Mr. Purisima obtained his Bachelor of Science in Commerce (Majors in Accounting & Management of Financial Institutions) degree from De La Salle University (Manila) in 1979, Master of Management degree from J.L. The board comprises a seasoned group of senior . 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. Mr. Minnich graduated with a Bachelor of Science degree in Electrical Engineering in 1994 and an MBA in 1995 from the Massachusetts Institute of Technology. in Political Science from the University of Notre Dame and received his M.B.A. from INSEAD in 2018. Prior to joining Moelis, Mr. Rozov was a Managing Director at UBS, where he was the Head of the Americas for the Repositioning Group. Just as each home is different so is your situation. BPI's Board operates with significant independence from its management. 2900 South 70th Street, Suite 400 He is currently a Professor of Finance and Director of Central Banking at the Asia School of Business in Kuala Lumpur. CareerMr. You are switching to another language. 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). He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. . Mr. Consing is the chairman of Philippine Dealing System Holdings and its three operating subsidiaries, a position he has held since 2019. Board of Directors Steven Ai Mr. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Robert Nobriga Board of Directors USA Gymnastics Bermudian-based global specialty re/insurer Lancashire Holdings Limited has appointed industry veteran Bryan Joseph as a non-executive director. Board of Directors Meeting Minutes; Chairman: Kathryn Carson . 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. EducationHe graduated with a B.A. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. In this capacity, she serves as the Secretary and Governance Committee Chair. The Board of Directors of Investcorp Holdings B.S.C. Ing is a partner in Dentons' Honolulu office. Compliance, Anti-Money Laundering and FATCA, Minutes of the Annual Stockholders' Meeting, Appointed Vice-Chairman January 1995 to March 2004, Appointed a Non-Executive Director March 1990, Chairman of the Personnel and Compensation Committee, Ayala Corporation - Chairman of the Board, Globe Telecom, Inc. - Chairman of the Board, Integrated Micro-Electronics, Inc. - Chairman of the Board, Ayala Land, Inc. - Vice-Chairman of the Board, AC Energy Corporation - Vice-Chairman of the Board, Appointed Vice-Chairman September 2022 to Present, Appointed Non-Executive Director April 2021 to Present, Appointed Executive Director April 2013 to April 2021, Appointed a Non-Executive Director February 1995 to January 2000, Appointed Independent Director from August 2004 to January 2007 and from April 2010 to April 2013, Appointed Vice-Chairman April 2013 to September 2022, Appointed a Non-Executive Director October 1994 to September 2022, Ayala Corporation Vice Chairman and President and Chief Executive Officer, Globe Telecom, Inc. Co-Vice Chairman of the Board, Integrated Micro-Electronics, Inc. Director, AC Energy Corporation Chairman of the Board, Pilipinas Shell Petroleum Corp. Independent Director, Appointed Executive Director April 2021 to Present, Appointed Non-Executive Director from February 2019 to April 2021, Member of the Executive Committee Management Committee Membership, Appointed Independent Director from May 2021 to Present, Appointed Non-Executive Director August 2021 to Present, Member of the Related Party Transaction Committee, Member of the Retirement and Pension Committee, Appointed Non-Executive Director April 2019 to Present, Appointed Independent Director from August 2002 to April 2019, Appointed Non-Executive Director February 1998, Member of the Personnel and Compensation Committee, Globe Telecom, Inc. - Non-Executive Director, Aboitiz Equity Ventures, Inc. - Independent Director, Appointed Independent Director April 2016 to Present, He was first appointed as Lead Independent Director in April 2021, Chairman of the Related Party Transaction Committee, Member of the Corporate Governance Committee, Appointed Non-Executive Director from April 2020 to Present, Member of the Retirement/Pension Committee, Phinma Corporation Vice-Chairman and President & CEO, Appointed Independent Director April 2003 to April 2021, Appointed Non-Executive Director April 2000, Interim Chairman of the Risk Management Committee, Manila Water Company, Inc. Independent Director, Bloomberry Resorts Corporation Independent Director, Appointed Non-Executive Director from April 2013 to Present, Appointed Executive Director from January 2005 to April 2013, Appointed Non-Executive Director from January 2004 to December 2004, Elected as Independent Director January 2021 to Present, Board representative on the