Corporate Governance

Related Party Transactions Committee

 

FUNCTIONS:

  • Assists the Board in its oversight of the conduct of all Related Party Transactions (RPTs) to protect the interests of the Bank and its stakeholders.
  • Ensures proper disclosure of all approved RPTs in accordance with applicable legal and regulatory requirements and confirmation by majority vote at the Annual Stockholders’ meeting the Bank’s significant transactions with related parties.
     

 

Chairman:

(vacant)

Independent Director

Members:

Jose F. Buenaventura

Independent Director

 

Jones M. Castro, Jr.

Non-Executive Director

 

Advisor:

Jesus A. Jacinto, Jr.