
SEAL |
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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. Mr. Mario
K. Espinosa was elected President/CEO on January 16,
2017 and holds the position of Vice Chairman of the
Board.
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Profile
of the Members of the Board
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ATTY.
ELPIDIO C. JAMORA, JR.
60 years old
Chairman, appointed on September 30, 2013
Atty. 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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CONTACT
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MARIO
K. ESPINOSA
59 years old
President & CEO / Vice Chairman, appointed on
January 16, 2017 Mr.
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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JONATHAN
S. AVANCEÑA
Director, appointed on August 15, 2017
[See
Mr. Avanceña's resume] |
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PEDRO
B. CABATINGAN, JR.
56 years old
Director, appointed on March 14, 2017
Mr. Cabatingan has been
in Military service in various capacities for more than
36 years until his retirement in 2015 as Police Director
assigned in Region 11 - Internal Affair Service of the
Philippine National Police. He graduated from
Philippine Military Academy in 1985 and earned his Master's
in Management major in Public Administration from Philippine
Christian University in 2003.
[See
Mr. Cabatingan's resume] |
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SALVADOR
B. CALANOY IV
57 years old
Director, appointed on March 14, 2017
Mr.
Calanoy has been in military service for 33 years serving
as Colonel of Philippine Army until his retirement in
2015. He graduated from the Philippine Military Academy
in 1984. Thereafter, he earned his Bachelor of Laws
degree from Sebastian College in 1996.
[See
Mr. Calanoy's resume] |
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JONATHAN
DELA CRUZ
64 years old
Director, appointed on March 14, 2017
Mr. Dela Cruz is a veteran worker's advocate, diplomat,
journalist, management consultant, community organizer,
and most notably, an outstanding member of the 14th
and 16th Congress. He is currently a Trustee of Government
Service Insurance System. Since 1989, he became
an active member of the working press, presently a co-anchor
of the daily morning radio show Karambola over DWIZ
and wrote a regular column for Business Mirror, Tribune
and People's Journal.
A product of the public schools, Mr. Dela Cruz has been
involved at a very young age in the promotion of pro-people
causes. While studying at Ateneo de Manila University,
he was elected as President of the Student Council and
served concurrently as Editor-in-Chief of the school
paper at the height of student activism in 1972. In
1973, he joined the staff of the Board of Investments
(BOI) and in 1975, he was enlisted by then Minister
of Labor and Employment Blas F. Ople to join the agency
becoming the youngest Director of the Bureau of Employment
Services (BES) - the precursor of the Philippine Overseas
Employment Administration (POEA). While still with the
DOLE, he had a teaching stint on economics at the University
of the Philippines (Manila).
He also served as a member of the Governing Boards of
the Overseas Employment Development Board (OEDB), the
National National Seaman Board (NSB) and the Workers
Welfare Fund (WWF), all of those functions have since
been incorporated into the POEA and the Overseas Workers
Welfare Administration (OWWA).
In 1983, he was asked to serve as the Director-General
(with the rank of Deputy Minister and Ambassador-At-Large)
of the Labor Center for Middle East and Africa covering
16 countries in the region and concurrently assigned
as Deputy Chief of Mission of the Philippine Embassy
in the Kingdom of Saudi Arabia.
Returning to the private sector in 1986, he had served
various local government units as adviser in the fields
of investments, trade and tourism. Since 2009,
upon his induction as a member of the House of Representatives,
he has consistently infused the kind of vigor and creativity
in the effort to enhance employment generation and productive
and responsible relations among all stakeholders in
the workplace.
[See
Mr. Dela Cruz' resume] |
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ATTY.
LAMBERTO B. MERCADO, JR.
52 years old
Director, appointed on April 17, 2017
Atty. Mercado is a Legal Counsel and member of the Board
of Directors of the following corporations from 1998
until today : Air Philippines Corp., Philippine International
Airways, Inc., Grand Ilocandia Resort and Development,
Inc., Waterfront Philippines, Inc., Forum Pacific, Inc.,
Consumer Products Distribution Services, Inc., Mabuhay
Vinyl Corporation, Metro Alliance Holdings & Equities
Corp., Acesite (Phils.) Hotel Corp., Pacific Wide Realty
& Develpment Corp.
He obtained his degree in Bachelor of Science in Commerce
Major in Accounting from the University of Santo Tomas
in 1985. He passed the Certified Public Accountant (CPA)
Board Examinations in June 1985. Further, Mr. Mercado
took up his Bachelor of Laws from Ateneo De Manila University
School of Law in 1990 and passed the Philippine Bar
in 1991.
[See Mr. Mercado's resume]
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WILFREDO
C. MALDIA
68 years old
Director, appointed on July 17, 2017
Mr. Maldia is a trustee of the Government Service
Insurance System (GSIS). He currently holds
various directorship positions in the private sector.
He sits as an independent director in the Board
of First Valley Development Bank and as member of
the Board of ROTECO, Yamang Lupa't Dagat Corporation,
and CEAM Corporation.
