Board of Directors, Advisers and Executive Officers
Lyra Gracia Y. Lipae-Fabella
Corporate Secretary /Alternate Corporate Information Officer /Alternate SEC Compliance Officer for Corporate Governance and Anti-Money Laundering compliance matters
Ms. Lyra Gracia Y. Lipae-Fabella, 40, is the Corporate Secretary of the Company since November 19, 2010. She is the BHI Alternate Corporate Information Officer since November 2010 and Alternate SEC Compliance Officer for both Corporate Governance and Anti-Money Laundering compliance matters since December 2014. She serves as Corporate Secretary of FHI and COLI since August 2011 and of FPGI since October 2013 up to present. She is a Certified Public Accountant and a member of the Integrated Bar of the Philippines. Her work experience includes that as of Junior Auditor in a leading auditing firm, Associate in a law firm and Securities Counsel III with the Securities and Exchange Commission. She is presently the Managing Partner of the Fabella and Fabella Law Office. She likewise serves as Corporate Secretary to a number of publicly-listed and private companies. She graduated from the San Beda College of Law and obtained her BS Business Administration and Accountancy degree from the University of the Philippines-Diliman.