BOARD OF DIRECTORS

 

Chairman of the Board







MARGARET RUTH C. FLORETE
Chairman and President

Director of Rural Bank of Pavia (Iloilo) Inc., Queencard Corporation, Flo Water Resources Iloilo Inc., R. Florete Pawnshop & Jewelry Inc., CBS Development Corporation and Florete Property Management Corporation • Trustee of Queenbank Foundation Inc. and Bombo Radyo Philippines Foundation Inc. • President of Bombo Radyo Philippines • Corporate Secretary of Florete Land Inc., Florete Trading Inc., Ruby Land Inc., Diamel Corporation and Marro Holding Corporation.

Graduated from University of the Philippines Visayas with a Bachelor's Degree in Management in 1987. She established her career when she joined Queenbank in 1995. She rose to the ladder and eventually promoted President in May 2015.


MRCF

RF

DR. ROGELIO M. FLORETE
Chairman Emeritus and Director

Chairman of Queencard Corporation, Queenbank Foundation, Inc., Rogelio Florete Foundation, Inc., Bombo Radyo Philippines, Bombo Radyo Philippines Foundation, Inc., Florete Land Corporation, Flo Water Resources (Iloilo) Inc., Newsounds Broadcasting Network, Inc., People's Broadcasting Service, Inc. and Bombo Radyo Holdings, Inc. • Chairman and President of Florete Property Management Corporation, Marro Holding, Inc., and Ruby Land • President of R. Florete Pawnshop and Jewelry, Inc., Florete Trading, Inc., Diamel Corporation, CBS Development Corporation and Rural Bank of Pavia (Iloilo) Inc. • Director of the Chamber of Thrift Banks and Iloilo Economic Development Foundation, Inc. (ILED)

Graduated from University of San Agustin in 1960 and has since excelled in the field of business, to wit; banking and finance, agricultural products trading, pawnshops, real estate, media, and others. He is the father of the Thrift Banking Act of 1995 and was a recipient of the Benigno S. Aquino Award for Nationalism in 2008.


EOJ

ENRICO O. JACOMILLE
Director and Senior Vice President

Treasurer of Queencard Corporation • Trustee of Queenbank Foundation, Inc. and Bombo Radyo Philippines Foundation, Inc. • Director of Rural Bank of Pavia (Iloilo) Inc., Florete Property Management Corporation, Flo Water Resources (Iloilo), Inc., CBS Development Corporation and Bombo Radyo Philippines • Financial Consultant of Ateneo de Iloilo

Graduated from University of Iloilo with a Bachelor's Degree in Commerce Major in Accounting in 1976. He worked with former Insular Bank of Asia and America, which is later merged to PCI Bank and by 1996 became Manager handling credit and in charge of Panay Island. He joined Queenbank in 1996 and became a director in 1997.




RBP

RODOLFO B. POLLENTES, JR.
Corporate Secretary and Director

Corporate Secretary and Director of Rural Bank of Pavia (Iloilo) Inc., Bombo Radyo Philippines and Queencard Corporation • Corporate Secretary and Trustee of Bombo Radyo Philippines Foundation, Inc. • Corporate Secretary of CBS Development Corporation, Flo Water Resources (Iloilo), Inc., Quickline Appliance Services Corporation and Iloilo Juvenile Welfare Foundation, Inc. • Senior Partner at Pollentes Law Office; and Geodetic Engineer of Pollentes Surveying Office.

He became a director of the bank since 2011. He holds a Geodetic Sciences degree from the University of the Philippines-Diliman and a law Degree from University of San Agustin. He was previously the chief of the Land Management Services Division of the DENR, a clerk of Court for a Regional Trial Court in Iloilo City, and Associate Attorney for the Trenas Law Office.


RF

DANTE A. JAVELLANA
Treasurer, Director and First Vice President

Treasurer of Queenbank • Director of Rural Bank of Pavia (Iloilo) Inc., Queencard Corporation and Iloilo Prime Water Ventures Corporation • Trustee of Queenbank Foundation, Inc. and Bombo Radyo Philippines Foundation, Inc.

Graduated from University of Iloilo with a Bachelor's Degree in Commerce Major in Accounting in 1976, Magna Cum Laude and Certified Public Accountant. Prior to Queenbank, he worked with the Bank of the Philippine Islands for 20 years gaining vast banking experience in various capacities. He became a director of Queenbank in 1997.


MAG

MA. AURORA D. GEOTINA-GARCIA
Independent Director

Director of Bonifacio Estates Services Corporation and Bonifacio Global City Estates Corporation
President of CIBA Capital Philippines, Incorporated; and Mageo Consulting, Incorporated
Chairperson of Women's Business Council Philippines, Inc.

She has been an independent director since June 2008. She graduated from University of the Philippines with a Bachelor's Degree in Business Administration in 1973 and became a Certified Public Accountant a year later. She also received an MBA from UP in 1978.


MJM

MANUEL J. MIRAFLORES
Non-Executive Director

Corporate Secretary and Trustee of Queenbank Foundation, Inc. • Director of Sta. Maria Ventures Development Corporation.

He is a graduate of the University of San Agustin College of Liberal Arts in 1969 and finished the degree of Bachelor of Laws in 1973. He worked with Land Bank of the Philippines from 1984 to 1994 as Department Manager, and was formerly the City Legal Officer of Iloilo City.




JMT

JOSE MARI P. TREÑAS
Non-Executive Director

Senior Partner at the Trefias-Rubias Law Offices
President of Perez-Trefias Hermanos, Inc.
Director of Bombo Radyo Philippines, CBS Development Corporation, and Greenfield Development Corporation and its subsidiaries

Graduated cum laude from the Ateneo de Manila University, was valedictorian of the Ateneo Law School class of 1977, and took Master of Laws in Harvard Law School. He was previously worked as General Manager of the National Development Company and the Philippine Branch Manager of Coca-Cola Export Corporation


GMR

GREGORIO M. RUBIAS
Non-Executive Director

Senior Partner at the Trefias-Rubias Law Offices
Director of Bombo Radyo Philippines, CBS Development Corporation and Iloilo Prime Water Ventures Corporation

He is a graduate of the University of San Agustin College of Liberal Arts in 1956 and finished the degree of Bachelor of Laws at the University of San Agustin College of Law in 1960. He is a partner for the Trefias Law Offices. He has been a practicing lawyer since 1961, working on criminal, corporate, civil, agrarian and commercial cases.


RBB
ROMULO B. BAS
Independent Director

Director of BDO Employees Credit Cooperative

He graduated from University of San Jose-Recoletos in 1963. He used to be a Senior Executive for Equitable PCI Bank for 32 years, leaving in 1996 as Regional Manager and Vice President handling 22 branches in the Visayas. He was also Regional Area Manager for Visayas and Mindanao for Bank of Commerce until 2001. He organized the National Teacher and Employees Cooperative Bank in 2001 and served as its President until 2002.


DOT

DANTE O. TINGA
Independent Director

Chairman of the Board of Bellwether Advisory, Inc., East Asia Trade Consulting, Inc. and Termes Holdings, Inc. • Trustee of the University of the East and University of the East Ramon Magsaysay Memorial Medical Center, Inc. (UERM)

He earned his law degree in University of the East College of Law in 1960 and earned his Master of Laws degree from the University of California at Berkeley in 1970. He served as an associate justice of the Supreme Court of the Philippines from 2003 to 2009.

Back to Top of Page