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Gregorio U. Kilayko

NAME

GREGORIO U. KILAYKO

AGE

61

DESIGNATION

Independent Director

Chairperson, Board Risk Oversight Committee

Member, Corporate Governance Committee

Member, Related Party Transactions Committee

EDUCATIONEXPERIENCE

Mr. Gregorio U. Kilayko is the former Chairman of ABN Amro’s banking operations in the Philippines. He was the founding head of ING Baring’s stockbrokerage and investment banking business in the Philippines and a Philippine Stock Exchange Governor in 1996 and 2000. He was a director of the demutualized Philippine Stock Exchange in 2003. He took his MBA at the Wharton School of the University of Pennsylvania. He was elected as an Independent Director in 2008. 

 

POSITIONS IN OTHER REPORTING COMPANIES

Belle Corporation

Independent Director

 

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

100%; 3 of 3 Audit Committee Meetings

100%; 4 of 4 Board Risk Oversight Committee Meetings

100%; 2 of 2 Related Party Transactions Committee Meetings

100%; 2 of 2 Compensation Committee Meetings

100%; 2 of 2 Nomination Committee Meetings

DATE OF FIRST APPOINTMENT:

April 2008

NO. OF YEARS ON THE BOARD:

9 YRS.

SHAREHOLDINGS:

0.00%

OTHER INFORMATION:

No legal dispute in the past five (5) years;

No conflict of interest transactions in the past one (1) year.

 

TRAININGS ATTENDED

Date of Training

Program

Name of Training Institution

August 3, 2016

Annual Corporate Governance Training Program

Institute of Corporate Directors

 

(updated as of February 01, 2017)