Corporate Governance

Information Technology Steering Committee

 

FUNCTIONS:

  • Provides oversight and governance over the Bank’s IT functions, including approvals of information technology-related policies and practices of the Bank and applicable guidelines.
  • Informs the Board of both internal and external IT-related developments and activities, potential challenges and risks, progress vs. strategic objectives.
  • Approves and endorses to the Board IT-related best practices, strategic plans, policies and procedures.
  • Is responsible for understanding, managing and mitigating technology risks that confront the Bank and its subsidiaries, ensuring that the risks are properly managed and mitigated, and monitoring of IT performance including status of major IT projects and issues.
     

 

Chairman:

George T. Barcelon

Independent Director

Members:

Dioscoro I. Ramos

Lead Independent Director

 

Nestor V. Tan

Executive Director

 

Frederic Mark S. Gomez

Information Technology

Group Head