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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.

Jeffrey S. Yao
Chairman

Mr. Jeffrey S. Yao, 51, was appointed Director to the Board in 1999 and was appointed Vice Chairman to the Board on 01 April 2016. He was last re-elected as Director on 31 May 2019.

He currently holds directorship at ARC Holdings, Inc. and appointed as Treasurer since 2005; Asiawide Refreshments Corp. also as Treasurer since 2006. He is also the President of Bev-Pack Corp., Inc. since 2007; Director at Semexco Marketing Corp. and AMY Holdings, Inc. since 2008; Vice President at Downtown Realty Dev't. Corp. in 2009; Corporate Secretary at Mega Asia Bottling Corp. in 2010. He is the Director and Treasurer at the ARC Refreshments Corp. and at Mazy's Capital Inc., since 2013; he is the Vice President of Onnea Holdings, Inc since 2013; he is also the Vice President of Macay Holdings, Inc. also in 2013. He was also appointed Director at Zemar Development Corp. since 2014; and was also appointed the Chief Operating Officer (COO) of the Zest-O Corporation since 1995 then became the Chief Executive Officer (CEO) in 2014.

Mr. Yao started his career in the food and beverage industry when he was appointed as Plant Manager at Harman Food Philippines from 1990 to 1995. He also held directorship at Export & Industry Bank from 1998 to 2012; and at Zest Airways, Inc. from 2008 to 2013.
He completed training in Basic of Trust at the Trust Institute of the Philippines in 2002, Corporate Governance & Risk Management for Bank's Board of Directors at the Development Finance Institute in 2002, and the Anti Money Laundering Act Seminar at the Bangko Sentral ng Pilipinas in 2014 and in 2016; Corporate Governance Seminar for Board of Directors in November conducted by the Ateneo De Manila University - School of Government and in December, 2014; Distinguished Corporate Governance Speakers Series Part 1 in 2015; AMLA for Board of Directors and Senior Officers in 2016; Corporate Governance, Fraud Awareness conducted by the Center for Training and Development, Inc. in 2016.

In 2017, Mr. Yao attended the International Financial Reporting System 9 (IFRS 9) conducted by the Punongbayan and Araullo; and the Data Privacy Act Seminar given by the Philippine Long Distance Telephone (PLDT).

He attended the Corporate Governance Seminar conducted by ROAM, Inc; and the Best Practices Guide to Compliance with the Anti-Money Laundering Law & its IRR conducted by the Center for Global Best Practices in 2018

Mr. Yao graduated from the Ateneo De Manila University with the degree of Bachelor of Science in Management Engineering.

Rolando R. Avante
Vice Chairman & President/CEO

Mr. Rolando R. Avante is the Vice Chairman & President/ Chief Executive Officer of PBB. 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.

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.

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.

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.

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.

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.

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.

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.

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.

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