Board of Directors

  Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019         %
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 7 100%
Member(NED) Edmundo L. Tan 7 7 100%
Independent (NED/ID) Laurito E. Serrano 7 6 86%
Independent (NED/ID) Tomas D. Santos 7 6 86%

 

Audit Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman(ID) Laurito E. Serrano 4 3 75%
Member(ID) Tomas D. Santos 4 3 75%
Member Bernardo D. Lim 4 4 100%

 

Corporate Governance Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman(ID) Tomas D. Santos 4 4 100%
Member(ID) Laurito E. Serrano 4 3 75%
Member Bernardo D. Lim 4 3 75%

 

Executive Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman Willy N. Ocier 1 1 100%
Member Jackson T. Ongsip 1 1 100%
Member Virginia A. Yap 1 1 100%

 

Risk Oversight Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman Bernardo D. Lim 2 2 100%
Member (ID) Tomas D. Santos 2 2 100%
Member (ID) Laurito E. Serrano 2 2 100%

 

Compensation and Remuneration Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman Willy N. Ocier 2 2 100%
Member Edmundo L. Tan 2 2 100%
Member Virginia A. Yap 2 2 100%

 

Related Party Transactions Committee

Committee Name No. of Meetings Held in 2019 No. of Meetings Attended in 2019 %
Chairman (ID) Tomas D. Santos 2 2 100%
Member (ID) Laurito E. Serrano 2 2 100%
Member Bernardo D. Lim 2 2 100%

 

Executive Committee
Willy N. Ocier, Chairman (NED)
Jackson T. Ongsip (ED)
Virginia A. Yap (NED) 

Compensation and Remuneration Committee
Willy N. Ocier, Chairman (NED)
Edmundo L. Tan (NED)
Virginia A. Yap (NED)

Audit Committee
Rafael M. Alunan III, Chairman (NED/ID)
Tomas D. Santos (NED/ID)
Bernardo D. Lim (NED)

Risk Oversight Committee

Bernardo D. Lim, Chairman (NED)
Tomas D. Santos (NED/ID)
Rafael M. Alunan III (NED/ID)

Corporate Governance Committee
Tomas D. Santos, Chairman (NED/ID)
Bernardo D. Lim (NED)
Rafael M. Alunan III (NED/ID)

 

Related Party Transactions Committee

Tomas D. Santos - Chairman (NED/ID)
Bernardo D. Lim (NED)
Rafael M. Alunan III (NED/ID)

 

Chief Risk Officer

Jackson T. Ongsip

 

Board Adviser

Frederic C. DyBuncio

 

Investor Relations 

Tristan B. Choa 
 

Stakeholder's Concerns Officer

Michelle T. Hernandez
 

Compliance Officer
Ian Jason R. Aguirre

Chief Audit Executive

Anna Josefina G. Esteban

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