Fax: 402-489-8295 Discover Long Island Announces 2023 Board of Directors From December 2019 through December 2021, Mr. Rozov served as the CEO and President of Syncora Guarantee Inc. and CEO of Financial Guaranty UK Limited, which are stand-alone specialty insurance companies owned by GoldenTree; American Life also has a financial interest in Financial Guaranty. 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. Until his retirement from PLDT in 2016, he was Senior Vice President and Head of the Supply Chain, Asset Protection and Management Group, from 2008 to 2016; Senior Vice President and Chief Governance Officer from 2004 to 2007; Corporate Governance Advisor from 2003 to 2004; Senior Vice President, Support Services and Tax Management from 2000 to 2001; and First Vice President, Support Services and Tax Management from 1998 to 2000. Atty. Island Hotels Group Holdings p.l.c. He was named Chief Investment Officer of Midwest Holding in November of 2021 as well as the President and a member of the Board of American Life in June of 2018. Board of Directors Steven Ai Mr. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. She received her Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989. He also co-founded Chamonix Asset Management, a joint-venture credit asset management firm between Natixis and Moelis Asset Management. RFG HOLDINGS LIMITED - Change to the board of directors Its Time for Responsible Change Hard Choices and Core Values. Philippines National Advisory Council. Overview. Outside Interests/CommitmentsMr. IES About 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. Mr. Bernardo graduated with a B.S. Ms. Nicholas brings more than 30 years experience in the global financial services industry including insurance, reinsurance and capital markets. 1 May 2023. Baez served in the government as the Commissioner of the Bureau of Internal Revenue (BIR) from February 2001 to August 2002 and as Deputy Commissioner from June 1993 to November 1995. He is also a director of the Singapore-listed Yoma Strategic Holdings Ltd. and the Myanmar-listed First Myanmar Investment Public Company Limited. Leadership - Santander US He was an outside director of North American Insurance Leaders, Inc. (Nasdaq: NAIL), a special purpose acquisition corporation focused on the insurance distribution sector in 2007. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. He serves as an Independent Director of BPI Asset Management and Trust Corporation and BPI Direct BanKo, Inc., A Savings Bank, and BPI Capital Corporation. 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. ir@midwestholding.com Prior to founding Terrace Edge Ventures in January 2022, from August 2019 to December 2021, Mr. Rozov was a Partner of GoldenTree Asset Management LLC, a leading global credit asset management firm, where he was responsible for investments in structured products and in the debt and equity securities of both private and public companies across a variety of industries. Board of Directors a fitness, nutrition and wellness company for professionals; as well as CEO with 10th Avenue Holdings, a real estate holding company. Discover Long Island Board of Directors Directory | Long Island, New York He was also the President and CEO of AC Ventures Holding Corp. He is the Chairman of the Board of Directors of the ALFM. Mr. Rozov has substantial experience in the financial services industry, with over twenty years of exposure to capital markets, corporate finance, investment banking and investment management. Since January 2018, Mr. Ganev has served as Chief Executive Officer at Kinnevik AB, a Swedish investment company. Matthew Cohen, Esq. Mr. Consing is a director of the following listed companies, namely: Ayala Corporation, Globe Telecom, Inc., and AC Energy Corporation. He is a member of Singapore Management University's lnternational Advisory Council in the Philippines. 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. 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. Mr. Minnich has over 25 years of experience in insurance, a private investment company, technology, risk-management, and investing. What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? Outside his association with BPI and the Ayala Group, Mr. Consing serves on the board FILGIFTS.com, SQREEM Technologies and Endeavor Philippines. 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. The Board's directive is to generate reasonable returns on shareholder capital by, among others, reviewing and approving strategies and objectives, appointing senior executives, confirming organizational structures, approving enterprise-wide policies, monitoring business and financial performance, overseeing risk management frameworks and risk appetite, and fostering regulatory compliance. Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. Whats the latest on vaccine and testing requirements? 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.). Ms. Callahan has over 25 years of experience acting as a versatile business leader, delivering market differentiation through profit and loss oversight, general management, strategy, corporate governance, product development and business development. He served as the President of the Chamber of Thrift Banks from 2013-2015. He is Chairman of AC International Finance Ltd., Liontide Holdings, Inc., AC Energy and Infrastructure Corporation (formerly AC Energy, Inc.), Ayala Healthcare Holdings, Inc., Alabang Commercial Corporation, Accendo Commercial Corp. and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc. He also currently serves as a board member of Haleakala Ranch on Maui. Mr. Consing is the chairman of Philippine Dealing System Holdings and its three operating subsidiaries, a position he has held since 2019. PDF Island Hotels Group Holdings p.l.c. - MFSA He remains a director of Mynt, operator of GCash. From 2015 to 2021, he was a Senior Managing Director and the Chief Finance Officer, Chief Risk Officer, and Chief Sustainability Officer and Finance Group Head of Ayala Corporation, a PSE-listed company. 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. Our Code of Business Conduct and Ethics is an important part of cultivating and ensuring open communication, a positive community and a legally compliant business environment. He obtained his M.A. Just as each home is different so is your situation. Printed Materials. From February 2013 to May 2017, he was Chief Investment Officer of A-Cap, an insurance holding and investment company. Since July 2010, he has been a managing member of Rendezvous Capital LLC, a New York firm advising insurers on capital and investments. and is not meant to take the place of an insurance review. Corporate Governance - Investcorp in Physics and Materials Engineering from Rutgers University. 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. Island Holdings Ltd - Company Profile and News - Bloomberg Markets He is also a member of the boards of the California Institute of the Arts (CalArts), Brown University (emeritus), and was appointed by President Obama and confirmed by the U.S. Senate as a member of the National . 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. 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. Vice-Chairman Fernando Zobel de Ayala also has a distinguished track record as an international businessman as the President and CEO of Ayala Corporation. He will also be a member of both the audit and . About Us | Island Insurance Having been the CEO of Ayala Corporation, a holding company established in 1834, with diverse business interests, a legacy of pioneering the future and aspirations for sustainable national development, Mr. Zobel has received many honors including: World Economic Forum Global Leader for Tomorrow in 1995; Emerging Markets CEO of the year in 1998 (sponsored by ING); Philippine TOYM (Ten Outstanding Young Men) Award in 1999 and Management Association of the Philippines Management Man of the Year Award in 2006. Dwayne TakenoAudit Principal, N&K CPAs, Inc. Masa TasakaHonorary Board DirectorRetired, Kuakini Health System, Hank WongHonorary Board Director Retired, Citibank Properties, Lynn ZaneHonoraryBoard DirectorRetired, Department of Business, Economic Development &Tourism, KarenWongVice President of Administration, Steve GooAssistant Vice President of Administration, Darryl DudoitDirector of Maintenance Services, Laurie HaraDirector of Marketing &Development, Laurel King Director of Organizational Effectiveness, Darren LeeInformationTechnology Manager, Evan NakatsukaDirector of Workforce Programs, Lanakila Pacific is a Hawaii-based non-profit 501(c)(3) organization offering assistance programs and operating social enterprises to build independence and improve the quality of life for individuals with cognitive, physical, social or age-related challenges.Icons by NounProject. 2021 LanakilaPacific.org | All Rights Reserved, Lanakila Pacific1809 Bachelot St.Honolulu, HI 96817Hours of OperationMonday-Friday: 8AM-4PMClosed Saturday & Sunday, 2021 LanakilaPacific.org | All Rights Reserved. He has also served as an independent board director of the following companies: Jollibee Foods Corporation (2010 2021), CIMB Group Holdings (2006 2013), First Gen Corporation (2005 2013), and National Reinsurance Corporation (2014 2019), where he also served as Chairman (2018 2019). Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. Attorney Advertising. Please click Confirm below to continue. It provides direction on the business of the bank and delegates the conduct of such business to the bank's management and operating levels under the leadership of its Chief Executive Officer. Compliance, Anti-Money Laundering and FATCA, Minutes of the Annual Stockholders' Meeting, Appointed Vice-Chairman January 1995 to March 2004, Appointed a Non-Executive Director March 1990, Chairman of the Personnel and Compensation Committee, Ayala Corporation - Chairman of the Board, Globe Telecom, Inc. - Chairman of the Board, Integrated Micro-Electronics, Inc. - Chairman of the Board, Ayala Land, Inc. - Vice-Chairman of the Board, AC Energy Corporation - Vice-Chairman of the Board, Appointed Vice-Chairman September 2022 to Present, Appointed Non-Executive Director April 2021 to Present, Appointed Executive Director April 2013 to April 2021, Appointed a Non-Executive Director February 1995 to January 2000, Appointed Independent Director from August 2004 to January 2007 and from April 2010 to April 2013, Appointed Vice-Chairman April 2013 to September 2022, Appointed a Non-Executive Director October 1994 to September 2022, Ayala Corporation Vice Chairman and President and Chief Executive Officer, Globe Telecom, Inc. Co-Vice Chairman of the Board, Integrated Micro-Electronics, Inc. Director, AC Energy Corporation Chairman of the Board, Pilipinas Shell Petroleum Corp. Independent Director, Appointed Executive Director April 2021 to Present, Appointed Non-Executive Director from February 2019 to April 2021, Member of the Executive Committee Management Committee Membership, Appointed Independent Director from May 2021 to Present, Appointed Non-Executive Director August 2021 to Present, Member of the Related Party Transaction Committee, Member of the Retirement and Pension Committee, Appointed Non-Executive Director April 2019 to Present, Appointed Independent Director from August 2002 to April 2019, Appointed Non-Executive Director February 1998, Member of the Personnel and Compensation Committee, Globe Telecom, Inc. - Non-Executive Director, Aboitiz Equity Ventures, Inc. - Independent Director, Appointed Independent Director April 2016 to Present, He was first appointed as Lead Independent Director in April 2021, Chairman of the Related Party Transaction Committee, Member of the Corporate Governance Committee, Appointed Non-Executive Director from April 2020 to Present, Member of the Retirement/Pension Committee, Phinma Corporation Vice-Chairman and President & CEO, Appointed Independent Director April 2003 to April 2021, Appointed Non-Executive Director April 2000, Interim Chairman of the Risk Management Committee, Manila Water Company, Inc. Independent Director, Bloomberry Resorts Corporation Independent Director, Appointed Non-Executive Director from April 2013 to Present, Appointed Executive Director from January 2005 to April 2013, Appointed Non-Executive Director from January 2004 to December 2004, Elected as Independent Director January 2021 to Present, Board representative on the BPI IT Steering Committee, Universal Robina Corporation Independent Director, Jollibee Foods Corporation Independent Director, Appointed Independent Director April 2019 until August 2022, Chairman of the Risk Management Committee, Appointed Non-Executive Director September 2022 to Present, Appointed Non-Executive Director April 2014. Cookie notice, Santander Consumer USA Brings Cultivate Small Business Program to Dallas in Partnership with Impact Ventures, 2021 Santander US Environmental, Social & Governance Report, Santander Bank and Greater Providence Chamber of Commerce Share New Economic Perspectives of Rhode Island Business and Community, Santander US Research Reveals Middle-Income Americans Are Optimistic about Achieving Financial Prosperity, Banco Santander tops 1 million grants to students, professionals and entrepreneurs, SHUSA Fixed Income Investors Update Q2 2022, Santander Bank Charitable Contribution Program. Investors - Governance - Board of Directors - Mativ 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. Leadership | Nielsen Mr. {{ ! Mr. Sheehan currently serves on the boards of Margaritaville at Sea and USA Wheels Global, LLC. Once you leave our page, youll be covered by the policy and security measures of the site you are visiting. 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. Mr. Nobriga served as executive vice president and chief financial officer of American Savings Bank, a subsidiary of HEI, Inc. Holiday Island Holdings Inc. (HIHI) Message Board | InvestorsHub SMALL CAP PRO Realtime Streaming Prices and Level 2.
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