Our Board structure consists of the Board of Directors and committees, namely, the Audit Committee, the Nomination Committee, the Remuneration Committee, the Risk Management Committee, and the Corporate Governance Committee.
| Name | Board of Directors | Audit | Risk Management | Corporate Governance | Nomination | Remuneration |
|---|---|---|---|---|---|---|
| Lawrence O. Lee | Chairman & Director | Committee Chairman | Committee Chairman | |||
| Ricardo A. Lee | Director | Member | Member | |||
| William Lim | Director | Member | Member | |||
| Rolando O. Raval, Jr. | Executive Director | Member | ||||
| Marcos A. Legaspi | Executive Director | Member | Member | |||
| Arlene Louisa T. Sy | Executive Director | Member | Member | |||
| Anthony Thomas Roxas, Jr. | Executive Director | Member | ||||
| Chun Bing G. Uy | Independent Director | Member | Committee Chairman | Committee Chairman | Member | |
| Raul M. Leopando | Director | Member | Member | Member | ||
| Jose Vicente C. Bengzon, III | Independent Director | Committee Chairman | Member |
Summary of Meeting Attendance for 2024
| Audit Committee (February 28) | Board of Directors (February 28) | Nomination Committee (March 21) | Board of Directors (March 21) | Audit Committee (May 9) | Corporate Governance Committee (May 9) | Board of Directors (May 9) | Board of Directors (May 27) | Audit Committee (August 8) | Board of Directors (August 8) | Audit Committee (November 7) | Board of Directors (November 7) | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawrence O. Lee | N.A. | √ | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Ricardo A. Lee | N.A. | √ | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| William Lim | N.A. | √ | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Arlene Louisa T. Sy | N.A. | √ | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Rolando O. Raval, Jr. | N.A. | √ | N.A. | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Marcos A. Legaspi | √ | √ | N.A. | √ | √ | N.A. | √ | √ | √ | √ | √ | √ |
| Anthony Thomas C. Roxas, Jr. | √ | √ | N.A. | √ | √ | N.A. | √ | √ | √ | √ | √ | √ |
| Jose Vicente C. Bengzon III | √ | √ | N.A. | √ | √ | √ | √ | √ | √ | √ | √ | √ |
| Raul M. Leopando | √ | √ | N.A. | √ | √ | √ | √ | √ | √ | √ | √ | √ |
| Chung Bing G. Uy | √ | √ | √ | √ | √ | √ | √ | √ | √ | √ | √ | √ |
Summary of Meeting Attendance for 2023
| Board of Directors (March 8) | Board of Directors (March 24) | Audit Committee (May 12) | Corporate Governance Committee (May 12) | Board of Directors (May 12) | Board of Directors (July 12) | Audit Committee (August 10) | Board of Directors (August 10) | Audit Committee (November 9) | Board of Directors (November 9) | |
|---|---|---|---|---|---|---|---|---|---|---|
| Lawrence O. Lee | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Arlene Louisa T. Sy | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | √ |
| Rolando O. Raval, Jr. | √ | √ | N.A. | N.A. | √ | √ | N.A. | √ | N.A. | X |
| Marcos A. Legaspi | √ | √ | √ | N.A. | √ | √ | √ | √ | √ | √ |
| Anthony Thomas C. Roxas, Jr. | √ | √ | √ | N.A. | √ | √ | √ | √ | √ | √ |
| Chun Bing G. Uy | √ | X | √ | √ | √ | √ | √ | √ | √ | √ |
| Jose Vicente C. Bengzon III | X | √ | √ | √ | √ | √ | √ | √ | √ | √ |
| Raul M. Leopando | √ | √ | √ | √ | √ | √ | √ | √ | √ | √ |
| Ricardo A. Lee | X | X | N.A | N.A. | X | √ | N.A. | √ | N.A. | √ |
| William Lim | X | X | N.A. | N.A. | X | √ | N.A. | √ | N.A. | √ |