Board of Directors Meeting Minutes; Chairman: Kathryn Carson . 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. Chamber of Commerce Hawaii | Copyright 2023 | All rights reserved. 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. !location.countrycode?location.countryName :location.officeName }}, {{ getActiveCase(headerData.languageLinks,'active',true).languageCode | uppercase}}, {{ getActiveCase(headerData.languageLinks,'active',true).name}}, Is it legal for governor to mandate vaccines for employees? Leadership - Santander US 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. PDF Island Hotels Group Holdings p.l.c. - MFSA 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. 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. Minnich has over 25 years of experience in insurance, a private investment company, technology, risk-management, and investing. 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. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. 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. To proceed, please click Accept. Ms. Callahan received her BS in Systems Engineering from the School of Engineering and Applied Sciences at the University of Virginia and her MBA in Finance from the University of Virginias Darden School of Business. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. GWG Holdings Adds Three New Directors to its Deeply 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. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. Its Time for Responsible Change - Changes needed after the elections. Philippines National Advisory Council. He served as the President of the Chamber of Thrift Banks from 2013-2015. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. He was also a director of the company that operates Zalora Philippines. 1 May 2023. 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. He is also a director of the Singapore-listed Yoma Strategic Holdings Ltd. and the Myanmar-listed First Myanmar Investment Public Company Limited. Dwayne TakenoAudit Principal, N&K CPAs, Inc. Masa TasakaHonorary Board DirectorRetired, Kuakini Health System, Hank WongHonorary Board Director Retired, Citibank Properties, Lynn ZaneHonoraryBoard DirectorRetired, Department of Business, Economic Development &Tourism, KarenWongVice President of Administration, Steve GooAssistant Vice President of Administration, Darryl DudoitDirector of Maintenance Services, Laurie HaraDirector of Marketing &Development, Laurel King Director of Organizational Effectiveness, Darren LeeInformationTechnology Manager, Evan NakatsukaDirector of Workforce Programs, Lanakila Pacific is a Hawaii-based non-profit 501(c)(3) organization offering assistance programs and operating social enterprises to build independence and improve the quality of life for individuals with cognitive, physical, social or age-related challenges.Icons by NounProject. 2021 LanakilaPacific.org | All Rights Reserved, Lanakila Pacific1809 Bachelot St.Honolulu, HI 96817Hours of OperationMonday-Friday: 8AM-4PMClosed Saturday & Sunday, 2021 LanakilaPacific.org | 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. If youre looking for online banking, visit santanderbank.com. Our board members are business and civic professionals of significant stature, with a track record of accomplishment in their own right, often independent of our bank. Mr. Nobriga has been an active member of the community. Mr. Sheehan has served as co-founder and Managing Director of Mellon Stud Ventures, LLC, an investment firm, since 2016. 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. https://www.bsp.gov.ph. 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. LIBN Staff // April 27, 2023. 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 Outside his association with BPI and the Ayala Group, Mr. Consing serves on the board FILGIFTS.com, SQREEM Technologies and Endeavor Philippines. Lisa Black Suffolk County . 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. He is also an Independent Director of BPI Capital Corporation. He has extensive policy experience in financial markets, sovereign risk, international finance, central banking, and monetary policy. He pursued post-doctoral studies at the Universitt Konstanz in Germany from 1987 to 1988. He obtained his Bachelor of Arts degree and Bachelor of Laws degree from the Ateneo de Manila University in 1964 and 1969 respectively. 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. 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. His responsibilities prior to his secondment to BPI in 2007 included assistant treasurer of Ayala Corporation, Trustee and Treasurer of Ayala Foundation, Inc., President of myAyala.com, and CFO of Azalea Technology Investments, Inc. 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. He is an Advisor to the Academy of finance in Hong Kong. The school is a collaborative effort with the MIT Sloan School of Management. 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. 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. 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. Corporate Governance - Investcorp Ing is a partner in Dentons' Honolulu office. Citizens Financial Group named 2023 Public Company Board of the Year by Island Hotels Group Holdings p.l.c. 2900 South 70th Street, Suite 400 Prior to joining Island Holdings, Mr. Nobriga held several senior leadership roles in Hawaii over the past two decades primarily in the banking and healthcare sectors.
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