Committee roles and responsibilities
The Personnel & Compensation Committee directs and ensures the development and implementation of long-term strategies and plans for the Bank's human resources, in alignment with the Board's vision for the organization.
Committee Composition (Term 2024-2025)
Members | Position/Designation in Committee |
|---|---|
Jaime Augusto Zobel de Ayala | Chairman |
Fernando Zobel de Ayala | Member (Non-Executive Director) |
Cezar P. Consing | Member (Non-Executive Director) |
Aurelio R. Montinola III | Member (Non-Executive Director) |
Maria Dolores B. Yuvienco | Member (Independent) |
Committee Members Meeting Attendance
During 2023, the committee members attended meetings as follows:
Position | Name | Date of Appointment | Attendance/ Meetings1 | % |
|---|---|---|---|---|
Chairman (NED) | Jaime Augusto Zobel de Ayala | September 21, 2022 | 6/88 | 75% |
Member (NED) | Romeo L. Bernardo2 | April 28, 2022 | 6/78 | 86% |
Member (ID) | Ignacio R. Bunye6 | April 23, 2020 | 3/38 | 100% |
Member (NED) | Cezar P. Consing4 | April 27, 2023 | 5/68 | 83% |
Member (NED) | Aurelio R. Montinola III | April 18, 2013 | 7/88 | 87% |
Member (ID) | Maria Dolores B. Yuvienco | April 23, 2020 | 8/88 | 100% |
Member (NED) | Fernando Zobel de Ayala3 | September 20, 2023 | 1/1 | 100% |
Legend:
1 For the period of 01 January to 31 December 2023
2 Committee member until 12 September 2023
3 Committee member effective 20 September 2023
4 Committee member effective 27 April 2023
6 Committee member until 27 April 2023
8 Includes Joint Executive and Personnel & Compensation Committee Meeting
Committee Performance
As part of the annual Board effectiveness review, a separate exercise was conducted to assess the Committee’s 2023 performance. The survey found the Committee to have performed its duties and responsibilities effectively.
Committee Charter
Personnel and Compensation Committee charter
en
File-type
File-size
| BPI is regulated by the Bangko Sentral ng Pilipinas