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Corporate Governance

Commitment to
Trust and Integrity

Our Corporate
Governance
Manual

The Board of Directors and Management of DigiPlus hereby commit themselves to the principles and best practices contained in this new Manual, and acknowledge that the same may guide the attainment of our Corporate Goals.
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Articles of
Incorporation

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Board Structure
Shareholding Structure
Conglomerate Map

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People of
DigiPlus

Select a BOARD:

Eusebio H. Tanco

Tsui Kin Ming

Rafael Jasper S. Vicencio

Renato G. Nuñez

Willy N. Ocier

Atty. Jose Raulito E. Paras

Atty. Timoteo B. Aquino

Ramon Dizon

Arthur R. Tan

Eusebio H. Tanco

Chairman

Eusebio H. Tanco is a Philippine businessperson who has been at the helm of 41 different companies.
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Tsui Kin Ming

President

Tsui Kin Ming is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.
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Rafael Jasper S. Vicencio

Director

Rafael Jasper S. Vicencio is the current President of AB Leisure Exponent, Inc. (ABLE) and Total Gamezone Xtreme, Inc. (TGXI), a 100% subsidiary of DigiPlus Interactive Corporation.
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Renato G. Nuñez

Director

Renato G. Nuñez, Filipino, is a familiar name in DigiPlus Interactive Corporation who has held key positions from 2001 to 2016.
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Willy N. Ocier

Director

Willy Ocier, Filipino, is the Chairman and President of the Pacific Online Systems Corporation (company) and has been a Director of DigiPlus Interactive Corporation since July 29, 1999.
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Atty. Jose Raulito E. Paras

Director

Atty. Jose Raulito E. Paras was elected as Director of DigiPlus Interactive Corporation on 26 October 2022.
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Atty. Timoteo B. Aquino

Independent Director

Atty. Timoteo B. Aquino was elected as Director of DigiPlus Interactive Corporation on 29 July 2022.
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Ramon Dizon

Independent Director

Ramon Dizon was elected as Independent Director of DigiPlus Interactive Corporation on 26 October 2022.
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Arthur R. Tan

Independent Director

Arthur “Art” R. Tan was elected as Independent Director of DigiPlus Interactive Corporation on November 5, 2024.
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Tsui Kin Ming

Atty. Kristine delos Reyes

Atty. Rosalyn Batay

Celeste Jovenir

Rafael Jasper S. Vicencio

Elias John Kukas

Wilfredo Pielago

Ronald Allan Pablo

Atty. Carol Valenzuela Padilla

Tsui Kin Ming

President

Tsui Kin Ming is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.
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Atty. Kristine delos Reyes

Chief Legal and Compliance Officer

Atty. Kristine Margaret Delos Reyes joins DigiPlus Interactive Corporation as the new Compliance Officer and Head of Legal Department.
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Atty. Rosalyn Batay

Head Internal Audit

Atty. Rosalyn D. Batay is the Head of Internal Audit. Ms. Batay has an extensive experience as a Certified Public Accountant and lawyer.
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Celeste Jovenir

Vice President of Investor Relations, Corporate Communications, and Sustainability

Celeste has 20 years of experience across investor relations, corporate communications, and ESG in leading institutions in the Philippines.
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Rafael Jasper S. Vicencio

President, AB Leisure Exponent & Head, Offline Bingo Operations

Rafael Jasper S. Vicencio is the current President of AB Leisure Exponent, Inc. (ABLE) and Total Gamezone Xtreme, Inc. (TGXI), a 100% subsidiary of DigiPlus Interactive Corporation.
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Elias John Kukas

Vice President, Investments

Mr. Kukas is a Certified Public Accountant and an experienced investment banker.
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Wilfredo Pielago

Chief Finance Officer

Mr. Wilfredo Pielago held various responsibilities as VP of Finance, AVP for Investment Portfolio, CFO, Financial Controller, Finance Executive, Finance and Administration Manager, and Auditor in the industries of real estate, investment institutions, business space solutions, golf club resort, conglomerate group, and assurance services.
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Ronald Allan Pablo

Chief Risk Officer, Data Protection Officer

Ronald Allan Pablo has a noteworthy track record that spans across more than two decades across different organizations and enterprises in various disciplines starting from systems design and development, strategic planning, corporate reengineering, program management and later focusing on the intricacies of information security, data protection, and governance, risk and compliance, equipping organizations with strategic guidance grounded in best practices and international standards.
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Atty. Carol Valenzuela Padilla

Corporate Secretary

Atty. Carol V. Padilla serves as the Company’s Corporate Secretary. Previously, Atty. Padilla was the Assistant Director for Legal and Corporate Affairs of Millennium Pan-Asia Hotel and Resort Inc.
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Board
Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Select a Committee:

Audit Committee

Ramon Dizon

Chairman

Atty. Timoteo B. Aquino

Member

Atty. Jose Raulito E. Paras

Member

Corporate Governance Committee

Atty. Timoteo B. Aquino

Chairman

Ramon Dizon

Member

Eusebio H. Tanco

Member

Board Risk Oversight Committee

Atty. Timoteo B. Aquino

Chairman

Ramon Dizon

Member

Renato G. Nuñez

Member

Executive Committee

Eusebio H. Tanco

Chairman

Rafael Jasper S. Vicencio

Member

Tsui Kin Ming

Member

Compensation Committee

Ramon Dizon

Chairman

Atty. Jose Raulito E. Paras

Member

Tsui Kin Ming

Member

Nomination Committee

Eusebio H. Tanco

Chairman

Rafael Jasper S. Vicencio

Member

Atty. Timoteo B. Aquino

Member

Code of Business
Conduct and Ethics

We cultivate an open, positive, and inclusive environment in DigiPlus and our Code of Business Conduct and Ethics reflects this. For more details, please take a look at the full document downloadable below.
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Enterprise Risk
Management

While every business can make data-driven and carefully strategized decisions, there is still always a level of risk involved. Please view the document downloadable below to get the full picture of how we manage and mitigate risk at DigiPlus.

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Corporate
Governance Library

We’ve compiled our various manuals and governance reports here and arranged them by date for you to view at your convenience.
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Policies

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