(As of June 30, 2017)



Chairperson:  Director Ermilando D. Napa

Members:       Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

                        Director Nora K. Terrado

                        Director Wilfrido A. Atienza

                        Director Jay Y. Yuvallos


Chairperson:  Director Wilfrido A. Atienza

Members:       Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

            Director Nora K. Terrado

            Director Ermilando D. Napa

            Director Jay Y. Yuvallos


Chairperson:  Director Tomasa H. Lipana

Members:       Director Maria Almasara Cyd N. Tuaño-Amador

                        Director Rosemarie G. Edillon/Director Carlos Bernardo O. Abad Santos

                        Director Michael Roberto P. Reyes


Chairperson:  Director Nora K. Terrado

Members:       Director Maria Almasara Cyd N. Tuaño-Amador

                      Director Rosemarie G. Edillon/Director Carlos Bernardo O. Abad Santos

                      Director Michael Roberto P. Reyes

                      Director Tomasa H. Lipana


Chairperson:  Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

Members:       Director Ermilando D. Napa

                      Director Wilfrido A. Atienza

                      Director Jay Y. Yuvallos

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transparency seal

Compliance with Sec. 93 (Transparency Seal) R.A.  No. 10155

(General Appropriations Act FY 2012)

In accordance with  National Budget Circular 542:

National Budget Circular 542, issued by the Department of Budget and Management on August 29, 2012, reiterates compliance with Section 93 of the General Appropriations Act of FY2012. Section 93 is the Transparency Seal provision, to wit:

Sec. 93. Transparency Seal. To enhance transparency and enforce accountability, all national government agencies shall maintain a transparency seal on their official websites. The transparency seal shall contain the following information: (i) the agency’s mandates and functions, names of its officials with their position and designation, and contact information; (ii) annual reports, as required under National Budget Circular Nos. 507 and 507-A dated January 31, 2007 and June 12, 2007, respectively, for the last three (3) years; (iii) their respective approved budgets and corresponding targets immediately upon approval of this Act; (iv) major programs and projects categorized in accordance with the five key results areas under E.O. No. 43, s. 2011; (v) the program/projects beneficiaries as identified in the applicable special provisions; (vi) status of implementation and program/project evaluation and/or assessment reports; and (vii) annual procurement plan, contracts awarded and the name of contractors/suppliers/consultants.

The respective heads of the agencies shall be responsible for ensuring compliance with this section.

A Transparency Seal, prominently displayed on the main page of the website of a particular government agency, is a certificate that it has complied with the requirements of Section 93. This Seal links to a page within the agency’s website which contains an index of downloadable items of each of the above-mentioned documents.

Transparency Seal

  1. Agency Mandates and functions, contact information of its officials
  2. Statement of Allotments and Obligations  (Not applicable)
  3. Financial Accountability Report (Refer to Financial and Operational Matters below)
  4. MFO Target (Refer to “Performance Scorecard” below) and Corporate Operating Budget for 2018 (refer to “Corporate Operating Budget for 2018” below)
  5. Major Programs and Projects classified according to Key Result Areas (KRAs) Per Philippine Development (PDP) 2017-2022
  6. Programs/Projects Beneficiaries as identified in special provisions in the Agency budget (Not Applicable)
  7. Status of Implementation of Major Programs/Projects
  8. Annual Procurement Plan
  9. Procurement Monitoring Report

Good Governance Conditions

Conditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)

  1. Institutional Matters
    • PhilEXIM Charter
    • Citizen’s Charter (2018 edition)
    • For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
    • List of subsidiaries and affiliates (Not Applicable)
    • Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01

II.  Board of Directors

Listing of Directors with resume, and membership in committees:

 Board Level Committees

On Financial and Operational Matters

    Annual Reports

    Corporate Operating Budget

Governance Matters

Governing Board of PhilEXIM


Carlos G. Dominguez III
Secretary, Department of Finance

Alternate/Representative to the Chairman:

Rosalia V. De Leon, Treasurer, Bureau of Treasury
Atty. William A. Beluso, Jr., Director of Legal Services, Bureau of Treasury

Atty. Florencio P. Gabriel, Jr., Officer-in-Charge and Senior Executive Vice President, PhilEXIM

Ramon M. Lopez
Secretary, Department of Trade and Industry (DTI)

Alternate Member
Nora K. Terrado
Undersecretary, DTI


Amando M. Tetangco, Jr.
Governor, Bangko Sentral ng Pilipinas (BSP)

Alternate Member
Maria Almasara Cyd N. Tuano-Amador
Deputy Governor, BSP

Ernesto M. Pernia
National Economic Development Authority (NEDA)

Alternate Member
Rosemarie G. Edillon
Deputy Director General, NEDA

Alternate Member
Carlos Bernardo O. Abad Santos
Assistant Secretary, NEDA

Isidro A. Consunji
Chairman, Philippine Overseas and Construction Board (POCB)

Alternate Member
Michael Roberto P. Reyes
Board Member, POCB

Wilfrido A. Atienza
Appointive Director

Jay Y. Yuvallos
Appointive Director - Export Sector

Ermilando D. Napa
Appointive Director

Tomasa H. Lipana
Appointive Director