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 2023-2024)
| Chairman | Emmanuel S. de Dios Independent Director |
| Member | Rizalina G. Mantaring Independent Director |
| Jaime Z. Urquijo Non-Executive 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 (ID) | Emmanuel S. de Dios | April 28, 2022 | 4/4 | 100% |
Chairman (ID) | Cesar V. Purisima1 | April 22, 2021 | 2/2 | 100% |
Member (ID) | Ignacio R. Bunye | October 21, 2020 | 6/6 | 100% |
Member (NED) | Ramon R. Del Rosario, Jr. | April 22, 2021 | 6/6 | 100% |
1Committee member until 27 April 2022
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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| BPI is regulated by the Bangko Sentral ng Pilipinas