Committee roles and responsibilities
The Corporate Governance Committee assists the Board in fulfilling its corporate governance responsibilities. It ensures the Board's effectiveness and due observance of sound corporate governance principles and guidelines, and its oversight of the Bank's corporate governance 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 issued by the BSP, SEC, PSE and other regulatory bodies.
Committee Composition (Term 2022-2023)
| Chairman | Emmanuel S. de Dios Independent Director |
| Member | Ignacio R. Bunye Independent Director |
| Ramon R. Del Rosario, Jr. Non-Executive Director |
Committee Members Meeting Attendance
During 2021, the committee members attended meetings as set out in the following table:
Office | Name | Date of Appointment | Attendance / Meetings | % | Years served on Committee |
Chairman (ID) | Cesar V. Purisima1 | Apr. 22, 2021 | 3/3 | 100% | 0.7 |
Member (ID) | Ignacio R. Bunye | April 14, 2016 | 4/4 | 100% | 5.7 |
Member | Ramon R. Del Rosario, Jr. | Apr. 22, 2021 | 3/3 | 100% | 0.5 |
Member (ID) | Maria Dolores B. Yuvienco2 | April 10, 2014 | 1/1 | 100% | 7.0 |
Member | Mercedita S. Nolledo3 | Apr. 06, 2006 | 1/1 | 100% | 15.0 |
1 Committee chairman and member until Apr. 27, 2022
2 Committee member until Apr. 21, 2021
3 Committee member until May 18, 2021
Committee Performance
As part of the annual Board effectiveness review, a separate exercise was conducted to assess the Committee’s 2022 performance. The survey found the Committee to have performed its duties and responsibilities effectively.
Committee Charter
Corporate Governance Committee Charter
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