Board and Board Committee Charters

Composition: Three (3) directors, majority of which are independent directors including the chairperson.

Members:

Gabriel S. Claudio (ID) – Chairperson
Gil A. Buenaventura (NED) - Member
Vaughn F. Montes, Ph.D. (ID) - Member
Eugene S. Acevedo (ED) - Observer

The AML Committee assists the Board of Directors in its mandate to fully comply with the Anti-Money Laundering Act, as amended, its Revised Implementing Rules and Regulations and the Anti-Money Laundering Regulations under the Manual of Regulations for Banks (MORB); and to ensure that oversight on the Bank’s compliance management is adequate.”

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