Committee roles and responsibilities
The Retirement and Pension Committee oversees the fiduciary, administrative, investment portfolio, and other non-investment aspects of the Bank's retirement plan.
Committee Composition (Term 2022-2023)
| Chairman | Aurelio R. Montinola III Non-Executive Director |
| Members | René G. Bañez Non-Executive 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 | Aurelio R. Montinola III | May 19, 2021 | 4/4 | 100% | 0.7 |
Member | Rene G. Bañez | Aug. 18, 2021 | 3/3 | 100% | 0.5 |
Member | Ramon R. Del Rosario, Jr. | Apr. 22, 2021 | 4/4 | 100% | 0.7 |
Member | Rebecca G. Fernando1 | Mar. 31, 2009 | 2/2 | 100% | 12.0 |
Chairman | Mercedita S. Nolledo2 | Apr. 06, 2006 | 1/1 | 100% | 15.0 |
Member | Antonio Jose U. Periquet3 | Apr. 25, 2019 | 1/1 | 100% | 2.7 |
1Committee member until Aug. 17, 2021
2Committee member until May 18, 2021
3Committee member until Apr. 21, 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
Retirement and Pension Committee charter.
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| BPI is regulated by the Bangko Sentral ng Pilipinas