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| ABOUT US |
>Company Overview >Mission and Vision >News |
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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. |
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| 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.
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| 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).
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| 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.
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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
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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
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ROMEO A. REGALARIO
JR.
Asst. Vice President – Operations / Risk Officer
GIRLIE C. BRIOL
Asst. Vice President – Accounting Head
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