He has a deep understanding of international strategic, commercial and environmental issues, and gained extensive experience as a member of the board of directors of the companies in the Ayala Group in the areas of banking, telecommunications, property development, water distribution, health and education, renewable energy. . HOFFMAN ESTATES, Ill., Oct. 16, 2017 /PRNewswire/ -- Sears Holdings Corporation (NASDAQ: SHLD) today announced that Bruce R. Berkowitz has . Island Holdings, Inc. Robert K.W.H. "The Board encourages all levy paying dairy farmers who have a passion for our sector, an interest in making a difference, leadership capability, and an understanding of governance to consider putting their hat in the ring to be a farmer-elected . For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000. You must click the activation link in order to complete your subscription. He is a board director of the US-Philippines Society and the Philippine-American Educational Foundation, and a trustee of the College of St. Benilde, La Salle Green Hills, and the Manila Golf Club Foundation. Mr. Hompe was the Managing Partner and co-founder of J.P. Charter Oak Advisors LLC, a private investment firm focused on the financial services industry from 2012 to 2019. He is ViceChairman of Phinma Foundation, Inc. and Phinma Property Holdings Corp., director of Philcement Corp. and other PHINMA managed companies. NEW YORK, April 26, 2023Oppenheimer & Co. Inc. ("Oppenheimer"), a leading wealth manager, investment bank, and a subsidiary of Oppenheimer Holdings (NYSE: OPY), today announced the recruitment of Laura (Cooney) Kellerman as Regional Director for Oppenheimer's Long Island, NY offices.. Kellerman will work alongside Albert Kirchner, industry veteran who has spent 13 years with Oppenheimer. At Midwest Holding, we promise to treat your data with respect and will not share your information with any third party. He is also a Board Member/Trustee of Radio Veritas Corporation, Pope Pius Foundation, Catholic Travel Inc., Mirador Jesuit Villa & Retreat House Corporation, Loyola School of Theology Corporation, and Unitas Asia Corp. (a subsidiary of Radio Veritas Asia). Investors - Governance - Board of Directors - Mativ He also sits as Vice-chairman of Philippine Business for Education Inc. He is a director of Temasek Holdings (Private) Limited and a member of various international and local business and socio-civic organizations, including the JP Morgan International Council, JP Morgan Asia Pacific Council and Mitsubishi Corporation International Advisory Council. Mr. Consing is the chairman of Philippine Dealing System Holdings and its three operating subsidiaries, a position he has held since 2019. The school is a collaborative effort with the MIT Sloan School of Management. In less than 10 minutesyou could save hundreds. Our Leadership BOARD OF DIRECTORS Jeffrey L. Gendell CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Mr. Gendell is the Chief Executive Officer of the Company, a role he has held since October 1, 2020. Previously, Mr. Gendell served as Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. She received her Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989. He has worked in the financial services sector for more than 35 years. From 2001 to 2009, Ms. Callahan worked at American International Group (AIG), serving in many capacities including VP of Commercial Insurance with the Financial Institutions Division, VP of the Professional Liability Division and VP of Business Development in the AIG Identity Theft & Fraud Division. Prior to joining PLDT, he was Group Tax Director of Metro Pacific Investment Corporation until 1998. The commitment by our executive management team to perpetuate the corporate values imparted by our founder, Masayuki Tokioka, has led to many company awards including being named one of Hawaii's Best Places to Work for 16 consecutive years. After submitting your request, you will receive an activation email to the requested email address. Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. Welcome! Island Insurance's Management Team is responsible for the day-to-day operations of the company and is also involved in representing its employees and the industry, in the business and general communities. