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INVESTOR RELATIONS

PHINMA Properties cultivates worthwhile partnerships and commits to transparent communication with its stakeholders and investors.

CORPORATE GOVERNANCE

PHINMA Properties is firmly devoted to upholding a high standard of shared governance within the company to strengthen expansive transparency of its shareholder’s interests. Moreover, the company believes that sound corporate governance procedures and practices are essential to safeguard the assets of PHINMA and to protect the interests of its stakeholders’ investment in PHINMA.

Roberto M. Laviña

Chairman

Oscar J. Hilado

Vice Chairman

Raphael B. Felix

President and CEO

Ramon R. del Rosario, Jr.

Member

Chito B. Salazar

Member

Eduardo A. Sahagun

Member

Jose Mari R. Del Rosario

Member

Filomeno G. Francisco

Member

Eduardo A. Mendoza

Member

Bernardo M. Villegas

Member

Carolina M. Osteria

Member

Mr. Oscar J. Hilado

Chairman Emeritus

Mr. Roberto M. Laviña

Chairman

Mr. Chito B. Salazar

Vice Chairman

Mr. Raphael B. Felix

President & Chief Executive Officer

Mr. Ricardo G. Hilado

Sr. Vice President & Chief Housing Officer

Mr. Michael C. Hilado

Vice President - Chief Finance Officer & Treasurer

Mr. Francis Z. Villegas

Vice President - Chief Business Development Officer

Mr. Paolo V. Reyes

Vice President - Chief Township Officer

Mr. Ernesto C. Paredes

Vice President - COO Mindanao & Chief Compliance Officer

Ms. Chakka M. Bakunawa

Assistant Vice President - Head of Likha Housing

Mr. Jose Luis M. Oquinena

Assistant Vice President - Head of Community Housing

Ms. Nanette P. Villalobos

Assistant Treasurer

Mr. Gabby P. Gunio

Head of Information Technology

Ms. Mia J. Reyes

Head of Corporate Strategy and Communications

Ms. Melinda T. Alvarez

Head of Finance Operations

Ms. Caroline M. Castro

Head of People Experience

Ms. Jonnah C. Lapizar

Comptroller

Ms. Jurist R. Consul

Head - Legal & Data Protection Officer

Mr. Troy A. Luna

Corporate Secretary

Mr. Bryan M. Manzano

Assistant Corporate Secretary

Ms. Karla C. Ilagan

Assistant Corporate Secretary

OUR AFFILIATES

At PHINMA Property Holdings Corp., our commitment to our core ideals remains steadfast. We foster a close and collaborative relationship with our affiliates, working together to provide and exchange best practices. Through this dedicated partnership, we are wholeheartedly committed to enhancing the lives of the communities we serve. Together, we strive to make a positive impact and contribute to the betterment of society.

Hospitality

construction materials

property development

education

COMPANY DISCLOSURE

PHINMA Properties respects shareholder rights to business transparency. View our company’s publications here.

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