Board and Committee Attendance

 Board of Directors

Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021         %
Willy N. Ocier (Chairman/NED) 6 6 100%
Ian Jason R. Aguirre (ED)1 1 1 100%
Jackson T. Ongsip (NED) 6 6 100%
Virginia A. Yap (NED) 6 6 100%
Bernardo D. Lim (NED)2 5 5 100%
Edmundo L. Tan (NED) 6 6 100%
Jerry C. Tiu (ID)3 4 4 100%
Tomas D. Santos (ID)4 2 2 100%
Rafael M. Alunan III (ID) 6 6 100%

 

 

Audit Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Rafael M. Alunan III (ID) 4 4 100%
Member Tomas D. Santos (ID)4 2 2 100%
Member Jerry C. Tiu (ID)3 2 2 100%
Member Bernardo D. Lim (NED)2 4 4 100%

 

Corporate Governance Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Tomas D. Santos (ID)4 2 2 100%
Chairman Jerry C. Tiu (ID)3 1 1 100%
Member Rafael M. Alunan III (ID) 3 3 100%
Member Bernardo D. Lim (NED)2 3 3 100%

 

Executive Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Willy N. Ocier (NED) 2 2 100%
Member Jackson T. Ongsip (NED) 1 1 100%
Member Ian Jason R. Aguirre (ED) 1 1 100%
Member Virginia A. Yap (NED) 2 2 100%

 

Risk Oversight Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Bernardo D. Lim (NED)2 2 2 100%
Member Tomas D. Santos (ID)4 1 1 100%
Member Jerry C. Tiu (ID)3 1 1 100%
Member Rafael M. Alunan III (ID) 2 2 100%

 

Compensation and Remuneration Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Willy N. Ocier (NED) 2 2 100%
Member Edmundo L. Tan (NED) 2 2 100%
Member Virginia A. Yap (NED) 2 2 100%

 

Related Party Transactions Committee

  Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021 %
Chairman Tomas D. Santos (ID)4 1 1 100%
Chairman Jerry C. Tiu (ID)3 1 1 100%
Member Rafael M. Alunan III (ID) 2 2 100%
Member Bernardo D. Lim (NED)2 1 1 100%
Member Jackson T. Ongsip (NED) 1 1 100%

 

Non- Executive Directors

Name No. of Meetings Held in 2021 No. of Meetings Attended in 2021         %
Willy N. Ocier (Chairman/NED) 1 1 100%
Virginia A. Yap (NED) 1 1 100%
Bernardo D. Lim (NED)2 1 1 100%
Tomas D. Santos (ID)4 1 1 100%
Rafael M. Alunan III (ID) 1 1 100%
Internal Audit Head 1 1 100%

 

Elected on November 5, 2021

Resigned on November 5, 2021

Elected on July 22, 2021

End of term on July 22, 2021

 

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