Corporate GovernanceThe Board of Directors is primarily responsible for the governance of the Corporation. Compliance with the principles of good corporate governance shall start with it. Corollary to setting the policies of the accomplishment of corporate objectives, it shall provide an independent check on Management. |
Maybank Capital
The Board of Directors:
1. Mr. Ricardo Nicanor N. Jacinto - Chairman of the Board & Independent Director
2. Mr. Daniel Gabriel M. Montecillo - Independent Director
3. Mr. Jose R. Soberano III - Independent Director
4. Dato' Sri Sharifah Sofianny Binti Syed Hussain – Independent Director
5. Ms. Abigail Tina M. Del Rosario - Non-Executive Director
6. Mr. Aurelio Noel G. Dayrit – Executive Director
The Special Committees of the Board
Audit Committee of the Board
1. Mr. Daniel Gabriel M. Montecillo - Committee Chairman
2. Mr. Jose R. Soberano III – Member
3. Ms. Abigail Tina M. Del Rosario - Member
Nomination and Remuneration Committee
1. Dato' Sri Sharifah Sofianny Binti Syed Hussain – Committee Chairperson
2. Mr. Daniel Gabriel M. Montecillo - Member
3. Ms. Abigail Tina M. Del Rosario - Member
Maybank Securities
The Board of Directors:
1. Mr. Ricardo Nicanor N. Jacinto - Chairman of the Board & Independent Director
2. Mr. Daniel Gabriel M. Montecillo - Independent Director
3. Mr. Jose R. Soberano III - Independent Director
4. Dato' Sri Sharifah Sofianny Binti Syed Hussain – Independent Director
5. Mr. Alexander Ludwig L. Dauz - Executive Director
6. Ms. Abigail Tina M. Del Rosario - Non-Executive Director
The Special Committees of the Board
Audit Committee of the Board
1. Mr. Daniel Gabriel M. Montecillo - Committee Chairman
2. Mr. Jose R. Soberano III – Member
3. Ms. Abigail Tina M. Del Rosario – Member
Nomination and Remuneration Committee
1. Dato' Sri Sharifah Sofianny Binti Syed Hussain – Committee Chairperson
2. Mr. Daniel Gabriel M. Montecillo - Member
3. Ms. Abigail Tina M. Del Rosario – Member
