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- Risk Management Committee
Risk Management Committee
Committee roles and responsibilities
The Risk Management committee is tasked with nurturing a culture of risk management across the enterprise. It proposes guidelines and regularly reviews risk management structures, metrics, limits, and issues across the Bank, in order to meet and comply with regulatory and international standards on risk measurement and management. It also supports technology and training for key personnel in risk management.
Committee Composition (Current)1
Chairman | Eli M. Remolona, Jr. Independent Director |
Member | Octavio Victor R. Espiritu |
Cezar P. Consing Non-Executive Director | |
Cesar V. Purisima Independent Director | |
Janet Guat Har Ang2 Independent Director |
1 Effective April 22, 2021
2Effective May 19, 2021
During 2020, the committee members attended meetings as set out in the following table:
Office | Name of Director | Date of Appointment | No. of Meetings Held1 | % |
Chairman (ID) | Octavio Victor R. Espiritu | 15-May-00 | 13/13* | 100% |
Member (NED) | Aurelio R. Montinola III | 07-Apr-05 | 12/13* | 92% |
Member (ID) | Eli M. Remolona, Jr. | 25-Apr-19 | 13/13* | 100% |
1 For the period of 01 January to 31 December 2020
*Includes Joint BPI & BFB AuditCom & RMCom Meeting
Committee Performance
As part of the annual Board effectiveness review, a separate exercise was conducted to assess the Committee’s 2020 performance. The survey found the Committee to have performed its duties and responsibilities effectively.
Committee Charter
Click here to read the Risk Management Committee charter.
For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000.
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