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Company > Board
of Directors |
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PNCC
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. |
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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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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.
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Chairman
and Vice Chairman |
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PNCC's
Chairman of the Board post is now vacant since August
2021. The former Chairman, Herculano C.
Co, Jr. appointed on November 16, 2017
and his term expired on August 17, 2021. 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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CONTACT
US |
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ALL
ABOUT THE DIRECTORS |
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PNCC
Board of Directors Accomplishments |
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Do
you have any comments or suggestions that may help us
improve our services? |
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PNCC
Board of Directors Attendance |
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Click
Here |
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PNCC
Board of Directors Profile |
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HERCULANO
C. CO, JR.
59 years old, Chairman,
appointed on November 16, 2017 up
to August 17, 2021
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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 |
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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.
[See Mr. Antonio's resume] |
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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 background 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 Integrated 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 in 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 Reinsurers
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 Southern
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 Club, 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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