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1BJMPMBAI Annual Report 2016

BJMPMBAI Annual Report 2016

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Program Activities

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ContentsMESSAGES Insurance Commissioner BJMPMBAI Chairman Chief, BJMP

PRESIDENT’S REPORTMINUTES OF BJMPMBAI 15TH Annual General Membership Meeting

GOVERNANCE REPORT

STATEMENT OF MANAGEMENT’S RESPONSIBILITY FOR FINANCIAL STATEMENTS

STATEMENTS OF FINANCIAL POSITION

SOCIAL RESPONSIBILITY REPORT

RESOLUTIONS OF THE BOARD OF DIRECTORS (June 2016 – May 2017)

BJMPMBAI BOARD OF DIRECTORS

BRANCH AND EXTENSION OFFICES

MANAGEMENT TEAM

VISION, MISSION AND CORE VALUES

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PART I - REGISTRATIONPART II - PROGRAM PROPER

PROCESSIONALEntrance of Board of Directors

INVOCATIONREV FR ANTONIO O GERENTEBJMP-Chief, Chaplaincy Service

NATIONAL ANTHEM

WELCOME REMARKSDIRECTOR ARTURO W ALIT

Chairman, BOD

PRESIDENT’S REPORTDIRECTOR ARMANDO M LLAMASARES

President, BOD

TREASURER’S REPORTDIRECTOR DORIS R DORIGO

Treasurer, BOD

PRESENTATION OF AWARDSPresented by:

HONORABLE DENNIS B FUNAInsurance Commissioner

Assisted by:DIRECTOR ARTURO W ALIT

Chairman, BODand

DIRECTOR SERAFIN P BARRETTO JRChairman, Awards Committee

INTRODUCTION OF THE GUEST OF HONOR AND SPEAKERDIRECTOR ARMANDO M LLAMASARES

MESSAGE OF GUEST OF HONOR AND SPEAKERHONORABLE DENNIS B FUNA

PART III - MEETING PROPER

Call to OrderDIRECTOR ARTURO W ALIT

Chairman of the Board/Presiding Officer

DETERMINATION OF QUORUMDIRECTOR ESTER APIN ALDANA

Secretary, BOD

APPROVAL OF THE MINUTES OF THE 15TH ANNUAL GENERAL MEMBERSHIP MEETING

READING OF ALL ACTS AND PROCEEDINGS OF THE BOARD OF DIRECTORS AND MANAGEMENTDIRECTOR ESTER APIN ALDANA

Secretary, BOD

PART IV - CLOSING REMARKS

DIRECTOR DIONY D MAMARILVice-Chairman, BOD

ADJOURNMENTDIRECTOR ARTURO W ALIT

Chairman of the Board/Presiding Officer

RECESSIONAL

CLARITO G JOVERGeneral Manager

Master of Ceremony

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19

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Republic of the PhilippinesDepartment of Finance

INSURANCE COMMISSION1071 United Nations Avenue, Manila

HONORABLE DENNIS B. FUNAInsurance Commissioner

Message With great pleasure, I congratulate BJMPMBAI

for another year of continued success and constant growth as a Mutual Benefit Association (MBA). Since

2001, BJMPMBAI was committed to provide quality mutual benefit services to its members by providing insurance,

pensions plans, educational plans and other financial services. After sixteen (16) years, the success of BJMPMBAI can be seen in the

increasing numbers of its members.

I would also like to congratulate the hard—working officers and staff of BJMPMBAI. With you all serving BJMPMBAI, I am certain that it will remain to be one of the most productive MBAIs. With the theme of this year’s anniversary entitled “Maasahang Daan sa Makabuluhang Pamumuhay,” we expect that BJMPMBAI shall continue to formulate new ways in providing quality financial services to its members and ensure that the members’ contributions are used efficiently in programs that would ultimately redound to the benefit of the members.

As BJMPMBAI continues to grow, we expect that it would continue to pursue its mandate as “an excellent provider of mutual benefit services to its

members,” and shall perform its endeavors with reliability, empowerment, accountability, commitment and transparency.

Once again, congratulations to you all.


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Message

DIRECTOR ARTURO W ALITChairman, BJMPMBAI BOD

BUREAU OF JAIl MANAgEMENtAND PENOlOgy MUtUAl

BENEFIt ASSOCIAtION, INC.144 Mindanao Avenue, Project 8,

Quezon City

There is no denying that as we live from day to day, perhaps at a certain period, many of what we have to contend with would seem so wrong there is nothing we can hope to do to mend them, until something of an idea would just appear to prompt us that we are not meant to carry the world all by ourselves.

Someway somebody has to be somewhere to come to our aid, the reason why some others have to link arms with us to make for a crowd essential to grow enough force to ease up our load.

Such was the aim that fathered the BJMP Mutual Benefit Association Incorporated (BJMPMBAI) sixteen years ago, and true to being thus sired, it has since taken on the continuous stride to help beef up the members’ crop in the main area of their labor.

Simply said, even in so modest a manner, the BJMPMBAI has for the last 16 years been the embodiment of a strong and able alliance among the vast membership who each has to depend on one another’s capacity to respond in times of scarcity as it is in times of plenty.

It all spells for what the Association has become as an achiever after that long and trying span of years.

On the basis of the common efforts by all concerned in the Association amounting to the handiness of services it is able to extend and as suitably, expressed in its anniversary theme, “BJMPMBAI, Maaasahang Daan sa Makabuluhang Pamumuhay”. I greet them all Happy 16TH BJMPMBAI Anniversary and Annual General Membership Meeting!


5

Republic of the PhilippinesDepartment of the Interior and

local governmentBUREAU OF JAIl MANAgEMENt

AND PENOlOgy144 Mindanao Avenue, Project 8,

Quezon City

SERAFIN P BARRETTO, JRJail DirectorChief, BJMP

Message As though it was only yesterday when it came

to its birth, the BJMPMBAI is now 16 years old or a sweet sixteen like it is said of adoringly young girls.

Be that for a girl, or for BJMPMBAI, it brings a happy thought, and for the latter it is a time so momentous as to have

caused a spanning from that which was nothing to a concreteness of a future that is now.

Sixteen years is certainly a time to delight, especially when abundance abound, as clearly there is and for which the BJMPMBAI celebrates every phase of its growth marked out by an anniversary-each time presaging a bold attempt at harvesting plentiful yield in other times ahead for the benefit of the members.

Without a doubt, the members who are mostly active BJMP members are constrained to get themselves better with the benefits derivable from their Association, which affords them ways to make things still at reach even when these tend to be scarce.

I, therefore, wish the BJMPMBAI more success for celebrating its 16th Anniversary and General Assembly with its theme “BJMPMBAI,

Maaasahang Daan sa Makabuluhang Pamumuhay”.


