Board and Committee Attendance

 Board of Directors

Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020         %
Willy N. Ocier (Chairman/NED) 6 6 100%
Jackson T. Ongsip (ED) 6 6 100%
Virginia A. Yap (NED) 6 6 100%
Bernardo D. Lim (NED) 6 6 100%
Edmundo L. Tan (NED) 6 5 83%
Laurito E. Serrano (ID)* 2 2 100%
Tomas D. Santos (ID) 6 5 83%
Rafael M. Alunan III (ID)* 4 4 100%

 


 

Audit Committee

  Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020 %
Chairman Laurito E. Serrano (ID)* 3 3 100%
Chairman Rafael M. Alunan III (ID)* 2 2 100%
Member Tomas D. Santos (ID) 5 5 100%
Member Bernardo D. Lim (NED) 5 5 100%

 

Corporate Governance Committee

  Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020 %
Chairman Tomas D. Santos (ID) 3 3 100%
Member Laurito E. Serrano (ID)* 2 2 100%
Member Rafael M. Alunan III (ID)* 1 1 100%
Member Bernardo D. Lim (NED) 3 3 100%

 

Executive Committee

  Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020 %
Chairman Willy N. Ocier (NED) 1 1 100%
Member Jackson T. Ongsip (ED) 1 1 100%
Member Virginia A. Yap (NED) 1 1 100%

 

Risk Oversight Committee

  Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020 %
Chairman Bernardo D. Lim (NED) 2 2 100%
Member Tomas D. Santos (ID) 2 2 100%
Member Laurito E. Serrano (ID)* 1 1 100%
Member Rafael M. Alunan III (ID)* 1 1 100%

 

Compensation and Remuneration Committee

  Name No. of Meetings Held in 2020 No. of Meetings Attended in 2020 %
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 2020 No. of Meetings Attended in 2020 %
Chairman Tomas D. Santos (ID) 1 1 100%
Member Laurito E. Serrano (ID)* 1 1 100%
Member Rafael M. Alunan III (ID)* N.A. N.A. N.A.
Member Bernardo D. Lim (NED) 1 1 100%

 

* Mr. Serrano's directorship ended on August 10. 2020, while Mr. Alunan was elected/appointed on the same date.

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