Corporate Governance

Nominations Committee

 

FUNCTIONS:

  • Leads the process of identifying candidates for election and appointment of Directors and all other positions requiring appointment of the Board of Directors, giving full consideration to succession planning and the leadership needs of the Group. In particular, this process includes the profiling of the skills and competencies of the currently serving directors, the gaps in skills and competencies identified and the search for candidates who are aligned with the Bank’s directions to fill the gaps. It then makes appropriate recommendations to the Board.
  • Makes recommendations to the Board on the composition and chairmanship of the various committees.
  • Keeps under review the structure, size and composition of the Board, including the balance of skills, knowledge and experience and the independence of the non-executive Directors, and makes recommendations to the Board with regard to any changes.

 

 

Chairman:

George T. Barcelon

Independent Director

Members:

Jose F. Buenaventura

Independent Director

 

(vacant)

Independent Director