Mr. Bunye is a member of the Philippine Integrated Bar. Additionally, Ms. Davis is currently serving, since 2014, as Board Member of the Habitat for Humanity for Seattle-King County. He obtained an M.A. Louise believes the better you know the community, the more you can help your client. From 2003 through 2012, Mr. Hompe worked in investment banking and asset management (KBW Asset Management from 2011 through 2012 as a Managing Director and Keefe Bruyette & Woods, Inc. from 2003 to 2011 as Co-Head of Insurance and Asset Management Investment Banking). Outside Interests/CommitmentsMr. The Island School Board of Directors. We do this by ensuring our daily operations are conducted respectfully and responsibly, and by finding meaningful ways to contribute to the communities in which we live and work.. Environmental, Social and GovernanceHe was a founding member and Head of Business Development of AF Payments, Inc. from 2014 to 2016, a joint venture between Ayala Corporation and the Metro Pacific group which won a Public Private Partnership (PPP) concession to replace the ticketing system of the LRT and MRT of Metro Manila with a unified contactless ticketing system, called the beep card. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. LinkedIn. Mr. Montinola is also the Chairman of the Roosevelt Colleges, Inc., East Asia Computer Center Inc., and Amon Trading Corporation. Mr. Sheehan is a graduate of Dartmouth College. He was an outside director of North American Insurance Leaders, Inc. (Nasdaq: NAIL), a special purpose acquisition corporation focused on the insurance distribution sector in 2007. She is married with two childrena daughter in college in New York City and a son who is a proud employee of the Boston Red Sox. in Data Science from Columbia University and a B.A./B.Sc. He is also an Independent Director of BPI Capital Corporation. As a ranking official in the BSP, she had opportunities to meet and share ideas with her counterparts in other central banks in the region. She is a veteran in the technology industry and has lived and worked in Japan and China for over a decade. He is a board director of the US-Philippines Society and the Philippine-American Educational Foundation, and a trustee of the College of St. Benilde, La Salle Green Hills, and the Manila Golf Club Foundation. 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. 2900 South 70th Street, Suite 400
Mr. Consing first worked for BPI, in corporate planning and corporate banking, from 1981-1985. He was also a Director of several Ayala companies, including publicly listed Globe Telecom, Inc., Integrated Micro-electronics Inc., and SSI Group, Inc. If you are not already a client of Dentons, please do not send us any confidential information. All rights reserved. Baez served in the government as the Commissioner of the Bureau of Internal Revenue (BIR) from February 2001 to August 2002 and as Deputy Commissioner from June 1993 to November 1995. Atty. 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. Ganev has previously served as the Chief Executive Officer at the Dustin Group, an information technology service, between August 2012 and January 2018. Prior to joining Queens, he served as executive vice president and chief financial officer of Hawaii National Bank. She has a commitment to developing strong culture and leadership in organizations, supporting diversity and inclusion to grow management. In 2000, BPI acquired FEBTC. The Board's directive is to generate reasonable returns on shareholder capital by, among others, reviewing and approving strategies and objectives, appointing senior executives, confirming organizational structures, approving enterprise-wide policies, monitoring business and financial performance, overseeing risk management frameworks and risk appetite, and fostering regulatory compliance. View Bio Timothy Ryan Elder Granger, MD. 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. 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 also held various executive positions at the Ayala Group of Companies, including Assistant Vice President of the Ayala Investment and Development Corporation. Coronavirus If I cannot fulfill my business obligations, can I blame it on the pandemic? He was named as the ING-Finex CFO of the Year in 2018. What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? He is the President of FTL Holdings Corporation and a Director of AC Energy International, Inc. (formerly Presage Corporation), Olimpia Condo Corporation, Gym & Sports Pte Ltd., Globe Fintech Innovations Inc. and Just For Kids, Inc., a family business. Kellogg Graduate School of Management, Northwestern University in 1983 and Doctor of Humanities honoris causa degree from Angeles University Foundation (Philippines) in 2012. Prior to that she was a Managing Director of IBM Singapore from 2001 to 2015. In this capacity, she serves as the Secretary and Governance Committee Chair. If you experience any issues with this process, please contact us for further assistance. Just as each home is different so is your situation. RFG is pleased to announce the appointment of Ms S Naidoo as an. Governance. Second Street Evansville, IN 47708-1013 (812) 424-8031 Julie Schertell is Mativ's President and Chief Executive Officer and serves on its Board of Directors. Island Holdings, Inc. Robert K.W.H. He is a Trustee of Ayala Group Club, Inc. and a Past President of the Rotary Club of Makati West. She held the post of Assistant Governor in the Supervision and Examination Sector when she retired. