He is a board director of the US-Philippines Society and the Philippine-American Educational Foundation, and a trustee of the College of St. Benilde, La Salle Green Hills, and the Manila Golf Club Foundation. Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. Business Economics degree (magna cum laude), from the University of the Philippines in 1974. Mr. Zobel has a strong commitment to national development, which is reflected in the thrust of the Ayala Group towards new capacity building efforts in strategic sectors such as power and transport infrastructure. Phone: 402-817-5701 Our Leadership BOARD OF DIRECTORS Jeffrey L. Gendell CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Mr. Gendell is the Chief Executive Officer of the Company, a role he has held since October 1, 2020. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO. Midwest Holding Inc. - Governance - Board of Directors Let us help you find the right coverages. Her deep connections to local businesses and nonprofits allow her to help the community prosper and make the most of relationships relevant to her clients business. He obtained his Bachelor of Arts degree and Bachelor of Laws degree from the Ateneo de Manila University in 1964 and 1969 respectively. Mr. Sheehan currently serves on the boards of Margaritaville at Sea and USA Wheels Global, LLC. Mr. Hompe was the Managing Partner and co-founder of J.P. Charter Oak Advisors LLC, a private investment firm focused on the financial services industry from 2012 to 2019. family of mutual funds. Ms. Ang graduated with a Bachelor of Business Administration (Honours) from the National University of Singapore. Her exposure at the BSP was largely in bank supervision where her responsibilities ranged from the crafting of policies/regulations on banking supervision to onsite examination and off-site monitoring of BSP-supervised entities. Island Hotels Group Holdings p.l.c. A well-known radio host with a diverse background, he serves as Director of . Mr. Purisima obtained his Bachelor of Science in Commerce (Majors in Accounting & Management of Financial Institutions) degree from De La Salle University (Manila) in 1979, Master of Management degree from J.L. Holiday Island Holdings Inc. (HIHI) Message Board | InvestorsHub You can sign up for additional alert options at any time. He has also demonstrated a strong commitment to ensuring that the highest standards of corporate governance, ethics and compliance are maintained. The Management Team members are: Tyler Tokioka Chairman of the Board Beverly Ament President Scott Kuioka Senior Vice President, Chief Operating Officer Michael Onofrietti Senior Vice President, Actuarial Services, Product Development & Management Paul Iijima Vice President, Chief Accounting Officer Diane Inouye Vice President, Robert Nobriga Mr. Scatterday was previously the founder of Jupiter and CEO of TILT until May 2021 and was Chair of the Board through December 2022 and a board member until February 2023. Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. Her last executive role was a IBM Vice President, Head of Industry Solutions and Smarter Cities & Industry Solutions for Asia Pacific from 2015 to 2019. Prior to joining Island Holdings, Mr. Nobriga held several senior leadership roles in Hawaii over the past two decades primarily in the banking and healthcare sectors. The beep card was the first interoperable transport card in the Philippines. Mr. Consing served as President and Chief Executive Officer of Bank of the Philippine Islands (BPI) for eight years from 2013 to 2021, and was also a Senior Managing Director of Ayala Corporation, BPIs controlling shareholder. and is not meant to take the place of an insurance review. Mr. Montinola served as President and Chief Executive Officer of BPI for eight years from 2005 to 2013, and BPI Family Savings Bank, Inc. for twelve years from 1992 to 2004. She has been appointed as Singapores Non-Resident Ambassador (Designate) to the Holy See and Nominated MP of the Parliament of Singapore. Mr. Rozov has substantial experience in the financial services industry, with over twenty years of exposure to capital markets, corporate finance, investment banking and investment management. Chairwoman of the Board. Attorney Advertising. Until 2008, he was Head of Economics for Asia and the Pacific of the BIS. Call for your FREE Quote Monday to Friday, 8am - 4:30pm. Jerol Bailey Lenz Winery. He is member of Habitat for Humanity Internationals Asia-Pacific Development Council; Member of the Board of Trustees of Caritas Manila, Pilipinas Shell Foundation, and the National Museum; and Member of the Asia Philanthropy Circle and The Metropolitan Museum International Council; and Co-Chair of the Tate Museum Asia-Pacific Acquisitions Committee. Under his leadership, the Philippines received its first investment-grade ratings. Formerly President and Chief Executive Officer of Neenah, Inc., she has held numerous leadership positions within the company over the last 14 years, including Chief Operations Officer, Segment President of Technical Products and Fine Paper & Packaging and Vice President and General Manager . Discover Long Island Announces 2023 Board of Directors Leadership - Santander US The board comprises a seasoned group of senior . 