PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)FIVE (5)

Total No. of Appointive Members THREE (3)

Name of Ex Officio /Appointive Board

Member

Nature of Position

(include all Ex Officio and Appointive

Members who served from January 2015 to

December 2015)

Cesar V. Purisima Ex Officio Chairman 30-Jun-10 N Y Y

Amando M. Tetangco, Jr. Ex Officio Member 4-Jul-05 Y Y N

Cristina Q. Orbeta Appointive Vice-Chair/President 7-Nov-14 N Y Y

Protacio T. Tacandong Appointive Member 25-Sep-13 Y Y Y

Rogelio W. Manalo Appointive Member 25-Sep-13 Y Y Y

Nestor A. Espenilla, Jr.* Alternate Member 13-Apr-05 Y Y N

Gil S. Beltran* Alternate Member 21/1/15-31/12/15 21-Jan-15 N Y Y

Rosalia V. De Leon* Alternate Member 1/10/11-14/1/15 1-Oct-11 N Y Y

Jeremias N. Paul Jr.** Alternate Member 24-Apr-15 N Y Y

Restituto C. Cruz BSP Representative Y Y N

Lyn I. Javier BSP Representative Y Y N

Chuchi G. Fonacier BSP Representative Y Y N

Leny I. Silvestre BSP Representative Y Y N

Arifa A. Ala BSP Representative Y Y N

Ma. Luisa M. Notario DOF Representative N Y Y

Jennifer J. Tan DOF Representative N Y Y

*Date of Most Recent Appointment reflects date of designation as alternate

**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting

* Incumbency - inclusive dates during which the current seat is held

Total No. of Members

Position Board

Governance

Committee

Board Audit

Committee

[Committee J][Committee I][Committee H][Committee G][Committee F][Committee E][Committee D]Board Risk

Management

Committee

Incumbency* Date of Most

Recent

Appointment

PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)

Total Actual Percentage

No. of OB-

Related

Absences

Total Actual Percentage Total Actual Percentage Total Actual Percentage

Cesar V. Purisima Ex Officio Chairman 32 2 6.3% 32 2 6.3% 14 0.0% 18 2 11.1%

Amando M. Tetangco, Jr. Ex Officio Member 27 0.0% 27 0.0% 3 0.0% 24 0.0%

Cristina Q. Orbeta Appointive Vice-Chair/President 47 47 100.0% 47 47 100.0% 25 25 100.0% 22 22 100.0%

Protacio T. Tacandong Appointive Member 62 61 98.4% 62 61 98.4% 25 24 96.0% 37 37 100.0%

Rogelio W. Manalo Appointive Member 62 62 100.0% 62 62 100.0% 25 25 100.0% 37 37 100.0%

Nestor A. Espenilla, Jr.* Alternate Member 45 18 40.0% 45 18 40.0% 21 18 85.7% 24 0.0%

Gil S. Beltran* Alternate Member 48 18 37.5% 48 18 37.5% 24 10 41.7% 24 8 33.3%

Rosalia V. De Leon* Alternate Member

Jeremias N. Paul Jr.** Alternate Member 1 1 100.0% 1 1 100.0% 1 1 100.0%

Restituto C. Cruz BSP Representative 13 13 100.0% 13 13 100.0% 1 1 100.0% 12 12 100.0%

Lyn I. Javier BSP Representative 2 2 100.0% 2 2 100.0% 2 2 100.0%

Chuchi G. Fonacier BSP Representative 9 9 100.0% 9 9 100.0% 1 1 100.0% 8 8 100.0%

Leny I. Silvestre BSP Representative 3 3 100.0% 3 3 100.0% 3 3 100.0%

Arifa A. Ala BSP Representative 1 1 100.0% 1 1 100.0% 1 1 100.0%

Ma. Luisa M. Notario DOF Representative 5 5 100.0% 5 5 100.0% 1 1 100.0% 4 4 100.0%

