BOARD OF DIRECTORS
The Board has the responsibility to promote the companyโs long-term success
and sustained competitiveness while adhering to sound corporate governance principles and practices.
The Board has the responsibility to promote the companyโs long-term success and sustained competitiveness while adhering to sound corporate governance principles and practices.
Anna Ma. Margarita B. Dy
Chairman
Felipe U. Yap
Vice Chairman
Robert S. Lao
Director
Bernard Vincent O. Dy
Director
Jaime Alfonso E. Zobel
de Ayala
Director
Nathaniel C. Go
Director
Rex Maria A. Mendoza
Independent Director
Cassandra Lianne S. Yap
Independent Director
Jessie D. Cabaluna
Independent Director
SENIOR MANAGEMENT
ALLHCโs senior management directs critical executive activities and key governance processes for the company.
Robert S. Lao
President & Chief Executive Officer
Patrick John C. Avila
Chief Operating Officer
Augusto D. Bengzon
Treasurer
Tristan John T. de Guzman
Chief Finance Officer, Chief Risk
Officer & Compliance Officer
Ma. Florence Therese dG.
Martirez-Cruz
Corporate Secretary
Gabriel Luis T. Sioson
Head, Industrial Parks &
Real Estate Logistics
Jessica O. Santos
Head, Commercial Leasing
Eileen Anne J. Escobido
Head, Special Projects and Sustainability
Marita C. Cabral
Head, Human Resources
BOARD CHARTER
The Charter of the Board of Directors sets out the purpose, membership and responsibilities of the Directors.
BOARD COMMITTEES
The Board has created 6 committees to assist it in the performance of its functions.
