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 (Term 2023-2024)¹
| Chairperson | Rizalina G. Mantaring¹ Independent Director |
| Members | Cesar V. Purisima Independent Director |
Janet Guat Har Ang Independent Director | |
Octavio Victor R. Espiritu Non-Executive Director | |
Cezar P. Consing Non-Executive Director |
¹Chairperson effective April 27, 2023
During 2022, the committee members attended meetings as set out in the following table:
Office | Name | Date of Appointment | Attendance / Meetings | % |
|---|---|---|---|---|
Chairman (ID) | Eli M. Remolona, Jr.² | April 25, 2019 | 8/8 | 100% |
Member | Octavio Victor R. Espiritu | May 15, 2000 | 13/13³ | 100% |
Member (ID) | Janet Guat Har Ang | May 19, 2021 | 12/13³ | 92% |
Member | Cezar P. Consing | April 22, 2021 | 12/13³ | 92% |
Member | Cesar V. Purisima | April 22, 2021 | 13/13³ | 100% |
²Chairman and committee member until August 17, 2022
³Includes BPI Joint AuditCom & RMCom Meeting
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
Risk Management Committee charter
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| BPI is regulated by the Bangko Sentral ng Pilipinas