Directors and Management

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Phinma Corporation

Board of Directors
Position Name
Chairman Oscar J. Hilado
Director Ramon R. del Rosario, Jr.
Director Magdaleno B. Albarracin, Jr.
Director Victor J. del Rosario
Director Roberto M. Laviña
Director Jose L. Cuisia, Jr.
Director Francisco L. Viray
Director Eric S. Lustre
Director Filomeno G. Francisco
Independent Director Guillermo D. Luchangco
Independent Director Roberto F. de Ocampo
Management Officers
Position Name
President and Chief Executive Officer Ramon R. del Rosario, Jr.
Senior Executive Vice President and Chief Operating Officer Roberto M. Laviña
Executive Vice President and Chief Financial Officer Victor J. del Rosario
Senior Vice President and Treasurer Pythagoras L. Brion, Jr.
Senior Vice President - Finance Regina B. Alvarez
Vice President - Treasury and Compliance Officer Cecille B. Arenillo
Vice President - Finance Rizalina P. Andrada
Vice President Roderick Y. Barro
Assistant Vice President - Internal Audit Rolando D. Soliven
Assistant Vice President - Treasury Nanette P. Villalobos
Investor Relations Officer Giles R. Katigbak
Corporate Secretary Troy A. Luna
Assistant Corporate Secretary Ma. Concepcion Z. Sandoval