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. Prior to joining Queens, he served as executive vice president and chief financial officer of Hawaii National Bank. Mr. Espiritu was the former President and Chief Executive Officer from 1984 to April 2000 of Far East Bank & Trust Company (FEBTC), a commercial bank established in 1960 which became a publicly-listed company in 1991. She is the Deputy Chairman of the Singapore Business Federation Foundation, and Member of the Board of the Esplanade Company Ltd, and the Home Team Science & Technology Agency (HTX), and the Cenacle Mission Singapore. Relevant Skills and ExperienceMr. 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. Dentons is a global legal practice providing client services worldwide through its member firms and affiliates. 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. Whats the latest on vaccine and testing requirements? Holiday Island Holdings Inc. (HIHI) Message Board | InvestorsHub 1 May 2023. From 2002 to 2012, he was Managing Director, Capital Raising, at Sandler O Neill & Partners, L.P., New York. Island Holdings, Inc. Robert K.W.H. In this capacity, she serves as the Secretary and Governance Committee Chair. Mr. Hompe was a Board Member of American Life from 2015 through June 2018. RFG HOLDINGS LIMITED - Change to the board of directors Its Time for Responsible Change - Changes needed after the elections. 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). Other Philippine Stock Exchange-Listed Companies: Mr. del Rosario is the President and Chief Executive Officer of Phinma Corporation; President and Chief Executive Officer of Philippine Investment Management, Inc. Just as each home is different so is your situation. In 2007, he received the Harvard Business School Alumni Achievement Award, the schools highest recognition. Other Philippine Stock Exchange-Listed Companies, Mr. Consing has served on BPI's Board of Directors for 19 years (1995 - 2000, 2004 - 2007, 2010 - present). Copyright 2022, Island Insurance Company, Ltd. All rights reserved. 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. Since July 2010, he has been a managing member of Rendezvous Capital LLC, a New York firm advising insurers on capital and investments. Please contact an independent insurance agent for more information. 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. He is also President of the Management Association of the Philippines. Elected annually by our shareholders, our Board convenes regular meetings in accordance with a monthly cycle, and special meetings may be called for as needed; in 2021, the Board convened 15 times. Mr. Urquijo serves as a Non-Executive Director of BPI/MS Insurance Corporation. Ms. Diane Davis serves as Chair of the Audit Committee. He previously held the positions of Presidential Political Adviser in 2008, Presidential Spokesperson in 2003, and Press Secretary in 2002. The Ad Council has elected Northwell Health's Ramon Soto as one of its 19 new members to its board of directors. She was named Chief Executive Officer as well as a member of the Midwest Holding and ALSC Board in November of 2021. The consolidated financial statements give a true and fair view of the financial position of the Board of Directors Meeting Minutes; Chairman: Kathryn Carson . She took up post graduate studies at the University of the Philippines Diliman. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. Mr. Hompe was appointed as Non-Executive Chair Officer in November of 2021. Overview. Co-Head of Legal / Head of Corporate Legal Affairs and Corporate Secretary Filipino, 54 years old, 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 has also served as Officer-in-Charge for Ayala Life Assurance, Inc. and as Director and Chairman of Ayala Plans, Inc. Mr. Limcaoco joined Ayala Corporation as a Managing Director in 1998. 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. During his term as Chair of the RMC, BPI risk management was thrice recognized by international bodies as Risk House of the Year for the Philippines in 2014, 2018 and 2020 and as Bank Risk Manager in 2020 by Asia Risk and as Asean Risk Champion at the Asean Risk Awards in 2019. . Island Holdings Ltd - Company Profile and News - Bloomberg Markets Bloomberg Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately. Owing to her experience, she was tapped as a resource speaker in various training programs of the Southeast Asian Center for Banking in Kuala Lumpur. Citizens Financial Group named 2023 Public Company Board of the Year by Gus Montesantos Hilton Long Island . 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. Fax: 402-489-8295 {{ ! 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, 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. George Gorman NYS Parks - LI Region. Second Street Evansville, IN 47708-1013 (812) 424-8031 Dr. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO. Sears Holdings Announces Change to Board of Directors - PR Newswire 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. He sits on the Council of Advisers of the Academy of Finance in Hong Kong and is Research Associate of the Centre for Applied Macroeconomic Analysis (CAMA) at the Crawford School of the Australian National University. Coronavirus What kind of help can businesses get to survive? She also held various roles with Genworth Financial, Inc. in investor relations, chief financial officer roles in the mortgage insurance business and controllership. 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. 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. Atty. Chairwoman of the Board. Bermudian-based global specialty re/insurer Lancashire Holdings Limited has appointed industry veteran Bryan Joseph as a non-executive director. Please click Confirm below to continue. From 2001 to 2009, Ms. Callahan worked at American International Group (AIG), serving in many capacities including VP of Commercial Insurance with the Financial Institutions Division, VP of the Professional Liability Division and VP of Business Development in the AIG Identity Theft & Fraud Division. 