President’s Report This is the 16th Anniversary of the Bureau of Jail Management and Penology

Mutual Benefit Association, Inc. (BJMPMBAI) that we are

celebrating today. As such, we can claim to have realized the goals set to be accomplished for the period falling within that

span of time. It is proven each time its accomplishment

is surpassed by that which comes after a previous as for the MBAI to savor every time also the pleasure

of being one of the finest mutual benefit associations. The core of this worth is not bereft of truth that our Association is founded on the returns of our labor that is made even more passionate by a desire to improve somehow the level of its members’ social and economic state.

Sixteen years is more than just a time needed to prove our perseverance, particularly because during that length of time there were overpowering pressures, yet we stood strong as we have always been to assert that our Association is not only intended to show endurance but also, and most of all, to attain specific success. We cannot be shattered because our membership is a coagulation of firm-willed individuals who cannot allow their Association to just go for naught by refusing to get even thickly closer when circumstance tends to break them up.

As I present this President’s Report on the affairs and status of our Association from January 1, 2016, to December 31, 2016, in compliance with Section 1, Article X of the Association’s Amended By-Laws, I deem it proper to raise some as to serve an update for the general membership to have enough understanding of what they need to know about what goes on in their Association. Primarily, we now have a wider scope of what we need to have in our operation considering the stature we have earned before the eyes of our equals from the different sectors of our community.

With the Board’s fiat, the Association had taken lead of the plentiful prospects for the growth of its possessions, particularly for the advancement of the members making use of its products and services by fine-tuning its processes for a trouble-free use. It had continued extending assistance for ventures of unburdening members from loans with excessive interest via its debt consolidation program.

Reckoned from the beginning of its incorporation, the Association has struggled unhampered to make for itself the distinction of being provider of mutual benefit services to its members in terms of insurance, health care, educational, medical and financial aid by way of its loaning packages.

Without a doubt, these plusses could not have come that easy sans the sincere involvement of all stockholders - - from associate members made up of their kinsfolks - - to regular members who all worked to improve the living condition of their families, as well as to advance the interest of the Association.

Progress is never attainable singly. It is always achievable only when done jointly. To this end, the Directors of the Board have to play their role in as intensely as allowable as they always have done thus by not holding back

their direction and insight to reach the Association’s goal even during times when the sailing goes rough and tough.

It is just fit also for the Association to recognize in no uncertain terms the unconditional espousal of its cause by the BJMP Chief, Directors of Directorates, the Regional Directors, RESJOS, the Extension Offices’ In-Charge and the endlessly reassuring shepherding of the Insurance Commission. Most of all, the Association cannot set aside for another time the expression of its profoundest gratefulness to the membership at large who, inspite of unintended inadequacies, have continued to remain zealous and unstinting in going about with their responsibilities as they help pursue the aims of their Association.

With numerous other quarters backing the Association, it will gain more heights as to enable it see through and securely the path in the furtherance of its service as to ensure those under its motherly care that the BJMPMBAI truly deserves a grand niche in the mutual benefit association endeavor as evidenced by praises endowed from the Insurance Commission and its unbroken approval of the Association’s renewal of license to operate.

The BJMPMBAI grows unimpededly as the number of its membership swells by 1,082 or an overall of 13,777 as of December 2016. Its officers, including the RESJOS and In-Charge of extension offices, have almost been one in convincing likely entrants to register through information drives all over the nation.

With the members’ continuing patronage, our total assets have ballooned to Php 1.37 billion as of December 2016 as against PHP 1.170 billion a year prior or a rise of around PHP200 million. From January 2016 to December 2016, 5,156 members secured loans that resulted in loan releases amounting to Php 757,911,732.00. For the numerous members availing themselves of the loan package, the Association anticipates the figures to surge taking account of a large array of low-interest loan products tendered for the members to take advantage of.

The BJMPMBAI maintains coverage of the Credit Life Insurance (CLI) meant to prevent members of their heirs from being deducted in case of contingencies resulting from outstanding loan balance. The Credit Life Insurance assumes payment of the loan balance of a deceased member. As such, any death benefits to be received by the heirs is not bound to be deducted.

Many members are still unable to know what is Equity. The equity is the amount set aside primarily as members’ savings with the Association. Members must remember that they are contributing a membership fee to the Association with one-half of the amount serving as payment for their insurance coverage while the other half goes to the equity or savings. Savings are also earning interest and can be withdrawn upon retirement, resignation or in case of death. The equity, therefore, serves as a financial security in such case as old age, unemployment or even death of the member.

From January 2016 to December 2016, forty-one (41) members passed away. Their beneficiaries were paid a total of Php 12,208,114.28 embodying the amount of insurance benefits paid to their heirs and expected to lessen their worries for the future at the time that their bread winners are not around anymore to provide for their needs in life. Further, a total of Php 4.321 million was released as payment of equities including interests for members who retired, resigned, dismissed from service and/or transferred to other agencies.


No matter how minimal I have narrated what ought to be told to the general membership, I entertain no doubt at all that even with the least that was said, our Association is consequently seen appreciated after that as very still the radiant image of an organization standing up high and above over all expectations of success we all desire to relish now and for all time.

Wishing you all a cheerful and fruitful BJMPMBAI 16th Annual General Membership Meeting!

DIRECTOR ARMANDO M LLAMASARESPresident, BJMPMBAI

The extent of the success of any organization is measured by the impression left in the lives of people involved in it. Incidentally, the BJMPMBAI is specially situated as to a helpful conduit by which the country’s progress may be interpreted as intensely able to address and reduce poverty to allowable level. Its ability to reach up to and hold contact with reliable sources of knowledge on the changing needs of the citizens here and around are instantly usable as to determine what measures have to be done.

Our Association has not at any time reneged on its community and social responsibility that must always go side-by-side with what it aims for its own advancement and immovability. Time after time it has engaged itself in conservational activities as helping out marginalized sections of the community through distribution of educational supplies and materials and in the preservation of ecological balance, oftentimes in collaboration with mother BJMP.

