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

 

Executive Committee
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED) 

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

Audit Committee
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Jackson T. Ongsip (NED)

Risk Oversight Committee

Jackson T. Ongsip (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

Corporate Governance Committee
Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)

Related Party Transactions Committee

Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)

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