Jennifer J. Tan DOF Representative 1 1 100.0% 1 1 100.0% 1 1 100.0%

*Date of Most Recent Appointment reflects date of designation as alternate

**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting

Nature of PositionName of Board Member

BOARD & COMMITTEE

(w/ OB)

COMMITTEE ATTENDANCEBOARD ATTENDANCEOFFICIAL

BUSINESS

BOARD & COMMITTEE

(w/o OB)

January - December 2015

Position

PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)Attendance Record for the Period January 2015 to June 2015 Legends:

RGL P RGL - Regular BM SPL - Special BM

SPL A P - Present NA - Not Applicable

NA A - Absent OB - Official Business

OB

Governing BoardName of Board Member Total Att Pre OB %

Attendance

1/27/15 2/3/15 2/11/15 2/25/15 3/3/15 3/18/15 3/26/15 4/15/15

Cesar V. Purisima 5 0.00 NA A NA NA A NA A NA

Amando M. Tetangco, Jr. 2 0.00 NA NA NA NA A NA NA A

Cristina Q. Orbeta 13 13 13 100.00 P P P P P P P P

Protacio T. Tacandong 13 12 12 92.31 P P P P P P P P

Rogelio W. Manalo 13 13 13 100.00 P P P P P P P P

Nestor A. Espenilla, Jr.* 12 10 10 83.33 P P NA P A P P A

Gil S. Beltran* 12 7 7 58.33 P A P P A P A P

Rosalia V. De Leon* NA NA NA NA NA NA NA NA

Jeremias N. Paul Jr.** 1 1 1 100.00 NA NA NA NA NA NA NA NA

Restituto C. Cruz 1 1 1 100.00 NA NA P NA NA NA NA NA

Lyn I. Javier NA NA NA NA NA NA NA NA

Chuchi G. Fonacier NA NA NA NA NA NA NA NA

Leny I. Silvestre 1 1 1 100.00 NA NA NA NA NA NA NA P

Arifa A. Ala NA NA NA NA NA NA NA NA

Ma. Luisa M. Notario NA NA NA NA NA NA NA NA

Jennifer J. Tan 1 1 1 100.00 NA NA NA NA NA NA NA NA

*Date of Most Recent Appointment reflects date of designation as alternate

**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting

Date of Board Meeting

Notes:

Board Audit CommitteeName of Board Member Total Att Pre OB %

Attendance 1/28/15 2/23/15 3/17/15 4/24/15 4/28/15 5/21/15 6/22/15

Amando M. Tetangco, Jr. 7 0.00 A A A A A A A

Protacio T. Tacandong 7 7 7 100.00 P P P P P P P

Rogelio W. Manalo 7 7 7 100.00 P P P P P P P

Nestor A. Espenilla, Jr.* 7 0.00 A A A A A A A

Restituto C. Cruz 4 4 4 100.00 P P P P NA NA NA

Lyn I. Javier NA NA NA NA NA NA NA

Chuchi G. Fonacier 2 2 2 100.00 NA NA NA NA NA P P

Leny I. Silvestre NA NA NA NA NA NA NA

Arifa A. Ala 1 1 1 100.00 NA NA NA NA P NA NA

Notes:

Board Governance CommitteeName of Board Member Total Att Pre OB %

Attendance 1/28/15 2/23/15 3/17/15 4/24/15 5/21/15 6/22/15

Cesar V. Purisima 4 1 1 25.00 A NA NA A A P

Amando M. Tetangco, Jr. 6 0.00 A A A A A A

Date of Committee Meeting

Date of Committee Meeting

Cristina Q. Orbeta 5 5 5 100.00 NA P P P P P

Protacio T. Tacandong 6 6 6 100.00 P P P P P P

Rogelio W. Manalo 6 6 6 100.00 P P P P P P

Nestor A. Espenilla, Jr.* 6 0.00 A A A A A A

Gil S. Beltran* 6 3 3 50.00 A P P A A P

Rosalia V. De Leon* NA NA NA NA NA NA

Jeremias N. Paul Jr.** NA NA NA NA NA NA

Restituto C. Cruz 4 4 4 100.00 P P P P NA NA

Lyn I. Javier NA NA NA NA NA NA

Chuchi G. Fonacier 2 2 2 100.00 NA NA NA NA P P

Leny I. Silvestre NA NA NA NA NA NA

Arifa A. Ala NA NA NA NA NA NA

Ma. Luisa M. Notario NA NA NA NA NA NA

Jennifer J. Tan NA NA NA NA NA NA

Notes:

