CORPORATE GOVERNANCE
Conditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)
- On Institutional Matters
- PhilEXIM Charter
- Citizen’s Charter 2021, 3rd Edition
- For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
- List of subsidiaries and affiliates (Not Applicable)
- Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01
- On the Board and Officers
- Listing of Directors with resume, and membership in committees
CARLOS G. DOMINGUEZ III
CHAIRPERSON
Secretary, Department of Finance
Date of Assumption: July 1, 2016
Email: cgdominguez@dof.gov.ph- Alternate:
ROSALIA V. DE LEON
National Treasurer, Bureau of the Treasury
Date of Assumption: February 3, 2017
Date of Reporting: February 24, 2017
Email: rvdeleon@treasury.gov.ph - Alternate:
SOLEDAD EMILIA J. CRUZ
Assistant Secretary, Department of Finance
Date of Assumption: July 24, 2019
Email: sejcruz@dof.gov.ph
- ALBERTO E. PASCUAL
VICE-CHAIRPERSON
President and CEO
Date of Assumption: February 15, 2019
Date of Reporting: March 1, 2019
Email: aepascual@philguarantee.gov.ph - RAMON M. LOPEZ
MEMBER
Secretary, Department of Trade and Industry
Date of Assumption: July 1, 2016
Email: secretary@dti.gov.ph- Alternate:
BLESILA A. LANTAYONA
Undersecretary, Department of Trade and Industry
Date of Assumption: September 26, 2019
Date of Reporting: November 28, 2019
Email: aepascual@philguarantee.gov.ph
- BENJAMIN E. DIOKNO
MEMBER
Governor, Bangko Sentral ng Pilipinas
Date of Assumption: March 5, 2019- Alternate:
MARIA ALMASARA CYD N. TUAÑO-AMADOR
Deputy Governor, Bangko Sentral ng Pilipinas
Date of Assumption: January 26, 2017
Date of Reporting: January 26, 2017
Email: amadormt@bsp.gov.ph
- KARL KENDRICK T. CHUA
MEMBER
Acting Secretary, National Economic Development Authority
Date of Assumption: April 17, 2020- Alternate:
ROSEMARIE G. EDILLON
Deputy Director-General, National Economic Development Authority
Date of Assumption: March 21, 2016
Date of Reporting: April 6, 2016
Email: RGEdillon@neda.gov.ph
- Alternate:
CARLOS BERNARDO O. ABAD SANTOS
Assistant Secretary, National Economic Development Authority
Date of Assumption: July 22, 2016
Date of Reporting: October 27, 2016
Email: coabadsantos@neda.gov.ph
- ISIDRO A. CONSUNJI
MEMBER
Chairman, Philippine Overseas Construction Board (POCB)
Ex-officio
Date of Assumption: December 7, 2011- Alternate:
MICHAEL ROBERTO P. REYES
Board Member, Philippine Overseas Construction Board (POCB)
Date of Assumption: July 25, 2016
Date of Reporting: September 23, 2016
Email: mpreyes@dccd.com
- STEPHEN A. ANTIG
APPOINTIVE DIRECTOR (representing the export community)
Date of Assumption: October 17, 2018
Date of Reporting: November 20, 2018
Email: stephen.antig@yahoo.com - TOMASA H. LIPANA (until June 21, 2021)
APPOINTIVE DIRECTOR
Date of Assumption: June 16, 2015
Email: tammylipana@yahoo.com - SENEN L. MATOTO APPOINTIVE DIRECTOR
Date of Assumption: June 16, 2021
Date of Reporting: June 29, 2021 - ATTY. DYNAH GLADY G. NEPOMUCENO-BAYOT
CORPORATE SECRETARY
- List of Governing Board of Directors
- Board Level Committees
- Information on Board Committees and their Activities
- Members of the Board Level Committees (2021, 2020)
- Compensation Package for Board members
- Compensation Package for Officers
- Board and Committee Level Accomplishment Report
