Winston F. Garcia, Chairman of the Board, 51, Filipino
Director of the Company since June 2002. Mr. Winston F.
Garcia also holds the following positions: President and General
Manager of GSIS, Vice Chairman – Board of Trustees of the GSIS,
Chairman of GSIS Mutual Fund, Inc, Director of Philippine Health
Insurance Corporation, Treasurer of the Philippine Social Security
Association, Inc., Vice Chairman of Equitable PCI Bank, Inc.,
Chairman of Equitable Card Network, Inc., Chairman of Equitable
Savings Bank, Inc., Chairman of PCIB Securities, Inc., Director of
EBC Investments, Inc., Director of PCI Capital Corporation, Director
of ASEAN Forum, Inc., Director of San Miguel Corporation, Director
of the Manila Hotel Corporation, and Director of the Philippine
National Construction Corporation. He graduated with an AB
Philosophy at the University of Santo Tomas Central Seminary in 1978
and Bachelor of Law at the San Beda College of Law in 1982. He also
holds an Associate in Arts degree at the Southwestern University,
USA.
Helen Y. Dee, Vice Chairman of the Board, 65,
Filipino
Director of the Company since January 21, 2010.
Ms. Dee is currently Chairman and
President/Chief Executive Officer of Hydee Management & Resources,
Inc., Grepalife Asset Management Corporation, and House of Investments,
Inc. She also holds Chairmanship of the Boards of Landev Corporation,
HI-Eisai Pharmaceuticals, Inc., Manila Memorial Park Cemetery, Inc.,
Mapua Information Technology Center, Inc., Malayan Insurance Company
and Rizal Commercial Banking Corporation. She is also Director of
Philippine Long Distance Telephone Company, EEI Corporation,
Petro Energy Resources Corporation, Great Life Financial Assurance
Corporation, Seafront Resources
Corporation and MICO Equities, Inc. She is likewise President of
YGC Corporate Services, Inc. She is a Member of the Mapua Board
of Trustees, Member and past President of the Philippine Insurers
Club, Member of the Advisory Board and past Chairman of the ASEAN
Insurance Council, and past Chairman & President of the Insurance &
Surety Association of the Philippines. She is also Member of the
Board of Trustees & Treasurer of the Philippine Philharmonic Society,
Inc. and Director of the Nth Millennium Foundation of the Philippines,
Inc. She earned her Masters degree in Business Administration from the
De La Salle University Graduate School of Business and her Bachelor of
Science in Commerce Major in Administration from the Assumption College.
Roberto B. Crisol, Director and President and Chief
Executive Officer, 57, Filipino
President of the Company
effective January 1, 2009. He was PhilNaRe's former Executive
Vice-President and COO from 2002 to 2007. He started his insurance
career in 1974 with the then Insular Life-FGU Insurance Group.
Through the years, he rose to management ranks and was a senior
executive with the former Universal Reinsurance Corporation as well
as with the Asian Regional Office of Mapfre Compania De Reaseguros.
He completed his primary and secondary education at the Ateneo de
Manila University and earned his Bachelor of Arts degree, major in
Economics (Cum Laude) from the University of the Philippines. He has
attended various insurance, reinsurance and management courses
locally as well as overseas. He also served in various capacities in
the insurance associations and was a lecturer on reinsurance.
Alfonso L. Salcedo, Jr., Director and Treasurer, 53,
Filipino
Director and Treasurer of the Company since
June 2002. He is also a director of BPI/MS Insurance Corporation,
the President and Director of BPI Family Savings Bank, Inc. He
served as President of Allstate Life Insurance (Phils.), Country
Marketing Director of Citibank, N.A. (Manila), Marketing Manager of
Nippon Vicks KK (Japan) and Richardson Vicks Philippines. He
graduated with a degree in AB Economics from the Ateneo de Manila
University in 1977. He also took an Advanced Management Program
course at the Harvard Business School in 2006.
Yvonne S. Yuchengco, Director, 55, Filipino
Director of the Company since June 2006. After the
merger of UMRe with the Company, she was nominated Director of the
Company in June 2006. She is also a President and Director of
Malayan Insurance Company, Inc. and MICO Equities, Inc., the
Chairman of the Board and Director of RCBC Capital Corporation and
Tokio Marine Malayan Insurance Company, Treasurer and Director of
Pan Malayan Management & Investment Corporation and Honda Cars
Kalookan, Senior Executive Vice President and Director of Great
Pacific Life Assurance Corporation, Director of Pan Malayan Realty
Corporation, Malayan Insurance (U.K.), Malayan Insurance (H.K.),
Malayan International Insurance Corporation, Manila Memorial Park,
Inc., La Funeraria Paz, Inc., Nippon Life Phils. Inc., Mapua
Institute of Technology, La Funeraria Paz Sucat, Inc., iPeople,
Inc., Seafront Resources Corporation, Malayan High School of
Science, Inc., Yuchengco Museum, Inc., Bankers Assurance Corporation
and Luisita Industrial Park Corporation, and Advisory Board Member
of Rizal Commercial Banking Corporation. She graduated with a degree
in AB Communications Arts at the Ateneo de Manila University in
1975.
