Since January 2018, Mr. Ganev has served as Chief Executive Officer at Kinnevik AB, a Swedish investment company. Board of directors Santander Holdings USA, Inc. Board of Directors The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. He has a deep understanding of international strategic, commercial and environmental issues, and gained extensive experience as a member of the board of directors of the companies in the Ayala Group in the areas of banking, telecommunications, property development, water distribution, health and education, renewable energy. The first recipient of the award from the Philippines, he was one of 10 individuals recognized for championing sustainability and the pursuit of the 17 SDGs in business. Matt MillerBoard ChairVice President, Early Warning Services. He is also a member of the boards of the California Institute of the Arts (CalArts), Brown University (emeritus), and was appointed by President Obama and confirmed by the U.S. Senate as a member of the National . Copyright 2022, Island Insurance Company, Ltd. All rights reserved. SavanPatelBoard Vice ChairCEO, S&PHoldings, Inc. Alton MurakamiBoard TreasurerVP & Tax Manager, First Hawaiian Bank. The board comprises a seasoned group of senior . . Cookie notice, Santander Consumer USA Brings Cultivate Small Business Program to Dallas in Partnership with Impact Ventures, 2021 Santander US Environmental, Social & Governance Report, Santander Bank and Greater Providence Chamber of Commerce Share New Economic Perspectives of Rhode Island Business and Community, Santander US Research Reveals Middle-Income Americans Are Optimistic about Achieving Financial Prosperity, Banco Santander tops 1 million grants to students, professionals and entrepreneurs, SHUSA Fixed Income Investors Update Q2 2022, Santander Bank Charitable Contribution Program. Mr. Purisima served in the government of the Philippines as Secretary of Finance and Chair of Economic Development Cluster of the Presidents Cabinet from July 2010 to June 2016 and as Secretary of Trade and Industry from January 2004 to February 2005. Environmental, Social, and GovernanceHe became chair of the Board of Trustees of Pulse Asia Research, Inc. as of 2016. de Dios obtained his AB Economics degree from the Ateneo de Manila University (cum laude) in 1978 and his Ph.D. in Economics from the University of the Philippines in 1987. Chairwoman of the Board. Please note that the information contained herein is general in nature and does not represent insurance contract provisions, During his 12-year stewardship in Muntinlupa, Mr. Bunye founded the Muntinlupa Polytechnic College (now Pamantasan ng Lungsod ng Muntinlupa) and laid the foundation for the establishment of the Ospital ng Muntinlupa (hospital). She was named Chief Executive Officer as well as a member of the Midwest Holding and ALSC Board in November of 2021. In 2007, he received the Harvard Business School Alumni Achievement Award, the schools highest recognition. His career started with Coopers & Lybrand (legacy firm of PricewaterhouseCoopers LLP) providing professional services for clients in a range of industries in Hawaii and California. Outside Interests/CommitmentsMr. Ms. Callahan has over 25 years of experience acting as a versatile business leader, delivering market differentiation through profit and loss oversight, general management, strategy, corporate governance, product development and business development. Chairman Jaime Zobel de Ayala has a distinguished track record as an international businessman. View Bio Timothy Ryan He worked for J.P. Morgan & Co., based in Hong Kong and Singapore from 1985-2004. {{ ! University of California at Berkeley, Boalt Hall School of Law, JD, US Court of Appeals for the Ninth Circuit, US District Court for the District of Hawai`i, US District Court for the Eastern District of California. He is also a member of the Board of Directors of BPI Capital Corporation, BPI Family Savings Bank, Inc., and BPI Asset Management and Trust Corporation. Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. Atty. He has also served as an independent board director of the following companies: Jollibee Foods Corporation (2010 2021), CIMB Group Holdings (2006 2013), First Gen Corporation (2005 2013), and National Reinsurance Corporation (2014 2019), where he also served as Chairman (2018 2019). He headed the firm's investment banking business in Asia Pacific from 1997 - 2004, the last five years as President of J.P. Morgan Securities (Asia Pacific) Ltd. As a senior Managing Director of J.P. Morgan, He was a member of the firm's global investment banking management committee and its Asia Pacific management committee. Ms. Ang serves on the Council for Board Diversity as well as the Singapore Business Federation, and is a Senior Advisor of the RGE Group and board member of the Tanoto Foundation. From 2010 to 2013, Ms. Davis served as Chief Risk Officer of Farmers New World Life Insurance Company. !location.countrycode?location.countryName :location.officeName }}, {{ getActiveCase(headerData.languageLinks,'active',true).languageCode | uppercase}}, {{ getActiveCase(headerData.languageLinks,'active',true).name}}, Is it legal for governor to mandate vaccines for employees? Ms. Nicholas has leveraged this along with her business and financial acumen to drive strategy and results. Ms. Callahan received her BS in Systems Engineering from the School of Engineering and Applied Sciences at the University of Virginia and her MBA in Finance from the University of Virginias Darden School of Business. He is Chairman of Araullo University, University of Iloilo, University of Pangasinan, Cagayan de Oro College, Southwestern University, St. Jude College, Republican College, Rizal College of Laguna, United Pulp and Paper Co., Inc., PHINMA Microtel Hotels, Inc. and PHINMA Hospitality, Inc. 6 Directors' report (continued) Year ended 31 December 2016 Statement by directors pursuant to Listing Rule 5.68 We, the undersigned, on behalf of the board of directors, declare that to the best of our knowledge: 1. Until 2008, he was Head of Economics for Asia and the Pacific of the BIS. Ms. Nancy Callahan serves as Chair of the Nominating and Corporate Governance Committee. Apart from serving the government, Atty. For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000. From 2012 to 2015, he served as Managing Director, Investment Banking and Capital Markets at RCS Capital Corporation, New York. Baez served in the government as the Commissioner of the Bureau of Internal Revenue (BIR) from February 2001 to August 2002 and as Deputy Commissioner from June 1993 to November 1995. What must employers do to protect their employees from COVID? He is also a member of the board of trustees of the World Wildlife Fund- Philippines, De La Salle University, and the International School of Manila. He is a member of the Board of Directors of Philippine Dealing System Holdings Corporation and Subsidiaries; Philippine Stratbase Consultancy, Inc., Pueblo de Oro Golf & Country Club, and The Country Club, Inc. Mr. Espiritu graduated with an A.B. Atty. Ms. Nicholas also worked in public accounting, including as a firm director with Deloitte. Once you leave our page, youll be covered by the policy and security measures of the site you are visiting. Mr. Espiritu was the former Treasurer and President of FEBTC, and was an exemplary Chair for the BPI Risk Management Committee (RMC) for several years. Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty insurance companies in the nation for 13 consecutive years. Change to the board of directors RFG HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2012/074392/06) JSE share code: RFG ISIN: ZAE000191979 ("RFG") CHANGE TO THE BOARD OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: RFG is pleased to announce the appointment of Ms S Naidoo as an independent non . Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. Deposits are insured by PDIC up to P500,000 per depositor. Welcome! Youve arrived at SantanderUS.com. He is presently the Assistant Vice President for Business Development at AC Energy Corporation (ACEN) and a Senior Manager at Ayala Corporation. She is currently serving, and has been since March 2020, as a Board Member with First Financial Northwest Bank. If you are not already a client of Dentons, please do not send us any confidential information. Prior to the bank he served as chief financial & operations officer for the University of Hawaii, John A. Burns School of Medicine where he oversaw the turnaround and rebuilding of the medical school in Kaka`ako. He will also be a member of both the audit and . He serves as an Independent Director of BPI Asset Management and Trust Corporation and BPI Direct BanKo, Inc., A Savings Bank, and BPI Capital Corporation. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. He is also the Chairman of AC Industrial Technology Holdings, Inc., AC Infrastructure Holdings Corporation and Asiacom Philippines, Inc.; Co-Chairman of Ayala Foundation, Inc.; Director of AC Ventures Holding Corp., Alabang Commercial Corporation, AC Energy and Infrastructure Corporation (formerly AC Energy, Inc.), Ayala Healthcare Holdings, Inc., Light Rail Manila Holdings, Inc. and AG Holdings Limited. Overview. He is Chairman of AC International Finance Ltd., Liontide Holdings, Inc., AC Energy and Infrastructure Corporation (formerly AC Energy, Inc.), Ayala Healthcare Holdings, Inc., Alabang Commercial Corporation, Accendo Commercial Corp. and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc. He held a key manager position in the Corporate Strategy and Business Development Group of Ayala Corporation from 2016 to 2021. Mr. Hompe served as an observer on the Board of Directors of International Planning Group, Ltd., an international life insurance broker, and Preparis Inc., a provider of business continuity services. Let us help you find the right coverages. Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. Second Street Evansville, IN 47708-1013 (812) 424-8031 Mr. Hompe has held numerous board positions with insurance companies during his career. Mr. Bernardo is a public advocate of good corporate and national governance and frequently writes on the subject in his capacity as Vice-Chairman and Co-Founder of the Foundation for Economic Freedom and the Philippine Partner of Global Source Partners, Inc., a worldwide network providing insights on emerging markets. He is also an Independent Director of BPI Capital Corporation. in Political Science from the University of Notre Dame and received his M.B.A. from INSEAD in 2018. Chamber of Commerce HawaiiCopyright 2023 | All rights reserved. He resides in Kneohe with his wife and two daughters. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. Mr. Sheehan has served as co-founder and Managing Director of Mellon Stud Ventures, LLC, an investment firm, since 2016. 1 May 2023. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation and analyze site usage. She has been appointed as Singapores Non-Resident Ambassador (Designate) to the Holy See and Nominated MP of the Parliament of Singapore. After submitting your request, you will receive an activation email to the requested email address. Mr. Ganev has served on our board of directors since September 2018. She is a Fellow of the Society of Actuaries. Printed Materials. Prior to that she was a Managing Director of IBM Singapore from 2001 to 2015. *Appointed as Vice-Chairman of the Board in September 2022. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. He is also a director of the Singapore-listed Yoma Strategic Holdings Ltd. and the Myanmar-listed First Myanmar Investment Public Company Limited. In earlier years, he worked at the Filipinas Foundation Inc. as Assistant Corporate Secretary from 1970 to 1975, Assistant Vice President of BPI Investment Corporation from 1976 to 1983 and Assistant Vice President for Corporate Banking and Treasury at the Bank of the Philippine Islands from 1983 to 1985. Emmit KaneBoard ChairCorporate Safety Manager, Hawaiian Electric Company, Inc. Keith SuzukaBoard Vice ChairPartner, McCorristonMiller Mukai MacKinnonLLP, BryanKapeckasBoard Treasurer/SecretaryManaging Director - Loyalty and Travel Products, HawaiianAirlines, Cecilia FongFirst Vice President, Community Advancement Manager,American Savings Bank, Kira HigaDirector of Human Resources, Research Corporation of the University of Hawaii (RCUH), Scott KavanaughCEO, First Foundation Bank, Derek Mizuno Administrator, State of Hawaii - Employer UnionTrust Fund, Kristi O'HeronManaging Partner, Marr Jones & Wang, Mike RobinsonVP - Government Relations and Community Affairs, HawaiiPacific Health. Urquijo served as director of BPI AIA Life Assurance Corporation (formerly BPI-Philam Life Assurance Corporation) from 2021 to 2022. In this capacity, she serves as the Secretary and Governance Committee Chair. She is currently Global VP of Strategy for SAP Customer Success Services, and previously, Global VP of Strategy and Growth for SAP Digital Business Services, positions she has held since 2017. Our company slogan, Always Here to Help, is much more than a motto, it is the way we approach our business, our policyholders and the local communities of Hawaii. He is a former Chairman of the Ramon Magsaysay Award Foundation and Makati Business Club, where he remains a Trustee; and former Chairman of the National Museum of the Philippines. Mr. Nobriga has been an active member of the community. Until his retirement from PLDT in 2016, he was Senior Vice President and Head of the Supply Chain, Asset Protection and Management Group, from 2008 to 2016; Senior Vice President and Chief Governance Officer from 2004 to 2007; Corporate Governance Advisor from 2003 to 2004; Senior Vice President, Support Services and Tax Management from 2000 to 2001; and First Vice President, Support Services and Tax Management from 1998 to 2000.

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