philippine deposit insurance corporation (pdic) of board directors.pdf · jeremias n. paul jr.**...
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PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)FIVE (5)
Total No. of Appointive Members THREE (3)
Name of Ex Officio /Appointive Board
Member
Nature of Position
(include all Ex Officio and Appointive
Members who served from January 2015 to
December 2015)
Cesar V. Purisima Ex Officio Chairman 30-Jun-10 N Y Y
Amando M. Tetangco, Jr. Ex Officio Member 4-Jul-05 Y Y N
Cristina Q. Orbeta Appointive Vice-Chair/President 7-Nov-14 N Y Y
Protacio T. Tacandong Appointive Member 25-Sep-13 Y Y Y
Rogelio W. Manalo Appointive Member 25-Sep-13 Y Y Y
Nestor A. Espenilla, Jr.* Alternate Member 13-Apr-05 Y Y N
Gil S. Beltran* Alternate Member 21/1/15-31/12/15 21-Jan-15 N Y Y
Rosalia V. De Leon* Alternate Member 1/10/11-14/1/15 1-Oct-11 N Y Y
Jeremias N. Paul Jr.** Alternate Member 24-Apr-15 N Y Y
Restituto C. Cruz BSP Representative Y Y N
Lyn I. Javier BSP Representative Y Y N
Chuchi G. Fonacier BSP Representative Y Y N
Leny I. Silvestre BSP Representative Y Y N
Arifa A. Ala BSP Representative Y Y N
Ma. Luisa M. Notario DOF Representative N Y Y
Jennifer J. Tan DOF Representative N Y Y
*Date of Most Recent Appointment reflects date of designation as alternate
**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting
* Incumbency - inclusive dates during which the current seat is held
Total No. of Members
Position Board
Governance
Committee
Board Audit
Committee
[Committee J][Committee I][Committee H][Committee G][Committee F][Committee E][Committee D]Board Risk
Management
Committee
Incumbency* Date of Most
Recent
Appointment
PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)
Total Actual Percentage
No. of OB-
Related
Absences
Total Actual Percentage Total Actual Percentage Total Actual Percentage
Cesar V. Purisima Ex Officio Chairman 32 2 6.3% 32 2 6.3% 14 0.0% 18 2 11.1%
Amando M. Tetangco, Jr. Ex Officio Member 27 0.0% 27 0.0% 3 0.0% 24 0.0%
Cristina Q. Orbeta Appointive Vice-Chair/President 47 47 100.0% 47 47 100.0% 25 25 100.0% 22 22 100.0%
Protacio T. Tacandong Appointive Member 62 61 98.4% 62 61 98.4% 25 24 96.0% 37 37 100.0%
Rogelio W. Manalo Appointive Member 62 62 100.0% 62 62 100.0% 25 25 100.0% 37 37 100.0%
Nestor A. Espenilla, Jr.* Alternate Member 45 18 40.0% 45 18 40.0% 21 18 85.7% 24 0.0%
Gil S. Beltran* Alternate Member 48 18 37.5% 48 18 37.5% 24 10 41.7% 24 8 33.3%
Rosalia V. De Leon* Alternate Member
Jeremias N. Paul Jr.** Alternate Member 1 1 100.0% 1 1 100.0% 1 1 100.0%
Restituto C. Cruz BSP Representative 13 13 100.0% 13 13 100.0% 1 1 100.0% 12 12 100.0%
Lyn I. Javier BSP Representative 2 2 100.0% 2 2 100.0% 2 2 100.0%
Chuchi G. Fonacier BSP Representative 9 9 100.0% 9 9 100.0% 1 1 100.0% 8 8 100.0%
Leny I. Silvestre BSP Representative 3 3 100.0% 3 3 100.0% 3 3 100.0%