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. He is also a member of the Board of BPI Asset Management and Trust Corporation and Chairman of the Board of Trustees of BPI Foundation, Inc. Mr. Zobel has been a director of Ayala Corporation since May 1994 and President and Chief Executive Officer from April 2021 to present. Gatmaytan earned her Juris Doctor degree from the Ateneo de Manila School of Law, graduating with honors in 1993. Mr. Consing served as President and Chief Executive Officer of Bank of the Philippine Islands (BPI) for eight years from 2013 to 2021, and was also a Senior Managing Director of Ayala Corporation, BPIs controlling shareholder. Ms. Nicholas has leveraged this along with her business and financial acumen to drive strategy and results. 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. He has also worked with government institutions and the National Economic Development Authority (NEDA) in policy matters involving pension reform, capital markets reform, and fiscal and debt management. Economics degree from the Ateneo de Manila University in 1963 and obtained his M.A. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO. Mr. Consing is the chairman of Philippine Dealing System Holdings and its three operating subsidiaries, a position he has held since 2019. Coronavirus From returning to the worksite to working remotely what is the new normal? Mr. 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. The Board of Directors of Investcorp Holdings B.S.C. 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. He earned his undergraduate degree from the University of Notre Dame and is also a graduate of Pacific Coast Banking School at the University of Washington. This website and its publications are not designed to provide legal or other advice and you should not take, or refrain from taking, action based on its content. Formerly President and Chief Executive Officer of Neenah, Inc., she has held numerous leadership positions within the company over the last 14 years, including Chief Operations Officer, Segment President of Technical Products and Fine Paper & Packaging and Vice President and General Manager . Other Philippine Stock Exchange-Listed Companies, Mr. Consing has served on BPI's Board of Directors for 19 years (1995 - 2000, 2004 - 2007, 2010 - present). She also served as a past president of the Hawaii State Bar Association and the Hawaii State Bar Foundation. You must click the activation link in order to complete your subscription. Mr. Hompe was appointed as Non-Executive Chair Officer in November of 2021. Ms. Davis received her BS in Actuarial Science from the University of Illinois at Urbana-Champaign and her MBA from the University of Washington. Mr. Montinola is a member of the Board of Trustees of BPI Foundation Inc. and the Kabang Kalikasan ng Pilipinas Foundation, Inc. Youve arrived at SantanderUS.com. He is a member of the Board of Directors of Philippine Dealing System Holdings Corporation and Subsidiaries; Philippine Stratbase Consultancy, Inc., Pueblo de Oro Golf & Country Club, and The Country Club, Inc. Mr. Espiritu graduated with an A.B. Our Chairman has historically been a non-executive and separately appointed from our Chief Executive Officer. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Island Hotels Group Holdings p.l.c. She is a Fellow of the Society of Actuaries. Mr. Rozov received an M.Sc. Until 2008, he was Head of Economics for Asia and the Pacific of the BIS. He is Chairman of Philippine Business for Education; and Vice-Chairman of Caritas Manila and Philippine Business for Social Progress. Born and raised on the island of Maui, Mr. Nobriga is a graduate of Kamehameha Schools. Vice-Chairman Fernando Zobel de Ayala also has a distinguished track record as an international businessman as the President and CEO of Ayala Corporation. Mr. Hompe has held numerous board positions with insurance companies during his career. Ms. Nicholas previously held the position of CEO and Managing Director for Genworth Mortgage Insurance Australia, a publicly listed ASX company in Sydney, Australia. Mr. Zobel serves in the Board of the following Philippine Stock Exchange (PSE) listed companies, namely: Chairman of Ayala Corporation, Chairman of Globe Telecom, Inc. and Integrated Micro-Electronics, Inc., and Vice-Chairman of Ayala Land, Inc., and AC Energy Corporation (formerly AC Energy Philippines, Inc.). 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. Atty. Mr. Bernardo is a former undersecretary of the Department of Finance and founded his consultancy practice, Lazaro Bernardo Tiu & Associates in 1997. Robert Nobriga Mr. Limcaoco serves as chairman of BPIs thrift bank, investment bank, asset management, property and casualty insurance, life insurance, and UK bank subsidiaries, and vice chairman of its leasing and rental, foundation. He was named Chief Investment Officer of Midwest Holding in November of 2021 as well as the President and a member of the Board of American Life in June of 2018. Dr. Elder Granger was elected to our Board of Directors in November 2014 after serving as a strategic advisor to DLH since 2011. Apart from serving the government, Atty. independent non-executive director to the board of RFG with effect from. The Ad Council has elected Northwell Health's Ramon Soto as one of its 19 new members to its board of directors. CareerMr. She also serves as chief outside legal counsel to Hawai`i-based online game development company Tetris Online, Inc. To help strengthen Hawaiis communities, Louise has devoted considerable energy serving on the boards of nonprofits, such as the University of Hawai`i Foundation and the Child & Family Service, among others, and Hawai`i-based companies, such as Island Holdings. He is Chairman of Ayala Land, Inc., and AC Energy Corporation (formerly AC Energy Philippines, Inc.); Co-Vice Chairman of Globe Telecom, Inc. and is a director of Integrated Micro-Electronics, Inc. and Manila Water Company, Inc.; and an Independent Director of Pilipinas Shell Petroleum Corp, all PSE-listed companies. Its Time for Responsible Change - Elections: where are we now? 