In accordance with the Manual, all the members of the Board were present in at least fifty-one percent (51%) of the Board meetings held in 2021. A total of fifteen (15) meetings were held by the Board in 2021. These are as follows:
- regular meeting held on February 24, 2021;
- organizational meeting held on April 16, 2021;
- special meeting held on May 3, 2021;
- regular meeting held on May 11, 2021;
- special meeting held on June 3, 2021;
- special meeting hled on July 1, 2021;
- special meeting held on August 1, 2021;
- regular meeting held on August 11, 2021;
- special meeting held on August 25, 2021;
- special meeting held on August 27, 2021;
- special meeting held on September 16, 2021;
- regular meeting held on October 11, 2021;
- special meeting held on October 25, 2021;
- special meeting held on November 17, 2020;
- regular meeting held on November 18, 2021; and
- non-executive directors' meeting held on November 26, 2021;
.As Executive Directors, Mr. Jose Victor Emmanuel A. de Dios, the President and CEO of the Company, and Mr. Donato C. Almeda, the Chief Regulatory Office of the Company are never parties to the meeting(s) of the Non-Executive Directors.
Name |
Board Meetings Attended |
Enrique K. Razon, Jr.1 |
10/10 |
Fernando Zobel de Ayala |
13/14 |
Jaime Augusto Zobel de Ayala2 |
3/5 |
Jose Rene Gregory D. Almendras |
14/14 |
Antonino T. Aquino |
14/14 |
Gerardo C. Ablaza, Jr.3 |
5/5 |
Delfin L. Lazaro4 |
5/5 |
John Eric T. Francia5 |
5/5 |
Oscar S. Reyes6 |
1/1 |
Sherisa P. Nuesa |
14/14 |
Jaime C. Laya7 |
1/1 |
Jose L. Cuisia, Jr.8 |
1/1 |
Cesar A. Buenaventura9 |
13/13 |
Octavio Victor R. Espiritu10 |
13/13 |
Eric Ramon O. Recto11 |
13/13 |
Donato C. Almeda12 |
9/10 |
Rafael D. Consing, Jr.13 |
10/10 |
Christian Martin R. Gonzalez14 |
6/6 |
Jose Victor Emmanuel A. de Dios15 |
4/4 |
1 Mr. Razon was elected as a Director on June 3, 2021 and serves the unexpired term of Mr. Jaime Augusto Zobel de Ayala.
2Mr. Zobel de Ayala served as a Director from January 1, 2021 until June 3, 2021.
3Mr. Ablaza served as a Director from January 1, 2021 until June 3, 2021.
4Mr. Lazaro served as a Director from January 1, 2021 until June 3, 2021.
5Mr. Francia served as a Director from January 1, 2021 until June 3, 2021.
6The term of Mr. Reyes ended on April 16, 2021.
7The term of Dr. Laya ended on April 16, 2021.
8The term of Amb. Cuisia ended on April 16, 2021.
9Mr. Buenaventura was elected as a Director during the Annual Stockholders' Meeting on April 16, 2021.
10Mr. Espiritu was elected as a Director during the Annual Stockholders' Meeting on April 16, 2021.
11Mr. Recto was elected as a Director during the Annual Stockholders' Meeting on April 16, 2021.
12Mr. Almeda was elected as a Director on June 3, 2021 and served the unexpired term of Mr. Lazaro.
13Mr. Consing was elected as a Director on June 3, 2021 and served the unexpired term of Mr. Ablaza.
14Mr. Gonazalez was elected as a Director on June 3, 2021 and served the unexpired term of Mr. Francia.
15Mr. de Dios was elected as a Director effective September 1, 2021 and served the unexpired term of Mr. Gonzalez.