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 2022-2023)
| Chairman | Fernando Zobel de Ayala Non-Executive Director |
| Members | Romeo L. Bernardo Non-Executive Director |
| Aurelio R. Montinola III Non-Executive Director | |
| Ignacio R. Bunye Independent Director | |
| Maria Dolores B. Yuvienco Independent 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 | Fernando Zobel de Ayala | Apr. 03, 2008 | 12/12 | 100% | 13.7 |
Member (ID) | Ignacio R. Bunye | Apr. 23, 2020 | 12/12 | 100% | 1.7 |
Member | Aurelio R. Montinola III | Apr. 18, 2013 | 11/12 | 92% | 8.7 |
Member | Antonio Jose U. Periquet1 | Apr. 25, 2019 | 12/12 | 100% | 2.0 |
Member (ID) | Maria Dolores B. Yuvienco | Apr. 23, 2020 | 12/12 | 100% | 1.7 |
1 Committee member until Dec 15, 2021
Committee Performance
As part of the annual Board effectiveness review, a separate exercise was conducted to assess the Committee’s 2021 performance. The survey found the Committee to have performed its duties and responsibilities effectively.
Committee Charter
Personnel and Compensation Committee charter
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| BPI is regulated by the Bangko Sentral ng Pilipinas