2012 2013 2014 2015 2016

ASSETS

Millions

1,400,000,000.00

1,200,000,000.00

1,000,000,000.00

800,000,000.00

600,000,000.00

400,000,000.00

200,000,000.00

-

2012 2013 2014 2015 2016

EqUITY RELEASED(Terminated)

6,000,000.00

5,000,000.00

4,000,000.00

3,000,000.00

2,000,000.00

1,000,000.00

-

2012 2013 2014 2015 2016

INSURANCE CLAIMS

20,000,000.00

18,000,000.00

16,000,000.00

14,000,000.00

12,000,000.00

10,000,000.00

8,000,000.00

6,000,000.00

4,000,000.00

2,000,000.00

-

2012 2013 2014 2015 2016

LOANS

800,000,000.00

700,000,000.00

600,000,000.00

500,000,000.00

400,000,000.00

300,000,000.00

200,000,000.00

100,000,000.00

-

14,000

12,000

10,000

8,000

6,000

4,000

2,000

0

2012

MEMBERSHIP

2013 2014 2015 2016


Minutes of the BJMPMBAI 15TH Annual General Membership Meeting

HELD ON JULY 2, 2016 AT 9:00 A.M. AT MICROTEL, UP AYALA TECHNOHUB, COMMONWEALTH AVENUE, QUEZON CITY

I. ATTENDANCE

Present

Director/Chairman Arturo W Alit Director Serafin P Barretto Jr Director/Vice Chair Diony D Mamaril Director Rosendo M Dial Director/President Armando M Llamasares Director Alfredo D Soliba Jr Vice President J/CSupt Romeo L Ogoy Director Allan S Iral Director/Secretary Ester Apin-Aldana Director Michael E Vidamo Sr Director/Treasurer Doris R Dorigo Director Arnel S Romero Director Leopoldo D Morante Jr Director Victorino M Onato Director Jose A Esmeralda III Ind Director Antonio O Gerente Director Deogracias C Tapayan Ind Director Romelyn L Medina

Also Present

- 117 members physically present - 6,263 members represented by proxies - Gen. Manager and Emcee Clarito G Jover II. PROGRAM PROPER

1. Acknowledgement of the Incumbent Board of Directors, Officers, Visitors and Guest;

General Manager Clarito G Jover, Master of Ceremonies, acknowledged the presence of the incumbent members of the Board of Directors by individually announcing their names while seated at the presidential table. He recognized the presence of the BJMP Regional Directors, the BJMP Regional Executive Senior Jail Officers, the BJMP MBAI Extension Offices In-Charge, members physically present at the hall and the Guest Speaker together with his party.

2. Invocation/Singing of the National Anthem;

The Emcee requested Independent Director Antonio O Gerente to deliver the invocation to be followed by the singing of the national anthem. Thereafter, Reverend Father Antonio O Gerente delivered the invocation and the Philippine National Anthem was sung by members, guests and visitors.

3. Welcome Remarks of the Chairman of the Board;

Director Arturo W Alit, Chairman Board of Directors, delivered his welcome remarks. He welcomed the participants and opened his speech by telling a story of an old man and his 15 years old nephew who was very sure of himself and tested if the old man was already deaf. The young boy asked his uncle three times if he was in good health but received no reply. It turned out however that his uncle had answered him twice and that he was the one who failed to hear. Director Alit explained that there were persons who failed to grasp the reality of life as if they know everything. He explained that it was the reason why he imparted the story. He told the body that the Association must looked back and examined the past and find out what were the things that MBAI overlooked and must be corrected because the Association is still far from its goal but could reach the achievements by hard works. Finally, he goad everybody must work hard for the Association.

4. President’s Report;

Director Armando M Llamasares, BJMP MBAI President delivered the President’s Report on the affairs and status of the Association from June 30, 2014 to July 01, 2015 in compliance with Section 1, Article X of BJMP MBAI Amended By-Laws which were flashed on the screen.

The President acknowledged the collective efforts of all stakeholders in the success of the Association. He cited the role played by the associate and regular members, the wisdom and guidance of the Board of Directors, the unwavering support of the BJMP top Management, the BJMP Chief of Directorates, the BJMP Regional Directors, RESJOS, the Officers In-Charge, the guidance of the Insurance Commission and the unwavering support of general membership. Referring to the growth of the Association, he reported that as of May 2016, the BJMP MBAI grew to 13,263 members or with an increase of 568 new members He continued that the assets of the Association also grew to Php1.203 billion. He continued that the loans released by MBAI as of June 2016 totalled Php669,590,966.80 and paid the amount of Php13,561,690.83 as insurance benefits to the members who died and also paid Php4.813,000.00 as equity dividends. Finally, he reported the involvement of the Association in social services projects in Pampanga and Tanay, Rizal after which ended his report.

5. Treasurer’s Report;

The Emcee requested the Treasurer, Director Doris R Dorigo to render report on theBJMP MBAI Audited Financial Report for year 2015 which was flashed on the screen. Director Dorigo opened her report by telling members that the Association was able to operate in 2015 in good business climate. She told the body that her report on the Financial Statement of the Association covered the period ending December 31, 2015. She started her report by announcing that the assets of the Association in 2015 totaled Php1,170,404,054.00 compared to Php963,363,097.00 in 2014. As to the loans extended to the members, she said that the loans released by MBAI grew slightly from Php591,116,972.00 in 2014 to Php693,928,967.00 in 2015 explaining that the increased was the result of the new policy implemented by the BJMP in the net take home pay of members. With regards the no- current assets, she reported that the Association was able to acquire thru purchase a one hectare lot along Congressional Avenue while its investment in Treasury Bonds decreased slightly to P37,965,540 as compared to Php38,615,94.00 in 2014. And to highlight the BJMP MBAI 15th Annual General Membership Meeting, She proudly reported that the Association became billionaire mutual benefit provider in April 2016. Reporting on the liabilities of the Association, Dir Dorigo told the assembly that the Claims Payable of the Association was slightly lower at Php4,382,993.00 compared to Php4,645,314.00 in 2014. With regards to the Aggregate Reserve Benefit for 2015 she told the members that it reached Php265,436.00 while the Equity Value Reserve was Php409,726,140.00 while the Loans Payable stood at P60,000.00. She announced that the Equity Value Reserved of the Association totaled Php409,726,140.00 that is being utilized for loan needs of the members. As to comprehensive income of the Association, she proudly reported that it reached P118,190,336.00 in 2015 while the Gross Income reached Php118,190,336.00 compared to Php110,051,348.00 in 2014. Finally, she reported that the financial position of the Association was duly audited by Acyatan and Company, the Association’s external auditor.


6. Presentation of Awards;

The Emcee requested Hon. Ferdinand George Andaya Florendo to present the awards to “Outstanding Extension Office” and “Outstanding Officers In-Charge” for 2016 assisted by the Chairman, the President and Director Serafin P Barretto Jr, Chairman, Awards Committee with Director Dorigo reading the citations. The awardees as “Outstanding Officers In-Charge” were JO2 Gemmelyn S Satol of Region ARMM, JO1 Claire V Galavia of Region 13, JO2 Lucia M Cardenas of Region 9 and SJ02 Connie L Conte of Region 6 while the “Outstanding Regional Extension Office” was Region ARMM. Aside from the Plaque of Recognition, the awardees for Outstanding Officers In-Charge received cash gifts of P5,000.00 each while the Outstanding Regional Extension Office received a plaque and P10,000.00 cash gift received by JO1 Satol in behalf of the ARMM Extension Office.

