Directors And Officers

Jose Mari R. Del Rosario Director He was appointed Director on April 8, 2022. Mr. del Rosario is currently the SVP – Hospitality of PHINMA Corporation, President and CEO of PHINMA Hospitality, Inc. and PHINMA Microtel Hotels Inc. These two companies are the master franchise holder and management company respectively of Microtel by Wyndham and […]

Maria Karen H. Pacis President and AMLC officer Filipino, has been the President and a Director of the Company since June 11, 2020. Ms. Pacis holds a Bachelor of Arts in Economics and a Master’s Degree in Business Administration from the Ateneo de Manila University. She recently attended the Cybersecurity, Business Continuity Management and Sustainability

Roberto M. Laviña Chairman Filipino, was appointed Chairman of the Company on June 11, 2020. Mr.  Laviña is currently the Chairman of PHINMA Property Holdings Corporation, and a Director in various companies under the PHINMA Group with interests in education, hotels, steel roofing, solar energy and property development. Mr.  Laviña holds a Bachelor of Arts

Daisy C. Montinola Director She was appointed Director on April 8, 2022. She is also currently the Chief Finance Officer of PHINMA Education Holdings, Inc.  Ms. Montinola holds a Bachelor of Science in Commerce degree, major in Accounting from University of St. La Salle Bacolod.  She is a Certified Public Accountant. She recently attended the

Jose Mari R. Del Rosario Director He was appointed Director on April 8, 2022. Mr. del Rosario is currently the SVP – Hospitality of PHINMA Corporation, President and CEO of PHINMA Hospitality, Inc. and PHINMA Microtel Hotels Inc. These two companies are the master franchise holder and management company respectively of Microtel by Wyndham and

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

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,

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

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

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