Committee roles and responsibilities
The Risk Management committee is tasked with nurturing a culture of risk management across the enterprise. It proposes guidelines and regularly reviews risk management structures, metrics, limits, and issues across the Bank, in order to meet and comply with regulatory and international standards on risk measurement and management. It also supports technology and training for key personnel in risk management.
Committee Composition (Term 2024-2025)
Members | Position/Designation in Committee |
|---|---|
Rizalina G. Mantaring | Chairman (Independent) |
Janet Guat Har Ang | Member (Independent) |
Cezar P. Consing | Member (Non-Executive Director) |
Mario Antonio V. Paner | Member (Independent) |
Cesar V. Purisima | Member (Independent) |
Committee Members Meeting Attendance
During 2023, the committee members attended meetings as follows:
Position | Name | Date of Appointment | Attendance/ Meetings1 | % |
|---|---|---|---|---|
Chairman (ID) | Rizalina G. Mantaring4 | April 27, 2023 | 9/99 | 100% |
Member (ID) | Janet Guat Har Ang | May 19, 2021 | 13/139 | 100% |
Member (NED) | Cezar P. Consing5 | April 27, 2023 | 10/119 | 91% |
Member (NED) | Octavio Victor R. Espiritu | May 15, 2000 | 13/139 | 100% |
Member (ID) | Cesar V. Purisima | April 22, 2021 | 13/139 | 100% |
Legend:
1 For the period of 01 January to 31 December 2023
4 Committee member effective 27 April 2023
5 Committee member from 22 April 2021 to 15 February 2023 and 27 April 2023 to present
9 Includes Special Joint Audit and Risk Management 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
Risk Management Committee charter
en
File-type
File-size
| BPI is regulated by the Bangko Sentral ng Pilipinas