He also taught at Columbia University, New York University, and the University of the Philippines. Mr. Ganev has previously served as the Chief Executive Officer at the Dustin Group, an information technology service, between August 2012 and January 2018. 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. Ms. Nicholas brings more than 30 years experience in the global financial services industry including insurance, reinsurance and capital markets. 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 also the President and CEO of AC Ventures Holding Corp. Ms. Ang spent 37 years with IBM Singapore and was a member of the IBM Industry Academy. Tenure Appointed Independent Director April 2022 to Present, Board Committee Membership Chairman of the Corporate Governance Committee. BPI is regulated by the Bangko Sentral ng Pilipinas. Mr. Montinola is also the Chairman of the Roosevelt Colleges, Inc., East Asia Computer Center Inc., and Amon Trading Corporation. Citizens Financial Group named 2023 Public Company Board of the Year by He is the Co-Vice Chairman of the Makati Business Club, Chairman of Endeavor Philippines, and a trustee emeritus of Eisenhower Fellowships. Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty insurance companies in the nation for 13 consecutive years. They deliver a broad range of experience and expertise on subject matters relevant to the governance of present-day universal banking institutions. Ltd., a pan-ASEAN private equity platform. Emmit KaneBoard ChairCorporate Safety Manager, Hawaiian Electric Company, Inc. Keith SuzukaBoard Vice ChairPartner, McCorristonMiller Mukai MacKinnonLLP, BryanKapeckasBoard Treasurer/SecretaryManaging Director - Loyalty and Travel Products, HawaiianAirlines, Cecilia FongFirst Vice President, Community Advancement Manager,American Savings Bank, Kira HigaDirector of Human Resources, Research Corporation of the University of Hawaii (RCUH), Scott KavanaughCEO, First Foundation Bank, Derek Mizuno Administrator, State of Hawaii - Employer UnionTrust Fund, Kristi O'HeronManaging Partner, Marr Jones & Wang, Mike RobinsonVP - Government Relations and Community Affairs, HawaiiPacific Health. 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. Mr. Hompe served as an observer on the Board of Directors of International Planning Group, Ltd., an international life insurance broker, and Preparis Inc., a provider of business continuity services. Holiday Island Holdings, Inc. to Hold Special Board of Directors He is senior lecturer at the Ateneo de Manila School of Law. After submitting your request, you will receive an activation email to the requested email address. Mr. Bernardo is a former undersecretary of the Department of Finance and founded his consultancy practice, Lazaro Bernardo Tiu & Associates in 1997. Mr. Bunye is a member of the Philippine Integrated Bar. 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. 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. Once you leave our page, youll be covered by the policy and security measures of the site you are visiting. He is also a founding partner of lkhlas Capital Singapore Pte. Louise K.Y. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. 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. Ms. Davis received her BS in Actuarial Science from the University of Illinois at Urbana-Champaign and her MBA from the University of Washington. Ing is a partner in Dentons' Honolulu office. HOFFMAN ESTATES, Ill., Oct. 16, 2017 /PRNewswire/ -- Sears Holdings Corporation (NASDAQ: SHLD) today announced that Bruce R. Berkowitz has . Chairman Jaime Zobel de Ayala has a distinguished track record as an international businessman. Development Economics (Valedictorian) at Williams College, Williamstown, Massachusetts in 1977. Please click Confirm below to continue. 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. 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. . Philippines National Advisory Council. Leadership - Santander US 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. Since January 2018, Mr. Ganev has served as Chief Executive Officer at Kinnevik AB, a Swedish investment company. 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. Call for your FREE Quote Monday to Friday, 8am - 4:30pm. 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. Mr. Consing is the chairman of Philippine Dealing System Holdings and its three operating subsidiaries, a position he has held since 2019. He obtained an M.A. HIHI~ board of directors Company Officers & Contacts Shelby Gene Thompson CEO, Secretary, Treasurer Thomas Dees . . Previously, he served as President of BPI Family Savings Bank from 2010-2015 and President of BPI Capital Corporation from 2007-2010. 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. 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. Board of Directors. Economics degree (Accelerated Program), magna cum laude, from De La Salle University, Manila, in 1979. Mr. Rozov received an M.Sc. Officers & Directors - OneMain Financial 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.