In April 2018, Ms. Yuvienco was elected as Independent Director of First Consolidated Bank (Thrift Bank), and was chosen to chair the Nomination and Governance Committee. He has managed Phinma since 2002 and brings with him a wealth of experience in leading a diversified conglomerate. A well-known radio host with a diverse background, he serves as Director of . independent non-executive director to the board of RFG with effect from. Mr. Zobel has a strong commitment to national development, which is reflected in the thrust of the Ayala Group towards new capacity building efforts in strategic sectors such as power and transport infrastructure. Just as each home is different so is your situation. What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? Fax: 402-489-8295 Ms. Ang was awarded The Public Service Medal in 2019. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Far Eastern University, Incorporated Chairman of the Board, Roxas and Company, Inc. Independent Director. She is the Deputy Chairman of the Singapore Business Federation Foundation, and Member of the Board of the Esplanade Company Ltd, and the Home Team Science & Technology Agency (HTX), and the Cenacle Mission Singapore. Outside Interests/CommitmentsMr. She was named Chief Executive Officer as well as a member of the Midwest Holding and ALSC Board in November of 2021. His expertise in markets, credit as well as banking operations particularly during the 1997 Asian financial crisis and 2008 global financial crisis also serves as a solid grounding for his membership in BPIs Audit Committee. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. She is a Fellow of the Singapore Computer Society, a Fellow of Singapore Institute of Directors and a Member and Past President of the International Women's Forum (Singapore), and an alumnus of the IBM Industry Academy. Mr. Sheehan has served as co-founder and Managing Director of Mellon Stud Ventures, LLC, an investment firm, since 2016. Can employers require their employees to be vaccinated? In 2000, BPI acquired FEBTC. Ms. Nancy Callahan serves as Chair of the Nominating and Corporate Governance Committee. Mr. Hompe served as an observer on the Board of Directors of International Planning Group, Ltd., an international life insurance broker, and Preparis Inc., a provider of business continuity services. Chamber of Commerce HawaiiCopyright 2023 | All rights reserved. He was formerly a chairman of the World Wildlife Fund Philippine Advisory Council. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. He is Chairman of Philippine Business for Education; and Vice-Chairman of Caritas Manila and Philippine Business for Social Progress. The family of Island Holdings companies include Tradewind Capital Group, Island Insurance, Atlas Insurance, IC International, and Pacxa. Mr. Scatterday is a significant beneficial owner of the Company's securities and a significant holder of the Company's outstanding debt. He also served as Secretary of the Asian Consultative Council, which consists of the Governors of the 12 leading central banks in the region. From 2013 to 2014, Ms. Callahan served as Senior Director of Platform and Web Services at Concur. He was named as the ING-Finex CFO of the Year in 2018. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. https://www.bsp.gov.ph. Atty. The consolidated financial statements give a true and fair view of the financial position of the Mr. Hompe served as an observer on the Board of Directors of International Planning Group, Ltd., an international life insurance broker, and Preparis Inc., a provider of business continuity services. LIBN Staff // April 27, 2023. Ms. Callahan has over 25 years of experience acting as a versatile business leader, delivering market differentiation through profit and loss oversight, general management, strategy, corporate governance, product development and business development. If youre looking for online banking, visit santanderbank.com. He was conferred the Chevalier dans I'Ordre national de Ia Legion d'Honneur (Knight of the National Order of the Legion of Honour) by the President of the French Republic in 2017, the Order of Lakandula, Rank of Grand Cross (Bayani) by the President of the Philippines in 2016, and the Chevalier de I'Ordre national du Merite (Knight of the National Order of Merit) by the President of the French Republic in 2001. Mr. Montinola served as President and Chief Executive Officer of BPI for eight years from 2005 to 2013, and BPI Family Savings Bank, Inc. for twelve years from 1992 to 2004. He worked for J.P. Morgan & Co., based in Hong Kong and Singapore from 1985-2004. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation and analyze site usage. If you are not already a client of Dentons, please do not send us any confidential information. in Data Science from Columbia University and a B.A./B.Sc. Co-Head of Legal / Head of Corporate Legal Affairs and Corporate Secretary Filipino, 54 years old, Atty. He is a director of Temasek Holdings (Private) Limited and a member of various international and local business and socio-civic organizations, including the JP Morgan International Council, JP Morgan Asia Pacific Council and Mitsubishi Corporation International Advisory Council. He has worked in the financial services sector for more than 35 years. He has served as trustee for Kamehameha Schools since 2013, including serving terms as its chairperson, vice chairperson, and treasurer. He has a deep understanding of international strategic, commercial and environmental issues, and gained extensive experience as a member of the board of directors of the companies in the Ayala Group in the areas of banking, telecommunications, property development, water distribution, health and education, renewable energy. Special training programs, continuing education courses and an innovative Property and Casualty Internship Program have enabled many employees to flourish and have successful careers with Island. