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...
Virginia T. Obcena
Lead Independent DirectorMs. Obcena, Filipino, was first elected as an Independent Director of...
Atty. Marievic G. Ramos - Anoñuevo
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...
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)
Mina C. Figueroa
Member (ID)
L. Josephine Gotianun-Yap
Member (NED)
Jonathan T. Gotianun
Member(NED)Compensation Committee
L. 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)
Virginia T. Obcena
Member (ID)
Mina C. Figueroa
Member (ID)Related-Party Transaction Committee
Mina C. Figueroa
Chairman (ID)
Virginia T. Obcena
Member (ID)
Atty. Marievic G. Ramos- Anoñuevo
Member (ID)Digital Committee
L. Josephine Gotianun-Yap
Member (NED)