Arifa A. Ala BSP Representative 1 1 100.0% 1 1 100.0% 1 1 100.0%
Ma. Luisa M. Notario DOF Representative 5 5 100.0% 5 5 100.0% 1 1 100.0% 4 4 100.0%
Jennifer J. Tan DOF Representative 1 1 100.0% 1 1 100.0% 1 1 100.0%
*Date of Most Recent Appointment reflects date of designation as alternate
**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting
Nature of PositionName of Board Member
BOARD & COMMITTEE
(w/ OB)
COMMITTEE ATTENDANCEBOARD ATTENDANCEOFFICIAL
BUSINESS
BOARD & COMMITTEE
(w/o OB)
January - December 2015
Position
PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)Attendance Record for the Period January 2015 to June 2015 Legends:
RGL P RGL - Regular BM SPL - Special BM
SPL A P - Present NA - Not Applicable
NA A - Absent OB - Official Business
OB
Governing BoardName of Board Member Total Att Pre OB %
Attendance
1/27/15 2/3/15 2/11/15 2/25/15 3/3/15 3/18/15 3/26/15 4/15/15
Cesar V. Purisima 5 0.00 NA A NA NA A NA A NA
Amando M. Tetangco, Jr. 2 0.00 NA NA NA NA A NA NA A
Cristina Q. Orbeta 13 13 13 100.00 P P P P P P P P
Protacio T. Tacandong 13 12 12 92.31 P P P P P P P P
Rogelio W. Manalo 13 13 13 100.00 P P P P P P P P
Nestor A. Espenilla, Jr.* 12 10 10 83.33 P P NA P A P P A
Gil S. Beltran* 12 7 7 58.33 P A P P A P A P
Rosalia V. De Leon* NA NA NA NA NA NA NA NA
Jeremias N. Paul Jr.** 1 1 1 100.00 NA NA NA NA NA NA NA NA
Restituto C. Cruz 1 1 1 100.00 NA NA P NA NA NA NA NA
Lyn I. Javier NA NA NA NA NA NA NA NA
Chuchi G. Fonacier NA NA NA NA NA NA NA NA
Leny I. Silvestre 1 1 1 100.00 NA NA NA NA NA NA NA P
Arifa A. Ala NA NA NA NA NA NA NA NA
Ma. Luisa M. Notario NA NA NA NA NA NA NA NA
Jennifer J. Tan 1 1 1 100.00 NA NA NA NA NA NA NA NA
*Date of Most Recent Appointment reflects date of designation as alternate
**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting
Date of Board Meeting
Notes:
Board Audit CommitteeName of Board Member Total Att Pre OB %
Attendance 1/28/15 2/23/15 3/17/15 4/24/15 4/28/15 5/21/15 6/22/15
Amando M. Tetangco, Jr. 7 0.00 A A A A A A A
Protacio T. Tacandong 7 7 7 100.00 P P P P P P P
Rogelio W. Manalo 7 7 7 100.00 P P P P P P P
Nestor A. Espenilla, Jr.* 7 0.00 A A A A A A A
Restituto C. Cruz 4 4 4 100.00 P P P P NA NA NA
Lyn I. Javier NA NA NA NA NA NA NA
Chuchi G. Fonacier 2 2 2 100.00 NA NA NA NA NA P P
Leny I. Silvestre NA NA NA NA NA NA NA
Arifa A. Ala 1 1 1 100.00 NA NA NA NA P NA NA
Notes:
Board Governance CommitteeName of Board Member Total Att Pre OB %
Attendance 1/28/15 2/23/15 3/17/15 4/24/15 5/21/15 6/22/15
Cesar V. Purisima 4 1 1 25.00 A NA NA A A P
Amando M. Tetangco, Jr. 6 0.00 A A A A A A
Date of Committee Meeting
Date of Committee Meeting
Cristina Q. Orbeta 5 5 5 100.00 NA P P P P P
Protacio T. Tacandong 6 6 6 100.00 P P P P P P
Rogelio W. Manalo 6 6 6 100.00 P P P P P P
Nestor A. Espenilla, Jr.* 6 0.00 A A A A A A
Gil S. Beltran* 6 3 3 50.00 A P P A A P
