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Corporate Governance Committees

Corporate Governance & Nominations Committee Members

Audit and Related Party Transactions Committee Members

Corporate Governance & Nominations Committee Members

John Peter C. Hager 

(Chairman & Independent Director)

Renato C. Valencia 

(Member & Indpendent Director)

Nicholas Justin H. Ang 

(Member & Indpendent Director)

Christopher M. Gotanco 

(Member & Director)

Iris Marie U. Carpio-Duque 

(Non-Voting Member & Corporate Secretary

Compensation & Remuneration Committee Members

Audit and Related Party Transactions Committee Members

Corporate Governance & Nominations Committee Members

Nicholas Justin H. Ang 

(Chairman & Indpendent Director)

John Peter C. Hager 

(Member & Independent Director)

Renato C. Valencia 

(Member & Indpendent Director)

Audit and Related Party Transactions Committee Members

Audit and Related Party Transactions Committee Members

Audit and Related Party Transactions Committee Members

Renato C. Valencia

(Chairman & Independent Director)

John Peter C. Hager 

(Member & Indpendent Director)

Nicholas Justin H. Ang 

(Member & Independent Director)

Christopher M. Gotanco 

(Member & Director)

Romeo L. Bato

(Member & Director)

Charters

Compensation and Remunerations Committee Charter (pdf)Download
Nomination Committee Charter (pdf)Download
Audit Committee Chapter (pdf)Download
The UPMC Board Charter (pdf)Download

Corporate Governance

Compliance / Corporate Governance / Anti-Money Laundering / Data Privacy Officer:

Atty. Iris Marie U. Carpio - Duque

CIO Alternate/ Chief Risk Officer

Gilbert V. Rabago

Corporate Governance Seminars

2023 0926 Corporate Governance Seminar (pdf)Download
2022 0927 Corporate Governance Seminar (pdf)Download
2021 0921 Corporate Governance Seminar 2021 (PDF)Download
2020 1125 Corporate Governance Seminar (pdf)Download
2019 1004 Corporate Governance Seminar (pdf)Download
2018 0926 Corporate Governance Seminar (pdf)Download
2017 0811 Corporate Governance Seminar (pdf)Download
2016 0704 Corporate Governance Seminar (pdf)Download

Board Attendance

2023 BOD and Officers Meeting Attendance (pdf)Download
2022 Board of Directors Attendance (pdf)Download
2021 Board of Directors Attendance (pdf)Download

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