He served as senior adviser to the
Ropali Group of Companies, and as director of the
Farmers Savings & Loan Bank, Inc. and Banco Alabang,
Inc. He also worked as a consultant to the Asian
Development Bank as financial and organizations specialist
for Agricultural Development of Nepal, Agricultural
Credit Specialist for Bangladesh Krishi Bank, and
as rural credit specialist of the Estanislao Lavin
& Associates. He was likewise the financial
specialist of the Urban Integrated Consultants, Inc.
and Livestock Development Program Office & the
Kilusang Kabuhayan at Kaunlaran (KKK). He also
worked as Farm Manager at Universal Robina Corporation.
He has also worked in
the government sector for about 40 years, of which,
36 years were spent at the Land Bank of the Philippines.
Mr. Maldia graduated with a Bachelor
of Science degree in Agriculture, major in Agricultural
Economics from the University of the Philippines Los
Baños, Laguna in 1969. In 1979, he also completed
his Bachelor's degree in Commerce major in Accounting
from the Polytechnic University of the Philippines,
and immediately obtained his license as a Certified
Public Accountant. He earned his Master's degree in
Business Administration from the Philippine Christian
University in 1984.
See
Mr. Maldia's resume]
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MOHAMAD
TAHA A. GUINOMLA
67 years old
Director, appointed on March 14, 2017
Mr. Guinomla is
a Certified Public Accountant with more than 30 years
of diplomatic experience. He joined the government
service in 1977 through the Budget Commission now the
Department of Budget and Management. He then transferred
to the Department of Foreign Affairs in 1987 as Budget
Director before getting his first foreign service assignment
in Kuwait in 1988, where he was designated as Administrative
Officer. In 1990, he was cross-posted to
Jeddah and in 1999, he was again posted to Jeddah as
Administrative Officer until he completed his six-year
tour of duty. He was then returned to his old
post as DFA Budget Officer before he was again assigned
to Kuwait in 2008. He was again cross-posted to Riyadh
in June 2010 until 2014 after which he was designated
as Head of DFA Mindanao until his retirement in 2015.
Mr. Guinomla obtained a degree in Bachelor of Science
in Commerce major in Accounting from University of Mindanao
in 1975. He then passed the CPA board examinations
in 1977.
[See
Mr. Guinomla's resume]
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DR.
WILLIAM T. YU
63 years old
Director, since March 2017 to present
Dr. Yu has served 31 years in military service as Military
Medical Officer with a rank of Coronel. He was the General
Duty Officer of PMA Station Hospital; He held various
positions at V. Luna General Hospital such as Ward Officer,
Chief Pulmonary DSE Service, Training and Education
Officer of Chief of Clinics, Assistant Head of Department
of Medicine& Head of Out-Patient Service. He likewise
served at Fort Bonifacio General Hospital as Chief of
Medical Services and Deputy Commander. He was also a
Commanding Officer (Director) of the following military
hospitals : Camp Evangelista Station Hospital at Cagayan
De Oro, Fort Bonifacio General Hospital, Camp Melchor
Dela Cruz Hospital and Fort Magsaysay Army Station Hospital.
Dr. Yu graduated with
a Degree of BS Chemistry at Far Eastern University in
1973 and Doctor of Medicine at FEUNRMF in 1977. He is
an active honorary member of Philippine Military Academy
Class of 1978. Dr. Yu obtained his Master's in
Management major in Hospital Administration at Philippine
Christian University in June 2017.
[See Mr. Yu's resume] |
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ATTY.
GERARD L. CHAN
Director - Ex Officio, since April 2017 to present
Atty. Chan is currently the OIC - Chief Privatization
Officer of Privatization and Management Office. He has
served various government agencies over the years, among
of which were: the Department of Transportation as Assistant
Secretary for Procurement in 2016; the Department of
Transportation and Communications as Director for Legal
Service of Franchising Review and Investigation Security
& Law Enforcement from 2012 to 2016; and OIC-Assistant
Secretary for Legal Affairs from 2013 to 2016. He
has been in the academe for years as Professorial Lecturer
in the College of Law of the University of the Philippines
from 2012 to present. He was also engaged by the
following institutions as Lecturer for Mandatory Continuing
Legal Education (MCLE) : Asian Center for Legal Excellence,
Inc. from 2015 to present, Interated Bar of the Philippines
from 2012 to present, University of the Philippines
Law Center from 2013 to present.
As a law practitioner, he has served as Court Attorney
VI of the Supreme Court under the Office of Associate
Justice Lucas Bersamin in 2009; Consultant of Asian
Development Bank Administrative Tribunal from 2007 to
2009, Associate of Labor, Corporate and Litigation Department
of Angara Abello Concepcion Regala & Cruz Law Offices
from 2006 to 2008, and Electronic Discovery Lawyer of
SPi Technologies from 2008 to 2009.
Atty. Chan graduated with a degree of BS in Management
major in Legal Management minor in Japanese Studies
at Ateneo de Manila University in 2000. He earned his
Bachelor of Laws at the University of the Philippines
in 2005 and passed the Philippine Bar in May 2006. He
had his Master of Laws (International Trade and Commercial
Law) at University of Durham in United Kingdom in 2010.
He then pursued his Master's degree in Business Administration
at University of Bradford in United Kingdom in 2016.
[See
Mr. Chan's resume] |
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