Committee roles and responsibilities
The Corporate Governance and Sustainability Committee assists the Board in fulfilling its corporate governance and sustainability responsibilities. It ensures the Board's effectiveness and due observance of sound corporate governance and sustainability principles and guidelines, and its oversight of the Bank's corporate governance and sustainability practices as embodied in the Bank's Articles of Incorporation, By-Laws and Manual on Corporate Governance and with respect to laws, rules and regulations on corporate governance and sustainability issued by the BSP, SEC, PSE and other regulatory bodies. The re-constitution of the Corporate Governance Committee as Corporate Governance and Sustainability Committee was approved by the board during its meeting last April 17, 2024.
Committee Composition (Term 2024-2025)
Members | Position/Designation in Committee |
|---|---|
Emmanuel S. de Dios | Chairman (Independent) |
Rizalina G. Mantaring | Member (Independent) |
Jaime Z. Urquijo | Member (Non-Executive Director) |
Committee Members Meeting Attendance
During 2023, the corporate governance committee members attended meetings as follows:
Position | Name | Date of Appointment | Attendance/ Meetings1 | % |
|---|---|---|---|---|
Chairman (ID) | Emmanuel S. de Dios | April 28, 2022 | 4/4 | 100% |
Member (ID) | Ignacio R. Bunye6 | October 21, 2020 | 1/1 | 100% |
Member (NED) | Ramon R. Del Rosario, Jr.6 | April 22, 2021 | 1/1 | 100% |
Member (ID) | Rizalina G. Mantaring4 | April 27, 2023 | 3/3 | 100% |
Member (NED) | Jaime Z. Urquijo4 | April 27, 2023 | 2/3 | 67% |
Legend:
1 For the period of 01 January to 31 December 2023
4 Committee member effective 27 April 2023
6 Committee member until 27 April 2023
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
Corporate Governance Committee Charter
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