°µÍø³Ô¹ÏBoard of Directors

As of February 2025

Ìý Chairman

VIVENCIO B. DIZON
Secretary
Department of Transportation (DOTr)
19th floor, Primex Bldg. EDCA cor.,
Connecticut, Greenhills, San Juan City

Resume
Ìý
Ìý Vice-Chairman

Ìý

JAY DANIEL R. SANTIAGO
General Manager
Philippine Ports Authority (PPA)
°µÍø³Ô¹ÏCorporate BuildingÌý
A. Bonifacio Drive, South Harbor
Port Area, Manila

Resume
Ìý
Ìý Member

ARSENIO M. BALISACAN
Secretary
National Economic Development Authority (NEDA)
NEDA Building
12th Street, Jose Maria Escriva Drive
Ortigas Center, Pasig City

Resume
Ìý
Ìý Member

MANUEL M. BONOANÌýÌý
Secretary
Department of Public Works and Highways (DPWH)
DPWH Building, A. Bonifacio Drive
A. Bonifacio Drive, South Harbor
Port Area, Manila

Resume
Ìý
Ìý Member

RALPH G. RECTO
Secretary
Department of Finance (DOF)
DOF Building,
Roxas Boulevard., Manila

Resume
Ìý
Ìý Member

MA. ANTONIA YULO-LOYZAGA
Secretary
Dept. of Environment & Natural Resources (DENR)
DENR Building
Visayas Avenue, Diliman, Quezon City

Resume
Ìý
Ìý Member

MA. CRISTINA A. ROQUE
Secretary
Department of Trade Industry (DTI)
Industry and Investment Building
361 Senator Gil Puyat Avenue, Makati City

Resume
Ìý
Ìý MemberÌýÌýÌýÌý

SONIA B. MALALUAN
Administrator
Maritime Industry Authority (MARINA)
MARINA Building
A. Bonifacio Drive, South Harbor
Port Area, Manila

Resume
Ìý

Ìý Member,

Ìý Private Sector Representative

FREDERICO P. QUEVEDO
Private Sector Representative
Quezon City

Resume
Ìý
Ìý BOARD COMPENSATION
Ìý Board Compensation Table

2025

2024

2023

2022

2021

2020

2017

2016
Ìý
Ìý BOARD COMPOSITION
Ìý Composition of the Board Committees VIEW
Ìý
Ìý BOARD ACTIVITIES
Ìý

Schedule of °µÍø³Ô¹ÏBoard Committee and Regular Board Meetings

2025

2024

2023

2022

2021

2020

2017

2016
Ìý
Ìý ATTENDANCE OF BOARD MEETING'S
Ìý


ATTENDANCE
Ìý

2024

2023

2022

2021

2020

2019

JANUARY - DECEMBER 2017

2017

2016

Ìý