Board Risk Management CommitteeName of Board Member Total Att Pre OB %

Attendance 1/28/15 2/23/15 3/17/15 4/24/15 5/21/15 6/22/15

Cesar V. Purisima 3 0.00 A NA NA A A NA

Cristina Q. Orbeta 5 5 5 100.00 NA P P P P P

Protacio T. Tacandong 6 6 6 100.00 P P P P P P

Rogelio W. Manalo 6 6 6 100.00 P P P P P P

Gil S. Beltran* 6 3 3 50.00 A P P A A P

Rosalia V. De Leon* NA NA NA NA NA NA

Jeremias N. Paul Jr.** NA NA NA NA NA NA

Ma. Luisa M. Notario NA NA NA NA NA NA

Jennifer J. Tan NA NA NA NA NA NA

Date of Committee Meeting

Notes:

[Committee D]Name of Board Member Total Att Pre %

Attendance

Date of Committee Meeting

Notes:

[Committee E]Name of Board Member Total Att Pre OB %

Attendance

Notes:

[Committee F]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Date of Committee Meeting

Notes:

[Committee G]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Notes:

[Committee H]Name of Board Member Total Att Pre OB %

Attendance

Notes:

Date of Committee Meeting

[Committee I]Name of Board Member Total Arr Pre OB %

Attendance

Notes:

[Committee J]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Date of Committee Meeting

Notes:

4/27/15 5/11/15 5/27/15 6/10/15 6/23/15

NA NA NA A A

NA NA NA NA NA

P P P P P

P P A P P

P P P P P

P P P P P

NA P P A A

NA NA NA NA NA

P NA NA NA NA

NA NA NA NA NA

NA NA NA NA NA

NA NA NA NA NA

NA NA NA NA NA

NA NA NA NA NA

NA NA NA NA NA

NA NA NA P NA

Date of Board Meeting

PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC)Attendance Record for the Period July 2015 to December 2015

RGL P Legends:

SPL A RGL - Regular BM SPL - Special BM

NA P - Present NA - Not Applicable

OB A - Absent OB - Official Business

Governing BoardName of Board Member Total Att Pre OB %

Attendance

7/8/15 7/22/15 8/12/15 8/26/15 9/9/15 9/30/15

Cesar V. Purisima 9 0.00 A A A A A A

Amando M. Tetangco, Jr. 1 0.00 NA NA NA A NA NA

Cristina Q. Orbeta 12 12 12 100.00 P P P P P P

Protacio T. Tacandong 12 12 12 100.00 P P P P P P

Rogelio W. Manalo 12 12 12 100.00 P P P P P P

Nestor A. Espenilla, Jr.* 9 8 8 88.89 P NA P A NA P

Gil S. Beltran* 12 3 3 25.00 A A A A A A

Rosalia V. De Leon* NA NA NA NA NA NA

Jeremias N. Paul Jr.** NA NA NA NA NA NA

Restituto C. Cruz NA NA NA NA NA NA

Lyn I. Javier NA NA NA NA NA NA

Chuchi G. Fonacier 1 1 1 100.00 NA P NA NA NA NA

Leny I. Silvestre 2 2 2 100.00 NA NA NA NA P NA

Arifa A. Ala NA NA NA NA NA NA

Ma. Luisa M. Notario 1 1 1 100.00 NA NA NA P NA NA

Jennifer J. Tan NA NA NA NA NA NA

*Date of Most Recent Appointment reflects date of designation as alternate

**Designated by the DOF Secretary as representative only for the 27 April 2015 BOD Meeting

Date of Board Meeting

Notes:

