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 Jose T. Pardo
Chairman / Independent Director
82 years old
- Chairman since January 2003
- Independent Director since May 2007
- Chairman / Independent Director, Philippine Seven Corporation* Philippine Stock Exchange* and Securities Clearing Corporation of the Philippines
- Chairman / Board of Advisers, Bank of Commerce
- Chairman, ECOP Council of Business Leaders and PCCI Council of Business Leaders
- Independent Director, JG Summit Holdings, Inc.*, League One Finance and Leasing Corporation, Araneta Hotels, Inc. and Del Monte Philippines, Inc.
- Director, National Grid Corporation of the Philippines , ZNN Radio Veritas Foundation
- Director/Board of Trustees, Bayaning Pulis Foundation (January 2022)
- Chairman/Board of Trustees, Philippine Stock Exchange Foundation
- BS Commerce-Accountancy, De La Salle University
- Honorary Doctorate Academy of Multi-Skills, United Kingdom
- Doctor of Science in Finance, Honoris Causa, De La Salle University, Manila Philippines
- Doctor of Humanities, Honoris Causa, Gregorio Araneta University Foundation
- Master’s Degree in Business Administration
- First graduate of the Harvard-DLSU Advisory Program
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Arthur V. Ty
Vice Chairman
55 years old
- Vice Chairman since 2001
- Chairman, Metropolitan Bank and Trust Company*, Metropolitan Bank (China) Ltd., GT Metro Foundation Inc., GT Capital Holdings Inc.* and Metrobank Foundation, Inc.
- Vice Chairman, AXA Philippines
- Director, Federal Land, Inc.
- Adviser, First Metro Investment Corporation
- BS Economics, University of California - Los Angeles
- MBA, Columbia University
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Vicente R. Cuna, Jr.
Vice Chairman
60 years old
- Vice Chairman since April 2018, Director since 2013
- Chairman, ORIX Metro Leasing and Finance Corporation, ORIX Auto Leasing Philippines Corporation, ORIX Rental Corporation, OMLF International Trading Development and Corporation and OMLF Insurance Agency , Inc.
- Director, Metropolitan Bank and Trust Company*
- Senior Executive Vice President, Metropolitan Bank and Trust Company – Enterprise Services Sector
- A.B Economics, De La Salle University
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Jose Vicente L. Alde
President / Director
55 years old
- President since April 2018, Director since 2016
- Chairman, Sumisho Motor Finance Corporation
- Secretary, Chamber of Thrift Banks
- Bachelor of Computer Science, graduated Cum Laude, University of the Philippines, Diliman
- Master in Business Management, Asian Institute of Management
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Samson C. Lim
Independent Director
73 years old
- Independent Director since April 2008
- Chairman, Blims Lifestyle Group (BLG), Collins International Trading Corporation and Francorp Philippines
- Chairman Emeritus / International Relation, Philippine Franchise Association
- Chairman Emeritus, Philippine Retailers Association
- Chairman for Tourism and Franchising, Philippine Chamber of Commerce and Industry
- President, Canadian Tourism and Hospitality Institute
- BS Liberal Arts, Cum Laude, Ateneo de Manila University
- Masters in Business Economics (MBE), University of Asia and the Pacific
- Exchange Student, Sophia University Tokyo, Japan
- Special Training on International Business, Institute of International Studies and Training, Fujinomia, Japan
- Top Management Program, Asian Institute of Management
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Ma. Soledad D.S. De Leon
Director
63 years old
- Director since April 2016
- Chairman of the Board / Treasurer, Casa Medica, Inc. and Sodel Milling Corporation
- Director, Yaman Lahi – Foundation, Inc. (Emilio Aguinaldo College), University Physician Services Inc., Property Holdings, Inc., Hospital Management Services, Inc. (Medical Center Manila), The Pearl Manila, Pearl of the Orient and Seas Hotel and Recreational Resort, Inc., St. Patrick College and Candelaria Rural Bank
- President / Treasurer, Sodel Realty Inc.
- Vice President / Treasurer, Fil – Homes Realty Development Corporation
- Vice President, Lipa Golden Land Development, Inc.
- BS in Business Administration (Major in Business Management), St. Paul College of Manila
- International Management Studies, University of California- Los Angeles, USA
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Eduardo A. Sahagun
Independent Director
64 years old
- Independent Director since April 2017
- Chairman, Edcommerce Corporation Director, Union Galvasteel Corporation, Phinma Property Holdings Corporation, T-O Insurance Brokers, Inc., Phinma Corporation, Song Lam Cement Joint Stock Company, Cagayan De Oro College, Inc., First Batangas Hotel Corporation
- Board of Trustees, Phinma Foundation Inc.
- President and CEO, Phinma Solar Energy Corporation, Union Galvasteel Corporation and Philcement Corporation
- BS Commerce, Major in Accounting, Holy Angel University
- Masters in Business Administration. Ateneo Graduate School of Business
- Masters in Management Science, Arthur D. Little Management Education Institute (now Hult International Business School) Boston, USA
- Senior Management Program, Senior Leadership Program, Managing Change Program, IMD , Switzerland
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Rosanna F. De Vera
Director
53 years old
- Director since April 2018
- First Vice President and Credit Group Division Head, Metropolitan Bank and Trust Company*
- BS Commerce, Major in Accounting, University of Sto. Tomas
- MBA, Ateneo Graduate School of Business
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Francisco S. Magsajo, Jr.
Independent Director
74 years old
- Independent Director since April 2021
- Director, Philippine Veterans Bank, Intervest Project, Inc. and Intervest Insurance, Inc.
- BS Economics, Lyceum of the Philippines
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Perfecto Ramon Z. Dimayuga, Jr.
Corporate Secretary
60 years old
- Corporate Secretary since January 2022
- Senior Vice President / Treasurer, Philippine Savings Bank
- Corporate Secretary, Sumisho Motor Finance Corporation
- Bachelor of Arts in Economics, Ateneo de Manila University
- Masters in Business Administration, University of the Philippines
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