Corporate Governance


Board Matters

Our governance culture is led at the top by the Board of Directors, which has reviewed and monitored the execution of the Bank’s framework, strategies, and plans for 2022. We have a Board whose diversity in professional backgrounds, perspectives, and experience among its members have translated to sound and balanced decision-making and risk management.

The Board has become efficient in its affairs as critical and complex issues are competently deliberated and decided by its 10 committees: Anti-Money Laundering Committee; Audit Committee; Corporate Governance and Compensation Committee; Executive Committee; Information Technology Steering Committee; Nominations Committee; Overseas Banking Committee; Related Party Transactions Committee; Risk and Oversight Committee.

These Board-level Committees provide oversight on the material topics Identified by our stakeholders.

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