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Rex Ma. A. Mendoza

Non-Executive and Lead Independent Director


  • Globe Director since April 8, 2014 and re-elected on April 23, 2019
  • Globe Board Committee memberships:
    - Nomination and Governance Committee (Chairman)
    - Compensation and Remuneration Committee (Chairman)
    - Audit and Related Party Transactions Committee
    - Board Risk Oversight Committee

Mr. Mendoza, 56, Filipino, has served as Director since April 8, 2014. He is currently the President and Chief Executive Officer (CEO) of Rampver Financials a financial services firm and the leading non-bank mutual funds distributor in the country. He also sits as a Director of Esquire Financing, Inc., the Cullinan Group, TechnoMarine Philippines, Seven Tall Trees Events Company, Inc., and Mobile Group, Inc. He is the author of two books, "Trailblazing Success" and "Firing on All Cylinders," that are both certified national bestsellers.


SKILLS AND EXPERIENCE

Mr. Mendoza was previously the Senior Adviser to the AIA Group CEO for Marketing and Distribution. AIA Group Limited is the leading Pan-Asian insurance company and is the parent firm of the Philippine American Life and General Insurance Company (PhilamLife). Prior to this position, he was the President and CEO of Philam Life, Chairman of The Philam Foundation, Inc. and Vice Chairman of BPI Philam Life Assurance Company. Prior to rejoining Philam Life, he was Senior Vice President and Chief Marketing and Sales Officer of Ayala Land, Inc. He was also Chairman of Ayala Land International Sales, Inc., and President of Ayala Land Sales, Inc. and Avida Sales Corporation


Mr. Mendoza was awarded Most Distinguished Alumnus of the University of the Philippines’ Cesar E.A. Virata School of Business last December 2013. He is also a fellow with distinction at the Life Management Institute of Atlanta, Georgia, U.S.A., a Registered Financial Planner and a four-time member of the Million Dollar Round Table.


Mr. Mendoza was a professor of Marketing and Computational Finance at the De La Salle University Graduate School of Business. He taught strategic marketing, services marketing and services strategy. He has served as Chairman of the Marketing Department and was awarded as one of the University’s most outstanding professors.


He earned his Master’s Degree in Business Management with distinction from the Asian Institute of Management in 1986 and was one of the 10 Outstanding Graduates of his batch at the University of the Philippines where he obtained a BSBA degree with a double major in marketing and finance in 1983.


DIRECTORSHIP IN OTHER PUBLICLY-LISTED COMPANIES

He also holds directorship in Prime Orion Philippines, Inc., which is listed on the Philippine Stock Exchange.

2019
2018
2017
2016
2015
Updated Certification of Independent Director
12 April 2019
1.15 MB
Updated Certification of Independent Director
03 April 2019
1.81 MB
2019 Certification of Independent Directors (submitted with Definitive Information Statement)
28 February 2019
1.26 MB
2018 Certification of Independent Directors
01 March 2018
2.41 MB
2017 Certification of Independent Directors
17 April 2017
4.44 MB
2016 Certification of Independent Directors
05 May 2016
2.24 MB
2015 Certification of Independent Directors
06 May 2015
1.26 MB

Manual of Corporate Governance

Board of Directors' Charter

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