Our Board of Directors is the highest governance body of the bank. It provides direction on the business of the bank and delegates the conduct of such business to the bank's management and operating levels under the leadership of its Chief Executive Officer.
The Board's directive is to generate reasonable returns on shareholder capital by, among others, reviewing and approving strategies and objectives, appointing senior executives, confirming organizational structures, approving enterprise-wide policies, monitoring business and financial performance, overseeing risk management frameworks and risk appetite, and fostering regulatory compliance.
BPI's Board operates with significant independence from its management. Our Chairman has historically been a non-executive and separately appointed from our Chief Executive Officer.
Elected annually by our shareholders, our Board convenes regular meetings in accordance with a monthly cycle, and special meetings may be called for as needed; in 2023, the Board convened 14 times.
Our board consists of 15 directors, 6 of whom are classified as independent, or having no interest or relationship with BPI at time of election, appointment, or re-election. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO.
Our board members are business and civic professionals of significant stature, with a track record of accomplishment in their own right, often independent of our bank. They deliver a broad range of experience and expertise on subject matters relevant to the governance of present-day universal banking institutions.
Read the President's profile.
Know the bank's Executive Vice Presidents.
Here's a list of the bank's Senior Vice Presidents.
Abola, Joaquin Ma. B. | Luchangco, Eric Roberto M. |
Alonso, Joseph Anthony M. | Lukban, Maria Consuelo A. |
Ang, Olga S. | Mabiasen, Rodolfo K. Jr. |
Aniceto, Homer L. | Macapagal, Juan Jesus C. |
Asis, Ma Cristina F. | Marcos, Noelito C. |
Chua, Smith L. | Mercado, Eugenio P. |
Chuidian, Tomas S. | Minglana, Jerome B. |
Cruz, Luis Geminiano E. | Neri, Emilio S. Jr. |
Eala, Maria Virginia O. | Ocliasa, Dominique R. |
Fernandez, Rinaldo H. | Osalvo, Emmanuel Jesus G. |
Fronda, Dennis T. | Paulino, Ma Genalyn R. |
Galvez, Marwin L. | Peña, Ricardo D. |
Garcia, Maria Paz A. | Pineda, Donarber N. |
Gasmen, Dino Rudyardo F. | Santamaria, Mary Catherine Elizabeth P. |
Gatmaytan, Ma. Lourdes P. | Seminiano, Alexander G. |
Gealogo, Noravir A. | Sevilla, Christmas G. |
Go, Raymond H. | Sta Ana, Ana Liza C. |
Gomez, Jesus Angelo O. | Sy, Cristina J. |
Jereza, Jose Raul E. IV | Untalan, Barbara Ann C. |
Lacerna, Jenelyn Z. | Veloso, Roland Gerard Jr. R. |
Lim, Maria Teresa Anna K. |
Here's a list of the bank's Vice Presidents.
Abaca, Ma Cecilia L. | Farinas, Ritche G. | Paz, Jonathan John B. |
Abduhalim, Noel Y. | Faustino, Frederick M. | Perez, Art Gerald B. |
Agdeppa, Maria Lourdes Valerie C. | Felipe, Herman Rufino S. | Poblete, Carlo Eduardo P. |
Aguirre, Melanie Marie D. | Feranil, Catherine Y. | Quimbo, Joseph Sidney D. |
Aldip, Alma G. | Ferrer, Josephine B. | Ramos, May Lita D. |
Almazan, Jinky C. | Figueroa, Susan C. | Raneses, Nino Jesus B. |
Amado, Frances S. | Flor, Arthem Edward C. | Raymundo, Maribeth A. |
Amarillo, Lorilei Joy E. | Florentino, Maria Angelica G. | Rivas, Rachelle F. |
Amoranto, John Albert P. | Francisco, Charles Abelard L. | Rocero, Anna Lyn J. |
Ampolitud, Mary Jane L. | Garcia, Carlo Demetrius C. | Rodriguez, Audrey May M. |
Ang, Christian Ivan B. | Garcia, Emmanuel Gualberto R. | Romagos, Christian Paolo E. |
Aquino Jr., Jose Benjamin Augusto P. | Garcia, Jeanette J. | Roxas, Vilma L. |
Badua, Arrex S. | Gasa, Jose Mari Israel V. | Ruba, Andres B. Jr. |
Baisac, Michelle M. | Gianan, Maria Lucia P. | Ruelo, Arsenio B. |
Banta, Jeri Alanz A. | Gingco, Rowena M. | Saguindang, Isagani M. |
