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%

 


EXECUTIVE COMMITTEE

Willy N. Ocier  -  Chairman (Non-executive Director)
Jackson T. Ongsip (Executive Director)
Virginia A. Yap (Non-executive Director)


COMPENSATION AND REMUNERATION COMMITTEE

Willy N. Ocier  -  Chairman (Non-executive Director)
Edmundo L. Tan (Non-executive Director)
Virginia A. Yap (Non-executive Director)


AUDIT COMMITTEE

Laurito E. Serrano-  Chairman (Independent Director)
Tomas D. Santos (Independent Director)
Bernardo D. Lim (Non-executive Director)


RISK MANAGEMENT COMMITTEE

Bernardo D. Lim - Chairman (Non-executive Director)
Tomas D. Santos (Independent Director)
Laurito E. Serrano (Independent Director)


CORPORATE GOVERNANCE COMMITTEE

Tomas D. Santos - Chairman (Independent Director)
Bernardo D. Lim (Non-executive Director)
Laurito E. Serrano (Independent Director)

 

RELATED PARTY TRANSACTIONS COMMITTEE

Tomas D. Santos - Chairman (Independent Director)
Bernardo D. Lim (Non-executive Director)
Laurito E. Serrano (Independent Director)

 

CHIEF RISK OFFICER

Jackson T. Ongsip

 

BOARD ADVISER

Frederic C. DyBuncio

 

INVESTOR RELATIONS 

Tristan 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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