7. Message of Hon. Ferdinand George Andaya Florendo;

After the awarding ceremony, Director Armando M Llamasares introduced the Guest Speaker, Hon. Ferdinand George Andaya Florendo, Deputy Commissioner, Financial Examination of the Insurance Commission.

Deputy Commissioner Florendo recognized the officers of the Board and congratulated the Association in behalf of Commissioner Dooc on its 15th Anniversary citing the anniversary theme of “Serbisyong Maaasahan, Tugon sa Pangangailangan” as appropriate for the event. He recognized the good operation of the Association but suggested that the BJMP MBAI must focus more on its members expressing his hope that the Association would be true to its theme. He compared the commitment of MBAI with that of President Duterte to the Filipino people who pledged that services must be provided efficiently for their good. He advised the Association not to wait for members to die before giving the benefits that they deserve. He enumerated the different ways to provide better services like improvement of products, review of organizational system that would increase and facilitate benefits and to identify better options. On the other level, he informed the Assembly that the Insurance Commission as a regulatory body would regularly perform its mandate adding that IC would work for the reduction of taxes on non-life products and life insurance to ensure that the benefits would be utilized in attaining more benefits for the members. He informed them that in few months, the Insurance Commission would issue circulars on health care programs so that health providers must provide efficient basic health care to members in order to attain conclusive protection. At the end and in behalf of IC Commissioner, he lauded the Association and hoped that MBAI would be at the forefront of change and commended the more than 12,000 members for their continuing support and confidence to the Association and advised them to continue to be more vigilant and participate in the programs of MBAI.

8. Presentation of Plaque of Appreciation to the Guest Speaker;

The Chairman and the Vice Chairman presented the Plaque of Appreciation to Hon. Deputy Commissioner Ferdinand George Andaya Florendo with Director Dorigo reading its contents. A token gift was also given to Deputy Commissioner Florendo for gracing the AGMM. All members of the Board and officers of the Association shook hands with the Deputy Commissioner as gesture of gratitude.

III. MEETING PROPER

9. Determination of Quorum; The Chairman, Director Arturo W Alit asked Director Ester Apin-Aldana, Secretary if there was a quorum to conduct business.

Director Aldana replied that all members of the Board were present including its officers and 2 Independent Directors. She told the body that 117 were present at the hall while 6,261 represented by proxies. She reported that Notices on General Membership Meeting were posted at the BJMP National

Headquarters, BJMP Regional and Provincial Offices in compliance with Section 3, Article X of the Amended By-Laws. She continued that all Regional Directors and RESJOSs were notified about it and requested to disseminate the information in their areas of jurisdiction. Finally, she told the assembly that of 13,263 members as of May 2016 Twelve Thousand Sixty Four are voting members and therefore 6,380 were considered present for the 15th Annual General Membership Meeting representing a quorum as required by Section 2, Article X of the BJMP MBAI By-Laws as Amended. With the information, Director Alit called the meeting to order.

10. Approval of the Minutes of 14th AGMM;

Director Alit called the attention of the Board to the Minutes of 14th Annual General Membership Meeting on July 4, 2014 for comments.

Director Diony D Mamaril moved to defer the reading and instead moved for the approval of the Minutes of Meeting dated July 4, 2014. Director Leopoldo D Morante Jr seconded the motion. Director Alit called for any objection and hearing none pronounced the Minutes approved.

11. Ratification of all Acts and Deeds and Resolutions Approved by the Board of Directors and Management;

The Presiding Officer requested the Secretary to read all the Resolutions approved by the Board from July1, 2014 to June 30, 2015 for ratification of the Assembly. Director Aldana read all 34 Resolutions approved by the Board which were flashed on the screen. After all resolutions were read by Director Aldana she moved for the approval of all resolutions, corporate acts and transactions as authorized by the Board of Directors including the financial statement and records of the Association during the previous year as reflected in the Minutes of Meeting. Director Michael E Vidamo seconded the motion of Director Aldana. Director Alit asked for objection and hearing none, pronounced that all Resolutions, corporate acts, transactions of the Board and Officers during the previous year including the financial statement reported by the Treasurer were ratified by the Assembly.

Director Morante moved that a resolution be approved by the Board pronouncing that all resolutions from July 31, 2015 to June 30, 2016 read and presented by Director Aldana and flashed on the screen and were ratified by the General Assembly without opposition. The motion of Director Morante was seconded by Director Vidamo and pronounced approved by the Presiding Officer without objection.

12. Closing Remarks.

Director Alit requested Director Diony D Mamaril, the BJMP MBAI Vice Chairman to deliver his closing remarks.

Director Mamaril opened his speech by reminding everyone that in compliance to the requirement of the Association’s By-Laws, the Board of Directors must fulfilled their obligations to come together and review their works for the last twelve months including the gains that were achieved and the weaknesses to be amended and filled up. He added that everyone has a role to perform and must examine if their performance was well enough done or not. He ended by expressing his hope that by next year, the members would meet again with more success in many terms. After the closing remarks of the Vice Chairman, Director Alit inquired to the body if there were other matters to be taken.

IV. ADJOURNMENT

Without any comment from the body and there being no other matters to be taken, Director Victorino M Onato moved for the adjournment of the meeting seconded by Director Michael E Vidamo. The Presiding Officer declared the meeting adjourned at 1:00 P.M.

Prepared by:

Director Ester Apin-AldanaSecretary

Director Armando M LlamasaresPresident

Director Arturo W AlitChairman of the Board

Noted by:

LIST OF BOARD MEMBERS AND THEIR CREDENTIALS

Board Members Educational Attainment Work Assignment

JDIR ARTURO W ALIT (RET) CESO IV,MBA.MGM MCRIM,DPA Chairman, from September 2001 onwards

JDIR DIONY D MAMARIL (RET) MPSA Director,July 2002 to March 2012; Vice-Chairman, April 2012 onwards

JDIR ARMANDO M LLAMASARES (RET)

DPA Director- September 2001-July 2009; President, August 2009 onwards

J/CSUPT ROMEO L OGOY Masters in Public Administration ,Bachelor of Laws, BS-Math

Vice-President, July 2015 onwards; Regional Director-BJMP Regional office III

DIRECTOR ESTER APIN ALDANA MBA, MGM, DPA DILG-ASECBJMPMBAI Board Secretary from September 2001 onwards

J/CSUPT DORIS R DORIGO (RET) MBA, DPA DILG since August 2014 to date; Director, September 2001-July 2012; Treasurer, August 2012 onwards

J/DIR ROSENDO M DIAL (RET) DPA General Manager- BJMPSLAI; Director, September2001-2008 April 2012 onwards

J/DIR LEOPOLDO D MORNTE JR (RET)

DPA Director, from September 2001 onwards

J/DIRECTOR JOSE A ESMERALDA III MBM, AB Philosphy Director, from September 2001 onwards

