2004 - Asianbanks.net

Society Dialogue) and Member of the Board of Advisors of Ramon V. del Rosario, Sr.-AIM Center for CorporateSocial Responsibility.Ramon J. Jabar, 74, was elected to the Board of Equitable PCI Bank in April 2004. He is currently aCommissioner of the Social Security Commission of Social Security System, a position he held since August 2003and President of the Federation of Free workers, a Labor Union organization, since June 2000.Rene J. Buenaventura, 49, was elected Director of Equitable PCI Bank effective March 16, 2002. He is also thePresident and Chief Executive Officer of Equitable PCI Bank. He is likewise Chairman of EBC InsuranceBrokerage, Inc., Express Padala (USA), Inc., Express Padala (HK) Ltd., Express Padala (Rotterdam), B.V.,Express Padala (Italia), S.p.A., Express Padala (España), S.A., PCI Travel Corporation, PCI ManagementConsultants, Inc. and Two PCIB Tower, Inc.; Vice Chairman of Equitable Savings Bank, Inc., PCI Leasing andFinance, Inc., PCI Automation Center, Inc., Equitable Data Center, Inc., PCI Capital Corporation and StrategicProperty Holdings, Inc.; Director and President of Express Padala International, Inc.; Chairman and President ofThe Executive Banclounge; Trustee of PCIBank Foundation, Inc. and The Sign of the Anvil, Inc. and a Director ofthe following Equitable PCI Bank subsidiaries: EBC Strategic Holdings Corporation, Equitable Card Network,Inc., Maxicare Healthcare Corp., Property Care, Inc. and PCIB Properties, Inc. He is likewise the Chairman of theBoard of Trustees and President of PCIBank Buendia Building Condominium Corporation, Chairman of the Boardof Trustees of Bankard Building Condominium Corporation and PCIBank Development Academy, Inc. He is alsoa Director of LGU Guaranty Corporation.Anthony F. Conway, 44, was elected to the Board of Equitable PCI Bank in April 2001. He is currently ActingPresident and a Board Director of Medilink, Inc., as well as serving in the Office of the President and as TechnicalAdvisor to the Board of Directors of Equitable Computer Services, Inc., as well as President and a Director ofEquicom Systems Management, Inc. and a Director of CIBI Information, Inc., Equitable Savings Bank, Inc., PCILeasing and Finance, Inc., Express Padala (USA), Inc. and Express Padala (Italia) S.p.A.Fulgencio S. Factoran, Jr., 61, was elected to the Board of Equitable PCI Bank on August 20, 2002. He islikewise a Director of PCI Leasing & Finance, Inc. He is also currently a member of the Board of Trustees of theGovernment Service Insurance System (GSIS) having been appointed to that position in 1998. His otherexecutive or corporate governance position include: Director, Belle Resources, Inc.; Director, Central Azucarerade Tarlac, Inc.; Director, Philippine Educational Theater Association (PETA); Director, Center for Media Freedomand Responsibility; Chairman of the Board, Geologistics, Inc.; and Chairman of the Board, Gaia South, Inc.Ma. Luz C. Generoso, 51, was elected to the Board of Equitable PCI Bank on December 4, 2001. She iscurrently the Assistant Vice President, Loans Program Division of the Social Security System. She is also aDirector of the Small Business Corporation, PCI Capital Corporation, Philamlife Tower Management Corporationand Philam Tower Realty Corporation. She is likewise Vice President of the Philamlife Tower CondominiumCorporation and Philam Tower Realty Corporation. Other positions held include: Member of the InvestmentPlanning and Strategy Committee and Employee Housing Committee of SSS, Trust Committee of Equitable PCIBank and Treasurer of Carolinian Association in Metro Manila, Inc.Cesar B. Bautista, 67, was elected to the Board in April 2004. He is currently an independent member of theBoard of business corporations such as Pilipinas Shell Corporation, ABS-CBN, Bayantel Holdings, EquitableSavings Bank, Equitable CardNetwork, PCI Leasing & Finance, Maxicare, Pacific Activated Carbon Corporation.He is the Chairman of St. James’ Ventures, Inc. He is also in the Board of the Institute of Corporate Directors,Foundation for IT-Education, Philippine Foundation for Global Concern and the European IT ServicesCorporation. Mr. Bautista was appointed by President Gloria Macapacal-Arroyo as Co-Chair of the Private –Public Partnership for Philippine Global Services Industries. During the year 1999 – 2003, he served as theAmbassador of the Court of St. James’ with concurrent Ambassador to Ireland and Iceland. He represented thecountry in the UN International Maritime Organization. He was the Special Envoy of the President in Europe in2001.Genevieve W.J. Go, 49, was elected to the Board of Equitable PCI Bank in April 2001. She is concurrently aDirector of Equitable Data Center, Inc., PCI Capital Corporation, PCI Automation Center, Inc. and EquitableComputer Services, Inc. She is likewise the President of Equitable Bank Foundation, Inc.; Director of EquityDevelopment Corporation, K & L Holding Corporation and Equitable Development Corporation. Ms. Go joined theBank in 1988 and was a Member of the Advisory Board from October 1999 until her election as Director of theBank.20