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. David R. Banks is a private equity investor and has served on the Board of Directors of Ralcorp Holdings, Inc. since 2001. He obtained his Bachelor of Science in Management Engineering degree at the Ateneo de Manila University in 1973 and his MBA from the Harvard Business School in 1977. From 2009 until his appointment as trustee, he was one of two financial experts appointed by the Probate Court as independent audit committee members whose purpose was to assist the Board of Trustees in fulfilling its fiduciary responsibilities. ir@midwestholding.com The Board of Directors of Investcorp Holdings B.S.C. Please click Confirm below to continue. Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. Ms. Ang graduated with a Bachelor of Business Administration (Honours) from the National University of Singapore. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. During his term as Chair of the RMC, BPI risk management was thrice recognized by international bodies as Risk House of the Year for the Philippines in 2014, 2018 and 2020 and as Bank Risk Manager in 2020 by Asia Risk and as Asean Risk Champion at the Asean Risk Awards in 2019. Vice-Chairman Fernando Zobel de Ayala also has a distinguished track record as an international businessman as the President and CEO of Ayala Corporation. Previously, he served as President of BPI Family Savings Bank from 2010-2015 and President of BPI Capital Corporation from 2007-2010. Ms. Ang serves on the Council for Board Diversity as well as the Singapore Business Federation, and is a Senior Advisor of the RGE Group and board member of the Tanoto Foundation. He obtained his M.A. Previously, Mr. Sheehan held positions at A&M Capital Opportunities from 2015 to 2016. Island Holdings, Inc. Robert K.W.H. Prior to that, Mr. Sheehan held positions at Berggruen Holdings from 2009 to 2015, including a director role for Karstadt Holdings Gmbh, Germanys largest department store chain. She has a commitment to developing strong culture and leadership in organizations, supporting diversity and inclusion to grow management. Robert Nobriga Mr. Bernardo graduated with a B.S. He passed the Philippine Bar Examination in 1969. Dentons is a global legal practice providing client services worldwide through its member firms and affiliates. He is a member of the Board of Governors of the Asian Institute of Management, the Advisory Board of Asia Global Institute (University of Hong Kong) and of various advisory boards of Harvard University, including the Global Advisory Council and Asia Center Advisory Committee, HBS Board of Deans Advisors, and HBS Asia Advisory Committee. She is also Chairman of the AMTC Corporate Governance Committee and member of the AMTC Risk Oversight Committee. From 2015 to 2017, Ms. Callahan served as Chief of Staff to an SAP Board Member for the SAP Business Networks and Applications Group. Prior to that she was a Managing Director of IBM Singapore from 2001 to 2015. He began his government service in the City of Muntinlupa (then a municipality) as officer-in-charge and mayor between 1986 and 1998. START YOUR FREE TRIAL > Stock Options NEW to INVESTORSHUB Home Boards. Prior to joining Moelis, Mr. Rozov was a Managing Director at UBS, where he was the Head of the Americas for the Repositioning Group. Emmit KaneBoard ChairCorporate Safety Manager, Hawaiian Electric Company, Inc. Keith SuzukaBoard Vice ChairPartner, McCorristonMiller Mukai MacKinnonLLP, BryanKapeckasBoard Treasurer/SecretaryManaging Director - Loyalty and Travel Products, HawaiianAirlines, Cecilia FongFirst Vice President, Community Advancement Manager,American Savings Bank, Kira HigaDirector of Human Resources, Research Corporation of the University of Hawaii (RCUH), Scott KavanaughCEO, First Foundation Bank, Derek Mizuno Administrator, State of Hawaii - Employer UnionTrust Fund, Kristi O'HeronManaging Partner, Marr Jones & Wang, Mike RobinsonVP - Government Relations and Community Affairs, HawaiiPacific Health. Prior to the bank he served as chief financial & operations officer for the University of Hawaii, John A. Burns School of Medicine where he oversaw the turnaround and rebuilding of the medical school in Kaka`ako. Director. In a concurrent capacity, he also served as Chairman of the Metropolitan Manila Authority (now Metropolitan Manila Development Authority) between 1991 and 1992, and was a member of the House of Representatives representing Muntinlupa between 1998 and 2001. Let us help you find the right coverages. Gatmaytan earned her Juris Doctor degree from the Ateneo de Manila School of Law, graduating with honors in 1993. He is currently a Professor of Finance and Director of Central Banking at the Asia School of Business in Kuala Lumpur. Prior to that, she gained experience through