Board and Committee Meeting Attendance

BOARD ATTENDANCE

The attendance of each Director in 2024 board meetings is enumerated below:

DIRECTORS TOTAL MEETINGS PRESENT ABSENT
Helen Y. Dee 6 6 0
Lorenzo V. Tan 6 6 0
Medel T. Nera 6 6 0
Yvonne S. Yuchengco 6 6 0
Juan B. Santos 6 6 0
Gil A. Buenaventura 6 6 0
John Mark S. Frondoso 6 5 1
Roberto F. De Ocampo 6 6 0
Francisco H. Licuanan III 6 3 3
Carlos G. Dominguez 6 5 1
Gregorio T. Yu** 3 3 0
Wilfrido E. Sanchez* 3 3 0

* Atty. Sanchez was a Director until 09 August 2024. He did not stand for re-election during the Annual Stockholders’ Meeting held on 09 August 2024.

** Mr. Yu was elected as an Independent Director during the Annual Stockholders’ Meeting held on 09 August 2024.

COMMITTEE ATTENDANCE

The attendance of each Director in 2024 according to their respective Committee meetings is enumerated below:

BOARD COMMITTEE BOARD MEMBER TOTAL MEETINGS PRESENT ABSENT
EXECUTIVE COMMITTEE Mrs. Helen Y. Dee 1 1
Mr. Lorenzo V. Tan 1 1
Mr. Juan B. Santos 1 1
Mr. Carlos G. Dominguez 1 1
Mr. Gil A. Buenaventura 1 1
BOARD RISK OVERSIGHT COMMITTEE Mr. Juan B. Santos 4 4
Mr. Gil A. Buenaventura 4 4
Mr. John Mark S. Frondoso* 3 3
Mr. Gregorio T. Yu* 1 1

* Represents Board Committee meetings held in 2024 and during the incumbency of the director.

BOARD COMMITTEE BOARD MEMBER TOTAL MEETINGS PRESENT ABSENT
REMUNERATION COMMITTEE Mr. Gil A. Buenaventura 1 1
Mr. Juan B. Santos 1 1
Mr. Carlos G. Dominguez 1 0 1
BOARD COMMITTEE BOARD MEMBER TOTAL MEETINGS PRESENT ABSENT
AUDIT COMMITTEE Dr. Robert F. de Ocampo 4 4
Mr. Juan B. Santos 4 4
Mr. Medel T. Nera 4 4
BOARD COMMITTEE BOARD MEMBER TOTAL MEETINGS PRESENT ABSENT
CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTIONS COMMITTEE Mr. John Mark S. Frondoso 3 3
Mr. Francisco H. Licuanan III 3 3
Dr. Roberto F. de Ocampo 3 3

  • Certification on the Attendance of the Board of Directors (2024)