Atty. Atty. He has held prior positions with JP Morgan & Co. in Singapore and New York and with BZW Asia. These cookies help us improve your browsing experience and how we serve you with content tailored to your interests. Mr. Consing received an A.B. He has also served as an independent board director of the following companies: Jollibee Foods Corporation (2010 2021), CIMB Group Holdings (2006 2013), First Gen Corporation (2005 2013), and National Reinsurance Corporation (2014 2019), where he also served as Chairman (2018 2019). 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. She is currently serving, and has been since March 2020, as a Board Member with First Financial Northwest Bank. He was named as the ING-Finex CFO of the Year in 2018. Second Street Evansville, IN 47708-1013 (812) 424-8031 a fitness, nutrition and wellness company for professionals; as well as CEO with 10th Avenue Holdings, a real estate holding company. Ms. Nicholas previously held the position of CEO and Managing Director for Genworth Mortgage Insurance Australia, a publicly listed ASX company in Sydney, Australia. Alessandra Holowesko. Bermudian-based global specialty re/insurer Lancashire Holdings Limited has appointed industry veteran Bryan Joseph as a non-executive director. She has been appointed as Singapores Non-Resident Ambassador (Designate) to the Holy See and Nominated MP of the Parliament of Singapore. He also taught at Columbia University, New York University, and the University of the Philippines. Ms. Nancy Callahan serves as Chair of the Nominating and Corporate Governance Committee. Board of Directors Meeting Minutes; Chairman: Kathryn Carson . Mr. Ganev has served on our board of directors since September 2018. Our Leadership BOARD OF DIRECTORS Jeffrey L. Gendell CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Mr. Gendell is the Chief Executive Officer of the Company, a role he has held since October 1, 2020. He began his government service in the City of Muntinlupa (then a municipality) as officer-in-charge and mayor between 1986 and 1998. 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. Island Holdings, Inc. Robert K.W.H. 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 is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. Since 2016, he has served as the Managing Principal of Columbus Circle Capital, LLC in New York and the Executive Managing Director of Investment Banking and Capital Markets at American Capital Partners, LLC, also in New York. Lyford Cay Club and Global Ports Holdings. She also served as a past president of the Hawaii State Bar Association and the Hawaii State Bar Foundation. He headed the firm's investment banking business in Asia Pacific from 1997 - 2004, the last five years as President of J.P. Morgan Securities (Asia Pacific) Ltd. As a senior Managing Director of J.P. Morgan, He was a member of the firm's global investment banking management committee and its Asia Pacific management committee. She is also Chairman of the AMTC Corporate Governance Committee and member of the AMTC Risk Oversight Committee. Ms. Ang graduated with a Bachelor of Business Administration (Honours) from the National University of Singapore. Gus Montesantos Hilton Long Island . Governance. All rights reserved. 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. Please click Confirm below to continue. She also serves as Corporate Secretary of BPI Asset Management and Trust Corporation, BPI Investment Management, Inc., BPI Direct BanKo, Inc., A Savings Bank and BPI/MS Insurance Corporation. Chamber of Commerce Hawaii | Copyright 2023 | All rights reserved. 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. 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. in Data Science from Columbia University and a B.A./B.Sc. He is currently a Professor of Finance and Director of Central Banking at the Asia School of Business in Kuala Lumpur. 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. Island Hotels Group Holdings p.l.c. He passed the Philippine Bar Examination in 1969. Mr. Bernardo graduated with a B.S. 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. EducationMr. Overview. Elected annually by our shareholders, our Board convenes regular meetings in accordance with a monthly cycle, and special meetings may be called for as needed; in 2021, the Board convened 15 times. Mr. Rozov has substantial experience in the financial services industry, with over twenty years of exposure to capital markets, corporate finance, investment banking and investment management. Director. The Board of Directors of Investcorp Holdings B.S.C. de Dios has been a Professor of Economics at the University of the Philippines School of Economics since 1989. Born and raised on the island of Maui, Mr. Nobriga is a graduate of Kamehameha Schools. Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. https://www.bsp.gov.ph. Can employers require their employees to be vaccinated? Ms. Yuvienco worked for 41 years with the Bangko Sentral ng Pilipinas (formerly known as Central Bank of the Philippines) under various capacities until her compulsory retirement in March 2013. Relevant Skills and ExperienceMr. Mr. Sheehan is a graduate of Dartmouth College. For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000. Chamber of Commerce HawaiiCopyright 2023 | All rights reserved. Mr. Minnich is a Founder and has been Co-Chief Executive of Vespoint Capital LLC, since 2018. Urquijo started his career at J.P. Morgan in New York in 2010 and was an analyst and associate until 2013. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. Its mission is to serve as the advocate for business in Hawaii. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. From May 2009 to August 2019, Mr. Rozov was a Partner and Managing Director at Moelis and Company where he headed the Financial Institution Advisory group and was on the Management Committee of Moelis Asset Management. You must click the activation link in order to complete your subscription. She held the post of Assistant Governor in the Supervision and Examination Sector when she retired. He obtained an M.A. He is a Trustee of Ayala Group Club, Inc. and a Past President of the Rotary Club of Makati West. Prior to joining Queens, he served as executive vice president and chief financial officer of Hawaii National Bank. Among the several BPI subsidiaries and affiliates, Mr. Montinola serves as member of the Board of Directors of the following: BPI Capital Corporation, BPI Direct BanKo, Inc., A Savings Bank, BPI Family Savings Bank, Inc., and BPI/MS Insurance Corporation. Mr. Bunye was a member of the Monetary Board of the Bangko Sentral ng Pilipinas from 2008 to 2014. He is member of Habitat for Humanity Internationals Asia-Pacific Development Council; Member of the Board of Trustees of Caritas Manila, Pilipinas Shell Foundation, and the National Museum; and Member of the Asia Philanthropy Circle and The Metropolitan Museum International Council; and Co-Chair of the Tate Museum Asia-Pacific Acquisitions Committee. In 2007, he received the Harvard Business School Alumni Achievement Award, the schools highest recognition. He is also currently Associate Editor of the International Journal of Central Banking. You are switching to another language. Mr. Scatterday was previously the founder of Jupiter and CEO of TILT until May 2021 and was Chair of the Board through December 2022 and a board member until February 2023. Mr. del Rosario graduated from De La Salle College in 1967 with degrees in BSC-Accounting and AB Social Sciences (Magna Cum Laude) and from Harvard Business School in 1969 with a Master in Business Administration degree, Other Philippine Stock Exchange Listed Companies. What must employers do to protect their employees from COVID? A former print and broadcast journalist, he now writes a regular weekly column for Manila Bulletin, Tempo, Peoples Tonight, Sun Star, BusinessWeek Mindanao, Panay News and Filipino Reporter (in New York). 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. He is a member of the Board of AlA Group Limited, and a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation. He also held various executive positions at the Ayala Group of Companies, including Assistant Vice President of the Ayala Investment and Development Corporation. Jerol Bailey Lenz Winery. He has extensive policy experience in financial markets, sovereign risk, international finance, central banking, and monetary policy. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Chairwoman of the Board. He was awarded the Presidential Medal of Merit in 2009, the Philippine Legion of Honor with rank of Grand Commander in 2010, and the Order of Mabini with rank of Commander in 2015 by the President of the Philippines in recognition of his outstanding public service. He has also served as Officer-in-Charge for Ayala Life Assurance, Inc. and as Director and Chairman of Ayala Plans, Inc. Mr. Limcaoco joined Ayala Corporation as a Managing Director in 1998. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. Phone: 402-817-5701 Mr. Minnich has over 25 years of experience in insurance, a private investment company, technology, risk-management, and investing. He is a former Chairman of the Ramon Magsaysay Award Foundation and Makati Business Club, where he remains a Trustee; and former Chairman of the National Museum of the Philippines. He will also be a member of both the audit and . Coronavirus Employers obligation to create a safe workplace, Keeping a safe workplace in the age of COVID-19 (US), Faces of Racism-Voting, Hate Crimes & More (It's Time for Responsible Change), Cultivating Inclusion, Equity and Justice as an Essential Foundation for Modernizing our Cities and Communities, Making the Most of Implicit Bias Training, US COVID-19 top Employment and Labor issues to consider for your return-to-work strategy, Updates on Coronavirus Disease (COVID-19) in the US, US Employment Gateway to 2018 and 2019 Developments webinar, Hawai`i Lawyer of the Year, Bankruptcy Litigation, 2015, Hawai`i Lawyer of the Year, Bet-the-Company Litigation, 2015, Litigation - Labor and Employment, 2011present, Litigation Star: General Commercial, Labor & Employment, 2009present, Top 250 Women in