Rex Ma. A. Mendoza

Non-Executive and Lead Independent Director

  • Globe Director since April 8, 2014 and re-elected on April 17, 2018
  • Globe Board Committee memberships:
    - Nomination and Governance Committee (Chairman)
    - Compensation and Remuneration Committee (Chairman)
    - Audit and Related Party Transactions Committee
  • Number of directorships in other publicly listed companies: 1

Mr. Mendoza, 55, Filipino, was elected as Director on 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 Prime Orion Properties, Inc., a publicly-listed company; and a Director of Esquire Financing, Inc., the Cullinan Group, TechnoMarine Philippines, Seven Tall Trees Events Company, Inc., and Mobile Group, Inc.

He was previously the Senior Adviser to the AIA Group CEO for Marketing and Distribution and a board member of the Authority of the Freeport of Bataan. 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., President of Ayala Land Sales, Inc., and Avida Sales Corporation.

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. He 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, USA, 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.

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

Manual of Corporate Governance

Board of Directors' Charter