Joselito H. Sibayan

NAME: JOSELITO H. SIBAYAN

AGE: 58

DESIGNATION: 

Independent Director

Chairperson, Corporate Governance Committee

Chairperson, Related Party Transactions Committee

Member, Audit Committee

 

EDUCATION/EXPERIENCE

Mr. Joselito H. Sibayan has spent the past 29 years of his career in investment banking. From 1987 to 1994, and after taking his Master of Business Administration (MBA) from University of California in Los Angeles, he was Head of International Fixed Income Sales at Deutsche Bank in New York and later moved to Natwest Markets to set up its International Fixed Income and Derivatives Sales/Trading operation. He then moved to London in 1995 to run Natwest Market’s International Fixed Income Sales Team. He is currently the President and CEO of Mabuhay Capital Corporation (MC2), an independent financial advisory firm. Prior to forming MC2 in 2005, he was Vice Chairman, Investment Banking - Philippines and Country Manager for Credit Suisse First Boston (CSFB). He helped establish CSFB's Manila representative office in 1998, and later oversaw the transition of the office to branch status. He was elected as an Independent Director in 2011.  

 

POSITIONS IN OTHER REPORTING COMPANIES:

Apex Mining Corporation - Independent Director

A Brown Company Inc. - Regular Director

 

BOARD ATTENDANCE

100%; 6 of 6 Board Meetings

100%; 4 of 4 Audit Committee Meetings

100%; 3 of 3 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 2011

 

NO. OF YEARS ON THE BOARD:

6 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)

< Back

↑ Back to Top