actuarial, marketing, distribution and strategic finance positions. Our company slogan, Always Here to Help, is much more than a motto, it is the way we approach our business, our policyholders and the local communities of Hawaii. In earlier years, he worked at the Filipinas Foundation Inc. as Assistant Corporate Secretary from 1970 to 1975, Assistant Vice President of BPI Investment Corporation from 1976 to 1983 and Assistant Vice President for Corporate Banking and Treasury at the Bank of the Philippine Islands from 1983 to 1985. de Dios has been a Professor of Economics at the University of the Philippines School of Economics since 1989. "The Board encourages all levy paying dairy farmers who have a passion for our sector, an interest in making a difference, leadership capability, and an understanding of governance to consider putting their hat in the ring to be a farmer-elected . From 2015 to 2021, he was a Senior Managing Director and the Chief Finance Officer, Chief Risk Officer, and Chief Sustainability Officer and Finance Group Head of Ayala Corporation, a PSE-listed company. He is a member of the Board of AlA Group Limited, and a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation. Join @hoonuillc for a workshop on how to start sma, Join us for pupus and cocktails on Thursday, May 4, Congratulations to Chamber member Ed Schultz who i, Last week, engineering and education pathway stude. 6 Directors' report (continued) Year ended 31 December 2016 Statement by directors pursuant to Listing Rule 5.68 We, the undersigned, on behalf of the board of directors, declare that to the best of our knowledge: 1. He is an Advisor to the Academy of finance in Hong Kong. Significant awards received by Mr. Montinola include Management Man of the Year 2012 (Management Association of the Philippines), Asian Banker Leadership Award (twice), and Legion dHonneur (Chevalier) from the French Government. Cookie notice, Santander Consumer USA Brings Cultivate Small Business Program to Dallas in Partnership with Impact Ventures, 2021 Santander US Environmental, Social & Governance Report, Santander Bank and Greater Providence Chamber of Commerce Share New Economic Perspectives of Rhode Island Business and Community, Santander US Research Reveals Middle-Income Americans Are Optimistic about Achieving Financial Prosperity, Banco Santander tops 1 million grants to students, professionals and entrepreneurs, SHUSA Fixed Income Investors Update Q2 2022, Santander Bank Charitable Contribution Program. Mr. Bernardo has been advisor to various multilateral institutions such as the World Bank, International Finance Corporation, Asian Development Bank, and Japan International Cooperation Agency. Additionally, Mr. Sheehan has also served as President and member of the board for Paradise Cruise Line Ultimate Holdings, LLC., dba Margaritaville at Sea, since 2016. During 2014, she served as Chief of Staff to the President and COO of Concur Technologies (Concur). These cookies help us improve your browsing experience and how we serve you with content tailored to your interests. OneMain Holdings, Inc. 601 N.W. Mr. Leung has over 30 years of experience in the financial services industry as an Investment and Capital Markets Banker in New York, London and Hong Kong. LONG ISLAND, NY (December 2, 2022) Discover Long Island, the region's official and only accredited destination marketing organization elected its 2023 Board of Directors at their Annual Meeting on Wednesday, November 16, 2022, which includes a new Board Chair as well as three new members. Bermudian-based global specialty re/insurer Lancashire Holdings Limited has appointed industry veteran Bryan Joseph as a non-executive director. During his time as Chair, he has been committed to developing and maintaining a strong dialogue with investors and other key stakeholders and has ensured that their views are considered during Board discussions and decision-making. Its Time for Responsible Change - Changes needed after the elections. Savan Patel Board Vice Chair CEO, S&P Holdings, Inc.. Alton Murakami Board Treasurer VP & Tax Manager, First Hawaiian Bank. He received his B.A. University of California at Berkeley, Boalt Hall School of Law, JD, US Court of Appeals for the Ninth Circuit, US District Court for the District of Hawai`i, US District Court for the Eastern District of California. Apart from his private sector experience, he also previously served on the boards of a number of government institutions, including as a member of the Monetary Board of the Bangko Sentral ng Pilipinas (BSP), Governor of the Asian Development Bank and World Bank for the Philippines, Alternate Governor of the International Monetary Fund for the Philippines, and Chairman of the Land Bank of the Philippines. From 2001 to 2009, Ms. Callahan worked at American International Group (AIG), serving in many capacities including VP of Commercial Insurance with the Financial Institutions Division, VP of the Professional Liability Division and VP of Business Development in the AIG Identity Theft & Fraud Division. Our board consists of 15 directors, five of whom are classified as independent, or having no interest or relationship with BPI at time of election, appointment, or re-election. Mr. Consing has also served on the board of the Hong Kong-based Asian Youth Orchestra.
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