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Board of Directors


The Directors of the Corporation are elected at the Annual Stockholders' Meeting to hold office until the next succeeding annual meeting and until their respective successor/s have been elected and qualified.

 

Lucio C. Tan
Chairman & Chief Executive Officer  

Ramon S. Ang
President & Chief Operating Officer 

Members: 
Aurora T. Calderon    
Ferdinand K. Constantino 
Estelito P. Mendoza 
Roberto V. Ongpin 
Washington SyCip 
Harry C. Tan  
Lucio K. Tan, Jr. 
Michael G. Tan 
Inigo Zobel 
Antonino L. Alindogan, Jr. (Independent Director)  
Enrique Cheng (Independent Director)   
Alberto D. Lina (Independent Director)   
Gregorio T. Yu (Independent Director)

 


 

Officers

 

Officers are appointed or elected annually by the Board of Directors at its organizational meeting immediately following the annual stockholders' meeting, each to hold office until the corresponding meeting of the Board of Directors in the next year or until a successor has been elected, appointed or shall have qualified.

 

Corporate Officers 

Lucio C. Tan 
Chairman & Chief Executive Officer 

Ramon S. Ang 
President & Chief Operating Officer  

Harry C. Tan
Treasurer 

Estelito P. Mendoza 
Corporate Secretary 

Irene M. Cipriano  
Assistant Corporate Secretary 
  
Erwin C. Go
Corporate Compliance Officer & Assistant Corporate Secretary 

Daniel Ang Tan Chai
Chief Financial Officer 

Rafael Rollan
Officer in Charge - Commercial Group 

Ismael Augusto S. Gozon 
SVP – Operations Group

 


 

General Information

 

Date of Incorporation 

May 10, 1930 

Date of Annual Stockholders Meeting
Last Working Day of September except holidays 

Fiscal Year
April 1 to March 31  
  
Business Address
7th Floor Allied Bank Center 
6754 Ayala Avenue 
Makati City 

Telephone Nos. 
816-3311 locals 3785 and 3787 

Facsimile No.
736-8465 

Email
palholdingsinc@gmail.com

External Auditor 
Sycip Gorres Velayo and Company 

Transfer Agent 
Allied Banking Corporation