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. Consing is a member of the Board of Directors of BPI Asset Management and Trust Corporation, BPI Capital Corporation, and BPI Direct BanKo, Inc., A Savings Bank. He was a partner at The Rohatyn Group from 2004 - 2013, headed its Hong Kong office and its private investing business in Asia, and was a board director of its real estate, energy, and infrastructure private equity investing subsidiaries. Mr. Sheehan currently serves on the boards of Margaritaville at Sea and USA Wheels Global, LLC. Ms. Yuvienco is an Independent Director of BPI Asset Management and Trust Corporation. Change to the board of directors RFG HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2012/074392/06) JSE share code: RFG ISIN: ZAE000191979 ("RFG") CHANGE TO THE BOARD OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: RFG is pleased to announce the appointment of Ms S Naidoo as an independent non . He is also a director of the Singapore-listed Yoma Strategic Holdings Ltd. and the Myanmar-listed First Myanmar Investment Public Company Limited. After submitting your request, you will receive an activation email to the requested email address. He is also a Board Member/Trustee of Radio Veritas Corporation, Pope Pius Foundation, Catholic Travel Inc., Mirador Jesuit Villa & Retreat House Corporation, Loyola School of Theology Corporation, and Unitas Asia Corp. (a subsidiary of Radio Veritas Asia). in Physics and Materials Engineering from Rutgers University. HIHI~ board of directors Company Officers & Contacts Shelby Gene Thompson CEO, Secretary, Treasurer Thomas Dees . 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. The beep card was the first interoperable transport card in the Philippines. She serves as Chairman of the NUS Institute of Systems Science, the Caritas Singapore Agape Fund Board of Trustees, SISTIC.com, and the Singapore Polytechnic Board of Governors. He Also served as a director of a number of Ayala group companies including those involved in and the education, energy, infrastructure, industrial technologies, and healthcare. He has managed Phinma since 2002 and brings with him a wealth of experience in leading a diversified conglomerate. Please contact an independent insurance agent for more information. MINNEAPOLIS, June 12, 2019 (GLOBE NEWSWIRE) -- GWG Holdings, Inc. (Nasdaq: GWGH) announced that it has expanded its Board of Directors to 14 members, with the addition of three new members. Until 2019, he also served as Independent Director of BPI Capital Corporation, BPI/MS Insurance Corporation, BPI AIA Life Assurance Corporation (formerly BPI-Philam Life Assurance Corporation) and BPI Asset Management and Trust Corporation. Gus Montesantos Hilton Long Island . He also serves as a Board Director of the Management Association of the Philippines and the Finex Foundation. Ms. Yuvienco graduated from St. Theresas College, Quezon City in 1967, with a degree of Bachelor of Science in Commerce, major in Accounting. The school is a collaborative effort with the MIT Sloan School of Management. Janice J. Teal Ph.D. Former Group Vice President and Chief Scientific Officer, Avon Products Inc. Read Bio. 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. Chairwoman of the Board. Its Time for Responsible Change - Elections: where are we headed? He has extensive policy experience in financial markets, sovereign risk, international finance, central banking, and monetary policy. Under his leadership, the Philippines received its first investment-grade ratings. For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000. He is also affiliated with the Equestrian Order of the Holy Sepulchre, and is a Member of the Finance Board of the Archdiocese of Manila and Diocese of Pasig. Unsolicited emails and other information sent to Dentons will not be considered confidential, may be disclosed to others, may not receive a response, and do not create a lawyer-client relationship. Attorney Advertising. Before that, he was Research Officer of the Federal Reserve Bank of New York. She is also Chairman of the AMTC Corporate Governance Committee and member of the AMTC Risk Oversight Committee. Mr. Remolona joined the BIS in 1999 and for 6 years served as Head of Financial Markets in Basel and Editor of the BIS Quarterly Review. Having been the CEO of Ayala Corporation, a holding company established in 1834, with diverse business interests, a legacy of pioneering the future and aspirations for sustainable national development, Mr. Zobel has received many honors including: World Economic Forum Global Leader for Tomorrow in 1995; Emerging Markets CEO of the year in 1998 (sponsored by ING); Philippine TOYM (Ten Outstanding Young Men) Award in 1999 and Management Association of the Philippines Management Man of the Year Award in 2006. While at Moelis, Mr. Rozov co-founded College Avenue Student Loans LLC and served on its board. . will hold an Ordinary General Meeting of the Shareholders (the "Meeting") on Tuesday, September 29, 2020 at 11:00 a.m., at Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting.
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