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Dominion Holdings, Inc.
| Position | Name |
|---|---|
| Chairman | Elmer B. Serrano |
| Director | John Emmanuel M. Lizares |
| Director | Luis S. Reyes, Jr. |
| Director | Lazaro Jerome C. Guevarra |
| Director | Rebecca S. Torres |
| Director | Geneva T. Gloria |
| Director | Melanie S. Belen |
| Lead Independent Director | Luis Ma. G. Uranza |
| Independent Director | Ismael G. Estela, Jr. |
| Position | Name |
|---|---|
| President | John Emmanuel M. Lizares |
| Corporate Secretary | Joseph Jason M. Natividad |
| Assistant Corporate Secretary | Ma. Cecilia S. Santos |
| Treasurer | Luis S. Reyes, Jr. |
| Compliance and Corporate Governance Officer, Chief Risk Officer, DPO, and Info. Security Officer | Cosme S. Trinidad, Jr. |