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. Board of Directors Urquijo served as director of BPI AIA Life Assurance Corporation (formerly BPI-Philam Life Assurance Corporation) from 2021 to 2022. Far Eastern University, Incorporated Chairman of the Board, Roxas and Company, Inc. Independent Director. She is a Certified Public Accountant and a Career Executive Service Professional. He is also an Independent Director of BPI Capital Corporation. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Tenure Appointed Independent Director April 2022 to Present, Board Committee Membership Chairman of the Corporate Governance Committee. Before that, he was Research Officer of the Federal Reserve Bank of New York. Mr. Nobriga also served on The Queens Health Systems Board, including as the chairperson of its finance committee and as a member of its endowment and audit committees. She received her Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989. LIBN Staff // April 27, 2023. As a ranking official in the BSP, she had opportunities to meet and share ideas with her counterparts in other central banks in the region. As Hawaii's largest locally owned and managed property and casualty insurance company, Island Insurance is led by a Management Team consisting of Hawaii residents with expertise in the state's insurance industry. To continue using our website, you agree and accept our use of cookies. Island Holdings Ltd - Company Profile and News - Bloomberg Markets He also co-founded Chamonix Asset Management, a joint-venture credit asset management firm between Natixis and Moelis Asset Management. Alessandra Holowesko. He is presently the Assistant Vice President for Business Development at AC Energy Corporation (ACEN) and a Senior Manager at Ayala Corporation. The Board of Directors of Investcorp Holdings B.S.C. Prior to that, she gained experience through actuarial, marketing, distribution and strategic finance positions. Discover Long Island Board of Directors Directory | Long Island, New York Matthew Cohen, Esq. Additionally, Mr. Sheehan has also served as President and member of the board for Paradise Cruise Line Ultimate Holdings, LLC., dba Margaritaville at Sea, since 2016. He was formerly a chairman of the World Wildlife Fund Philippine Advisory Council. Lyford Cay Club and Global Ports Holdings. Mr. Minnich is a Founder and has been Co-Chief Executive of Vespoint Capital LLC, since 2018. He was also a director of the company that operates Zalora Philippines. Meet our Board of Directors, who work to ensure the best is done for students and all who come to The Island School. He remains a director of Mynt, operator of GCash. Significant awards received by Mr. Montinola include Management Man of the Year 2012 (Management Association of the Philippines), Asian Banker Leadership Award (twice), and Legion dHonneur (Chevalier) from the French Government. 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. 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. Just as each home is different so is your situation. Environmental, Social, and GovernanceHe became chair of the Board of Trustees of Pulse Asia Research, Inc. as of 2016. She has a commitment to developing strong culture and leadership in organizations, supporting diversity and inclusion to grow management. Economics degree from Georgetown University, U.S.A in 1966. He is a Trustee of Ayala Group Club, Inc. and a Past President of the Rotary Club of Makati West. Holiday Island Holdings, Inc. to Hold Special Board of Directors Meeting Northwell's CMO Ramon Soto named to Ad Council board of directors Our Code of Business Conduct and Ethics is an important part of cultivating and ensuring open communication, a positive community and a legally compliant business environment. GWG Holdings Adds Three New Directors to its Deeply Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. Terri Alessi-Miceli HIA-LI and Long Island Innovation Park at Hauppauge. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. From 2012 to 2015, he served as Managing Director, Investment Banking and Capital Markets at RCS Capital Corporation, New York. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Sears Holdings Announces Change to Board of Directors - PR Newswire He passed the Philippine Bar Examination in 1969. He is also a director of the Singapore-listed Yoma Strategic Holdings Ltd. and the Myanmar-listed First Myanmar Investment Public Company Limited. From 2013 to 2014, Ms. Callahan served as Senior Director of Platform and Web Services at Concur. eXp World Holdings, Inc., together with its subsidiaries, is committed to fostering an industry leading work atmosphere for its employees, directors and officers. In 2000, BPI acquired FEBTC. Governance - eXp World Holdings Mrs. Baumgarten is currently the co-founder and CEO of Boatsetter, the world's leading boat sharing platform with boats throughout the United States, Mexico, the Bahamas, the Caribbean, South America and the Mediterranean. Ms. Yuvienco graduated from St. Theresas College, Quezon City in 1967, with a degree of Bachelor of Science in Commerce, major in Accounting. Atty. Born in Honolulu, Louise earned her JD from UC, Berkeley's Boalt Hall School of Law, and her BA, magna cum laude, in American studies, from Yale University. She is married with two childrena daughter in college in New York City and a son who is a proud employee of the Boston Red Sox. Our board consists of 15 directors, five of whom are classified as independent, or having no interest or relationship with BPI at time of election, appointment, or re-election. Savan Patel Board Vice Chair CEO, S&P Holdings, Inc.. Alton Murakami Board Treasurer VP & Tax Manager, First Hawaiian Bank. From 2003 through 2012, Mr. Hompe worked in investment banking and asset management (KBW Asset Management from 2011 through 2012 as a Managing Director and Keefe Bruyette & Woods, Inc. from 2003 to 2011 as Co-Head of Insurance and Asset Management Investment Banking). He is a member of the Board of Governors of the Asian Institute of Management, the Advisory Board of Asia Global Institute (University of Hong Kong) and of various advisory boards of Harvard University, including the Global Advisory Council and Asia Center Advisory Committee, HBS Board of Deans Advisors, and HBS Asia Advisory Committee. All rights reserved. From 2003 to 2010, she served in various senior executive roles at Kemper Investors Life Insurance Company. Compliance, Anti-Money Laundering and FATCA, Minutes of the Annual Stockholders' Meeting, Appointed Vice-Chairman January 1995 to March 2004, Appointed a Non-Executive Director March 1990, Chairman of the Personnel and Compensation Committee, Ayala Corporation - Chairman of the Board, Globe Telecom, Inc. - Chairman of the Board, Integrated Micro-Electronics, Inc. - Chairman of the Board, Ayala Land, Inc. - Vice-Chairman of the Board, AC Energy Corporation - Vice-Chairman of the Board, Appointed Vice-Chairman September 2022 to Present, Appointed Non-Executive Director April 2021 to Present, Appointed Executive Director April 2013 to April 2021, Appointed a Non-Executive Director February 1995 to January 2000, Appointed Independent Director from August 2004 to January 2007 and from April 2010 to April 2013, Appointed Vice-Chairman April 2013 to September 2022, Appointed a Non-Executive Director October 1994 to September 2022, Ayala Corporation Vice Chairman and President and Chief Executive Officer, Globe Telecom, Inc. Co-Vice Chairman of the Board, Integrated Micro-Electronics, Inc. Director, AC Energy Corporation Chairman of the Board, Pilipinas Shell Petroleum Corp. Independent Director, Appointed Executive Director April 2021 to Present, Appointed Non-Executive Director from February 2019 to April 2021, Member of the Executive Committee Management Committee Membership, Appointed Independent Director from May 2021 to Present, Appointed Non-Executive Director August 2021 to Present, Member of the Related Party Transaction Committee, Member of the Retirement and Pension Committee, Appointed Non-Executive Director April 2019 to Present, Appointed Independent Director from August 2002 to April 2019, Appointed Non-Executive Director February 1998, Member of the Personnel and Compensation Committee, Globe Telecom, Inc. - Non-Executive Director, Aboitiz Equity Ventures, Inc. - Independent Director, Appointed Independent Director April 2016 to Present, He was first appointed as Lead Independent Director in April 2021, Chairman of the Related Party Transaction Committee, Member of the Corporate Governance Committee, Appointed Non-Executive Director from April 2020 to Present, Member of the Retirement/Pension Committee, Phinma Corporation Vice-Chairman and President & CEO, Appointed Independent Director April 2003 to April 2021, Appointed Non-Executive Director April 2000, Interim Chairman of the Risk Management Committee, Manila Water Company, Inc. Independent Director, Bloomberry Resorts Corporation Independent Director, Appointed Non-Executive Director from April 2013 to Present, Appointed Executive Director from January 2005 to April 2013, Appointed Non-Executive Director from January 2004 to December 2004, Elected as Independent Director January 2021 to Present, Board representative on the BPI IT Steering Committee, Universal Robina Corporation Independent Director, Jollibee Foods Corporation Independent Director, Appointed Independent Director April 2019 until August 2022, Chairman of the Risk Management Committee, Appointed Non-Executive Director September 2022 to Present, Appointed Non-Executive Director April 2014. He also held various executive positions at the Ayala Group of Companies, including Assistant Vice President of the Ayala Investment and Development Corporation. 