STRATEGIC DIRECTIONS & GOVERNANCE

STRUCTURE

OUTLINE of PRESENTATION

I. FPE New Strategic Directions Vision

Mission

Goals

II. FPE Governance Structure General Assembly

Expert Advisory Pool

Regional Advisory Committee

Board of Trustees

III. Incumbent Members of the BOT

FPE New Strategic Directions: Vision

FPE as a dynamic, relevant, and growing organization leading actions in biodiversity

conservation and sustainable development toward healthy ecosystems and resilient communities.

FPE New Strategic Directions: Mission

FPE commits to effectively manage the endowment fund, build constituencies and capacities for the environment, and promote

responsive policies and actions for biodiversity conservation and sustainable development.

FPE New Strategic Directions: Goals

Goal A: To support and initiate

community approaches and actions in

BCSD

Goal B: To build local and international

cooperation for constituency and

capacity building for BCSD.

FPE New Strategic Directions: Goals

Goal C: To increase awareness,

knowledge and support for BCSD

toward improved conservation actions

Goal D: To promote responsive policies

and actions for BCSD

FPE New Strategic Directions: Goals

Goal E: To preserve the capital and

generate more resources

Goal F: To strengthen FPE as a high

performing organization through flexible

and effective system, structure and

processes

FPE Governance

FPE was created by and for the

Philippine non-government

organizations (NGOs) and peoples’ organizations (POs)

FPE Governance Structure

General Assembly

Regional Advisory

Committee

Experts Advisory

Pool

FPE Management

and Staff

FPE Chair/CEO

Board of Trustees

General Assembly (Permanent Members)

Imbues the organization with continuity and

institutional memory

Composed of former chairpersons of the

Board, who completed their 4-year terms

Elects incoming members of the FPE BOT

along with the incumbent Board

Adviser on governance issues and policy

directions from time to time.

General Assembly (Permanent Members)

1. Fulgencio S. Factoran 1992-1996

2. Francis B. Lucas 1996-1998

3. Alma Monica A. Dela Paz 1998-2000

4. Eliseo R. Mercado, Jr. 2000-2002

5. Vitaliano N. Nanagas, III 2003-2006

6. Julio Galvez Tan 2006-2008

7. Edicio dela Torre 2008-2010

8. Danny N. Valenzuela 2010-2012

9. Nestor R. Carbonera 2012-2014

FPE Expert Advisory Pool (EAP)

Envisioned to provide a science-base for FPE

works

Technical arm of FPE in policy-making and

implementation of its projects

Composed of scientists, scholars and

environmental specialists from different fields

& institutions

FPE Regional Advisory Committee (RAC)

Nominates individuals to the Board of

Trustees

Advises the Board in policy-making, program

development and governance.

Provides the crucial link between the Board

and the regions from which they come by

apprising the Board of the issues, concerns

and affirmative actions of the CSOs in their

areas

FPE Board of Trustees (BOT)

11 members from NGO, PO, Academe

& private and government sectors 6 from NGOs/Pos based in Luzon,

Visayas and Mindanao (2 per region) 4 at-large from any sector including

business, INGO, church, etc.

11th member from DOF or BSP to represent the Government sector

Incumbent Members of the FPE Board of Trustees

CHAIRPERSON AND

CHIEF EXECUTIVE OFFICER

ATTY. ROSE LIZA E. OSORIO

Term: 2014-2016

Incumbent Board of Trustees

VICE CHAIRPERSON

FR. EDWIN A. GARIGUEZ

Term: 2014-2016

Incumbent Board of Trustees

SECRETARY

DR. GRACE V. REBOLLOS

Term: 2014-2016

Incumbent Board of Trustees

TREASURER

MS. WILHELMINA R. GONZALES

Term: 2014-2018

Incumbent Board of Trustees

AUDITOR

DR. FILEMON G. ROMERO

Term: 2014-2016

Incumbent Board of Trustees

LUZON REGIONAL

REPRESENTATIVE

ATTY. FRANCISCA M. CLAVER

Term: 2014-2018

Incumbent Board of Trustees

VISAYAS REGIONAL

REPRESENTATIVE

DR. PACIENCIA P. MILAN

Term: 2014-2016

Incumbent Board of Trustees

MINDANAO REGIONAL

REPRESENTATIVE

ENGR. PIPALAWAN O. NAGA

Term: 2014-2018

Incumbent Board of Trustees

MEMBER-AT-LARGE

DR. LOURDES R. SIMPOL

Term: 2014-2018

Incumbent Board of Trustees

INGO REPRESENTATIVE

MS. KATHLEEN DECKMYN

Term: 2014-2016

Incumbent Board of Trustees

GOVERNMENT

REPRESENTATIVE

MS. ROSALIA V. DE LEON

Term: 2014-present

Incumbent Board of Trustees

EX-OFFICIO MEMBER

MR. GODOFREDO T.

VILLAPANDO, JR.

Term: 2014-2016

FPE

MANAGEMENT

and STAFF

www.fpe.ph