| MR. EFREN V. OLPINDO Chairman System Control Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s Degree in Applied Business Economics University of Asia and the Pacific (UA&P) Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
| MR. WILFREDO P. BERNARDO Vice-Chairman MIESCOR – EPC – Project Execution Management Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s Degree in Business Administration De La Salle Graduate School of Business Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. MARVIN G. GONSALVES President Revenue Assurance & Metering Services Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS A licensed Professional Electrical Engineer (PEE) Master’s Degree in Electrical Engineering University of the Philippines – Diliman Bachelor of Science in Electrical Engineering Central Philippines University PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
| MR. NOEL L. ESPIRITU Vice-President North Distribution Services System Analysis Trustee since June 1, 2024 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor’s Degree in Electrical Engineering Mapua Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
| MR. MICHAEL ANGELO A. NAZAR Corporate Secretary Telecommunications Services Management Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Communications Engineering University of Sto. Tomas PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MS. MARIE LIEZL S. SOTO Treasurer Financial Budgeting Trustee since June 1, 2024 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Business Administration and Accountancy University of the Philippines Master’s Degree in Business Administration University of the Philippines PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. MICHAEL CHRISTOPHER G. CRISOSTOMO Auditor Employee Relations Programs Trustee since June 1, 2024 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Arts Major in Human Resource Management De La Salle University – College of Saint Benilde PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MS. BERNADETTE B. BAETIONG Independent Trustee España Business Center Trustee since June 1, 2024 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor’s Degree in Psychology St. Paul College, Quezon City PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. RENSY B. ROBLES Independent Trustee Alabang-Taguig Business Center Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| ATTY. CHRISTOPHER REDEEMSON R. BROCALES Legal Counsel Employee and Labor Relations Officer since June 1, 2016 ACADEMIC / PROFESSIONAL QUALIFICATIONS Certificate in Fundamentals of Organization Development Certificate in OD Diagnosis Ateneo de Manila University, 2016 Juris Doctor, Ateneo de Manila University, 2008 AB Development Economics San Beda College – Manila, 2004 PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 24th ECOP Management Seminar December 2016 Certificate in OD Diagnosis November 2016 Certificate in Compensation Management October 2016 The Philippine Labor & Employment Agenda September 2016 The Foundation of Organization September 2016 Corporate Governance December 2015 |
| MR. GREGORIO P. FIGUEROA, JR. Vice-President for Operations and General Manager Compliance Officer General Manager since August 2005 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science Commerce- Major in Management Ortañez University, 1982 PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
ECOSYSTEM
Positive growth.
Nature, in the common sense, refers to essences unchanged by man; space, the air, the river, the leaf. Art is applied to the mixture of his will with the same things, as in a house, a canal, a statue, a picture.
But his operations taken together are so insignificant, a little chipping, baking, patching, and washing, that in an impression so grand as that of the world on the human mind, they do not vary the result.
Undoubtedly we have no questions to ask which are unanswerable. We must trust the perfection of the creation so far, as to believe that whatever curiosity the order of things has awakened in our minds, the order of things can satisfy. Every man’s condition is a solution in hieroglyphic to those inquiries he would put.