PHILIPPINE NATIONAL BANK - Key Persons
Job Titles:
- Member of the Management Committee
- Executive Vice President / Head, Enterprise Services Sector
Job Titles:
- Member of the Management Committee
- First Vice President & Chief Audit Executive / Head, Internal Audit Group
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Head, Consumer Finance Sector
Job Titles:
- Member of the Management Committee
- Executive Vice President / Head, Institutional Banking Sector
Job Titles:
- Member of the Management Committee
- Senior Vice President / Head, Digital Innovations Group
Job Titles:
- Chairman of the Risk Oversight Committee
- Independent Director
- Vice - Chairman of the Risk Oversight Committee
Board Audit and Compliance Committee is responsible for assisting the Board in the performance of its oversight function relating to financial reporting process, systems of internal control, audit process, and monitoring of compliance with applicable laws, rules and regulations.
Executive Committee is responsible for the review, discussion, approval and/or endorsement to Board, of the following: (a) management proposals on credit facilities; investment in financial assets; and borrowings and capital raising, updates and reports on credit, transactional, administrative and other matters; and (b) policies, procedures, and manuals of products and services other than personnel policies, as proposed or initiated by Management. It also provides oversight and focus on specific areas to ensure long term viability of the Domestic and Foreign Offices/Subsidiaries consistent with the Parent Bank strategic goals.
Job Titles:
- Chairman
- Chairman of the Corporate Governance and Sustainability Committee
- Independent Director
- Member of the Executive Committee
- Member of the PNB Board of Directors
- Vice Chairman of the Board Audit and Compliance Committee
- Vice Chairman of the Board Strategy and Policy Committee
- Non - Voting Member
Job Titles:
- Chairman of the Executive Committee
- Member of the Board Strategy and Policy Committee
- Member of the PNB Board of Directors
- Member of the Risk Oversight Committee
- Member of the Trust Committee
- Alfiler - Chairman
- Alfiler - Member
- Alfiler - Vice - Chairman
Job Titles:
- Director
- Member of the Management Committee
- President
Job Titles:
- Member of the Management Committee
- Executive Vice President & Chief Financial Officer / Head, Financial Management, Strategy, and Sustainability Sector
Job Titles:
- Member of the Management Committee
- President & CEO / PNB Capital and Investment Corp.
Job Titles:
- Chairman of the Board Audit and Compliance Committee
- Independent Director
Board Strategy and Policy Committee is the governing board committee exercising authority and delegating to management the implementation of the board approved strategic plans and policies. The Committee reviews, evaluates, approves and/or endorses for Board approval the following: new products; amendments to product; marketing programs; and policies, procedures and manuals pertaining thereto. It also performs oversight function on the business plans, initiatives, risk and regulatory compliance. Likewise, it reviews the strategic objectives and business priorities, direction, overall plans, and result areas that relate to the thrusts and programs of the Bank.
Job Titles:
- Member of the Management Committee
- Executive Vice President & Chief Compliance Officer / Head, Global Compliance Group
Job Titles:
- Member of the Management Committee
- Senior Vice President / Head, Marketing Group
Job Titles:
- Member of the Management Committee
- First Senior Vice President
Job Titles:
- Member of the Management Committee
- Senior Vice President & Chief Trust Officer / Head, Trust Banking Group
Job Titles:
- Member of the Management Committee
- First Vice President & Chief Risk Officer / Head, Risk Management Group
Job Titles:
- Member of the Management Committee
- President & CEO / Allianz
Job Titles:
- Chairman of the Executive Committee
- Director
- Member of the PNB Board of Directors
- Vice Chairman
Job Titles:
- Chairman Emeritus
- Director
- Vice Chairman of the Board IT Governance Committee
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Head, Retail Banking Sector
Job Titles:
- Member of the Management Committee
- President & CEO / PNB Securities, Inc.
Job Titles:
- Member of the Management Committee
- First Senior Vice President & Chief Legal Counsel / Head, Legal Group
Job Titles:
- Chairman of the Risk Oversight Committee
- Independent Director
- Vice Chairman of the Board Oversight RPT Committee
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Corporate Treasurer
Risk Oversight Committee assists the Board in overseeing the risk profile and approves the risk management framework of PNB and its related subsidiaries and affiliate. It is mandated to set risk appetite; approve frameworks, policies and processes for managing risk; and accept risks beyond the approval discretion provided to management. It has the authority to direct management to submit regular reports on current risk exposures on credit, market, interest rate, liquidity, operational, legal, compliance, strategic, reputation, technology, and other areas, as well as to address such risks.
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Head, Information Technology Group
Job Titles:
- Investor Relations Office
Job Titles:
- Stockholder Relations Officer
Job Titles:
- Stockholder Relations Officer
Job Titles:
- Member of the Management Committee
- First Senior Vice President & Chief Credit Officer / Head, Credit Management Group
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Head, Global Markets Group
Job Titles:
- Member of the Management Committee
- First Senior Vice President / Head, Operations Group
Job Titles:
- Member of the Management Committee
- Executive Vice President / Head, Global Banking and Markets Sector
Job Titles:
- Member of the Management Committee
- First Senior Vice President & Chief Information Security Officer / Head, Enterprise Information & Cybersecurity Group
Job Titles:
- Chairman of the Trust Committee
- Director
Job Titles:
- Member of the Management Committee
- Officer in Charge / Human Resources Group
Job Titles:
- Chairman of the Board IT Governance Committee
- Director
Board Oversight RPT Committee assists the Board in performing its oversight functions of monitoring and managing potential conflicts of interest of shareholders, Board members, management, and other stakeholders. The Committee oversees the evaluation of related party transactions (RPTs) that present the risk of potential abuse and ensures that the Bank's RPT policy guidelines are effectively implemented. It exercises sound and objective judgment on the RPTs for the best interest of the Bank and sees to it that the processes and approvals are conducted at arm's length basis.
Job Titles:
- Chairman of the Board Oversight RPT Committee
- Independent Director
- Member of the Trust Committee
- Vice Chairman of the Corporate Governance and Sustainability Committee
- Non - Voting Member
Job Titles:
- Member of the Management Committee
- President / Allied Integrated Holdings, Inc
Job Titles:
- Assistant to the President
- CEO
- Member of the Management Committee