Board and Committee Attendance

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 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%