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UCPB Board of Directors

DANILO V. PULIDO
Independent Director since March 2011
Acting Chairman of the Board since March 2018
Filipino, 76

Mr. Pulido is Chairman of Emilia Properties, Inc. and a Director of UCPB Savings Bank. He held senior executive positions at Philippine National Bank, Philippine Exchange Company, and the National Investment and Development Corporation. He obtained a Master of Business Administration degree and Bachelor of Science in Business Administration, both from the University of the Philippines.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

HIGINIO O. MACADAEG, JR.
Executive Director since March 2011
President and CEO since October 2016
Filipino, 58

As President and CEO, Mr. Macadaeg is concurrently Chairman of UCPB Savings Bank; UCPB Leasing and Finance Corporation; and UCPB Securities, Inc., Greenhomes Development Corp. and Balmoral Resources Corp. He also serves as Director of UCPB Properties, Inc., United Foreign Exchange Corporation, United Coconut Planters Life Assurance Corp. (COCOLIFE), UCPB General Insurance Company, Inc. (UCPB GEN), Coconut Industry Investment Fund (CIIF) Foundation and Coconut Industry Investment Fund (CIIF) Finance and Development Corp. He has been with UCPB for 15 years, having joined the Bank in 2003 as Chief Credit Officer and Credit and Supervision Group Head before being promoted as Executive Vice President, Corporate and Consumer Banking Group Head in 2011. He has 37 years of experience in banking, including senior executive positions in Equitable PCI Bank, Metropolitan Bank and Trust Company, Solid Bank Corporation, Standard Chartered Bank, and Citytrust Banking Corporation. He took an Advanced Management Training Program at Wharton School, University of Pennsylvania and earned his Bachelor of Science in Management from the Ateneo de Manila University.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ARTHUR A. BAUTISTA
Independent Director since March 2011
Filipino, 67

Mr. Bautista is Chairman of the Board, President, and Chief Executive Officer of Timebound Trading, Inc., and Savoy Watches. He is also the President and Founder of Kuya’s at the Fort and Kuya’s in Quezon City and Jed and Julian’s. He was President and Founder of First Federal Consultants Corporation, and Sorbetes Pinoy. He held senior executive positions at the Bank of the Philippine Islands, Citytrust Banking Corporation, Financial Transaction Corporation, USA, and Fil- Pride Philippines. He is a candidate for a Masters in Business Administration at the De La Salle Graduate School of Business and obtained a Bachelor of Science in Business Administration degree from the De La Salle University.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ATTY. FILEMON S. CIMAFRANCA, JR.
Independent Director since November 2016
Filipino, 69

Atty. Cimafranca is a Managing Partner of FDC & Co. Law, and a Consultant to the Office of the Director, National Bureau of Investigation. He is also the Chairman of the Davao City Council, Boy Scouts of the Philippines and concurrently Chairman of Eastern Mindanao Region, Boy Scouts of the Philippines; and Director and Legal Counsel of the Philippine Shooters Match Operators Confederation. He was a Consultant for the Public Order and Security at the Office of the Mayor, Davao City; Special Counsel and Mindanao Region Legal Head of the Philippine National Bank; Interpol agent of the National Bureau of Investigation; Clerk Stenographer at the Dauis, Bohol Municipal Court and past President of the Kiwanis Club of Sarangani Bay. He obtained his Bachelor of Laws and Bachelor of Arts in Political Science, both from the Holy Name University.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ATTY. VICTOR P. DE LA SERNA, JR.
Independent Director since February 2017
Filipino, 51

Atty. de La Serna is a practicing lawyer handling collection and labor cases. He was also a Partner at the Molaer and De La Serna Law Offices, Trial Lawyer at the Brillantes Law Office and Legal Officer at the Bureau of Immigration. He also served as Associate Attorney at the Lopez Law Office, Legal Researcher at the House of Representatives, In-House Counsel at the AFP General Insurance Corporation, and Legal Counsel at Delbros, Inc. He obtained his Bachelor of Laws at the University of the East and Bachelor of Arts in Political Science at the San Sebastian College.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

NICANOR C. GABUNADA, JR.
Independent Director since February 2017
Filipino, 58

Mr. Gabunada is the Chief Executive Officer of Louder Ph, Inc. and Managing Partner of Gabunada and Associates. He has held various senior positions, namely as Chief Executive Officer of Omnicom Media Group Philippines; President of ZOO Mobile Marketing Solutions; Marketing and Network Programming Consultant of INTV Marketing and Productions; Senior Vice President for Integrated Sales & Marketing of ABS-CBN Broadcasting Corporation; Vice President for Research and Business Analysis of ABS-CBN; Program Director of Pharmaceutical and Health Care Association of the Philippines; and General Manager of The Nielsen Company (formerly Pulse Research Group). He obtained his Bachelor of Science in Management Engineering degree, Magna Cum Laude, from Ateneo de Davao University and his Masters in Industrial Economics from the University of Asia and the Pacific.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ATTY. PRIMITIVO Y. GARCIA III
Independent Director since March 2012
Filipino, 63

