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 2024-2025)
Members | Position/Designation in Committee |
|---|---|
Aurelio R. Montinola III | Chairman |
René G. Bañez | Member (Non-Executive Director) |
Rizalina G. Mantaring | Member (Independent) |
Karl Kendrick T. Chua | Member (Non-Executive Director) |
Committee Members Meeting Attendance
During 2023, the committee members attended meetings as follows:
Position | Name | Date of Appointment | Attendance/ Meetings1 | % |
|---|---|---|---|---|
Chairman (NED) | Aurelio R. Montinola III | May 19, 2021 | 3/4 | 75% |
Member (NED) | Rene G. Bañez | August 18, 2021 | 4/4 | 100% |
Member (NED) | Karl Kendrick T. Chua7 | May 17, 2023 | 3/3 | 100% |
Member (ID) | Rizalina G. Mantaring4 | April 27, 2023 | 3/3 | 100% |
Member (NED) | Ramon R. Del Rosario, Jr.6 | April 22, 2021 | 1/1 | 100% |
Legend:
1 For the period of 01 January to 31 December 2023
4 Committee member effective 27 April 2023
6 Committee member until 27 April 2023
7 Committee member effective 17 May 2023
Committee Performance
As part of the annual Board effectiveness review, a separate exercise was conducted to assess the Committee’s 2023 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