Updated as of Nov 10, 2020

Joselito H. Sibayan

Joselito H. Sibayan

Independent Director

61 Years Old

Mr. Joselito H. Sibayan has been an Independent Director of the Company since 2011. He has spent the past three decades of his career in investment banking. From 1987 to 1994, after taking his Master’s degree of Business Administration from University of California in Los Angeles, he served as 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 operations. 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.

 

POSITIONS IN OTHER PLCs:

Apex Mining Corporation - Independent Director

A Brown Company Inc.- Director

BOARD ATTENDANCE:

100%; 10 of 10 Board Meetings

100%; 4 of 4 Audit Committee Meetings

100%; 4 of 4 Corporate Governance Committee Meetings

100%; 3 of 3 Related Party Transactions Committee Meetings

DATE OF FIRST APPOINTMENT:

April 2011

NO. OF YEARS ON THE BOARD:

9 YRS.

SHAREHOLDINGS:

0.0000%

OTHER INFORMATION:

No conflict of interest transactions in the past year.

TRAININGS ATTENDED

Date of Training Program  Name of Training Institution 
October 23, 2020 Advanced Corporate Governance Training Institute of Corporate Directors