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Agenda of Annual or Special Stockholder's Meeting

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Statement of Condition

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Board of Directors, and Our Management



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AOI and By-Laws

Board of Directors

Alfredo M. Yao
Chairman Emeritus

Mr. Alfredo M. Yao is the Chairman Emeritus of PBB. He is con-currently the Chairman of Zest-O Corporation, Semexco Marketing Corp., and Asiawide Refreshments Corp. He is the President of Solmac Marketing Inc., Harman Foods (Phil.) Inc., and Amchem Marketing, Inc. and was a former director of Export and Industry Bank.

Francis T. Lee
Chairman

Mr. Francis T. Lee is the Chairman of the Board of PBB. Before holding the Chairmanship position, Mr. Lee was first appointed as Chief Operating Officer (COO) last September 1, 2011. He was also President of the AMY Foundation - the social responsibility arm of the Yao Group of Companies, from December 8, 2003 up to December 8, 2013.Mr. Lee studied Bachelor of Arts in Business Administration at Manuel L. Quezon University.

Committee(s): Executive

Jeffrey S. Yao
Vice-Chairman

Mr. Jeffrey S. Yao is PBB's Vice Chairman since 2016. He is a Director at Asiawide Refreshments Corporation and has been the Chief Operating Officer (COO) of the Zest-O Corporation since 2005. Mr. Yao graduated from the Ateneo De Manila University with Bachelor of Science in Management Engineering degree.

Committee(s): Audit, Executive, IT Steering, Risk Oversight, and Trust

Rolando R. Avante
President and Chief Executive Officer

Mr. Rolando R. Avanteis thePresident & Chief Executive Officer of PBB since 2011.Mr. Avante graduated from the De La Salle University with the degree of Bachelor of Science in Commerce major in Marketing Management and has taken MBA units from DLSU.

Committee(s): Anti-Money Laundering & FATCA, Asset & Liability, Bid, Credit, Executive, Management, IT Steering, Remedial & Special Assets Management, and Trust

Honorio O. Reyes- Lao
Director

Mr. Honorio O. Reyes-Lao is a member of PBB's Board of Directors. He holds a post-graduate degree, Masters in Business Management, from the Asian Institute of Management and he graduated with a double degree in Bachelor of Science in Business Administration major in Economics and Bachelor of Science in Commerce major in Accountancy from the De La Salle University.

Committee(s): Risk Oversight, and Trust

Danilo A. Alcoseba
Director

Mr. Danilo A. Alcoseba was the former President & CEO of PBB and is currently a member of the Bank's Board of Directors. Mr. Alcoseba obtained his college degree, Bachelor of Science in Commerce, Major in Accounting, at the University of San Carlos. He also has a post-graduate in Industrial Economics at the University of the Philippines in 1976.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

Roberto A. Atendido
Director

Mr. Roberto A. Atendido has been a member of the Board of Directors of PBB since May 2006. Mr. Atendido is a graduate of the Asian Institute of Management with a Master's Degree in Business Management in 1973. He completed his Bachelor of Science in Management Engineering from the Ateneo de Manila University.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

Leticia M. Yao
Director

Dr. Leticia M. Yao was appointed to the Board on April 29, 2011 and last re-elected as Director on May 25, 2018. Yao graduated from the University of Sto. Tomas with a Bachelor of Science degree in Medical Technology then pursued her post graduate degree in Medicine also from the University of Sto. Tomas.

Committee(s): Trust

Paterno H. Dizon
Independent Director

Mr. Paterno H. Dizon is PBB's Independent Director since April 27, 2012.Mr. Dizon holds a Bachelor of Science in Economics from the Ateneo De Manila University and a Master in Business Administration from the University of the Philippines.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

Benjamin R. Sta. Catalina, Jr.
Independent Director

Mr. Benjamin R. Sta. Catalina, Jr. was appointed as Independent Director to the Board on July 2012.He is a graduate of the Asian Institute of Management with a post graduate degree of Masters in Business Management. He finished his Bachelor of Science in Management Engineering from the Ateneo De Manila University.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

Narciso DL. Eraña
Independent Director

Mr. Narciso DL. Eraña was appointed Independent Director to the Board on May 2018. Mr. Eraña is a graduate of Business Management at Schiller College in Heidelberg, Germany and obtained his MBA from the Thunderbird School of Global Management in Glendale, Arizona.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

Roberto C. Uyquiengco
Independent Director

Mr. Roberto C. Uyquiengco was appointed to the Board as Independent Director on May 25, 2018.Mr. Uyquiengco is both a lawyer and a Certified Public Accountant (CPA) by profession. He obtained his undergraduate degree from La Salle College, Bacolod City in 1970 with a degree in BS in Commerce, Major in Accounting and took up his Bachelor of Laws degree from the University of Negros Occidental-Recoletos, Bacolod City. He also took up the advance Bank Management Program of the Asian Institute of Management from August to October 1993.

Committee(s): Audit, Corporate Governance, Related Party Transaction, and Risk Oversight

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