J/CSUPT SERAFIN P BARRETTO JR CESO VI, DPA, M,ED,MBA Specialized in Capital Market Chief, BJMP Director from July 2002 onwards; Investment Fund & Pension Plan Fund Manager

J/CSUPT DEOGRACIAS C TAPAYAN MPA, BCA,BSPS Deputy Chief for Administration, BJMP; Director-July 2013 onwards

J/DIR ALFREDO D SOLIBA JR (RET) BSPS, DPA Director, from July 2014 onwards

J/CSUPT ALLAN S IRAL DPA Deputy Chief for Operations - BJMP; Director,September 2001 onwards

J/CSUPT MICHAEL E VIDAMO SR AB Political Science (Lawyer), Bachelor of Laws & Letter; TLPE

BJMP Regional Director-Regional Office IVA Director-from July 2009 onwards

SJO4 VICTORINO M ONATO Bachelor of Arts on Peace & Security Studies Director, from January 2013 onwards

MR ARNEL S ROMERO MBA, Accountant,CPA Chief, Finance Service Unit-BJMP Director, from September 2001 onwards

INDEPENDENT DIRECTORS:

J/SSUPT ANTONIO O GERENTE AB Philosphy Chief, Chaplaincy Service,BJMP Independent Director, July 2013 onwards

MS ROMELYN L MEDINA Accountant,CPA,MBA Accountant-BJMP; Independent Director, July 2013 onwards

Seminar Attended

CLARITO G JOVER General Manager Corporate Governance - Scorecards, Workshop for Mutual Benefit Associations, April 5, 2016

MS VIVIENNE B QUIJOY Chief, Operations Div Corporate Governance - Scorecards, Workshop for Mutual Benefit Associations, April 5, 2016


Governance ReportThe BJMPMBAI, in its desire to adhere to corporate best practices in governance, has seriously taken into consideration the recommendations of the governing bodies in recognizing the rights and equitable treatment of its members, puts due recognition to the role of the Board of Directors, strengthens the responsibilities of the Management Staff and officers and accords greater importance on disclosure and transparency in its business operations.

To enhance the economic well-being of its members and return to them the financial value to the premiums entrusted to the Association, it continuously embarked on protecting the rights of members, delivering tailored-fit, customized and most responsive insurance, affordable products and meaningful services to its members.

In acknowledging that the success of the Association is not only because of its members, the important role of the Board of Directors, Management Staff and its Officers must also be given greater emphasis through open opportunities for upgrading their capabilities, levelling up their professional competencies and enhancing their level of morale and welfare.

The established and accepted corporate governance principles and best practices was best manifested by the Association through adherence to its Manual of Corporate Governance.


No. ofMeetings

Attendance %

Chairman Director Arturo W Alit 14 13 92%

Vice-Chairman Director Diony D Mamaril 14 14 100%

President Director Armando M Llamasares 14 14 100%

General Manager Clarito G Jover 14 13 92%

Vice-President CSUPT Romeo L Ogoy 14 13 92%

Secretary Director Ester Apin-Aldana 14 13 92%

Treasurer Director Doris R Dorigo 14 13 92%

Members:

Representing Active Members:

Director Deogracias C Tapayan 14 8 57%

Director Serafin P Barretto Jr 14 14 100%

Director Michael E Vidamo Sr 14 13 92%

Director Allan S Iral 14 14 100%

Director Arnel S Romero 14 14 100%

Director Victorino M Onato 14 13 92%

Representing Retired Members:

Director Leopoldo D Morante Jr 14 14 100%

Director Jose A Esmeralda III 14 14 100%

Director Alfredo D Soliba Jr 14 13 92%

Director Rosendo M Dial 14 13 92%

Independent Directors:

Director Antonio O Gerente 14 13 92%

Director Romelyn L Medina 14 13 92%

BoARd MeeTInGS & ATTendAnCe July 01, 2016 - June 1, 2017


CoMMITTee MeeTInGS & ATTendAnCe July 01, 2016 - June 1, 2017

No. ofMeetings

Attendance %

Executive Committee

Director President Armando M Llamasares 11 11 100%

Director Secretary Ester Apin-Aldana 11 9 81%

Director Treasurer Doris R Dorigo 11 10 90%

Director Legal Officer Michael E Vidamo Sr 11 10 90%

Director/Member Victorino M Onato 11 10 90%

Ex-Officio Member Clarito G Jover 11 11 100%

Audit & Risk Management

Ind. Director Chairman Romelyn L Medina 4 4 100%

Ind. Director Antonio O Gerente 4 4 100%

Member/SINSP Erlinda V Turaray 4 4 100%

Member/SINSP Analiza G Foster De Ocampo 4 3 75%

Member/INSP Resty Yap 4 4 100%

Nomination Committee

Director Chairman Diony D Mamaril 1 1 100 %

Director Member Jose A Esmeralda III 1 1 100 %

Director Member Leopoldo D Morante Jr 1 1 100 %

Remuneration Committee

Director Chairman Rosendo M Dial 1 1 100 %

Director Member Serafin P Bonnetto Jr 1 1 100 %

Director Member Doris R Dorigo 1 1 100 %

Director Member J/Ssupt Antonio O Gerente 1 1 100 %


BUREAU OF JAIL MANAGEMENT AND PENOLOGYMUTUAL BENEFIT ASSOCIATION (BJMPMBAI), INCORPORATED

STATEMENTS OF CHANGES IN EQUITYFor the Years Ended December 31, 2016 and 2015

BUREAU OF JAIL MANAGEMENT AND PENOLOGYMUTUAL BENEFIT ASSOCIATION (BJMPMBAI), INCORPORATED

STATEMENTS OF COMPREHENSIVE INCOMEFor the Years Ended December 31, 2016 and 2015

(In Philippine Peso) 2016 2015

MEMBERS’ FEES 84,680,513 79,455,354 DIRECT COSTS (40,584,419) (41,392,930)GROSS INCOME 44,096,094 38,062,424 OTHER INCOME 175,313,403 159,861,522 INCREASE IN AGGREGATE AND EQUITY RESERVED (55,004,864) (56,866,505)TOTAL GROSS INCOME 164,404,633 141,057,441 OTHER OPERATING EXPENSES (24,723,510) (22,527,363)NET EXCESS OF REVENUE OVER EXPENSES 139,681,123 118,530,078 OTHER COMPREHENSIVE INCOME 819,152 (339,742)TOTAL COMPREHENSIVE INCOME 140,500,275 118,190,336