Board Audit CommitteeName of Board Member Total Att Pre OB %

Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15

Amando M. Tetangco, Jr. 6 0.00 A A A A A A

Protacio T. Tacandong 6 6 6 100.00 P P P P P P

Rogelio W. Manalo 6 6 6 100.00 P P P P P P

Nestor A. Espenilla, Jr.* 6 0.00 A A A A A A

Restituto C. Cruz 2 2 2 100.00 P NA P NA NA NA

Lyn I. Javier 1 1 1 100.00 NA NA NA NA P NA

Chuchi G. Fonacier 2 2 2 100.00 NA P NA P NA NA

Leny I. Silvestre NA NA NA NA NA NA

Arifa A. Ala NA NA NA NA NA NA

Notes:

Board Governance CommitteeName of Board Member Total Att Pre OB %

Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15

Cesar V. Purisima 6 1 1 16.67 A A A A A P

Amando M. Tetangco, Jr. 5 0.00 NA A A A A A

Cristina Q. Orbeta 6 6 6 100.00 P P P P P P

Protacio T. Tacandong 6 6 6 100.00 P P P P P P

Date of Committee Meeting

Date of Committee Meeting

Rogelio W. Manalo 6 6 6 100.00 P P P P P P

Nestor A. Espenilla, Jr.* 5 0.00 NA A A A A A

Gil S. Beltran* 6 1 1 16.67 A A A A A P

Rosalia V. De Leon* NA NA NA NA NA NA

Jeremias N. Paul Jr.** NA NA NA NA NA NA

Restituto C. Cruz 2 2 2 100.00 P NA P NA NA NA

Lyn I. Javier 1 1 1 100.00 NA NA NA NA P NA

Chuchi G. Fonacier 2 2 2 100.00 NA P NA P NA NA

Leny I. Silvestre NA NA NA NA NA NA

Arifa A. Ala NA NA NA NA NA NA

Ma. Luisa M. Notario 2 2 2 100.00 P P NA NA NA NA

Jennifer J. Tan NA NA NA NA NA NA

Notes:

Board Risk Management CommitteeName of Board Member Total Att Pre OB %

Attendance 7/16/15 8/25/15 9/23/15 10/20/15 11/23/15 12/15/15

Cesar V. Purisima 5 0.00 A A A A A NA

Cristina Q. Orbeta 6 6 6 100.00 P P P P P P

Protacio T. Tacandong 6 6 6 100.00 P P P P P P

Rogelio W. Manalo 6 6 6 100.00 P P P P P P

Gil S. Beltran* 6 1 1 16.67 A A A A A P

Rosalia V. De Leon* NA NA NA NA NA NA

Jeremias N. Paul Jr.** NA NA NA NA NA NA

Ma. Luisa M. Notario 2 2 2 100.00 P P NA NA NA NA

Jennifer J. Tan NA NA NA NA NA NA

Date of Committee Meeting

Notes:

[Committee D]Name of Board Member Total Att Pre OB %

Attendance

Notes:

[Committee E]Name of Board Member Total Att Pre OB %

Date of Committee Meeting

Date of Committee Meeting

Attendance

Notes:

[Committee F]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Notes:

[Committee G]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Notes:

[Committee H]Name of Board Member Total Att Pre OB %

Attendance

Notes:

[Committee I]Name of Board Member Total Arr Pre OB %

Attendance

Date of Committee Meeting

Date of Committee Meeting

Notes:

[Committee J]Name of Board Member Total Att Pre OB %

Attendance

Date of Committee Meeting

Notes:

10/7/15 10/21/15 11/3/15 11/24/15 12/2/15 12/16/15

A NA A NA NA A

NA NA NA NA NA NA

P P P P P P

P P P P P P

P P P P P P

P P P P NA P

A P A P P A

NA NA NA NA NA NA

NA NA NA NA NA NA

NA NA NA NA NA NA

NA NA NA NA NA NA

NA NA NA NA NA NA

NA NA NA NA P NA

NA NA NA NA NA NA

NA NA NA NA NA NA

NA NA NA NA NA NA

Date of Board Meeting