Barcelo, Alma L. | Go, Donna May P. | Salvan, Jose Esteban J. |
Barrameda, Ma Lourdes D. | Gonzales, Glenda M. | Sampang, Jose P. Jr. |
Barroquillo, Ericson H. | Guiang, Georgia V. | Sampang, Maya B. |
Basilio, Maria Cristina A. | Guirgen, Elaine Jean T. | San Diego, Ma Cristina L. |
Bejar, Mary Catherine A. | Hasegawa, Edgar C. | Sangco, Jose Martin S. |
Bernales, Dominador R. Jr. | Hierro, Teodoro Paterno J. | Santos, Ma Claudina C. |
Bernales, Jesse Allan B. | Huber, Nicholas Earl C. | Santos, Mylene Riza C. |
Bobadilla, Anna Liza O. | Ibarra, Girly G. | Santoyo, Kristine Joy V. |
Braganza, Sonia S. | Iringan, Ariel M. | Saulog, Grace Pacita A. |
Brocka, Virginia Gloria B. | Isaac, Christine P. | Segui, Maribeth G. |
Buensuceso, Maria Bella T. | Javier, Ivan Angelo E. | Segundo, Servillano R. |
Bustamante, Ma. Carmencita S. | Javier, Marco Miguel M. | Sevilla, Don Cesar Teodoro II L. |
Cabral, Voltaire P. | Jimenez, Jose Gregorio T. | Silverio, Marco Antonio C. |
Campos, Lourdes Suzanne S. | Jugo, Carlos V. | Singian, Jennifer Gayle P. |
Canlas, Mark Emmanuel L. | Laquindanum, Mary Jane Y. | Sison, Ana Maria C. |
Casals, Sheree N. | Lataquin, Philip Joel P. | Sison, Rolando Antonio D. |
Catalan, Mari Margaret Z. | Lee, Eugene O. | Soriano, Rhoda A. |
Catelo, Felices V. | Leonen, Lionel F. | Sorra, Jethro Daniel S. |
Catindig, Myra Liza D. | Liang, Adonis G. | Sta Ana, Jose Antonio Rogelio P. |
Cayco, Noreene T. | Lim, Roseller B. | Taco, Eliza May T. |
Cayetano, Alan C. | Lim, Steven S. | Taguba, Janette B. |
Celorico, Stephanie Faye C. | Lopez, Redilberto V. | Taguibao, Domingo Digno A. Jr. |
Chee, Fitzgerald S. | Lualhati, Genaro N. Iv | Tan, Cherish Honey C. |
Chua, Lea Grace A. | Luna, Maria Ana M. | Tan, Janice U. |
Chua, Ma Lea Jasmin O. | Lustre, Francisca Ann M. | Tan, Ma Elizabeth V. |
Cirujano, Raymond Anthony M. | Mallari, Edward C. | Tanchun, Nenita T. |
Coloma, Cesar Bernard R. | Manalo, Andrae V. | Teo, William C. |
Concepcion, Lorina D. | Mapanao, Perlita S. | Tined, Edelinda R. |
Cortes, Ellen S. | Marquez, Ma. Carmina T. | Tiukinhoy, Anna Frederika B. |
Cortez, Marie Antoinette S. | Medina, Melissa R. | Treyes, Anthony Y. |
Crisostomo, Mari Len S. | Melliza, Madeline H. | Trinidad, Jonathan V. |
Cruz, Feliciana S. | Mendoza, Barbara B. | Trocio, Bernadette S. |
Cruz, Katrina Joy G. | Mercado, Arlene D. | Tuddao, Dennis T. |
Cuajotor, Dexter Lloyd C. | Mercado, Gerissa T. | Ty, Janice S. |
Daluz, Allan Gerard C. | Mercado, Roberto Isabelo P. | Ty-Gosingco, Leslie Ann N. |
David, Jan Lenard S. | Meregillano, Ma Theresa D. | Ugsimar, Joel L. |
De Jesus, Donna M. | Montemayor, Rochelle S. | Umayam, Editha F. |
De Jesus, Ma Cynthia Leticia S. | Montenegro, Jose Victor G. | Ureta, Joy L. |
De Vera, Joel A. | Montes, Vivian D. | Valdez, Melissa Joy D. |
Dee, Jericho S. | Navarrete, Rhodora Marie R. | Velez, Gemma T. |
Del Fierro, Anna Christina U. | Ngo Sy, Sheryl G. | Villaflores-Balatan, Melissa B. |
Dela Paz, Cecile Catherine A. | Nicdao, Sheila M. | Villaraza, Carmel Ace Q. |
Delfin, Christine I. | Ocampo, Amelita C. | Villegas, Christian R. |
Delos Reyes, Anne A. | Ocampo, Bernadette B. | Wambangco, Angel Gerald P. |
Dionisio, Florisa F. | Okoye, Ranjit Kaur B. | Wee Sit, Clive Manuel O. |
Eala, Jo Ann B. | Pagulayan, Rhodora Adelaida C. | Wee, Ignacio T. Jr. |
Elefano, Ria Gloria B. | Paguntalan, Reygen C. | Ysmael, Paul Roderick A. |
Espiritu, Hazel Marie O. | Palafox, John Emmanuel J. | Yulo, Lizbeth Joan P. |
Espiritu, Patricia S. | Pandan, Michelle Therese B. | Zialcita, Luis Antonio P. |
Facundo, Alan Ramil T. | Panizales, Mark Launcel P. |
Know the Heads of Control, Risk Management, and Compliance.
The Bank has an Advisory Council, organized in April 2016, comprised of senior thought leaders, captains of industry, and luminaries in their respective fields, taking on an advisory role to the Chairman.