BDO Insure
Corporate Governance Reports

 

BDO Insurance Brokers, Inc. (BDO Insure)

Annual Corporate Governance Reports

Updated on June 4, 2021

 

 

2020 ACGR Supporting Documents

Annual Report

Statement of Business Operations

      Company Announcements

Articles of Incorporation

Minutes of the Annual Stockholders' Meeting

Corporate Governance Policies

BDO Code of Conduct and Business Ethics

BDO Sustainability Report

Other Supporting Documents to the ACGR Responses

 

Board of Directors and Executive Officers

 

BOARD OF DIRECTORS

 

JESUS A. JACINTO, JR.

Chairman

 

MARIA THERESA L. TAN

Director and General Manager

 

ROLANDO C. TANCHANCO

Director

 

JAIME C. YU

Director

 

ATTY. LUIS MA. G. URANZA

Director

 

EXECUTIVE OFFICERS

 

JESUS A. JACINTO, JR.

Chairman, President and CEO

 

MARIA THERESA L. TAN

Director and General Manager

 

RICARDO V. MARTIN

Treasurer

 

REBECCA S. TORRES

Assistant Treasurer

 

MA. CECILIA B. DE PAZ

Head of Institutional Banking, Leasing, BDO and SM Marketing Unit

 

RONALD ALLAN E. DE LEON

Comptroller

 

ATTY. ELMER B. SERRANO

Corporate Secretary

 

ATTY. JOSEPH JASON M. NATIVIDAD

Assistant Corporate Secretary

 

JOHN BENEDICT S. SANTOS

Head of Marketing and Business Services

 

RODERICK L. LIM

Head of Commercial Bank Marketing Unit

 

EDMUNDANTE F. RAMIREZ

Head of Branch Banking and Consumer Banking Marketing Unit

 

SHELLAH C. MIRANDA

Head of North Luzon Branch

 

MARILYN S. CARRILLO

Head of Visayas Branch

 

GAY D. BONGOCAN

Head of Northern Mindanao Branch

 

RAPHAEL BASILIO E. APOLINARIO

Head of Southern Mindanao Branch