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. Mr. Ganev has previously served as the Chief Executive Officer at the Dustin Group, an information technology service, between August 2012 and January 2018. 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. By providing your email address below, you are providing consent to Midwest Holding to send you the requested Investor Email Alert updates. 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. Island Insurance's Management Team is responsible for the day-to-day operations of the company and is also involved in representing its employees and the industry, in the business and general communities. OneMain Holdings, Inc. 601 N.W. 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 . From 2010 to 2012, she served as Senior Director of Product Development and Mobile Strategy with Concur. BPI is regulated by the Bangko Sentral ng Pilipinas. He will also be a member of both the audit and . Meet our Board of Directors, who work to ensure the best is done for students and all who come to The Island School. Prior to that she was a Managing Director of IBM Singapore from 2001 to 2015. Ms. Yuvienco worked for 41 years with the Bangko Sentral ng Pilipinas (formerly known as Central Bank of the Philippines) under various capacities until her compulsory retirement in March 2013. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. He is an Advisor to the Academy of finance in Hong Kong. What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? Julie Schertell is Mativ's President and Chief Executive Officer and serves on its Board of Directors. 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. Among the several BPI subsidiaries and affiliates, Mr. Montinola serves as member of the Board of Directors of the following: BPI Capital Corporation, BPI Direct BanKo, Inc., A Savings Bank, BPI Family Savings Bank, Inc., and BPI/MS Insurance Corporation. He was also a director of the company that operates Zalora Philippines. Our Board of Directors is the highest governance body of the bank. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. From 2012 to 2015, he served as Managing Director, Investment Banking and Capital Markets at RCS Capital Corporation, New York. HOLIDAY ISLAND, AR / ACCESSWIRE / October 27, 2015 / Holiday Island Holdings, Inc. (OTCPK:HIHI), a progressing small cap company, announced today there will be a special Board of Directors meeting . She also served as a past president of the Hawaii State Bar Association and the Hawaii State Bar Foundation. 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. Ms. Nicholas has leveraged this along with her business and financial acumen to drive strategy and results. If you are not already a client of Dentons, please do not send us any confidential information. He was also a Director of several Ayala companies, including publicly listed Globe Telecom, Inc., Integrated Micro-electronics Inc., and SSI Group, Inc. GWG Holdings Adds Three New Directors to its Deeply She received her Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989. Mr. Bernardo has been advisor to various multilateral institutions such as the World Bank, International Finance Corporation, Asian Development Bank, and Japan International Cooperation Agency. 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. From 2013 to 2016, she served as Chief Risk Officer of Zurich Insurance Companys Global Life North America region. family of mutual funds. He also taught at Columbia University, New York University, and the University of the Philippines. He also co-founded Chamonix Asset Management, a joint-venture credit asset management firm between Natixis and Moelis Asset Management. Gatmaytan is concurrently the Co-Head of Legal/ Head of Corporate Legal Affairs and Corporate Secretary of BPI. 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. As Hawaiis voice of business, Chamber of Commerce Hawaii is a statewide, non-profit organization. Governance. From May 2009 to August 2019, Mr. Rozov was a Partner and Managing Director at Moelis and Company where he headed the Financial Institution Advisory group and was on the Management Committee of Moelis Asset Management. Board of Directors | MasterCraft Boat Holdings, Inc. LinkedIn. will hold an Ordinary General Meeting of the Shareholders (the "Meeting") on Tuesday, September 29, 2020 at 11:00 a.m., at Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. 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. He also held various executive positions at the Ayala Group of Companies, including Assistant Vice President of the Ayala Investment and Development Corporation. Louise K.Y. Mr. Hompe received a Bachelor of Arts degree in Politics (cum laude) from Princeton in 1983, with distinction in American Studies. Lisa Black Suffolk County . Let us help you find the right coverages. Mr. Leung received his BS in Economics from The Wharton School at University of Pennsylvania and his MBA degree from The Amos Tuck School at Dartmouth College. Mr. Sheehan has also held various positions at Bear Stearns and Merrill Lynch. Read more Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. 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. Join @hoonuillc for a workshop on how to start sma, Join us for pupus and cocktails on Thursday, May 4, Congratulations to Chamber member Ed Schultz who i, Last week, engineering and education pathway stude. Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. His expertise in markets, credit as well as banking operations particularly during the 1997 Asian financial crisis and 2008 global financial crisis also serves as a solid grounding for his membership in BPIs Audit Committee. IES About Please note that the information contained herein is general in nature and does not represent insurance contract provisions, Mr. Consing has also served on the board of the Hong Kong-based Asian Youth Orchestra. 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. 