The Board of Directors (the Board) bears the primary responsibility for creating and enhancing the long-term shareholder value of BPI MS and ensuring that this objective is achieved in all its business activities. It must ensure BPI MS ability to satisfy the needs of its customers, sustain its leadership and competitiveness, and uphold its reputation in order to maintain BPI MS long-term success and viability as a business entity. Its mandate consists of setting the strategic business directions of BPI MS, appointing its senior executive officers, confirming its organizational structure, approving all major strategies and policies, overseeing all major risk-taking activities, monitoring the financial results, measuring and rewarding the performance of management, and generating a reasonable investment return to shareholders. It shall also provide an independent check on management.
- Composition, Qualification and Independence
- Nomination and Election
- BPI MS Nomination Committee Charter
- Governance, Meetings, Quorum and Attendance
- Induction and Continuing Education
- Performance Evaluation