Shaping Tomorrow

The CIC Board of Directors is responsible for fostering the long-term success of the Company and securing its sustained competitiveness and profitability consistent with the corporate objectives and long-term best interest of the Company, its stockholders, and other stakeholders.

Board of Directors

Guiding Visionaries

Board Of Directors' Meeting Attendance
Board of Directors
Raul Joseph A. Concepcion
Chairman

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Renna C. Hechanova-Angeles
Vice Chairman & Treasurer

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

--

Raul Anthony A. Concepcion
Vice Chairman

2024 Board Meetings (Attended/Held)

3/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Raissa C. Hechanova Posadas
Director

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Ma. Victoria Herminia C. Young
Director

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Jose Ma. A. Concepcion III
Director

2024 Board Meetings (Attended/Held)

4/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Cesar A. Buenaventura
Lead Independent Director

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Justo A. Ortiz
Independent Director

2024 Board Meetings (Attended/Held)

4/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Luis Y. Benitez, Jr.
Independent Director

2024 Board Meetings (Attended/Held)

5/5

2024 Annual Stockholder's Meeting

Present

Special Stockholders Meeting

Present

Board Charter

Defining Our Leadership Standards

The Charter of the Board of Directors defines the roles, responsibilities, and guidelines for our board. It ensures effective governance, strategic oversight, and accountability, driving our company’s success and growth.

Download Charter

Corporate Governance

Board Committees