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COMPANY
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|  Mission,
Vision and Values
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| BOARD
OF DIRECTORS
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| Management
Team and Executive Officers
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| Organizational
Chart
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| Conglomerate
Map
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| Shareholding
Structure
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Articles
of Incorporation and By-Laws and All Amendments
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| PNCC
Board of Directors
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| Key
Role and Responsibilities
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Form Appeal
Form
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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.
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See
Directors' Accomplishment
[2019] [2018]
[2017]
[2016] [2015]
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| See
Directors' Board Meeting Attendace
[2019] [2018]
[2017] [2016]
[2015]
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| 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.
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For Directors Remuneration Policy,
click here.
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| Composition
of the Board
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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]
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Do
you have any comments or suggestions that may help us improve our
services?
Click Here
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| Chairman
and Vice Chairman
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| The
Chairman of the Board is Herculano C. Co, Jr. appointed
on November 16, 2017 vice Chairman of the Board Elpidio C. Jamora,
Jr. Atty. Miguel E. Umali was elected
President & CEO on February 6, 2019 vice Mr. Mario K. Espinosa.
Atty. Umali holds the position of the 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
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| 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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| MIGUEL
E. UMALI
54 years old
President & CEO / Vice Chairman, appointed on February 6,
2019
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| Atty.
Umali is a practicing lawyer previously connected with Castillo
Laman Tan & Pantaleon Law Office and Teng & Cruz Law Offices.
He had worked as Director, Corporate Secretary and Legal &
Administrative consultant of various private companies such as Vishay
(Phils.), Inc. from 1999 to 2007; Temic Automotive (Phils.),
Inc. renamed as Continental Temic Electronics (Phils.), Inc. from
1999 to 2005; Temic
Seminconductors (Phils.), Inc. renamed as Atmel Semiconductors,
Inc. from 1999 to 2001; Temic RF Technologies, Inc. renamed
as Microfortune RF Technologies, Inc. from 1999 to 2001. He
had also served as Administrative and Legal Manager, Human Resources
Manager, Director and Corporate Secretary of Temic Telefunken Microelectronic
(Phils.) Inc. from 1992 to 2001.
He obtained his degree in Bachelor
of Science in Business Management from Ateneo De Manila University
in 1984. He then pursued his Bachelor of Laws from Ateneo
De Manila University of Law in 1988 and admitted to the Integrated
Bar of the Philippines on the following year.
[See
Atty. Umali's resume]
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| MANUEL
LUIS C. ANTONIO
5 7 years old
Director, appointed on March 6, 2019
Mr.
Antonio serves as Consultant of Transaire Development Holdings Corporation
since 2010 to present. He has worked with PNCC from 1998 to
2009 as Vice President and Head of the Tollways Management Group
in charge of the operations and maintenance of the North Luzon and
South Luzon Expressway. He had also worked for various commercial
banks with particular functions in lending and account management,
such as : Philippine National Bank from 1983 to 1984, Westmont Bank
from 1994 to 1996 and Philippine Veterans Bank from 1996 to 1998.
Mr.
Antonio earned his degree in Bachelor of Science in Military Science
and Bachelor of Arts in Social Science from University of the Philippines
in 1982 and 1983, respectively.
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| JONATHAN
S. AVANCEÑA
47 years old
Director, appointed on August 15, 2017
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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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