(In Philippine Peso) Equity Unrestricted Restricted

Remeasurement Reserve on Retirement

Benefits

Fair Value Reserve on

AFSInvestments Total

Balances at January 1, 2015 46,132,732 379,532,855 33,117,998 819,628 459,603,214 Additional Member's and Equity Contributions 2,398,134 2,398,134 Payment of Equity Dividend (4,459,256) (4,459,256)Excess of Revenue over Expenses 118,530,078 118,530,078 Fair Value Gain on AFS Investment (339,742) (339,742)

Balances at December 31, 2015 48,530,866 493,603,678 33,117,998 479,886 575,732,428 Additional Member's Contributions 3,212,840 3,212,840 Members Equity Withdrawal (435,240) (435,240)Payment of Equity Dividend (3,345,193) (3,345,193)Additional Restricted Funds (259,866,814) 259,866,814 Excess of Revenue over Expenses 139,681,123 139,681,123 Remeasurement Gain/(Loss) Retirement Benefit

(159,065) (159,065)

Fair Value Loss/Gain Reclass to Profit or loss during the year

36,066 36,066

Fair Value Loss on AFS Investment 978,217 978,217 Balances at December 31, 2016 51,308,466 370,072,794 292,984,812 (159,065) 1,494,169 715,701,176

Fund Balance


Also called as social conscience, the BJMPMBAI has continuously integrated in its business model this corporate self-regulation. Corporate Social Responsibility or CSR is a mechanism that goes beyond compliance and statutory requirements as it delved in real corporate actions far off the interests of the Association but to further some social good. The Association believes in the business policy that operating with a CSR perspective brings about long-term profits. CSR also guided the Association in the fulfillment of its mission to answer what it represents for its members and the community as well.

EDUCATION

BJMPMBAI made positive contribution to social need for education. It specifically helped in the Scholarship Program by accommodating the request for advertisement sponsorship as fund raising of another organization supporting college scholars. Relatedly, donation of 10,000 units of Books on Corrections were distributed to all its members with the end in view of capacitating them further to effectively perform their duties and responsibilities as public servants.

Social Responsibility Report


SERVICES TO THE MARGINALIzED SECTOR OF THE SOCIETY

Of note, five (5) members of the Board of Trustees and two (2) from the Management Staff are active in rendering free service and financial assistance to persons with restored liberty. They became involved through fundraising activities and community volunteering. Engagement in CSR initiatives can be a powerful tool to improve the perception of the staff on the Association.

FEEDING AND NUTRITION ADVOCACY PROGRAM

Also, BJMPMBAI co-sponsored a supplementary feeding and advocacy program for children of Barangay 28, Caloocan City. The objective of the project is to increase awareness of families on their nutritional needs and also to inform the barangay of the significance in addressing malnutrition issues in the community. Forty three (43) parents and guardians from Barangay 28 Main Hall, Kapanalig St., were provided with placemats with the Pinggang Pinoy information that they can refer to for nutritional needs particularly of children. Using these placemats in their respective dining table will remind them of the importance of a balanced diet and teaching them how to understand nutrition labels. Nutrition IEC materials such as placemats and tarpaulins have been reproduced and distributed to identified families.

Aside from the sharing of these nutrition IEC materials as tool to promote literacy to address the nutrition information problem, the need to know about nutrients and other substances in food in relation to health and growth was also discussed and explained to the families present. It was designed to assist the target families in acquiring the knowledge necessary for sound or healthy diets geared to contribute to the improvement of the whole family diet and nutritional well-being.


ReSoluTIonS of THe BoARd of dIReCToRS

(For the Period June 2016 to May 2017)

FOR RATIFICATION OF THE MEMBERS DURING THE ANNUAL GENERAL MEMBERSHIP MEETING ON JULY 1, 2017

1. RESOLUTION NO. 15-16-15, DATED 23 JUNE 2016 – A Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 10.



4. RESOLUTION NO. 16-16-01, DATED 27 JULY 2016 – A Resolution Designating and Authorizing J/Supt Rosalina P Malahay, J/Supt Amelito C Fuentes and J/SJO4 Ferdinand B Antipatia as Signatories to BJMPMBAI Checks and other Business Transactions at BJMPMBAI Extension Office at Region-NIR and Authorizing the opening of Bank Account at LBP, Hernaez St., Jovita Avenue, Libertad, Bacolod City Branch.

5. RESOLUTION NO. 16-16-02, DATED 27 JULY 2016 – A Resolution Withdrawing the Association’s Investment including Earned Profits from Manufacturer’s Life Insurance Company.

6. RESOLUTION NO. 16-16-03, dated 27 July 2016 – A Resolution Director Serafin P Barretto Jr, BJMPMBAI Investment Manager to Withdraw Financial Returns Earned from the Investments of the Association at SUNLIFE Assurance Company of the Philippines, BPI-PHILAM Life Assurance Corporation, COL Financial Philippines, Manufacturers Life Insurance Company (MANULIFE) and COCOLIFE (Zenith Plan).

7. RESOLUTION NO. 16-16-04, DATED 27 JULY 2016 – A Resolution Reorganizing the Composition of BJMPMBAI Committees and the Election of Committee Chairmen.

8. RESOLUTION NO. 16-16-05, DATED 27 JULY 2016 – A Resolution Withdrawing the Ten Thousand Peso Deposit (P10,000.00) at LBP West San Fernando Branch, City of San Fernando, Pampanga for the Purpose of Transferring it to BJMPMBAI Account at LBP Quezon City Circle Branch.

9. RESOLUTION NO. 16-16-06, DATED 27 JULY 2016 – A Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 4A.

10. RESOLUTION NO. 16-16-07, DATED 25 AUGUST 2016 – A Resolution Authorizing Remittance of the Experience Refund to Bureau of Jail Management and Penology (BJMP) Pursuant to the Master Policy Contract on Special Group Term Insurance (SGTI) Between BJMP and the Association.

11. RESOLUTION NO. 16-16-08, DATED 25 AUGUST 2016 – A Resolution Hiring Atty Iderlina P Pagunuran as Counsel/Representative of the Association in collecting the Forty Five Million Pesos (P45,000,000.00) Account Receivable from Power Key Marketing Incorporated under the Supervision of Real Estate and Housing Committee.

12. RESOLUTION NO.16-16-09, DATED 25 AUGUST 2016 - A Resolution Authorizing any of the Three (3) Directors of the Association to Withdraw the Principal and Profits Earned from Investment at BPI-PHILAM life Assurance Corporation.

13. RESOLUTION NO. 16-16-10, DATED 25 AUGUST 2016 – A Resolution affirming the Reallignment of the Forty Five Thousand Twenty Eight Pesos and Fifteen Centavos (P45,028.15) Originally Allocated as One Half Share of the Association in the Construction Cost of the BJMP MBAI and the BJMP-MPC Extension Offices at RBJMP12.

14. RESOLUTION NO. 16-16-11, DATED 29 September 2016 – A Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 1.

15. RESOLUTION NO. 16-16-12, DATED 29 SEPTEMBER 2016 – A Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial transactions at its Extension Office at Region 9.

