Asia - Pacific Medical Center Bacolod, Inc.

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

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Board Governance

Executive Committee

Ferjenel G. Biron, M.D.

Chairman

Bel Manuel G. Magallanes, M.D.

Vice-Chairman

Ma. Leila M. Magbanua, M.D.

President

Danilo C. Regozo, M.D.

Executive Vice-President

Ma. Ivy V. Malata, M.D.

Corporate Secretary

May Claire R. Tad-y, M.D.

Assistant Corporate Secretary

Olga H. Pabicon, M.D.

Corporate Treasurer

Rhona T. Balinas, M.D.

Assistant Corporate Treasurer

Wendell Z. Espinosa, M.D.

Director

Anthony C. Gebusion, M.D.

Director

Meride D. Lavilla, M.D.

Director

Jimmy B. Pacete, M.D.

Director

Alben Teodoro T. Abad, M.D.

Independent Director

Joseline C. Encarnacion, M.D.

Independent Director

John Clifton U. Martyr, M.D.

Independent Director

Atty. Maylene B. Villanueva

Compliance Officer / Legal Counsel

Mr. Ariel S. Malata

Investor Relations Officer / Data Protection Officer

Board Committees and Members

Nominations and Election Committee

Dr. Alben Teodoro T. Abad (CHAIRMAN)
Dr. Rhona T. Balinas
Dr. May Claire R. Tad-y

Audit Committee

Dr. Joseline C. Encarnacion (CHAIRMAN)
Dr. John Clifton U. Martyr
Dr. Jimmy B. Pacete

Corporate Governance Committee

Dr. John Clifton U. Martyr (CHAIRMAN)
Dr. Alben Teodoro T. Abad
Dr. Bel Manuel G. Magallanes
Dr. Ma. Ivy V. Malata
Dr. Wendell Z. Espinosa

Remuneration and Compensation Committee

Dr. John Clifton U. Martyr (CHAIRMAN)
Dr. Alben Teodoro T. Abad
Dr. Bel Manuel G. Magallanes
Dr. Olga H. Pabicon
Dr. Anthony C. Gebusion

Other Committees

Data Privacy Committee

Dr. Bel Manuel G. Magallanes (CHAIRMAN)
Dr. Anthony C. Gebusion
Dr. Wendell Z. Espinosa

Inspection of Ballots and Proxy

Dr. Ma. Teresa D. Villanueva (CHAIRMAN)
Dr. Kathryn Kaye P. Bautista
Dr. Jose Joel B. Yap

Board of Canvassers

Dr. Anthony C. Gebusion (CHAIRMAN)
Dr. Rodolfo F. Germinal Jr.
Dr. Ruel U. Jalea