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Board of Directors

MAXIMILIAN OPPACHER
An entrepreneur who has been residing in the Philippines for the last 15 years and a stockholder and director of various corporations in the Philippines namely: Oppax Group Holdings, Inc. Tourist Center Corporation, Filipino Travel Corp., and Payment Processing Corporation.

WILFREDO R. AMORANTO
President, a CPA with 38 years of varied banking exposure in branch management, operations & administration. Former senior officer of Bank of the Philippines Island.

MA. LUZ A. PLANAS
AB-BSC degree holder from St. Theresa’s College. Retired Vice President of BPI with 38 years of exposure in branch management and operations. Joined BPI’s Bank Officers Development Program. Past President of BPI Forex Corporation. Incumbent Vice Chairman of Tulay sa Pag-unlad, Inc. (TSPI), an NGO primarily engaged in microfinancing. Attended various international conferences on microfinancing.

C. JAMES PENNEY
Director, Managing Director of Darwin Consulting based in Pall Mall, London. Responsible for developing, leading and delivering strategy consulting projects.

RONALD L. LEONCIO
Microfinance experienced Independent Director, an economist with 12 years experience in microfinance, banking, information system, government policy legislation and research.

GEERT VAN DER LINDEN
Independent Director, an economist and former Vice President Knowledge Management and Sustainable Development of Asian Development Bank (ADB). Director van der Linden has over 30 years of professional experience covering all facets of international development banking: economic and sector analysis, project design and implementation, policy and strategy work, and the internal governance of development banks.He is also a member of the Board of Directors of Partnership for Transparency Fund and Lifebank Foundation (a microcredit bank).

LITO C. ENCISO
Independent Director, a graduate of Bachelor of Science in Marine Engineering, Director Enciso is currently the Training Department Head of Philippine Enterprise Development Foundation. His career in microfinance started eight (8) years ago as a Project Officer handling centers with more than 250 member clients. After two years, he became Assistant Branch Manager and was responsible in managing the whole branch and training of its new staff. His job as training manager started in 2004.
 

Members of the Board of Directors

MAXIMILIAN OPPACHER
Chairman of the Board

WILFREDO R. AMORANTO
President & Chief Executive Officer

MA. LUZ A.PLANAS
Vice President Treasurer

C. JAMES PENNEY
Director

 

RONALD L. LEONCIO
Independent Director

GEERT VAN DER LINDEN
Independent Director

LITO C. ENCISO
Independent Director

ATTY. ANTONIO P. SERRANO JR.
Corporate Secretary

Executive Officers of the Bank

WILFREDO R. AMORANTO
President and CEO

MA. LUZ A.PLANAS
Vice President / Treasurer

RODOLFO C. CRUZ
Vice President / Compliance Officer

 

ROMEO A. REGALARIO JR.
Asst. Vice President – Operations / Risk Officer

GIRLIE C. BRIOL
Asst. Vice President – Accounting Head