Asia - Pacific Medical Center Bacolod, Inc.

(Formerly Allied Care Experts Medical Center – Bacolod, Inc.)

Board of Directors

The By-laws of Asia Pacific Medical Center Bacolod, Inc. (formerly known as Allied Care Experts Medical Center - Bacolod Inc.) currently has fifteen (15) Directors, three (3) of whom are Independent Directors.

Below is the profile of the 2023 - 2024 Board of Directors which include their qualifications and relevant experience, length of service in the corporation, trainings and continuing education attended and their board representations in other corporations. The directors assumed their directorship during the Asia Pacific Medical Center Bacolod, Inc. (formerly known as Allied Care Experts Medical Center-Bacolod Inc.) Annual Stockholders’ Meeting in 05 June 2024 for a term of one year, and until their successors are duly elected and qualified.

Danilo C. Regozo, MD

Executive Vice - President

Ma. Ivy V. Malata, MD

Corporate Secretary

Olga H. Pabicon, MD

Corporate Treasurer

May Claire R. Tad-y, MD

Asst. Corporate Secretary

Rhona T. Balinas, MD

Asst. Corporate Treasurer

Joseline C. Encarnacion, MD

Independent Director

Andrew I. Mallen, MD

Independent Director

John Clifton U. Martyr, MD

Independent Director

Key Officers

Ariel S. Malata

Data Protection & Investor Relations Officer

Ma. Jocelyn S. Sumugat, CPA

Chief Accounting Officer

Past Board of Directors

Chairman: Ferjenel G. Biron, MD
Vice-Chairman: Bel Manuel G. Magallanes, MD
President: Ma. Leila M. Magbanua, MD
Executive Vice-President: Danilo C. Regozo, MD
Corporate Secretary: Ma. Ivy V. Malata, MD
Assistant Corporate Secretary: May Claire R. Tad-y, MD
Corporate Treasurer: Olga H. Pabicon, MD
Assistant Corporate Treasurer: Rhona T. Balinas, MD

Members:
Wendell Z. Espinosa, MD
Anthony C. Gebusion, MD
Meride D. Lavilla, MD
Jimmy B. Pacete, MD

Independent Directors:
Alben Teodoro T. Abad, MD
Joseline C. Encarnacion, MD
John Clifton U. Martyr, MD

Key Officers:
Compliance Officer: Atty. Maylene B. Villanueva
Data Protection / Investor Relations Officer: Ariel S. Malata

Chairman: Ferjenel G. Biron, MD
Vice-Chairman: Bel Manuel G. Magallanes, MD
President: Ma. Leila M. Magbanua, MD
Executive Vice-President: Danilo C. Regozo, MD
Corporate Secretary: Ma. Ivy V. Malata, MD
Assistant Corporate Secretary: May Claire R. Tad-y, MD
Corporate Treasurer: Olga H. Pabicon, MD
Assistant Corporate Treasurer: Rhona T. Balinas, MD

Members:
Wendell Z. Espinosa, MD
Anthony C. Gebusion, MD
Meride D. Lavilla, MD
Jimmy B. Pacete, MD

Independent Directors:
Alben Teodoro T. Abad, MD
Joseline C. Encarnacion, MD
John Clifton U. Martyr, MD

Key Officers:
Compliance Officer: Atty. Maylene B. Villanueva
Data Protection / Investor Relations Officer: Ariel S. Malata

Chairman / President: Ferjenel G. Biron, MD
Vice-Chairman: Bel Manuel G. Magallanes, MD
Executive Vice-President: Danilo C. Regozo, MD
Corporate Secretary: Ma. Ivy V. Malata, MD
Assistant Corporate Secretary: Meride D. Lavilla, MD
Corporate Treasurer: Ma. Leila M. Magbanua, MD
Assistant Corporate Treasurer: Rhona T. Balinas, MD

Members:
Olga H. Pabicon, MD
Jimmy B. Pacete, MD
David G. Pedroza, MD
Sherwin Lowe B. Rodrigo, MD
May Claire R. Tad-y, MD

Independent Directors:
Alben Teodoro T. Abad, MD
Joseline C. Encarnacion, MD
John Clifton U. Martyr, MD

Key Officers:
Compliance Officer: Atty. Maylene B. Villanueva

Chairman / President: Ferjenel G. Biron, MD
Vice-Chairman: Bel Manuel G. Magallanes, MD
Executive Vice-President: Danilo C. Regozo, MD
Corporate Secretary: Ma. Ivy V. Malata, MD
Assistant Corporate Secretary: Rhona T. Balinas, MD
Corporate Treasurer: Ma. Leila M. Magbanua, MD
Assistant Corporate Treasurer: Meride D. Lavilla, MD

Members:
Salve Regina S. Jesena, MD
Jimmy B. Pacete, MD
David G. Pedroza, MD
Julian Rizaldy C. Raca, MD
Sherwin Lowe B. Rodrigo, MD

Independent Directors:
John Clifton U. Martyr, MD
Olga H. Pabicon, MD
Maria Teresa D. Villanueva, MD