Board of Directors, Senior Management and Senior AdviserArticles of incorporationBy-LawsManual on Corporate GovernanceIntegrated Annual Corporate Governance Report 2021Integrated annual corporate governance report 2020Board CharterCorporate Governance Committee CharterBoard Risk Oversight Committee CharterAudit and Related Party Transactions Committee CharterRenumeration Committee CharterNomination and Election PolicyThe Board Diversity PolicySuccession Planning Policy
Board of DirectorsMEET THE TEAM LEADING CONVERGE
The Board, as part of its functions and responsibilities, leads, develops, and reviews the strategic direction and business strategies regularly.
Jose Pamintuan De JesusChairman, Independent Non-Executive Director
Dennis Anthony H. UyCEO, Founder and Executive Director
Maria Grace Y. UyPresident, Chief Resources Officer, Chief Risk Officer, Founder & Executive Director
AMANDO M. TETANGCO, JR.Independent Non-Executive Director
ROMAN FELIPE S. REYESIndependent Non-Executive Director
FRANCISCO ED LIMNon-Executive Director
SAURABH NARAYAN AGARWALNon-Executive Director
Corporate Social Responsibility
In the last three years and for the six months ended June 30, 2020, our CSR activities included the following:
- Donated to relief operations to assist those affected by the Taal volcano eruption in January 2020
- Adopted a surgical ward in the Oriental Mindoro Provincial Hospital
- Contributed to the rehabilitation of the Ospital ng Angeles (Angeles Hospital) in Pampanga province.
Conflict of Interest PolicyAnti-Corruption & Anti-Bribery PolicyAnti-Money Laundering PolicyWhistleblowing PolicyGift PolicyCode of Business Ethics PolicyInsider Trading PolicyRelated Party Transaction PolicyThird Party Code of ConductPersonal Data Protection PolicyHuman Rights PolicyAnti-Trust and Anti-Competition PolicyCompliance and Data Privacy AnnexesChild Online Safeguarding PolicyEnergy Management PolicyContinuous Disclosure PolicyBCM PolicySponsorship Policy and ProcedureOther PoliciesQuality Policy
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