Board of Directors and Board Committees
Board of Directors
Jonathan T. Gotianun
Chairperson of the Board and DirectorMr. Gotianun, 69, Filipino, was first elected as Director of FDC on 9...
Lourdes Josephine Gotianun-Yap
Vice Chairperson of the BoardMrs. Yap, 67, Filipino, a seasoned business professional with over th...
Rhoda A. Huang
President and CEOMs. Huang, Filipino, was elected Director of FDC on July 26, 2023. Sh...
Michael Edward T. Gotianun
Vice President"Mr. Gotianun, 65, Filipino, was first elected as a Director of FDC o...
Francis Nathaniel C. Gotianun
First Senior Vice President, Hotels and Resorts HeadMr. Gotianun, 39, Filipino, was first elected as a Director of FDC on...
Virginia T. Obcena
Lead Independent Director"Ms. Obcena, 75, Filipino, was first elected as an Independent Direct...
Val Antonio B. Suarez
Independent DirectorMr. Suarez, 64, Filipino, is an independent director of FDC, having b...
Executive Committee
Jonathan T. Gotianun
Chairman
L. Josephine Gotianun-Yap
Member (NED)
Michael Edward T. Gotianun
Member (ED)
Francis Nathaniel C. Gotianun
Member (ED)
Rhoda A. Huang
Member (ED)Audit & Risk Management Oversight Committee
Virginia T. Obcena
Chairman (ID)
L. Josephine Gotianun-Yap
Member (NED)
Jonathan T. Gotianun
Member(NED)
Val Antonio B. Suarez
Member (ID)Compensation Committee
Val Antonio B. Suarez
Chairman (ID)
L. Josephine Gotianun-Yap
Member (NED)
Jonathan T. Gotianun
Member (NED)
Virginia T. Obcena
Member (ID)Corporate Governance Committee
Val Antonio B. Suarez
Chairman (ID)
Jonathan T. Gotianun
Member(NED)
Virginia T. Obcena
Member (ID)Related-Party Transaction Committee
Val Antonio B. Suarez
Chairman (ID)
Virginia T. Obcena
Member (ID)Digital Committee
L. Josephine Gotianun-Yap
Member (NED)