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 2023-2024)
| Chairman | Aurelio R. Montinola III Non-Executive Director |
| Members | René G. Bañez Non-Executive Director |
| Karl Kendrick T. Chua Non-Executive Director | |
| Rizalina G. Mantaring Independent Director |
Committee Members Meeting Attendance
During 2022, the committee members attended meetings as set out in the following table:
Office | Name | Date of Appointment | Attendance / Meetings | % |
|---|---|---|---|---|
Chairman (NED) | Aurelio R. Montinola III | May 19, 2021 | 4/4 | 100% |
Member (NED) | René G. Bañez | August 18, 2021 | 4/4 | 100% |
Member (NED) | Ramon R. Del Rosario, Jr. | April 22, 2021 | 4/4 | 100% |
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