BPI IT Steering Committee, Universal Robina Corporation Independent Director, Jollibee Foods Corporation Independent Director, Appointed Independent Director April 2019 until August 2022, Chairman of the Risk Management Committee, Appointed Non-Executive Director September 2022 to Present, Appointed Non-Executive Director April 2014. From 2002 to 2012, he was Managing Director, Capital Raising, at Sandler O Neill & Partners, L.P., New York. RFG HOLDINGS LIMITED - Change to the board of directors He also was a director and a member of the executive committee of Island Capitals predecessor company, EIC Corporation Ltd., a Bermuda-domiciled insurance holding company, and Exporters Insurance Company, a New York-based trade credit insurer from 2005 to 2010. Kellogg Graduate School of Management, Northwestern University in 1983 and Doctor of Humanities honoris causa degree from Angeles University Foundation (Philippines) in 2012. 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. Gatmaytan earned her Juris Doctor degree from the Ateneo de Manila School of Law, graduating with honors in 1993. 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). Discover Long Island Announces 2023 Board of Directors CareerMr. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. He serves as an Independent Director of BPI Asset Management and Trust Corporation and BPI Direct BanKo, Inc., A Savings Bank, and BPI Capital Corporation. Lincoln, NE 68506 Economics degree from the Ateneo de Manila University in 1963 and obtained his M.A. de Dios obtained his AB Economics degree from the Ateneo de Manila University (cum laude) in 1978 and his Ph.D. in Economics from the University of the Philippines in 1987. 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. Urquijo started his career at J.P. Morgan in New York in 2010 and was an analyst and associate until 2013. She is also Chairman of the AMTC Corporate Governance Committee and member of the AMTC Risk Oversight Committee. Mr. Rozov received an M.Sc. 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. He was appointed as President and CEO of BPI on April 22, 2021. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. Holiday Island Holdings, Inc. to Hold Special Board of Directors 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. Its Time for Responsible Change Hard Choices and Core Values. Please click Confirm below to continue. To continue using our website, you agree and accept our use of cookies. Born and raised on the island of Maui, Mr. Nobriga is a graduate of Kamehameha Schools. Dawn HiranoBoard Secretary AVP Human Resources, Island Holdings, Inc. Maria Borje BonkowskiStaff VP, Individual, National Accounts and Federal Compliance,Anthem, Inc. Cleo BrownPrincipal Consultant, TEKConsulting Service, Paige HeckathornChoyDirector of Government Affairs, Heathcare Association of Hawaii, Joy IshiaraSr. Mr. Hompe was appointed as Non-Executive Chair Officer in November of 2021. 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. 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. de Dios has been a Professor of Economics at the University of the Philippines School of Economics since 1989. 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. Board of Directors | MasterCraft Boat Holdings, Inc. 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. Second Street Evansville, IN 47708-1013 (812) 424-8031 Mr. Ganev has served on our board of directors since September 2018. He was also the President and CEO of AC Ventures Holding Corp. He also taught at Columbia University, New York University, and the University of the Philippines. 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. 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. Under his leadership, the Philippines received its first investment-grade ratings. 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. Prior to joining PLDT, he was Group Tax Director of Metro Pacific Investment Corporation until 1998. and is not meant to take the place of an insurance review. Board of directors Santander Holdings USA, Inc. Board of Directors 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. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. He is a member of the Asia Business Council, Asean Business Club Advisory Council, Leapfrog Investment Global Leadership Council, The Council for Inclusive Capitalism, and World Wildlife Philippines. Louise's awards and recognitions include: Best Lawyers in Americas 2015 Hawaii Lawyer of the Year for both Bankruptcy Litigation and Bet-the-Company Litigation; Benchmark Litigation's Top 250 Women in Litigation; Best Lawyers in America in the categories of Commercial Litigation, Betthe-Company Litigation, Bankruptcy Litigation, Labor and Employment Litigation, and Real Estate Litigation; Chambers USA; Martindale-Hubbell AV rating; Super Lawyers; the Patsy T. Mink PAC award for her legislative advocacy work on womens health issues; and leadership awards from Hawaii Women Lawyers, Hawaii State Bar Association, the YWCA of O`ahu, Girl Scouts of Hawaii, and Pacific Business News. Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. Let us help you find the right coverages. Read more From December 2019 through December 2021, Mr. Rozov served as the CEO and President of Syncora Guarantee Inc. and CEO of Financial Guaranty UK Limited, which are stand-alone specialty insurance companies owned by GoldenTree; American Life also has a financial interest in Financial Guaranty. He resides in Kneohe with his wife and two daughters. Mr. Sheehan has also held various positions at Bear Stearns and Merrill Lynch. He has extensive policy experience in financial markets, sovereign risk, international finance, central banking, and monetary policy. Board of Directors | BPI Louises practice focuses on helping businesses, nonprofits and individuals resolve disputes, and get back to work as well as prevent future conflict. 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. 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. 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). 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. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. 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. He is presently the Assistant Vice President for Business Development at AC Energy Corporation (ACEN) and a Senior Manager at Ayala Corporation. 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. Economics degree from Georgetown University, U.S.A in 1966. Atty. Board of Directors - The Island School He was named as the ING-Finex CFO of the Year in 2018. Midwest Holding Inc. - Governance - Board of Directors Owing to her experience, she was tapped as a resource speaker in various training programs of the Southeast Asian Center for Banking in Kuala Lumpur. Significant awards and recognition received by Mr. Bunye include the Asian Institute of Management Honor and Prestige Award, the Bangko Sentral Service Excellence Medal, the Gran Oden de Isabela Catolica, and the Order of Lakandula (rank of Bayani). Prior to serving the government, Mr. Purisima was the Chairman & Country Managing Partner of the Philippines largest professional services firm SGV & Co. Mr. Purisima is a certified public accountant and has extensive experience in public accounting both in the Philippines and abroad. 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. He is a Director of INSEAD Business School and Georgetown University; Member of the International Advisory Board of Tikehau Capital and of the Hispanic Society Museum & Library International Advisory Council; Vice Chairman of the Philippine Singapore Business Council, member of the World Presidents Organization and Chief Executives Organization. From 2013 to 2014, Ms. Callahan served as Senior Director of Platform and Web Services at Concur. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. EducationMr. Mr. Montinola is a member of the Board of Trustees of BPI Foundation Inc. and the Kabang Kalikasan ng Pilipinas Foundation, Inc. in Data Science from Columbia University and a B.A./B.Sc. Matt Miller Board Chair Vice President, Early Warning Services. He is the Chairman of the Board of Directors of the ALFM. VP - Director of Brand and Creative Studio, Bank of Hawaii, William H. KernRetired, Referentia Systems Incorporated, SeanMochizukiDirector of People and PerformanceAccuity, LLP, Michael MoralesDirector Business and Consulting Services, Hawaiian Telcom, Ryan YamamotoOperations Manager, The Database Consultants, Lacey ShimabukuroEnergy Advisor - New Construction/Major Renovation and Multifamily Sectors, Leidos/Hawaii Energy. Mr. Minnich has over 25 years of experience in insurance, a private investment company, technology, risk-management, and investing. Outside his association with BPI and the Ayala Group, Mr. Consing serves on the board FILGIFTS.com, SQREEM Technologies and Endeavor Philippines. In 2017, he was recognized as a United Nations Sustainable Development Goals Pioneer by the UN Global Compact for his work in sustainable business strategy and operations. By providing your email address below, you are providing consent to Midwest Holding to send you the requested Investor Email Alert updates. He obtained an M.A. He is also an Independent Director of BPI Capital Corporation. Fax: 402-489-8295 Mr. The Ad Council has elected Northwell Health's Ramon Soto as one of its 19 new members to its board of directors. She is a Certified Public Accountant and a Career Executive Service Professional. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. In less than 10 minutesyou could save hundreds. 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. Louise believes the better you know the community, the more you can help your client. Additionally, she has completed the Women Board Directors Development Program with the Foster School of Business at the University of Washington. Island Hotels Group Holdings p.l.c. He held a key manager position in the Corporate Strategy and Business Development Group of Ayala Corporation from 2016 to 2021. The beep card was the first interoperable transport card in the Philippines. You will now be taken from the global Dentons website to the $redirectingsite website. He is a veteran of three World Championships Teams (2010, 2013, 2015) and the 2013 World still rings bronze medalist. OneMain Holdings, Inc. 601 N.W. He is Chairman of Araullo University, University of Iloilo, University of Pangasinan, Cagayan de Oro College, Southwestern University, St. Jude College, Republican College, Rizal College of Laguna, United Pulp and Paper Co., Inc., PHINMA Microtel Hotels, Inc. and PHINMA Hospitality, Inc. Coronavirus If I cannot fulfill my business obligations, can I blame it on the pandemic? The Santander US Leadership Team oversees and manages the operation of SHUSAs consolidated businesses and develops a comprehensive system of controls. 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. He also held various executive positions at the Ayala Group of Companies, including Assistant Vice President of the Ayala Investment and Development Corporation. Her litigation and dispute resolution experience includes contracts, commercial transactions, leases, employment, real estate, creditors rights and bankruptcy law, proprietary information, non-competition and confidentiality agreements, and intellectual property matters. As Hawaii's largest locally owned and managed property and casualty insurance company, Island Insurance is led by a Management Team consisting of Hawaii residents with expertise in the state's insurance industry. Discover Long Island Board of Directors Directory | Long Island, New York From 2003 to 2010, she served in various senior executive roles at Kemper Investors Life Insurance Company. He is senior lecturer at the Ateneo de Manila School of Law. Let us help you find the right coverages. Mr. Consing received an A.B. HIHI~ board of directors Company Officers & Contacts Shelby Gene Thompson CEO, Secretary, Treasurer Thomas Dees . 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. in Applied Economics from the University of Michigan, Ann Arbor, in 1980. He also served as executive vice president and chief financial officer of The Queens Health Systems where his oversight included the Queen Emma Land Company and its financial asset portfolio (collectively referred to as its endowment), the Queens Development Corporation, and corporate functions of finance and information technology. Baez also served in the private sector and held senior level positions in Isla Lipana & Co./PwC (formerly Joaquin Cunanan & Co.), Metro Pacific Investment Corporation and PLDT. He is Chairman of AC International Finance Ltd., Liontide Holdings, Inc., AC Energy and Infrastructure Corporation (formerly AC Energy, Inc.), Ayala Healthcare Holdings, Inc., Alabang Commercial Corporation, Accendo Commercial Corp. and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc. Welcome! Chamber of Commerce Hawaii | Copyright 2023 | All rights reserved. Julie Schertell is Mativ's President and Chief Executive Officer and serves on its Board of Directors. As long as there's an alternative, Hawaii lawyer says, It's Time for Responsible Change - History and Truth in Learning, It's Time for Responsible Change - Women Leaders' Perspectives on 2022, Its Time for Responsible Change Inspiring Women Leaders, Its Time for Responsible Change Womens Leadership and Perspective. 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. Rozov is the founder and Managing Partner of Terrace Edge Ventures LLC, a financial advisory firm that provides consulting services to public and private companies and institutional investors. Its Time for Responsible Change - Changes needed after the elections. Printed Materials. In less than 10 minutesyou could save hundreds. 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. Ms. Ang spent 37 years with IBM Singapore and was a member of the IBM Industry Academy. In 2000, BPI acquired FEBTC. Other Philippine Stock Exchange-Listed Companies: Mr. del Rosario is the President and Chief Executive Officer of Phinma Corporation; President and Chief Executive Officer of Philippine Investment Management, Inc.
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