Board of Directors

2015 OPMC Board of Directors/Excom/Officers

JOHN L. GOKONGWEI, JR.
JAMES L. GO
LANCE Y. GOKONGWEI
GABRIEL SINGSON
PERRY L. PE
ROBERT G. COYIUTO
JOSEPHINE V. BARCELON
BENEDICTO T. COYIUTO
JAMES G. COYIUTO
RICARDO A. BALBIDO – Independent Director
ANTONIO L. GO – Independent Director

Executive Committee

JAMES L. GO – Executive Committee Chairman
JOHN L. GOKONGWEI, JR. – Member
ROBERT G. COYIUTO, JR. – Member
LANCE Y. GOKONGWEI – Member
BENEDICTO T. COYIUTO – Member

Officers

Chairman & Chief Executive Officer – JAMES L. GO
President & Chief Operating Officer – ROBERT G. COYIUTO, JR. SVP-Operations and Administration – APOLLO P. MADRID
SVP-Legal/Corp. Secretary – ETHELWOLDO E. FERNANDEZ
Chief Financial Officer – ALDRICH T. JAVELLANA
Treasurer – TERESITA H. VASAY
Assistant Corporate Secretary – PERRY L. PE

Committees

Audit Committee

Antonio L. Go – Committee Chairman
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Benedicto T. Coyiuto – Member

Nomination Committee

James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Ricardo A. Balbido, Jr. – Member/Independent Director

Remuneration and Compensation Committee

James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Antonio L. Go – Member/Independent Director