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 2023-2024)
| Chairman | Jaime Augusto Zobel de Ayala Non-Executive Director |
| Members | Cezar P. Consing Non-Executive Director |
| Romeo L. Bernardo1 Non-Executive Director | |
| Aurelio R. Montinola III Non-Executive Director | |
| Fernando Zobel de Ayala2 Non-Executive Director | |
| Maria Dolores B. Yuvienco Independent Director |
1Committee member until 12 September 2023
2Re-appointed as committee member effective 20 September 2023
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) | Jaime Augusto Zobel de Ayala | September 21, 2022 | 2/3 | 67% |
Chairman (NED) | Fernando Zobel de Ayala1 | April 03, 2008 | 9/9 | 100% |
Member (ID) | Ignacio R. Bunye | April 23, 2020 | 13/13 | 100% |
Member (NED) | Aurelio R. Montinola III | April 18, 2013 | 13/13 | 100% |
Member (NED) | Romeo L. Bernardo | April 28, 2022 | 7/9 | 78% |
Member (ID) | Maria Dolores B. Yuvienco | April 23, 2020 | 13/13 | 100% |
1Committee member until 12 September 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
Personnel and Compensation Committee charter
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| BPI is regulated by the Bangko Sentral ng Pilipinas