Atty. Garcia is the President of the Prince Group of Companies; and Administrator and General Counsel of Zosima Incorporated. He was formerly a President and Member of the Rotary Club of Makati South. Currently, he is the President of the La Salle Greenhills Lawyers League, Inc. and a Member of the Philippine Bar Association. Atty. Garcia is also a Director of UCPB Securities, Inc. and UCPB Leasing and Finance Corporation. He obtained his Bachelor of Laws degree from the Ateneo de Manila University and his Bachelor of Arts degree Major in Economics from De La Salle University.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

JOHN B. LLAMAS
Independent Director since October 2016
Filipino, 69

Mr. Llamas is the Managing Partner of Elysivm Management and Consultancy. He was formerly a Consultant of Multi-Orient Manpower & Management Services, Inc., Special Projects Officer of the Oriental Ship Management Co., Inc. and Finance Manager of Dameco Corp. Davao City. He also served as Account Officer, Appraiser and Credit Investigator of the Bank of the Philippine Islands; and Bookkeeper, Credit Investigator and Appraiser at Philippine Veterans Bank. He has a Bachelor of Science in Business Administration degree, Major in Accounting from the University of the East.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ATTY. RUBEN V. LOPEZ
Independent Director since August 2018
Filipino, 70

Atty. Lopez has more than 40 years of experience in the legal profession. This includes his previous work as Manager/Partner of Benedictine Law Center (formerly Lopez Law Offices) for 34 years, Legal Consultant for the Organic Producers and Traders Association, External Counsel for Citibank N.A., and Senior Legal Counsel of Security Bank and Trust Company. He is a graduate of San Beda College of Law and completed his Bachelor of Arts in Political Science degree at the Manuel Luis Quezon University.

As of August 30, 2018 he holds 1 share representing the Republic of the Philippines.

RAMON L. MACASAET
Independent Director since March 2017
Filipino, 59

Mr. Macasaet is an entrepreneur engaged in agricultural and aquatic business. He served in various positions at the Zamboanga Special Economic Zone and Freeport Zone Authority (Zamboanga Ecozone) including Finance Department Manager II, Budget Division Chief II, Administrative Division Chief II, and Treasury Division Chief II. He also held various branch personnel roles at Security Bank. He completed his Bachelor of Science in Business Administration from Ateneo de Zamboanga University.

As of December 31, 2017, he holds 1 share representing the Republic of the Philippines.

ANDRES Y. NARVASA, JR.
Independent Director since August 2018
Filipino, 62

Mr. Narvasa’s areas of expertise cover banking, finance and sports. His appointment is a homecoming of sorts, having served UCPB, Cocolife Insurance Corporation, UCPB General Insurance Corporation, Cocoplans, Inc., CIIF Management Company and CIIF Foundation as Director from 1998 to 2002. Following the end of his term as Commissioner of the Philippine Basketball Association (PBA) in 2017, he set up AYN Resource Management Group, a consultancy firm, which he currently manages as its President and CEO. He held several leadership and executive positions for a number of finance institutions here and abroad including Citystate Savings Bank, UBP Capital, Westpac Banking Corporation, Bank Leu, Ltd., Commerzbank, The National Bank of Kuwait, Lloyds Bank International (OBU), Security Pacific National Bank, and Marshalls, Villalon and Roche Money Brokers, Inc. Mr. Narvasa completed his AB Economics degree at Ateneo de Manila University on full athletic scholarship and earned MBA units from the Ateneo Graduate School of Business.

As of August 30, 2018 he holds 1 share representing the Republic of the Philippines.

ATTY. ILDEFONSO R. JIMENEZ
Corporate Secretary since February 2012
Filipino, 60

Atty. Jimenez is concurrently Senior Vice President and Corporate Secretary of UCPB Leasing and Finance Corporation, UCPB Savings Bank, UCPB Securities, Inc., and the United Foreign Exchange Corporation. He is also a Professorial Lecturer at the College of Law, University of the Philippines, and Corporate Secretary of the University of the Philippines Foundation, Inc. He was Senior Counsel and Assistant Corporate Secretary of the International Rice Research Institute (IRRI), Managing Partner of the Padilla Jimenez Kintanar and Asuncion Law Offices, and Consultant of the Management Systems International-Millennium Challenge Account. He obtained his Bachelor of Laws and Bachelor of Science in Business Economics degrees, both from the University of the Philippines.

 
Updated as of October 11, 2018

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Tuesday, December 11, 2018 – Angeles, Clarkfield, and San Fernando branches (Founding Anniversary of Pampanga – Proclamation No. 2226)

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