Josefina L. Valera, Director, 51, Filipino
Director of the Company since 2004. Ms. Josefina L.
Valera is also Senior Vice President at the GSIS. She graduated with
a degree in BSBA Accountancy at the University of the East in 1980.
She holds a Masters in Business Administration at the Ateneo de
Manila University in 1986.
Noel M. Juan, Director, 51, Filipino
Director of
the Company since July 2008. Mr. Noel M. Juan is Vice President of
Underwriting and Claims of the GSIS, a position he has held since
December 2007. He was formerly Vice President for Special Product
Lines of PhilNaRe; Consultant for Bellwether Advisory, Inc.;
Assistant Vice President (Head of Claims Division-All Lines) of
Generali Pilipinas Insurance Co.; and Assistant Vice President
(Assistant Head-Fire Underwriting Operations) of FGU Insurance
Corporation. He is a licensed Mechanical Engineer and obtained his
Bachelor of Science in Mechanical Engineering from the Mapua
Institute of Technology.
Jose Teodoro K. Limcaoco, Director, 47, Filipino
Director of the Company since June 2009. Mr. Jose
Teodoro K. Limcaoco, born 1962, is the President of BPI Capital
Corporation and a director of Ayala Life Assurance Inc., and BPI/MS
Insurance Corporation. He is also a Managing Director of Ayala
Corporation and Treasurer and Trustee of Ayala Foundation. He is
also a director of Ayala Plans, Inc., BPI Bancassurance, Inc., and
Brightnote Assets Corporation. He was previously the country head
and Managing Director of BZW Securities Philippines, president of
BPI Securities, Inc., and vice-president of JP Morgan, Inc.
(Singapore). He received his MBA from the Wharton School of the
University of Pennsylvania in 1988 and his BS in Mathematical
Sciences (Honors Program) from Stanford University in 1984.
Romeo L. Bernardo, Independent Director, 54, Filipino
Director of the Company since April 2006. Mr. Romeo L.
Bernardo is also the President of Lazaro Bernardo Tiu &
Associates, Inc., Chairman of the Board of ALFM Peso Bond Fund,
Inc., ALFM Dollar Bond, Inc., and ALFM Euro Bond Fund, Inc.,
Director of Globe Telecom, Inc., RFM Corporation, Philippine
Investment Management Inc., PSi Technologies, Inc., Philippine
Institute for Development Studies, Ayala Plans, inc., Bank of the
Philippine Islands, BPI Family Savings Bank, Inc., Bpi Capital
Corporation, BPI Direct Savings Bank, BPI Rental Corporation, BPI
Leasing Corporation, Ayala Life Assurance, Inc., Vice Chairman and
Founding Fellow of the Foundation for Economic Freedom and Member of
the Board of Trustees of the UP School of Economics Alumni
Association. He graduated with a degree in BS Business Economics at
the University of the Philippines in 1974 and a Masters in
Development Economics at the Williams College, Massachusetts, USA in
1977.
Primitivo C. Cal, Independent Director, 65,
Filipino
Mr. Primitivo C. Cal is a civil engineer and
lawyer. He is a full professor at the School of Urban and Regional
Planning (SURP), University of the Philippines. He recently
completed his term as dean of SURP. He served as Undersecretary of
the Department of Transportation and Communication from December
1993 to June 1998. He has held several scholarly positions in the
past as Foreign Professor at the University of Tsukuba, Japan;
Research assistant in the Department of Civil Engineering,
University of Dundee in Scotland and in the Asian Institute of
Technology in Bangkok, Thailand. He also served as a Board member of
the Philippine National Railways from November 2001 to December
2004.
Rizalino S. Navarro, Independent Director, 70, Filipino
Mr. Rizalino S. Navarro is presently a director of the
Rizal Commercial Banking Corporation since 1999 and the Chairman of
several companies including EEI Corporation, Upline Food
Corporation, and Phil. Fuji Xerox Corp. He is at present a director
of House of Investments, Inc., Pacific Plans, Inc., Bankard, Inc.,
Great Pacific Life Assurance Corp., Mapua Institute of Technology,
Seafront Resources Corp., Malayan Insurance Co., Inc., YGC Computer
Services, Inc., Petroenergy Corp., and Honda Cars Phil., Inc. He
served as the Executive Vice Chairman of RCBC from June 28, 2004 to
January 2005.