Board and Committee Attendance

 BOARD OF DIRECTORS

Board Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018         %
Chairman (NED) Willy N. Ocier 7 7 100%
Member (ED) Jackson T. Ongsip 7 7 100%
Member(NED) Virginia A. Yap 7 7 100%
Member (NED) Bernardo D. Lim 7 5 71%
Member(NED) Edmundo L. Tan 7 7 100%
Independent (NED) Laurito E. Serrano 7 6 86%
Independent (NED) Tomas D. Santos 7 7 100%

 

AUDIT COMMITTEE

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman(ID) Laurito E. Serrano 6 5 83%
Member(ID) Tomas D. Santos 6 6 100%
Member Bernardo D. Lim 6 5 83%

 

CORPORATE GOVERNANCE COMMITTEE

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman(ID) Tomas D. Santos 3 3 100%
Member(ID) Laurito E. Serrano 3 2 67%
Member Bernardo D. Lim 3 3 100%

 

EXECUTIVE COMMITTEE 

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman Willy N. Ocier 2 2 100%
Member Jackson T. Ongsip 2 2 100%
Member Virginia A. Yap 2 2 100%

 

RISK MANAGEMENT COMMITTEE

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman Bernardo D. Lim 2 2 100%
Member (ID) Tomas D. Santos 2 2 100%
Member (ID) Laurito E. Serrano 2 1 50%

 

COMPENSATION AND REMUNERATION COMMITTEE

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman Willy N. Ocier 3 3 100%
Member Edmundo L. Tan 3 3 100%
Member Virginia A. Yap 3 3 100%

 

RELATED PARTY TRANSACTIONS COMMITTEE

Committee Name No. of Meetings Held in 2018 No. of Meetings Attended in 2018 %
Chairman (ID) Tomas D. Santos 2 2 100%
Member (ID) Laurito E. Serrano 2 2 100%
Member Bernardo D. Lim 2 1 50%

 

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