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Mr. Zobel has a strong commitment to national development, which is reflected in the thrust of the Ayala Group towards new capacity building efforts in strategic sectors such as power and transport infrastructure. She was also awarded the NUS Business School Eminent Alumni Award in 2014, the NUS Distinguished Alumni Service Award in 2015, and the Singapore Computer Society IT Leaders Award Hall of Fame in 2018. From 2010 to 2012, she served as Senior Director of Product Development and Mobile Strategy with Concur. Baez also served in the private sector and held senior level positions in Isla Lipana & Co./PwC (formerly Joaquin Cunanan & Co.), Metro Pacific Investment Corporation and PLDT. She also serves as chief outside legal counsel to Hawai`i-based online game development company Tetris Online, Inc. To help strengthen Hawaiis communities, Louise has devoted considerable energy serving on the boards of nonprofits, such as the University of Hawai`i Foundation and the Child & Family Service, among others, and Hawai`i-based companies, such as Island Holdings. Its Time for Responsible Change - Elections: where are we headed? Please contact an independent insurance agent for more information. Leadership | Nielsen The consolidated financial statements give a true and fair view of the financial position of the Ms. Ang serves on the Council for Board Diversity as well as the Singapore Business Federation, and is a Senior Advisor of the RGE Group and board member of the Tanoto Foundation. He is also President of the Management Association of the Philippines. Sears Holdings Announces Change to Board of Directors. Since 2016, he has served as the Managing Principal of Columbus Circle Capital, LLC in New York and the Executive Managing Director of Investment Banking and Capital Markets at American Capital Partners, LLC, also in New York. Board of Directors USA Gymnastics Mr. Rozov is the founder and Managing Partner of Terrace Edge Ventures LLC, a financial advisory firm that provides consulting services to public and private companies and institutional investors. Michael Bonakdar Jake's 58 . Other Philippine Stock Exchange-Listed Companies: Mr. del Rosario is the President and Chief Executive Officer of Phinma Corporation; President and Chief Executive Officer of Philippine Investment Management, Inc. Louise believes the better you know the community, the more you can help your client. While at Moelis, Mr. Rozov co-founded College Avenue Student Loans LLC and served on its board. Dentons - Louise K.Y. Ing Nobriga is the president of Island Holdings, Inc., where he oversees a family of Hawaii companies engaged primarily in private equity and real estate investment, insurance products and services, and technology consulting. Environmental, Social and GovernanceHe was a founding member and Head of Business Development of AF Payments, Inc. from 2014 to 2016, a joint venture between Ayala Corporation and the Metro Pacific group which won a Public Private Partnership (PPP) concession to replace the ticketing system of the LRT and MRT of Metro Manila with a unified contactless ticketing system, called the beep card. He is a Director of LiveIt Investments, Ltd., AG Holdings Ltd., AC Infrastructure Holdings Corporation, Asiacom Philippines, Inc., Ayala Retirement Fund Holdings, Inc., Altaraza Development, Corporation and Manila Peninsula. This website and its publications are not designed to provide legal or other advice and you should not take, or refrain from taking, action based on its content. He is also a founding partner of lkhlas Capital Singapore Pte. Significant awards received by Mr. Montinola include Management Man of the Year 2012 (Management Association of the Philippines), Asian Banker Leadership Award (twice), and Legion dHonneur (Chevalier) from the French Government. de Dios has been a Professor of Economics at the University of the Philippines School of Economics since 1989. He has held prior positions with JP Morgan & Co. in Singapore and New York and with BZW Asia. Mr. Rozov received an M.Sc. Ms. Davis has nearly 20 years of experience in executive positions utilizing her practical background in data governance, risk management, finance and leadership to be an engaged and thoughtful board member. independent non-executive director to the board of RFG with effect from. Mrs. Baumgarten is currently the co-founder and CEO of Boatsetter, the world's leading boat sharing platform with boats throughout the United States, Mexico, the Bahamas, the Caribbean, South America and the Mediterranean. Baez spent more than 11 years at accounting firm Isla Lipana & Co./PwC (formerly Joaquin Cunanan & Co.), starting as a Tax Consultant in 1982 until he became Tax Principal (Partner) from 1990 to 1993. Ms. Nicholas previously held the position of CEO and Managing Director for Genworth Mortgage Insurance Australia, a publicly listed ASX company in Sydney, Australia. Far Eastern University, Incorporated Chairman of the Board, Roxas and Company, Inc. Independent Director. He also taught at Columbia University, New York University, and the University of the Philippines. Ms. Ang graduated with a Bachelor of Business Administration (Honours) from the National University of Singapore. He has served as trustee for Kamehameha Schools since 2013, including serving terms as its chairperson, vice chairperson, and treasurer. He is a member of the Board of AlA Group Limited, and a member of the Global Advisory Council of Sumitomo Mitsui Banking Corporation. in Data Science from Columbia University and a B.A./B.Sc. He is currently a Professor of Finance and Director of Central Banking at the Asia School of Business in Kuala Lumpur. Mr. Minnich graduated with a Bachelor of Science degree in Electrical Engineering in 1994 and an MBA in 1995 from the Massachusetts Institute of Technology. Mr. Hompe has held numerous board positions with insurance companies during his career. Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. These cookies help us improve your browsing experience and how we serve you with content tailored to your interests. From 2009 until his appointment as trustee, he was one of two financial experts appointed by the Probate Court as independent audit committee members whose purpose was to assist the Board of Trustees in fulfilling its fiduciary responsibilities. Prior to that, she gained experience through actuarial, marketing, distribution and strategic finance positions. a fitness, nutrition and wellness company for professionals; as well as CEO with 10th Avenue Holdings, a real estate holding company. Mr. Consing served as President and Chief Executive Officer of Bank of the Philippine Islands (BPI) for eight years from 2013 to 2021, and was also a Senior Managing Director of Ayala Corporation, BPIs controlling shareholder. Tenure Appointed Independent Director April 2022 to Present, Board Committee Membership Chairman of the Corporate Governance Committee. Her litigation and dispute resolution experience includes contracts, commercial transactions, leases, employment, real estate, creditors rights and bankruptcy law, proprietary information, non-competition and confidentiality agreements, and intellectual property matters. Urquijo serves as a director of AC Industrial Technology Holdings, Inc., ACE Enexor, Inc., Merlin Solar Technologies, Inc., Merlin Solar Technologies, Inc. (Philippines), Renewable Energy Joint Stock Company, BIM Energy Joint Stock. From 2013 to 2014, Ms. Callahan served as Senior Director of Platform and Web Services at Concur. He served as the President of the Chamber of Thrift Banks from 2013-2015. Under his leadership, the Philippines received its first investment-grade ratings. From 2003 through 2012, Mr. Hompe worked in investment banking and asset management (KBW Asset Management from 2011 through 2012 as a Managing Director and Keefe Bruyette & Woods, Inc. from 2003 to 2011 as Co-Head of Insurance and Asset Management Investment Banking). Ms. Nicholas also worked in public accounting, including as a firm director with Deloitte. Our board consists of 15 directors, five of whom are classified as independent, or having no interest or relationship with BPI at time of election, appointment, or re-election. He is also affiliated with the Equestrian Order of the Holy Sepulchre, and is a Member of the Finance Board of the Archdiocese of Manila and Diocese of Pasig. Prior to joining Queens, he served as executive vice president and chief financial officer of Hawaii National Bank. *Appointed as Vice-Chairman of the Board in September 2022. In April 2018, Ms. Yuvienco was elected as Independent Director of First Consolidated Bank (Thrift Bank), and was chosen to chair the Nomination and Governance Committee. Mr. Consing first worked for BPI, in corporate planning and corporate banking, from 1981-1985. Mr. Remolona joined the BIS in 1999 and for 6 years served as Head of Financial Markets in Basel and Editor of the BIS Quarterly Review. Dawn Hirano Board Secretary AVP Human Resources, Island Holdings, Inc.. Maria Borje Bonkowski Staff VP, Individual, National Accounts and Federal Compliance, Anthem, Inc.. Cleo Brown Principal Consultant . OneMain Holdings, Inc. 601 N.W. will hold an Ordinary General Meeting of the Shareholders (the "Meeting") on Tuesday, September 29, 2020 at 11:00 a.m., at Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Once you leave our page, youll be covered by the policy and security measures of the site you are visiting. Let us help you find the right coverages. Holiday Island Holdings, Inc. to Hold Special Board of Directors Meeting !location.countrycode?location.countryName :location.officeName }}, {{ getActiveCase(headerData.languageLinks,'active',true).languageCode | uppercase}}, {{ getActiveCase(headerData.languageLinks,'active',true).name}}, Is it legal for governor to mandate vaccines for employees? She is the Deputy Chairman of the Singapore Business Federation Foundation, and Member of the Board of the Esplanade Company Ltd, and the Home Team Science & Technology Agency (HTX), and the Cenacle Mission Singapore. He was also the President and CEO of AC Ventures Holding Corp. Mr. Zobel serves in the Board of the following Philippine Stock Exchange (PSE) listed companies, namely: Chairman of Ayala Corporation, Chairman of Globe Telecom, Inc. and Integrated Micro-Electronics, Inc., and Vice-Chairman of Ayala Land, Inc., and AC Energy Corporation (formerly AC Energy Philippines, Inc.). Gatmaytan is concurrently the Co-Head of Legal/ Head of Corporate Legal Affairs and Corporate Secretary of BPI. He was awarded the Presidential Medal of Merit in 2009, the Philippine Legion of Honor with rank of Grand Commander in 2010, and the Order of Mabini with rank of Commander in 2015 by the President of the Philippines in recognition of his outstanding public service. She held the post of Assistant Governor in the Supervision and Examination Sector when she retired. 2900 South 70th Street, Suite 400 Just as each home is different so is your situation. University of California at Berkeley, Boalt Hall School of Law, JD, US Court of Appeals for the Ninth Circuit, US District Court for the District of Hawai`i, US District Court for the Eastern District of California. To continue using our website, you agree and accept our use of cookies. Governance - eXp World Holdings Mr. Scatterday is a significant beneficial owner of the Company's securities and a significant holder of the Company's outstanding debt. Call for your FREE Quote Monday to Friday, 8am - 4:30pm. Louises practice focuses on helping businesses, nonprofits and individuals resolve disputes, and get back to work as well as prevent future conflict. Mr. Purisima obtained his Bachelor of Science in Commerce (Majors in Accounting & Management of Financial Institutions) degree from De La Salle University (Manila) in 1979, Master of Management degree from J.L. Jerol Bailey Lenz Winery. Board of Directors :: Babylon Holdings Limited (BBLN) During his time as Chair, he has been committed to developing and maintaining a strong dialogue with investors and other key stakeholders and has ensured that their views are considered during Board discussions and decision-making. MINNEAPOLIS, June 12, 2019 (GLOBE NEWSWIRE) -- GWG Holdings, Inc. (Nasdaq: GWGH) announced that it has expanded its Board of Directors to 14 members, with the addition of three new members. HOLIDAY ISLAND, AR / ACCESSWIRE / October 27, 2015 / Holiday Island Holdings, Inc. (OTCPK:HIHI), a progressing small cap company, announced today there will be a special Board of Directors meeting . Please note that the information contained herein is general in nature and does not represent insurance contract provisions, 1 May 2023. Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty insurance companies in the nation for 13 consecutive years. Ms. Davis received her BS in Actuarial Science from the University of Illinois at Urbana-Champaign and her MBA from the University of Washington. in Applied Economics from the University of Michigan, Ann Arbor, in 1980. LONG ISLAND, NY (December 2, 2022) Discover Long Island, the region's official and only accredited destination marketing organization elected its 2023 Board of Directors at their Annual Meeting on Wednesday, November 16, 2022, which includes a new Board Chair as well as three new members. a Staten Island native . Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty . He was a partner at The Rohatyn Group from 2004 - 2013, headed its Hong Kong office and its private investing business in Asia, and was a board director of its real estate, energy, and infrastructure private equity investing subsidiaries. Island Holdings Ltd - Company Profile and News - Bloomberg Markets 6 Directors' report (continued) Year ended 31 December 2016 Statement by directors pursuant to Listing Rule 5.68 We, the undersigned, on behalf of the board of directors, declare that to the best of our knowledge: 1. Atty. He has managed Phinma since 2002 and brings with him a wealth of experience in leading a diversified conglomerate. Please contact an independent insurance agent for more information. Board of Directors She is a veteran in the technology industry and has lived and worked in Japan and China for over a decade. Chairman Jaime Zobel de Ayala has a distinguished track record as an international businessman. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. https://www.bsp.gov.ph. He is also an Independent Director of BPI Capital Corporation. He also was a director and a member of the executive committee of Island Capitals predecessor company, EIC Corporation Ltd., a Bermuda-domiciled insurance holding company, and Exporters Insurance Company, a New York-based trade credit insurer from 2005 to 2010. Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. President Mr. Nobriga has been an active member of the community. From 2015 to 2017, Ms. Callahan served as Chief of Staff to an SAP Board Member for the SAP Business Networks and Applications Group. Louise's awards and recognitions include: Best Lawyers in Americas 2015 Hawaii Lawyer of the Year for both Bankruptcy Litigation and Bet-the-Company Litigation; Benchmark Litigation's Top 250 Women in Litigation; Best Lawyers in America in the categories of Commercial Litigation, Betthe-Company Litigation, Bankruptcy Litigation, Labor and Employment Litigation, and Real Estate Litigation; Chambers USA; Martindale-Hubbell AV rating; Super Lawyers; the Patsy T. Mink PAC award for her legislative advocacy work on womens health issues; and leadership awards from Hawaii Women Lawyers, Hawaii State Bar Association, the YWCA of O`ahu, Girl Scouts of Hawaii, and Pacific Business News. What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? He is also a member of the Board of Directors of BPI Capital Corporation, BPI Family Savings Bank, Inc., and BPI Asset Management and Trust Corporation. Prior to serving the government, Mr. Purisima was the Chairman & Country Managing Partner of the Philippines largest professional services firm SGV & Co. Mr. Purisima is a certified public accountant and has extensive experience in public accounting both in the Philippines and abroad. He also served as a director of FIHC, a Barbados-domiciled insurance holding company, and Facility Insurance Company, a Texas workers compensation company from 2001 to 2003. Copyright 2022, Island Insurance Company, Ltd. All rights reserved. Apart from his private sector experience, he also previously served on the boards of a number of government institutions, including as a member of the Monetary Board of the Bangko Sentral ng Pilipinas (BSP), Governor of the Asian Development Bank and World Bank for the Philippines, Alternate Governor of the International Monetary Fund for the Philippines, and Chairman of the Land Bank of the Philippines. Janice J. Teal Ph.D. Former Group Vice President and Chief Scientific Officer, Avon Products Inc. Read Bio. A former print and broadcast journalist, he now writes a regular weekly column for Manila Bulletin, Tempo, Peoples Tonight, Sun Star, BusinessWeek Mindanao, Panay News and Filipino Reporter (in New York). He is Chairman of Araullo University, University of Iloilo, University of Pangasinan, Cagayan de Oro College, Southwestern University, St. Jude College, Republican College, Rizal College of Laguna, United Pulp and Paper Co., Inc., PHINMA Microtel Hotels, Inc. and PHINMA Hospitality, Inc. He is Chairman of Ayala Land, Inc., and AC Energy Corporation (formerly AC Energy Philippines, Inc.); Co-Vice Chairman of Globe Telecom, Inc. and is a director of Integrated Micro-Electronics, Inc. and Manila Water Company, Inc.; and an Independent Director of Pilipinas Shell Petroleum Corp, all PSE-listed companies. Fax: 402-489-8295 Coronavirus What kind of help can businesses get to survive? In 2007, he received the Harvard Business School Alumni Achievement Award, the schools highest recognition. Gus Montesantos Hilton Long Island . In 2017, he was recognized as a United Nations Sustainable Development Goals Pioneer by the UN Global Compact for his work in sustainable business strategy and operations. He holds a liberal arts degree from Harvard College and a CIM from INSEAD, France. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. Its mission is to serve as the advocate for business in Hawaii. Dr. Elder Granger was elected to our Board of Directors in November 2014 after serving as a strategic advisor to DLH since 2011. Mr. Rothman serves as a member of the board of directors of the Sundance Institute and the American Film Institute, both emeritus. Ms. Ang was awarded The Public Service Medal in 2019. He is the President of FTL Holdings Corporation and a Director of AC Energy International, Inc. (formerly Presage Corporation), Olimpia Condo Corporation, Gym & Sports Pte Ltd., Globe Fintech Innovations Inc. and Just For Kids, Inc., a family business. Fourteen are Non-Executive Directors of the bank, and the one executive director is the bank's President and CEO. Board of Directors - The Island School Ms. Nancy Callahan serves as Chair of the Nominating and Corporate Governance Committee. Matt MillerBoard ChairVice President, Early Warning Services. He sits on the Council of Advisers of the Academy of Finance in Hong Kong and is Research Associate of the Centre for Applied Macroeconomic Analysis (CAMA) at the Crawford School of the Australian National University. Ms. Callahan received her BS in Systems Engineering from the School of Engineering and Applied Sciences at the University of Virginia and her MBA in Finance from the University of Virginias Darden School of Business.