Rosalia V. De Leon* NA NA NA NA NA NA
Jeremias N. Paul Jr.** NA NA NA NA NA NA
Restituto C. Cruz 4 4 4 100.00 P P P P NA NA
Lyn I. Javier NA NA NA NA NA NA
Chuchi G. Fonacier 2 2 2 100.00 NA NA NA NA P P
Leny I. Silvestre NA NA NA NA NA NA
Arifa A. Ala NA NA NA NA NA NA
Ma. Luisa M. Notario NA NA NA NA NA NA
Jennifer J. Tan NA NA NA NA NA NA
Notes:
Board Risk Management CommitteeName of Board Member Total Att Pre OB %
Attendance 1/28/15 2/23/15 3/17/15 4/24/15 5/21/15 6/22/15
Cesar V. Purisima 3 0.00 A NA NA A A NA
Cristina Q. Orbeta 5 5 5 100.00 NA P P P P P
Protacio T. Tacandong 6 6 6 100.00 P P P P P P
Rogelio W. Manalo 6 6 6 100.00 P P P P P P
Gil S. Beltran* 6 3 3 50.00 A P P A A P
Rosalia V. De Leon* NA NA NA NA NA NA
Jeremias N. Paul Jr.** NA NA NA NA NA NA
Ma. Luisa M. Notario NA NA NA NA NA NA
Jennifer J. Tan NA NA NA NA NA NA
Date of Committee Meeting
Notes:
[Committee D]Name of Board Member Total Att Pre %
Attendance
Date of Committee Meeting
Notes:
[Committee E]Name of Board Member Total Att Pre OB %
Attendance
Notes:
[Committee F]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Date of Committee Meeting
Notes:
[Committee G]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Notes:
[Committee H]Name of Board Member Total Att Pre OB %
Attendance
Notes:
Date of Committee Meeting
[Committee I]Name of Board Member Total Arr Pre OB %
Attendance
Notes:
[Committee J]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Date of Committee Meeting
Notes:
4/27/15 5/11/15 5/27/15 6/10/15 6/23/15
NA NA NA A A
NA NA NA NA NA
P P P P P
P P A P P
P P P P P
P P P P P
NA P P A A
NA NA NA NA NA
P NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA
NA NA NA P NA
Date of Board Meeting
PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)Attendance Record for the Period July 2015 to December 2015
RGL P Legends:
SPL A RGL - Regular BM SPL - Special BM
NA P - Present NA - Not Applicable
OB A - Absent OB - Official Business
Governing BoardName of Board Member Total Att Pre OB %
Attendance
7/8/15 7/22/15 8/12/15 8/26/15 9/9/15 9/30/15
Cesar V. Purisima 9 0.00 A A A A A A
Amando M. Tetangco, Jr. 1 0.00 NA NA NA A NA NA
Cristina Q. Orbeta 12 12 12 100.00 P P P P P P
Protacio T. Tacandong 12 12 12 100.00 P P P P P P
Rogelio W. Manalo 12 12 12 100.00 P P P P P P
Nestor A. Espenilla, Jr.* 9 8 8 88.89 P NA P A NA P
Gil S. Beltran* 12 3 3 25.00 A A A A A A
Rosalia V. De Leon* NA NA NA NA NA NA
Jeremias N. Paul Jr.** NA NA NA NA NA NA
Restituto C. Cruz NA NA NA NA NA NA
Lyn I. Javier NA NA NA NA NA NA
Chuchi G. Fonacier 1 1 1 100.00 NA P NA NA NA NA
Leny I. Silvestre 2 2 2 100.00 NA NA NA NA P NA
Arifa A. Ala NA NA NA NA NA NA
Ma. Luisa M. Notario 1 1 1 100.00 NA NA NA P NA NA
Jennifer J. Tan NA NA NA NA NA NA
*Date of Most Recent Appointment reflects date of designation as alternate
