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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 of the corporation, and sustaining
its competitiveness and profitability in a manner consistent
with its corporate objectives and the best interests
of its stockholders. See Directors' Accomplishment
[2017]
[2016] [2015]
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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To view
the criteria for nomination, election, re-election and
disqualification of Director, click
here. For Directors Remuneration Policy,
click here. |
| 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. Eight
(8) 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.
[See
detailed composition of the Board of Directors]
Chairman and Vice Chairman
The Chairman of the Board is Herculano C. Co, Jr.
appointed on November 16, 2017 vice Chairman of the
Board Elpidio C. Jamora, Jr.. 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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To
view the Roles, Accountabilities and Deliverables
of Chairman and President and CEO, click
here. |
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Profile
of the Members of the Board
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HERCULANO
C. CO, JR.
59
years old
Chairman, appointed on November 16, 2017
Mr. Co is a successful businessman engaged in milling,
warehousing, wholesaling and retailing of palay and
rice. At present, he serves as Chairman of the following
private companies : Herco Agro-Industries, Inc. (since
1982) and Alheed International Trading Corporation (since
1995); Vice Chairman of Aurora Securities, Inc. (since
1993), and Director of Santa Clara Shipping Corporation
(since 1996).
He obtained his degree in Bachelor of Science in Commerce
Major in Marketing from the Colegio de San Juan de Letran
in 1980. He was a recipient of Marketing Leadership
Award by the Philippine Marketing Association. He earned
unit in the College of Law of Ateneo de Manila University
from 1980-1981. [See
Mr. Co's resume]
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CONTACT
US |
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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
47 years old
Director, appointed on August 15, 2017
Mr.
Avancena has varied experience in the field of information
technology having been part of the management of various
Business Process Outsourcing companies. At present,
he serves as Assistant Manager of Netgear/Concentrix
based in Davao. He served as Team Captain of Linksys/Concentrix
from 2007 to 2011. He later became Team Captain 3 of
Dlink NA and Dlink International/Concentrix.
He earned his BS Computer Science degree from Ateneo
de Davao University in 1993.
[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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CARLO
ANTONIO B. ALMIRANTE
42 years old
Director
Atty. Almirante is one of the representative of GSIS
in the PNCC Board. He has a solid backgroubd
in the academe as well as in the legal profession.
He is the current Dean of the Liceo de Cagayan
University's College of Law. Prior to this,
he held the position of Associate Dean in March 2013.
He teaches Political Law Review, Administrative
Law, Election Law and Statutory Construction in the
same institution.
He is also a practicing lawyer, having
served as managing partner of Almirante, Ladera and
Associates in Cagayan de Oro and as former associate
of Kapunan, Tamano, Javier and Associates.
Trustee Almirante is an active member
of the IUntegrated Bar of the Philippines, Cagayan
de Oro - Misamis Oriental Chapter since 2007.
Earlier in his career, he had his
share of experience in the private and public sector.
He worked at UCPB Rural Bank, Inc. in Cagayan
de Oro as Accounts Marketing Executive for Consumer
Loans covering Northern Mindanao. He also became
a Political Affairs Officer in the House of Representatives
and a Congressional Liaison Officer for the 2nd District
of Misamis Oriental from 1998-2007.
A product of Jesuit education from
elementary to college, Mr. Almirante graduated from
Xavier University Ateneo de Cagayan in 1996 with a
degree in Bachelor of Science in Commerce, Major in
Management. He likewise obtained his Bachelor
of Laws in 2006 from Xavier University. [See
Mr. Almirante's 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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ALAN
R. LUGA (LT. GEN, RET., AFP)
58 years old
Director, appointed on November 16, 2017
Director Alan R. Luga obtained his Bachelor of Science
Degree from the Philippine Military Academy in 1981.
In 1994, he acquired his MBA units from the
Ateneo De Manila University Graduate School of Business.
He completed a Master's Degree ub Military Arts
and Science at the US Army Command and General Staff
College in 2002.
He is the current President and CEO
of AFP General Insurance Corporation. He is
also a member of the following insurance organizations:
Insuarnce Institute for Asia and the Pacific, Inc.,
Philippine Insurers and Reinsureres Association, Philippine
Insurers Club, and the Philippine Machinery Management
Services Corp.
He was the Vice Chief of Staff of
the Armed Forces of the Philippines before his compulsory
retirement in May 2014 after 38 years of continued
military service. From 2012 to 2013, he served
as Commander of the AFP Souther Luzon Command. He
was also the Commander of two Infantry Brigades (the
802nd Infantry Brigade and the 1001st Infantry Brigade)
from 2008 to 2011 and the Commander for the 7th Infantry
Division of the Philippine Army in 2012. He
was a member of the GRP Peace Panel for the GRP-MILF
Peace Talks as the Chairman of the ADHOC Joint Action
Group, OPAPP in 2011-2012. In 2005-2006, he
was the Chief of the AFP Command Center as well as
the Secretary, Army General Staff. He was deployed
as Deputy Commander of the Philippine Battalion for
the International Forces in East Timor and later as
Chief Plans of the Peace Keeping Force of UNTAET in
East Timor from 1999 to 2001.
Lt. Gen. Luga has held various military
and corporate positions. He was the Chairman
of the Board of the Camp Aguinaldo Golf and Country
Club from 2013 to 2014, and of the AFP Housing Board
in the same years. He was also a member of the
Board of Directors of the Riviera Sports and Country
Cub, Inc. from 2014 to 2016, and served as a member
of the AFP Board of Generals from 2013 to 2014.
See
Lt. Gen. Luga'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 Colonel. He was the General
Duty Officer of PMA Station Hospital; He held various
positions at the 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 the 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 degree
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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