Board of Directors and Board Committees
Board of Directors
Jonathan T. Gotianun
Chairperson of the Board and DirectorMr. Gotianun, Filipino, was first elected as Director of FDC on 9 Jul...
Lourdes Josephine Gotianun-Yap
Vice Chairperson of the BoardMrs. Yap, Filipino, a seasoned business professional with over three ...
Rhoda A. Huang
President and CEOMs. Huang, Filipino, was elected Director of FDC on July 26, 2023. Sh...
Michael Edward T. Gotianun
Vice PresidentMr. Gotianun, Filipino, was first elected as a Director of FDC on 24 ...
Francis Nathaniel C. Gotianun
First Senior Vice President, Hotels and Resorts HeadMr. Gotianun, Filipino, was first elected as a Director of FDC on 29 ...
Isabelle Therese Gotianun Yap
DirectorMs. Yap, Filipino, was elected to be part of FDC’s Board for the te...
Atty. Marievic G. Ramos - Añonuevo
Lead Independent DirectorAtty. Añonuevo, Filipino, was elected as an independent director to ...
Mina C. Figueroa
Independent DirectorMs. Figueroa, Filipino, was elected to sit as a third independent dir...
Gemilo J. San Pedro
Independent DirectorMr. Gemilo San Pedro, Independent Director, is a Certified Public Acc...
Executive Committee
Jonathan T. Gotianun
Chairman (NED)
Lourdes Josephine Gotianun-Yap
Member (NED)
Michael Edward T. Gotianun
Member (ED)
Francis Nathaniel C. Gotianun
Member (ED)
Rhoda A. Huang
Member (ED)Audit and Risk Management Oversight Committee
Gemilo J. San Pedro
Chairman (ID)
Atty. Marievic G. Ramos - Añonuevo
Member (ID)
Mina C. Figueroa
Member (ID)
Lourdes Josephine Gotianun-Yap
Member (NED)
Jonathan T. Gotianun
Member (NED)Compensation Committee
Lourdes Josephine Gotianun-Yap
Chairman (NED)
Jonathan T. Gotianun
Member (NED)
Atty. Marievic G. Ramos- Anoñuevo
Member (ID)Corporate Governance Committee
Atty. Marievic G. Ramos- Anoñuevo
Chairman (ID)
Gemilo J. San Pedro
Member (ID)
Mina C. Figueroa
Member (ID)Related-Party Transaction Committee
Mina C. Figueroa
Chairman (ID)
Gemilo J. San Pedro
Member (ID)