**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting
Date of Board Meeting
Notes:
Board Audit CommitteeName of Board Member Total Att Pre OB %
Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15
Amando M. Tetangco, Jr. 6 0.00 A A A A A A
Protacio T. Tacandong 6 6 6 100.00 P P P P P P
Rogelio W. Manalo 6 6 6 100.00 P P P P P P
Nestor A. Espenilla, Jr.* 6 0.00 A A A A A A
Restituto C. Cruz 2 2 2 100.00 P NA P NA NA NA
Lyn I. Javier 1 1 1 100.00 NA NA NA NA P NA
Chuchi G. Fonacier 2 2 2 100.00 NA P NA P NA NA
Leny I. Silvestre NA NA NA NA NA NA
Arifa A. Ala NA NA NA NA NA NA
Notes:
Board Governance CommitteeName of Board Member Total Att Pre OB %
Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15
Cesar V. Purisima 6 1 1 16.67 A A A A A P
Amando M. Tetangco, Jr. 5 0.00 NA A A A A A
Cristina Q. Orbeta 6 6 6 100.00 P P P P P P
Protacio T. Tacandong 6 6 6 100.00 P P P P P P
Date of Committee Meeting
Date of Committee Meeting
Rogelio W. Manalo 6 6 6 100.00 P P P P P P
Nestor A. Espenilla, Jr.* 5 0.00 NA A A A A A
Gil S. Beltran* 6 1 1 16.67 A A A A A P
Rosalia V. De Leon* NA NA NA NA NA NA
Jeremias N. Paul Jr.** NA NA NA NA NA NA
Restituto C. Cruz 2 2 2 100.00 P NA P NA NA NA
Lyn I. Javier 1 1 1 100.00 NA NA NA NA P NA
Chuchi G. Fonacier 2 2 2 100.00 NA P NA P NA NA
Leny I. Silvestre NA NA NA NA NA NA
Arifa A. Ala NA NA NA NA NA NA
Ma. Luisa M. Notario 2 2 2 100.00 P P NA NA NA NA
Jennifer J. Tan NA NA NA NA NA NA
Notes:
Board Risk Management CommitteeName of Board Member Total Att Pre OB %
Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15
Cesar V. Purisima 5 0.00 A A A A A NA
Cristina Q. Orbeta 6 6 6 100.00 P P P P P P
Protacio T. Tacandong 6 6 6 100.00 P P P P P P
Rogelio W. Manalo 6 6 6 100.00 P P P P P P
Gil S. Beltran* 6 1 1 16.67 A A A A A P
Rosalia V. De Leon* NA NA NA NA NA NA
Jeremias N. Paul Jr.** NA NA NA NA NA NA
Ma. Luisa M. Notario 2 2 2 100.00 P P NA NA NA NA
Jennifer J. Tan NA NA NA NA NA NA
Date of Committee Meeting
Notes:
[Committee D]Name of Board Member Total Att Pre OB %
Attendance
Notes:
[Committee E]Name of Board Member Total Att Pre OB %
Date of Committee Meeting
Date of Committee Meeting
Attendance
Notes:
[Committee F]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Notes:
[Committee G]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Notes:
[Committee H]Name of Board Member Total Att Pre OB %
Attendance
Notes:
[Committee I]Name of Board Member Total Arr Pre OB %
Attendance
Date of Committee Meeting
Date of Committee Meeting
Notes:
[Committee J]Name of Board Member Total Att Pre OB %
Attendance
Date of Committee Meeting
Notes:
10/7/15 10/21/15 11/3/15 11/24/15 12/2/15 12/16/15
A NA A NA NA A
NA NA NA NA NA NA
P P P P P P
P P P P P P
P P P P P P
P P P P NA P
A P A P P A
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA P NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
Date of Board Meeting