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. She serves as Chairman of the NUS Institute of Systems Science, the Caritas Singapore Agape Fund Board of Trustees, SISTIC.com, and the Singapore Polytechnic Board of Governors. Prior to that, she was President of Reuters Futures Services, Inc., a business unit of Reuters Group which is now part of Thomson Reuters. 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. Previously, he served as President of BPI Family Savings Bank from 2010-2015 and President of BPI Capital Corporation from 2007-2010. Apart from his private sector experience, he also previously served on the boards of a number of government institutions, including as a member of the Monetary Board of the Bangko Sentral ng Pilipinas (BSP), Governor of the Asian Development Bank and World Bank for the Philippines, Alternate Governor of the International Monetary Fund for the Philippines, and Chairman of the Land Bank of the Philippines. Atty. Prior to that she was a Managing Director of IBM Singapore from 2001 to 2015. He also taught at Columbia University, New York University, and the University of the Philippines. Unsolicited emails and other information sent to Dentons will not be considered confidential, may be disclosed to others, may not receive a response, and do not create a lawyer-client relationship. She also serves as chief outside legal counsel to Hawai`i-based online game development company Tetris Online, Inc. To help strengthen Hawaiis communities, Louise has devoted considerable energy serving on the boards of nonprofits, such as the University of Hawai`i Foundation and the Child & Family Service, among others, and Hawai`i-based companies, such as Island Holdings. Until October 2018, Mr. Remolona was the Chief Representative for Asia and the Pacific of the BIS. Alessandra Holowesko. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. The family of Island Holdings companies include Tradewind Capital Group, Island Insurance, Atlas Insurance, IC International, and Pacxa. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. a fitness, nutrition and wellness company for professionals; as well as CEO with 10th Avenue Holdings, a real estate holding company. Please contact an independent insurance agent for more information. He previously served as Chairman and Chief Executive Officer of Beverly . During his time as Chair, he has been committed to developing and maintaining a strong dialogue with investors and other key stakeholders and has ensured that their views are considered during Board discussions and decision-making. Booking Holdings Inc. - Governance - Board of Directors - Person Details Management Team | Island Insurance He previously held the positions of Presidential Political Adviser in 2008, Presidential Spokesperson in 2003, and Press Secretary in 2002. He is also the President of Human Development Network (Philippines) since July 2012. He has also worked with government institutions and the National Economic Development Authority (NEDA) in policy matters involving pension reform, capital markets reform, and fiscal and debt management. Baez also served in the private sector and held senior level positions in Isla Lipana & Co./PwC (formerly Joaquin Cunanan & Co.), Metro Pacific Investment Corporation and PLDT. Previously, Mr. Sheehan held positions at A&M Capital Opportunities from 2015 to 2016. He was named Chief Investment Officer of Midwest Holding in November of 2021 as well as the President and a member of the Board of American Life in June of 2018. 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. He holds a liberal arts degree from Harvard College and a CIM from INSEAD, France. He is also a founding partner of lkhlas Capital Singapore Pte. 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. CareerMr. HIHI~ board of directors Company Officers & Contacts Shelby Gene Thompson CEO, Secretary, Treasurer Thomas Dees . Matt MillerBoard ChairVice President, Early Warning Services. ir@midwestholding.com He is also currently Associate Editor of the International Journal of Central Banking. He also sits as Vice-chairman of Philippine Business for Education Inc. She is a Fellow of the Society of Actuaries. Julie Schertell is Mativ's President and Chief Executive Officer and serves on its Board of Directors. The commitment by our executive management team to perpetuate the corporate values imparted by our founder, Masayuki Tokioka, has led to many company awards including being named one of Hawaii's Best Places to Work for 16 consecutive 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 . Board of Directors Steven Ai Mr. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. His responsibilities prior to his secondment to BPI in 2007 included assistant treasurer of Ayala Corporation, Trustee and Treasurer of Ayala Foundation, Inc., President of myAyala.com, and CFO of Azalea Technology Investments, Inc. He pursued post-doctoral studies at the Universitt Konstanz in Germany from 1987 to 1988. Mr. Bernardo is a former undersecretary of the Department of Finance and founded his consultancy practice, Lazaro Bernardo Tiu & Associates in 1997. Fax: 402-489-8295 HOFFMAN ESTATES, Ill., Oct. 16, 2017 /PRNewswire/ -- Sears Holdings Corporation (NASDAQ: SHLD) today announced that Bruce R. Berkowitz has . By providing your email address below, you are providing consent to Midwest Holding to send you the requested Investor Email Alert updates. She also serves as Corporate Secretary of BPI Asset Management and Trust Corporation, BPI Investment Management, Inc., BPI Direct BanKo, Inc., A Savings Bank and BPI/MS Insurance Corporation. He was appointed as President and CEO of BPI on April 22, 2021. Ms. Nancy Callahan serves as Chair of the Nominating and Corporate Governance Committee. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. https://www.bsp.gov.ph. 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 also a member of the Board of BPI Asset Management and Trust Corporation and Chairman of the Board of Trustees of BPI Foundation, Inc. Mr. Zobel has been a director of Ayala Corporation since May 1994 and President and Chief Executive Officer from April 2021 to present. Mr. del Rosario graduated from De La Salle College in 1967 with degrees in BSC-Accounting and AB Social Sciences (Magna Cum Laude) and from Harvard Business School in 1969 with a Master in Business Administration degree, Other Philippine Stock Exchange Listed Companies. Baez graduated with a Bachelor of Laws degree in 1981 and his Bachelor of Arts degree in 1976 both from Ateneo de Manila University. 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. Lincoln, NE 68506 He is Chairman of Philippine Business for Education; and Vice-Chairman of Caritas Manila and Philippine Business for Social Progress. Dentons - Louise K.Y. Ing 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). Prior to joining PLDT, he was Group Tax Director of Metro Pacific Investment Corporation until 1998. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Island Holdings, Inc. Robert K.W.H. The Board's directive is to generate reasonable returns on shareholder capital by, among others, reviewing and approving strategies and objectives, appointing senior executives, confirming organizational structures, approving enterprise-wide policies, monitoring business and financial performance, overseeing risk management frameworks and risk appetite, and fostering regulatory compliance. 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. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO. Overview. {{ ! Ing is a partner in Dentons' Honolulu office. He began his government service in the City of Muntinlupa (then a municipality) as officer-in-charge and mayor between 1986 and 1998. Let us help you find the right coverages. de Dios was the Dean of the University of the Philippines School of Economics from 2007 to 2010. BPI's Board operates with significant independence from its management. 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. Bryan Joseph joins board of Lancashire Holdings He has worked in the financial services sector for more than 35 years. Board of Directors :: Babylon Holdings Limited (BBLN) Mr. Zobel serves in the Board of the following Philippine Stock Exchange (PSE) listed companies, namely: Chairman of Ayala Corporation, Chairman of Globe Telecom, Inc. and Integrated Micro-Electronics, Inc., and Vice-Chairman of Ayala Land, Inc., and AC Energy Corporation (formerly AC Energy Philippines, Inc.). From 2015 to 2017, Ms. Callahan served as Chief of Staff to an SAP Board Member for the SAP Business Networks and Applications Group. Mr. Sheehan has served as co-founder and Managing Director of Mellon Stud Ventures, LLC, an investment firm, since 2016. He is a member of the Board of AlA Group Limited, and a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation. Our Chairman has historically been a non-executive and separately appointed from our Chief Executive Officer. Dawn HiranoBoard Secretary AVP Human Resources, Island Holdings, Inc. Maria Borje BonkowskiStaff VP, Individual, National Accounts and Federal Compliance,Anthem, Inc. Cleo BrownPrincipal Consultant, TEKConsulting Service, Paige HeckathornChoyDirector of Government Affairs, Heathcare Association of Hawaii, Joy IshiaraSr.
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