Board of Directors

 

Powers and Functions:
A. To formulate, prescribe, amend and repeal rules and regulations to govern the conduct of business of the Authority;
B.

To appoint and fix the compensation of all officials from division heads and above, and others of comparable rank including the Assistant General Manager upon the recommendation of the General Manager;

C.

By a majority vote of all members of the Board, to suspend, remove or otherwise discipline for just cause all officials appointed by the Board;

D.

To approve the annual and/or supplemental budgets of the Authority; and

E.

To do such other acts and perform such other functions as may be necessary to carry out the provisions of the Charter.

 

HON. CIRIO H. SANTIAGO

Chairman

Private Investors Group

 

Sec. JOSE L. ATIENTZA, JR.

Vice-Chairman

Department of Environment and Natural Resources / Designated Representative

 

Members

HON. MELVIN A. MATIBAG

Office of the President

 

HON. AUGUSTO B. SANTOS

Deputy Director-General

National Economic and Development Authority

 

HON. BAYANI F. FERNADO / HON. CORAZON BAUTISTA-CRUZ

Metropolitan Development Authority

Member/Designated Representative

HON. ZENAIDA C. MAGLAYA

Undersecretary

Department of Trade and Industry

HON. TERESITA S. LAZARO / HON. ANGELITO S. LAZARO

Governor, Laguna Province

 

HON. CASIMIRO "Jun-Jun" A. YNARES III, M.D.

Governor, Rizal Province

HON. ELIONOR I. PILLAS

Mayor, Jala Jala, Rizal

 

HON. EDGARDO C. MANDA

General Manager, LLDA

 

 

 

 

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Board Secretary

 

 

  • Gives all notices required by law or the By-Laws of the Authority as well as notices of all meetings of the Board of Directors and the Stockholders;

 

  • Attests the signatures of the Chairman, Vice-Chairman and Board Members in all the meetings of the Board, Board's Ad-Hoc Committee and Stockholders

 

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No. 70 Asiapro Bldg., San Rafael St., Brgy. Kapitolyo, Pasig City.

Tel. Nos. 637-9038; 638-5306; 638-5307; 631-4157

E-mail us at: llda@denr.gov.ph

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