Corporate Governance

Corporate Governance Committee

 

FUNCTIONS:

  • Primarily tasked to assist the Board in formulating the governance policies and overseeing the implementation of the governance practices of the Bank as well as its subsidiaries and affiliates. ▪ Annually, it also conducts the performance evaluation of the Board of Directors, its committees, executive management, peer evaluation of directors, and conducts a self-evaluation of its performance. It provides an assessment of the outcome and reports to the Board the final results of the evaluation including recommendations for improvement and areas to focus on to enhance effectiveness.
  • Oversees the continuing education program for directors and key officers and proposes relevant training for them.
     

 

Chairman:

(vacant)

Independent Director

Members:

Jose F. Buenaventura

Independent Director

 

Vicente S. Pérez, Jr.

Independent Director

 

Advisors:

Jones M. Castro, Jr.

 

Vipul Bhagat

(Independent Advisor)