Diana V. Pardo-Aguilar

Non-Executive Director

AGE: 60
CITIZENSHIP: Filipino
FIRST ELECTED DIRECTOR: May 19, 2015
LAST RE-ELECTED DIRECTOR: July 8, 2024

ACADEMIC BACKGROUND
Ms. Pardo-Aguilar holds a Master’s Degree in International Business and Finance, with honors, at Pepperdine University, California (1988), and a Bachelor of Science Degree in Computer Studies at De La Salle, Manila University (1985).

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Ms. Pardo-Aguilar serves as one of the Commissioners of the Philippine Social Security System. She was appointed in August 2010. She has been a Member of the Board of Directors of Security Bank Corporation since April 2017, a Senior Advisor to the Board from July 2016 to April 2017; a Chairperson of the SBC Trust Committee; and a Member of the Finance Committee, and Related Party Transaction Committee. She also serves as Chairperson of SB Capital Investment Corporation since August 2016.

Ms. Pardo-Aguilar is an investment banker with extensive experience in capital markets transactions and an entrepreneur with businesses in the fields of information technology and electronic payments, retail trade, and property management. She holds concurrent directorships in the fields of investment and commercial banking, social protection, information technology and e-payments, retail and supply chain, education, and property management. Her concurrent board positions are Chairperson of the Board of Trustees of La Salle Greenhills since September 2021; Member of La Salle East Asia Boards LEAD Economic Council and LEAD Investment Board since August 2020; Member of De La Salle Philippines Investment Committee since July 2018; Member of La Salle Institute’s International Economic Council (IEC) in Rome since October 2022; Member of De La Salle Medical and Health Sciences Institute Finance Committee since November 2022. She is currently the SSS-Nominee Director of Philex Mining Corporation’s Board of Directors from February 2024 to present. She is also an Independent Director of Medical Doctors Inc., (Makati Medical Center) since July 2018 and also sits as the Chairperson of the Audit and Risk Committee of Makati Medical Center since September 2018; Advisor to the Board of Philippine Seven Corporation since January 2015; Independent Director of Science Park of the Philippines, Inc., since June 2020; Governor and Vice President of the Employers Confederation of the Philippines since January 2017. Her past board positions includes Member of De La Salle-College of Saint Benilde, Inc., Executive Finance Committee of the Board from July 2020 to November 2022; Board of Trustees of De La Salle Medical and Health Sciences Institute from October 2020 to November 2022. Chairperson of Finance Committee and Treasurer of LaSalle Greenhills from September 2019 to 2021; Director of PMC from 2019 to 2021; Director of Wenphil Corporation from 2012 to 2019; Director of Electronic Commerce Payments, Inc., from 2004 to 2019; Director of Ionics, Inc., from 2016 to 2019; Treasurer of De La Salle Santiago Zobel from 2004 to 2017; and Director of Phoenix Petroleum Philippines, Inc., from 2010 to 2013.

1. PXP Energy Corporation
2. Security Bank Corporation