16. RESOLUTION NO. 16-16-13, DATED 6 OCTOBER 2016 – A Resolution Approving the Contract of Agreement Between the Association and J/Insp Resty T Yap for Production/Installation of the CISA Information System for BJMPMBAI and Authorizing the General Manager as Signatory to Entity Information Sheet and Two (2) Others as Program Manager.

17. RESOLUTION NO. 16-16-14, DATED 6 OCTOBER 2016 – A Resolution Terminating the Memorandum of Agreement on Credit Life Insurance (CLI) Services of Philippine Prudential Life Insurance Company Incorporated.


18. RESOLUTION NO. 16-16-15, DATED 25 OCTOBER 2016 – A Resolution Entering into a Memorandum of Agreement with Beneficial Life Insurance Company, Inc. in Providing the Group Credit Life Insurance (GCLI) of the BJMPMBAI.

19. RESOLUTION NO. 16-16-16, DATED 28 SEPTEMBER 2016 – A Resolution Imposing a Ceiling to the Amount of Loan of Active and Retired Members that Withdrew Membership and Reacquired the Same.

20. RESOLUTION NO. 16-16-17, DATED 25 OCTOBER 2016 – A Resolution Approving the Performance Evaluation Rating Sheet for Rank and File Employees.

21. RESOLUTION NO. 16-16-18, DATED 25 OCTOBER 2016 – Resolution in the Mandatory Distribution of the Surplus on the Twenty Percent (20%) Free and Unassigned Fund Balance of the Association.

22. RESOLUTION NO.16-16-19, DATED 25 OCTOBER 2016 – Resolution in the Alternative Mode of Mandatory Distribution of Surplus on the Twenty Percent (20%) Fund Balance of the Association.

23. RESOLUTION NO. 16-16-20, DATED 23 NOVEMBER 2016 – Resolution Approving the Sale of the Association’s Properties Located at Congressional Avenue Extension.

24. RESOLUTION NO. 16-16-21, DATED 29 NOVEMBER 2016 – Resolution Donating Fifty Thousand Pesos (P50,000.00) to the Bureau of Jail Management and Penology (BJMP) for the Purpose of Purchasing Gifts Intended for Christmas Party Raffle of BJMP Personnel Who are also Members of the BJMPMBAI.

25. RESOLUTION NO. 16-16-22, DATED 29 NOVEMBER 2016 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 6.

26. RESOLUTION NO. 16-16-22-A, DATED 15 DECEMBER 2016 – Resolution Appropriating an Amount Equivalent to Forty Percent (40%) of Expenses as the Association’s Share on December 15, 2016 Joint Christmas Party to be Held at Celebrity Sports Plaza Which is Intended to Enhance Staff/Members Development.

27. RESOLUTION NO. 16-16-23, DATED 15 DECEMBER 2016 – Resolution Approving the Reclassification of the Collected Fees/Charges under the Credit Protection Fund (CPF) from January 2006 to August 21, 2014 to be treated as Contingency Fund and the Other Procedures Concerning the Same Subject to Approval of the Insurance Commission.

28. RESOLUTION NO. 16-16-24, DATED 15 DECEMBER 2016 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 10.

29. RESOLUTION NO. 16-17-01, DATED 26 JANUARY 2017 – Resolution Amending the Loan Application Form of the Association Particularly by Incorporating into the Loan Form the Notarized Promissory Note and Authority to Deduct that Specify the Benefits to Which the Amount of Loan is Promised to be Charged/Deducted and is Considered as Part and Parcel of the Loan Application.

30. RESOLUTION NO. 16-17-02, DATED 26 JANUARY 2017 – Resolution Approving the Performance Evaluation Rating of the BJMPMBAI Employees.

31. RESOLUTION NO. 16-17-03, DATED 26 JANUARY 2017 – Resolution Setting Aside and Appropriating a Certain Amount from the Income of the Association as BJMPMBAI Budget for Direct and Operating Expenses for Calendar Year 2017.

32. RESOLUTION NO. 16-17-04, DATED 26 JANUARY 2017 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at it Extension Office at Region-XII.

33. RESOLUTION NO. 16-17-05, DATED 26 JANUARY 2017 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 4A.

34. RESOLUTION NO. 16-17-06, DATED 23 FEBRUARY 2017 – Resolution Withdrawing the Association’s Principal Investments Including Profits/Interests Earned from the Zenith Plan of United Coconut Planters Life Assurance Corporation (COCOLIFE).

35. RESOLUTION NO. 16-17-07, DATED 23 MARCH 2017 – Resolution Approving the Realignment of the Credit Protection Fund (CPF) by Placing it to Investment Portfolios Approved by the Insurance Commission.

36. RESOLUTION NO. 16-17-08, DATED 27 APRIL 2017- Resolution on Hiring of MrAbiertas, Rolly

37. RESOLUTION NO. 16-17-09, DATED 27 APRIL 2017 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 11.

38. RESOLUTION NO. 16-17-10, DATED 27 APRIL 2017 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Negros Island Region (REGION-NIR).

39. RESOLUTION NO. 16-17-11, DATED 27 APRIL 2017 – Resolution Replacing the Signatories of BJMPMBAI Checks and Other Financial Transactions at its Extension Office at Region 9.

40. RESOLUTION NO. 16-17-12, DATED 27 APRIL 2017 – Resolution Increasing the Amount of Loan that can be Borrowed by the Newly Graduate BJMP Recruits Who Opted to become members of the Association to One Hundred Thousand Pesos (PHP 100,000.00).

41. RESOLUTION NO. 16-17-13, DATED 24 MAY 2017 – Resolution Replacing Signatories of BJMPMBAI Checks and other Financial Transactions at its Extension Office at Region II.


