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Corporate Governance
The Board meets regularly for the effective discharge of its obligations. Regular board meetings are convened monthly held every 2nd Tuesday of the month. Special meetings may be called for as needed. In 2018, the average meeting attendance of the Board was at 89%. The Office of the Board Secretary plays an important role in supporting the Board in the discharge of its responsibilities, prepares the agenda, and sends out notices and materials.
|
Director |
Board Meetings Held |
Board Meetings Attended |
Attendance (%) |
|
Roberto F. De Ocampo |
22 |
20 |
91 |
|
Guillermo L. Parayno Jr. |
22 |
21 |
95 |
|
Nonilo C. Cruz* |
22 |
16 |
73 |
|
Renato A. Claravall |
22 |
21 |
95 |
|
Ma. Nieves R. Confesor |
22 |
21 |
95 |
|
Alfonso B. Cruz Jr. |
22 |
15 |
68 |
|
Judith V. Lopez |
22 |
21 |
95 |
|
Percianita G. Racho |
22 |
18 |
82 |
|
Laurito E. Serrano** |
2 |
1 |
50 |
|
Gerardo B. Anonas |
22 |
21 |
95 |
|
Jose A. Nuñez Jr.*** |
14 |
10 |
71 |
|
Cesar A. Rubio**** |
7 |
7 |
100 |
*Resigned effective December 2018
**Resigned effective March 2018
***Appointed/elected effective July 2018
****Appointed/elected September 2018
101 V.A Rufino corner Dela Rosa Street
Legazpi Village, Makati City, Philippines 1229
Regulated by the Bangko Sentral ng Pilipinas
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