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. While at Moelis, Mr. Rozov co-founded College Avenue Student Loans LLC and served on its board. He held a key manager position in the Corporate Strategy and Business Development Group of Ayala Corporation from 2016 to 2021. He resides in Kneohe with his wife and two daughters. It provides direction on the business of the bank and delegates the conduct of such business to the bank's management and operating levels under the leadership of its Chief Executive Officer. Ms. Ang graduated with a Bachelor of Business Administration (Honours) from the National University of Singapore. He also serves as a Board Director of the Management Association of the Philippines and the Finex Foundation. At Midwest Holding, we promise to treat your data with respect and will not share your information with any third party. Mr. Bernardo is a former undersecretary of the Department of Finance and founded his consultancy practice, Lazaro Bernardo Tiu & Associates in 1997. Mr. Consing received an A.B. In less than 10 minutesyou could save hundreds. Vice-Chairman Fernando Zobel de Ayala also has a distinguished track record as an international businessman as the President and CEO of Ayala Corporation. Mr. Ganev has served on our board of directors since September 2018. He is senior lecturer at the Ateneo de Manila School of Law. He is also currently Associate Editor of the International Journal of Central Banking. Youve arrived at SantanderUS.com. 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. PROVIDENCE, R.I., April 26, 2023--Citizens Financial Group's Board of Directors has been named 2023 "Top Public Company Board of the Year" by the National Association of Corporate Directors New . Outside Interests/CommitmentsMr. START YOUR FREE TRIAL > Stock Options NEW to INVESTORSHUB Home Boards. 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. Until 2019, he also served as Independent Director of BPI Capital Corporation, BPI/MS Insurance Corporation, BPI AIA Life Assurance Corporation (formerly BPI-Philam Life Assurance Corporation) and BPI Asset Management and Trust Corporation. Matt Miller Board Chair Vice President, Early Warning Services. Island Holdings, Board of Directors (2002-present) National Asian Pacific American Bar Association (NAPABA), Board of Directors - Hawai`i Chapter Plaza Club of Honolulu, Board of Governors, Vice-Chair (2013) The University of Hawai`i Foundation, Board of Trustees (1995-2001, Second Vice Chair 2000-2001; 2004-2010; 2014-2017) Michael Bonakdar Jake's 58 . Prior to that, Mr. Sheehan held positions at Berggruen Holdings from 2009 to 2015, including a director role for Karstadt Holdings Gmbh, Germanys largest department store chain. He is currently a Professor of Finance and Director of Central Banking at the Asia School of Business in Kuala Lumpur. Ms. Davis has nearly 20 years of experience in executive positions utilizing her practical background in data governance, risk management, finance and leadership to be an engaged and thoughtful board member. She is a Fellow of the Singapore Computer Society, a Fellow of Singapore Institute of Directors and a Member and Past President of the International Women's Forum (Singapore), and an alumnus of the IBM Industry Academy. He is the Co-Vice Chairman of the Makati Business Club, Chairman of Endeavor Philippines, and a trustee emeritus of Eisenhower Fellowships. From 2016 to 2019, Ms. Davis served as President and CEO of Farmers New World Life Insurance Company. Mr. Minnich has over 25 years of experience in insurance, a private investment company, technology, risk-management, and investing. She has been appointed as Singapores Non-Resident Ambassador (Designate) to the Holy See and Nominated MP of the Parliament of Singapore. NEW YORK, April 26, 2023Oppenheimer & Co. Inc. ("Oppenheimer"), a leading wealth manager, investment bank, and a subsidiary of Oppenheimer Holdings (NYSE: OPY), today announced the recruitment of Laura (Cooney) Kellerman as Regional Director for Oppenheimer's Long Island, NY offices.. Kellerman will work alongside Albert Kirchner, industry veteran who has spent 13 years with Oppenheimer. Director. 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. After submitting your request, you will receive an activation email to the requested email address. He began his government service in the City of Muntinlupa (then a municipality) as officer-in-charge and mayor between 1986 and 1998. Chairman Jaime Zobel de Ayala has a distinguished track record as an international businessman. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. 2900 South 70th Street, Suite 400 He was an outside director of North American Insurance Leaders, Inc. (Nasdaq: NAIL), a special purpose acquisition corporation focused on the insurance distribution sector in 2007. 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. They deliver a broad range of experience and expertise on subject matters relevant to the governance of present-day universal banking institutions. 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. All rights reserved. He is also a founding partner of lkhlas Capital Singapore Pte. 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.). de Dios is a board member of ABS-CBN Corporation and was appointed as independent director on April 23, 2013. Since January 2018, Mr. Ganev has served as Chief Executive Officer at Kinnevik AB, a Swedish investment company. Prior to that, she gained experience through actuarial, marketing, distribution and strategic finance positions. To continue using our website, you agree and accept our use of cookies. The school is a collaborative effort with the MIT Sloan School of Management. 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. Before that, he was Research Officer of the Federal Reserve Bank of New York. He obtained his M.A. !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? Baez graduated with a Bachelor of Laws degree in 1981 and his Bachelor of Arts degree in 1976 both from Ateneo de Manila University. 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. 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. Ms. Yuvienco graduated from St. Theresas College, Quezon City in 1967, with a degree of Bachelor of Science in Commerce, major in Accounting. 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.