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.
Articles of
Incorporation
11/06/2006
08/03/2004
03/08/2004
10/13/1999
08/16/1985
Board Structure
Shareholding Structure
Conglomerate Map
Click/tap on the map to zoom
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.
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.
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.
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.
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.
Atty. Jose Raulito E. Paras
Director
Atty. Jose Raulito E. Paras was elected as Director of DigiPlus Interactive Corporation on 26 October 2022.
Atty. Timoteo B. Aquino
Independent Director
Atty. Timoteo B. Aquino was elected as Director of DigiPlus Interactive Corporation on 29 July 2022.
Ramon Dizon
Independent Director
Ramon Dizon was elected as Independent Director of DigiPlus Interactive Corporation on 26 October 2022.
Arthur R. Tan
Independent Director
Arthur “Art” R. Tan was elected as Independent Director of DigiPlus Interactive Corporation on November 5, 2024.
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.
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.
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.
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.
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.
Elias John Kukas
Vice President, Investments
Mr. Kukas is a Certified Public Accountant and an experienced investment banker.
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.
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.
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.
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:
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.
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.
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.
10/01/2022
02/01/2022
12/31/2021
08/01/2021
12/31/2020
12/01/2020
09/14/2020
09/14/2020
08/01/2020
08/01/2020
08/01/2020
Policies
02/29/2024
02/29/2024
02/29/2024