Directors And Officers

Sheila M. Barce

Sheila M. Barce Controller Ms. Barce was appointed Controller on July 17, 2024. She concurrently serves as the AVP, Finance of PHINMA Corporation. A Certified Public Accountant, Ms. Barce holds a Bachelor of Science in Accountancy degree from Ateneo De Naga University and a Master’s degree in Business Administration from the University of the Philippines […]

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Troy A. Luna – Duplicate – [#5422]

Atty. Troy A. Luna Corporate Secretary Atty. Troy A. Luna was elected Corporate Secretary on July 29, 2021. He also acts as Corporate Secretary of PHINMA, Inc., PHINMA Corporation, and other PHINMA-related corporations such as the Pamantasan ng Araullo (Araullo University), Inc., Cagayan de Oro, Inc., University of Pangasinan, Inc., University of Iloilo, Southwestern University,

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Nanette P. Villalobos – Duplicate – [#5321]

Nanette P. Villalobos Treasurer and IC Compliance Officer She was appointed Treasurer and Compliance Officer of TO Insurance Brokers, Inc. in March 2021. She was previously the Treasurer   for PHINMA Energy Corporation from 2018 to 2019 and Treasurer for South Luzon Thermal Energy Corporation from 2015-2019. Currently, she also holds the following positions: Vice President

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Sel M. Libunao – Duplicate – [#5449]

Sel M. Libunao DPO and Alternate AMLA Compliance Officer She was appointed as the Data Protection Officer and Alternate AMLA Compliance Officer of T-O Insurance Brokers, Inc. on July 29, 2021. Ms. Libunao holds a degree in Bachelor of Science in Business Administration major in Management from Adamson University. She recently attended the Cybersecurity, Business

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Gaudencio S. Hernandez, Jr. – Duplicate – [#5311]

Gaudencio S. Hernandez, Jr. Independent Director Filipino, has been an Independent Director of the Company since August 23, 2021. He is currently an Advisor to the Office of the President of Concrete Masters, Inc., Director and Treasurer of TOEI Animation Phils. Inc., and a Trustee of Ateneo Alumni Association Inc. He is also an Honorary

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Ernest K. Cuyegkeng – Duplicate – [#5297]

Ernest K. Cuyegkeng Independent Director Filipino, has been an Independent Director of the Company since June 26, 2018. He is currently the Executive Vice President and Chief Financial Officer of A. Soriano Corporation, and President and Director of Phelps Dodge Philippines Energy Products Corporation, Anscor Holdings Inc. He is also a Director of Seven Seas

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Eduardo A. Sahagun – Duplicate – [#5267]

Eduardo A. Sahagun Director Filipino, has been a Director of the Company since April 3, 2019. He is currently the Executive Vice President of PHINMA’s Construction Materials Group and a Director of PHINMA Corporation. He is also currently the President and Chief Executive Officer of Union Galvasteel Corporation, Philcement Corporation, and PHINMA Solar Energy Corporation.

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