2023

Board of Trustees

• Board Profile
• Board Performance Evaluation 2023
• President – Criselda R. Abuel
  • President Performance Evaluation
• Independent Trustees

Committees

• Audit & Related Party Transactions Committee
  • Audit & Related Party Transactions Committee Profile
  • Audit & RPT Minutes of Meeting
  • Audit & Related Party Transactions Committee Performance Evaluation
  • Chairperson Audit and Related Party Transactions Committee
• Board Risk Oversight Committee
  • Board Risk Oversight Committee Profile
  • Board Risk Oversight Committee Performance Evaluation
  • Chairperson Board Risk Oversight Committee
• Corporate Governance Committee
  • Corporate Governance Committee Profile
  • Corp. Gov. Com. Minutes of Meeting
  • Corporate Governance Committee Performance Evaluation
  • Chairperson Corporate Governance Committee

Officers

• Compliance Officer
• Corporate Secretary
• General Manager
  • GM Performance Evaluation
• Internal Auditor

2022

Board of Trustees

• BoT & Elecom 2022
• Bot Profile
• BoT Assessment
• President Criselda R. Abuel
  • Performance Evaluation
• Independent Trustees

Committees

• Audit & RPT Committee
  • Chairperson
  • Assessment
• Board Risk & Oversight Committee
  • Chairperson
  • Assessment
• Corporate Governance Committee
  • Chairperson
  • Assessment
• Election Committee
  • Assessment

Officers

• Chief Audit Executive
• Chief Risk Officer
• Compliance Officer
• Corporate Secretary
• General Manager
  • Performance Evaluation
• Internal Auditor

2021

Board of Trustees

• BoT Profile
• Bot Performance Evaluation 2021
• President Paz L. Bobadilla
  • Performance Evaluation
• Independent Trustees

Committees

• Audit & RPT Committee
  • Chairperson
  • Performance Evaluation
• Board Risk & Oversight Committee
  • Chairperson
  • Performance Evaluation
• Corporate Governance Committee
  • Chairperson
  • Performance Evaluation
• Election Committee
  • Performance Evaluation

Officers

• Compliance Officer
• Corporate Secretary
• Internal Auditor
• General Manager
  • Performance Evaluation
• Chief Risk Officer

2020

• Biographical Data of Board of Trustees 2020 (Photos)
  • President Paz Bobadilla (Photo)
  • Erlene Barandino
  • Ramon Martinez
  • Performance Appraisal

• Biographical Data of Committees 2020
  • Audit Committee Members (Photos)
    • Chairperson
  • Board Risk Oversight Committee Members (Photos)
    • Chairperson
  • Corporate Governance Committee Members (Photos)
    • Chairperson
  • Related Party Transaction Committee Members (Photos)
    • Chairperson

• Officers
  • General Manager
    • Performance Evaluation
  • Corporate Secretary
  • Compliance Officer

• Independent Trustees