The Board of Directors is responsible for Troo's corporate governance standards and policies. Its primary responsibilities are to provide strategic direction for the company, monitor its affairs, decide on the Executive Management structure and to determine the powers and duties entrusted to the Executive Management. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows Troo's Corporate Governance Manual
Board Chairman | Emmanuel G.C. Van Grimbergen |
President & CEO | Dominik Smeets - April - December 2021 Glenn John Williams - January - April 2022 |
Treasurer | Antonio C. Moncupa, Jr. |
Non-Executive Directors | Jonathan T. Gotianun |
Lourdes Josephine Gotianun-Yap | |
Frank J.G. van Kempen | |
Independent Directors | Gregorio U. Kilayko |
Stephen Edward Anderson | |
Corporate Secretary | Benedicto M. Valerio, Jr. |
Asst. Corporate Secretary | Lourdes T. Ona |
2021 Board of Directors Profile
Board of Directors for 2020-2021
Board of Directors for 2019-2020
Board of Directors for 2018-2019
Board of Directors for 2017-2018