Corporate Governance

The Board of Directors is primarily responsible for the governance of the Corporation. Compliance with the principles of good corporate governance shall start with it. Corollary to setting the policies of the accomplishment of corporate objectives, it shall provide an independent check on Management.

The Board Committees of the Company:

1. Audit Committee of the Board
2. Board Nomination, Compensation, and Governance Committee

Management Committees:
1. Executive Committee
2. Credit and Underwriting Committee
3. Management Risk Committee

Board of Directors:
1. Ricardo Nicanor N. Jacinto, Independent Director
2. Dato' Sri Sharifah Sofianny Binti Syed Hussain
3. Rajiv Vijendran
4. Alexander Ludwig L. Dauz
5. Aurelio Noel G. Dayrit
6. Daniel Gabriel M. Montecillo, Independent Director

Audit Committee of the Board:
1. Daniel Gabriel M. Montecillo
2. Alexander Ludwig L. Dauz
3. Ricardo Nicanor N. Jacinto

Nominations, Compensation, and Governance Committee:
1. Daniel Gabriel M. Montecillo
2. Alexander Ludwig L. Dauz
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