Litigation, 2012present, Martindale-Hubbell AV rating, 1994present, Planned Parenthood of Hawai`i Bette Takahashi Award for Outstanding Community Service, 2001, Hawaii State Bar Association Award for Outstanding Contribution to Community Service, 1993, Girl Scouts of Hawaii Women of Distinction Award, 2016, Pacific Business News Women Who Mean Business Career Achievement Award, 2016, Co-author, Hawai`i chapter in Trigild Deskbook, Guide to Receivership & Foreclosure, 6th & 7th editions, 2017 and 2021, Co-author, Chapter 46, Hawai`i, of A Practitioners Guide to Class Actions, ABA Tort Trial and Insurance Practice Section, 2017 and 2021, "Elections, Insurrection, Impeachment Whats Ahead?," ThinkTechHawaii panel, January 14, 2021, Child & Family Service, Board of Directors (2013-2016), Ninth Circuit Advisory Board (2012-present), Hawaii State Bar Association (HSBA), President (2011), Hawaii State Bar Foundation, President (2013), Hawaii Womens Legal Foundation, President (1992-1993), Island Holdings, Board of Directors (2002-present), National Asian Pacific American Bar Association (NAPABA), Board of Directors Hawai`i Chapter, Plaza Club of Honolulu, Board of Governors, Vice-Chair (2013), The University of Hawai`i Foundation, Board of Trustees (1995-2001, Second Vice Chair 2000-2001; 2004-2010; 2014-2017), Former board member of Aloha Airlines, American Savings Bank, The Hawai`i Community Foundation, Hawaii Medical Service Association, Sutter Health Pacific dba Kahi Mohala, Behavioral Health, Historic Hawaii Foundation, Assets School, Emcee, The Supreme Court 2021-22 Term in Review, American Judicature Society, July 6, 2022, Moderator, Whos Running for Lieutenant Governor?, ThinkTechHawaii, July 1, 2022, Panelist, COVID-19 Webinar: Getting Back to Business, Safely, Chamber of Commerce Hawaii, June 16, 2021. in Political Science from the University of Notre Dame and received his M.B.A. from INSEAD in 2018. Mr. Bernardo is a public advocate of good corporate and national governance and frequently writes on the subject in his capacity as Vice-Chairman and Co-Founder of the Foundation for Economic Freedom and the Philippine Partner of Global Source Partners, Inc., a worldwide network providing insights on emerging markets. Mr. Consing first worked for BPI, in corporate planning and corporate banking, from 1981-1985. Economics degree from Georgetown University, U.S.A in 1966. PROVIDENCE, R.I., April 26, 2023--Citizens Financial Group's Board of Directors has been named 2023 "Top Public Company Board of the Year" by the National Association of Corporate Directors New . He was named Finance Minister of the Year seven times in six consecutive years by a number of publications, a first for the Philippines. Matt MillerBoard ChairVice President, Early Warning Services. 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 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). Jamie Moldafsky Chief Customer and People Officer View bio Karthik Rao Chief Executive Officer, Audience Measurement Business View bio Sandra Sims-Williams Chief Diversity Officer View bio Tina Wilson Group General Manager, Portfolio Analytics View bio Sujit Das Munshi General Manager, Gracenote Business View bio 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. 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 . David R. Banks is a private equity investor and has served on the Board of Directors of Ralcorp Holdings, Inc. since 2001. Let us help you find the right coverages. He is also a founding partner of lkhlas Capital Singapore Pte. Sears Holdings Announces Change to Board of Directors. Dr. It provides direction on the business of the bank and delegates the conduct of such business to the bank's management and operating levels under the leadership of its Chief Executive Officer. 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. They deliver a broad range of experience and expertise on subject matters relevant to the governance of present-day universal banking institutions. From 2015 to 2017, Ms. Callahan served as Chief of Staff to an SAP Board Member for the SAP Business Networks and Applications Group. Until his retirement from PLDT in 2016, he was Senior Vice President and Head of the Supply Chain, Asset Protection and Management Group, from 2008 to 2016; Senior Vice President and Chief Governance Officer from 2004 to 2007; Corporate Governance Advisor from 2003 to 2004; Senior Vice President, Support Services and Tax Management from 2000 to 2001; and First Vice President, Support Services and Tax Management from 1998 to 2000. Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. 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. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. If you experience any issues with this process, please contact us for further assistance. If youre looking for online banking, visit santanderbank.com. You can sign up for additional alert options at any time. A well-known radio host with a diverse background, he serves as Director of . 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.
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