BJMPMBAI BoARd of dIReCToRS

Name: DIR ROSENDO M DIALAge: 58Qualifications: Doctor in Public Administration (DPA)Date of First Appointment: 02 July 2002

Name: DIR LEOPOLDO D MORANTE JRAge: 72Qualifications: Doctor in Public Administration (DPA)Date of First Appointment: 04 September 2001

Name: DIR JOSE A ESMERALDA IIIAge: 68Qualifications: Master in Business Management / AB PhilosophyDate of First Appointment: 04 September 2001

Name: DIR ARTURO W ALITAge: 67Qualifications: Career Executive Service Officer IV MBA, MGM, Mcrim, DPADate of First Appointment: 04 September 2001

Name: DIR DIONY D MAMARILAge: 58Qualifications: Master in Public Safety Administration (MPSA)Date of First Appointment: 02 July 2002

Name: DIR ARMANDO M LLAMASARESAge: 65Qualifications: Doctor in Public Administration-DPADate of First Appointment: 04 July 2001

Name: J/CSUPT ROMEO L OGOYAge: 56Qualifications: BS in Public Safety / Bachelor of Laws / BS MathDate of First Appointment: 04 July 2015

Name: DIR ESTER APIN-ALDANAAge: 52Qualifications: Doctor in Public Administration (DPA), MBA, MGMDate of First Appointment: 04 September 2001

Name: DIR DORIS R DORIGOAge: 59Qualifications: Doctor in Public Administration / Master’s in Business AdministrationDate of First Appointment: 04 September 2001


Name: DIR SERAFIN P BARRETTO JRAge: 56Qualifications: MBA Specialized in Capital Market / Doctor in Philosophy Major in Dev. Admin / DPADate of First Appointment: 02 July 2002

Name: DIR ALFREDO D SOLIBA JRAge: 57Qualifications: BS Public Safety / DPADate of First Appointment: 04 July 2014

Name: DIR DEOGRACIAS C TAPAYANAge: 54Qualifications: Master in Public Administration / Bachelor of Custom Administration / BSPSDate of First Appointment: 04 July 2013

Name: DIR ALLAN S IRALAge: 49Qualifications: Doctor in Public Administration (DPA)Date of First Appointment: 04 September 2001

Name: J/SSUPT ANTONIO O GERENTEAge: 56Qualifications: AB PhilosophyDate of First Appointment: 04 July 2014

Name: DIR MICHAEL E VIDAMO SRAge: 54Qualifications: AB Political Science (Lawyer) Bachelor of Laws & Letters; TLPEDate of First Appointment: 03 July 2009

Name: MS ROMELYN L MEDINAAge: 43Qualifications: Master in Business Administration / Accountant / CPADate of First Appointment: 04 July 2014

Name: DIR VICTORINO M ONATOAge: 56Qualifications: Bachelor of Arts on Peace and Security StudiesDate of First Appointment: 04 July 2013

Name: DIR ARNEL S ROMEROAge: 51Qualifications: Master in Business Administration / Accountant / CPADate of First Appointment: 04 September 2001

Independent directors


BJMPMBAI EXTENSION OFFICE lParian, City of San Fernando

La UnionJ/SSUPT ELISA B OREIRO

Regional DirectorSJO4 FREDDIE EMILIANO J VILLON

RESJOINSP MONINA G TANINGCO

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE IIRegional Government Center, Carig Sur

Tuguegarao City, CagayanJ/SSUPT NIDA G RAMOS

Regional DirectorSJO4 JOSE T GUITERING

RESJOSJO1 EMILIO B GUMABAY JR

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE IVABJMP Bldg.,Turbina

Calamba CityJ/CSUPT MICHAEL E VIDAMO SR

Regional DirectorSJO4 RICHARD S BENEDICTO

RESJOJO1 ROLANDO P ORTEGA

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE VLegaspi City Jail Compound

Bogtong, Legaspi CityJ/SSUPT IGNACIO S PANTI

Regional DirectorSJO4 NOLI A FERNANDEZ

RESJOINSP REMEDIOS N REMEDIOS

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE VIP. Aquino St., Fort San Pedro

Iloilo CityJ/SSUPT REX D DELARMENTE

Regional DirectorSJO4 ROBERTO S ANIGAN

RESJOSJO2 MA CONNIE L CONTE

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE VII13-B Veloso St. Guadalupe

Cebu CityJ/SSUPT DENNIS U ROCAMORA

Regional DirectorSJO4 JOSE N MABALOD

RESJOMS MARIBEL M GALADO

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE IXBJMPRO-IX Bldg., Bgy. Lenienza

Pagadian CityJ/SSUPT EFREN A NEMENO

Regional DirectorSJO4 NEIL L TALIBONG

RESJOJO2 LUCIA M CARDENAS

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE XF. De Lima St., LumbiaCagayan De Oro City

J/SSUPT LEO P BALDONRegional Director

SJO4 NITO S BATOONRESJO

JO2 CATHERINE B MISSIONBJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE XIDavao City Jail Compound

Ma-a, Davao CityJ/SSUPT AMELIA A RAYANDAYAN

Regional DirectorSJO4 DENNIS C AMONCIO

RESJOJO2 DEXTER R FULGUERINAS

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE XIIBgy Carpenter Hills

Koronadal CityJ/SSUPT JOEL S SUPERFICIAL

Regional DirectorSJO4 ROWENA G AUJERO

RESJOJO2 MYLA E CABALLERO

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE XIIIPurok 2, Upper Doongan, Butuan City

J/SSUPT ESTER G PEPITORegional Director

SJO4 ALLAN M VERGARARESJO

JO1 CLAIRE V GALAVIABJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE-ARMMBJMP Regional Office-ARMM

Rajah Tabunaway Blvd.J/SSUPT MAMERTO P DELLORO

Regional DirectorSJO4 DANTE J BARBER

RESJOJO2 GEMMELYN S SATOL

BJMPMBAI In-Charge

BJMPMBAI EXTENSION OFFICE-NEGROS ISLAND REGION (NIR)

Bacolod Business Park, Magsaysay Avenue Extension, Bgy. Singcang, Bacolod City

J/SSUPT ALBERTO M BALAUAGRegional Director

SJO4 RAYMOND J ARORESJO

JO2 RENEE CHRISTY LEDESMABJMPMBAI In-Charge

BRAnCH And eXTenSIon offICeS

MAnAGeMenT TeAM

First Row, L-R: CSUPT. CLARITO G JOVER (RET), DIRECTOR ARMANDO M LLAMASARES,

SSUPT. ROGELIO PAGUNURAN (RET), CINSP NORBERTO ABUDA (RET),

Standing, L-R: RAYMUND MONJE, ISAGANI CORDOVA, LOCE FLORES, VIVIENNE QUIJOY, TERESITA BALBOZA, PERLITA MONTE DE RAMOS, CHERRYLE BENAVIDEZ, LYN NAVA, JUAN PAULO GONZALES, RUBY GANOB, ERANIO VERCELES

Vision

Mission

An excellent provider of mutual benefit services for

its members

To provide quality mutual benefit services to the members through:

• Loans and investments services;• Insurance;• Pension Plan;• Educational Plan;• Health Care Programs; and• Other mutually beneficial

entrepreneurial services.CoreValues

• Reliability• Empowerment• Accountability• Commitment• Transparency

BUREAU OF JAIL MANAGEMENT & PENOLOGYMUTUAL BENEFIT ASSOCIATION, INCORPORATED (BJMPMBAI)3rd Floor, BJMP Building144 Mindanao Avenue, Project 8, Quezon City

926 6963 / 542 6671

[email protected]

0939 920 2510 (Smart) 0917 531 7992 (globe) 0925 503 0552 (Sun)

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