ANTONIO JOSE U. PERIQUET - Independent Director / Lead Independent Director
Profile
| Age |
First Appointment |
Years of Service |
Date of last appointment |
| 56 |
Independent Director- August 2010 |
Five (5) years* |
May 16, 2017 |
*based from the Code of Corporate Governance for the Publicly-listed Companies (SEC Memo No. 19, 2016)
Directorship
| Company |
Type of Directorship |
| Listed |
|
| ABS-CBN Holdings Corp. |
Independent Director |
ABS-CBN Corporation
|
Independent Director |
| Ayala Corporation |
Independent Director |
Bank of the Philippine Islands
|
Independent Director |
| Max's Group Inc. |
Independent Director |
Philippine Seven Corporation
|
Independent Director |
| Non-listed |
|
| Campden Hill Group, Inc. |
Non-executive/Chairman |
| Campden Hill Advisors, Inc. |
Non-executive/Chairman |
| Pacific Main Holdings |
Non-executive/Chairman |
| Lyceum of the Philippines University |
Non-executive/Trustee |
| The Straits Wine Company, Inc. |
Non-executive |
| BPI Capital Corporation |
Independent Director |
| BPI Family Savings Bank, Inc. |
Independent Director |
| Albizia ASEAN Tenggara Fund |
Independent Director |
Committee Membership
Audit and Related Party Transactions Committee
Board Risk Oversight Committee
Corporate Governance Committee (with functions of Nomination & Election/Compensation & Remuneration committees)
Education
MBA, Darden Graduate School of Business Administration, University of Virginia, USA (1990)
Master of Science (Econ), Oxford University, UK (1988)
Bachelor of Arts (Econ), Ateneo de Manila University (1982)
Civic Affiliations
Global Advisory Council, Darden Graduate School of Business Administration, University of Virginia, Member
Finance and Budget Committee of the Board, Ateneo de Manila University, Member
Finance Committee, Philippine Jesuit Provincial, Member
Related Links:
Duties and Responsibilities of the Board
Board Committees and Charter
Shareholdings of Directors and Officers
