INDUCTION AND CONTINUING EDUCATION
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1 INDUCTION AND CONTINUING EDUCATION The Board undertakes to require a newly elected member of the Board to attend, within a reasonable period after his election to the Board, a seminar on corporate governance conducted by a duly recognized private or government institution. The newly elected members of the Board should familiarize themselves with the BPI/MS operations, senior management and business environment. They should also be inducted in terms of their fiduciary duties and responsibilities as well as in respect of the Board s expectations. Appropriate training opportunities for both existing and potential directors may, from time to time, be identified and undertaken. BPI/MS through BPI provides continuing Director Education in relation to current developments, such as FATCA and new BIR Regulations. Other BPI courses that are available to senior management as well, include briefings, seminars and courses on: Cyber Risk and Cyber Security Data Privacy and Protection Laundering Business Continuity Management Conflict of Interest Risk Management Overview Information Security Awareness Data Privacy Name of Director / Officer Date of Name of Training Institution Cezar P. Consing 30 August 2017 Seminar on Laundering 30 August 2017 Data Privacy Seminar and Workshop 11 August 2017 Annual Corporate 08 March 2016 Corporate and Risk 7 September 2015 Corporate and Risk Management Bank of the Philippine
2 Financing Prevention Program and AML Risk Rating System 27 December 2012 Credit Risk Hong Kong Securities and Investment Institute 01 November 2012 Bank Treasury Management Hong Kong Securities and Investment Institute 23 March 2012 Laundering Thomson Reuters 08 November 2006 Bangko Sentral ng Pilipinas Deutche Bundes Bank Joint Conference on Risk Management Bangko Sentral ng Pilipinas 16 September 2004 & 22 February 2005 Corporate and Risk Management De La Salle University Romeo L. Bernardo 30 August 2017 Seminar on Laundering 26 July 2017 Corporate 24 July 2014 Corporate Seminar for AEV and Aboitiz Power Directors and Officers Financing Prevention Program (MLPP) and AML Risk Rating System October 2002 Seminar on Good Corporate 25 March 2015 Orientation Course for Corporate 09 June 2016 Corporate Speaker Series Orientation Course
3 28 March 2016 Seminar on Corporate : Data Privacy, Creating Shared Values and Aboitiz Group Policies 09 June 2016 Corporate Seminar Rodolfo M. Bausa 11 August 2017 Annual Corporate Aurelio R. Montinola III 11 August 2017 Annual Corporate 30 August 2017 Seminar on Laundering 29 March 2016 Corporate Seminar Risks, Opportunities, Assessment and Management Inc. 18 February 2015 Orientation Course for Corporate Financing Prevention Program and AML Risk Rating System October 2002 Seminar on Good Simon R. Paterno 30 August 2017 Board of Directors & Senior Management Continuing Education Bank of the Philippine Fine Dining 08 March 2016 Annual Corporate 06 May 2016 The Money Laundering Prevention Program The Secretariat and Bank of the Philippine 2015 Corporate
4 2015 Orientation Course for Corporate 2004 Corporate for Bank Executives 2001 Special Seminar on Corporate for Bank Chairman and CEOs Xavier P. Loinaz 08 March 2016 Corporate and Risk 18 February 2015 Orientation Course for Corporate Financing Prevention Program and AML Risk Rating System Bangko Central/ICD BSP/ 23 & 24 October 2002 Orientation Course on Corporate for Bank Directors The Alan John Wilson 23 March 2017 Corporate Guides for Board and Board Committee (SID) 13 March 2017 Training for the MSIG SIN Board (by PWC) (1) Cybersecurity (2) MAS 15 January 2016 Mercer Remuneration Committee Guide (Mercer/SID) 18 December 2015 Annual Compliance Training (MSIG) 16 June 2015 ERM & ORSA (KPMG) 13 January 2015 eboard Directors Training (Hong Leong) 07 January 2015 ACRA-SGX-SID-Audit Committee Seminar ( Directors) 08 October 2014 EBL Module 1: Effective Board ( Directors) 22 May 2014 EBL Module 3: Enterprise Risk Management 15 May 2014 EBL Module 2:
5 The Board & Fund Raising (SID) 11 April 2014 Legal and Compliance Risk Seminar (Davis Polk) Japan 19 December 2013 Annual Compliance Training (MSIG) 10 December 2013 The Role Leadership, Responsibilities and Duties of the Board of Directors (Wong and Partners) June 2013 Financial Institutions Directors Education (FIDE) Program 2013 Module B 31 May 2013 Director s In-House Training (Hong Leong Financial Group) 15 January 2013 KPMG Personal Data Protection Act 12 December 2012 MSIG Annual Compliance Training 18 October 2012 Munich RE Seminar Enterprise Risk Management Qualitative Risks 12 January 2012 Board Effectiveness Breakfast Briefing Heidrick & Struggles, 24 November 2011 Annual Compliance Training MSIG, 06 October 2009 Redefining Leadership By Heidrick & Struggles, Masayuki Takahashi 16 June 2009 What drives board effectiveness? findings for 200 Review around the world by Ashley Summerfield 09 June 2009 Luncheon talk by Brain Dumaine, Fortune Global Editor 30 August 2017 Seminar on Laundering SID Egon Zhender, Fortune, 23 August 2017 Corporate Orientation
6 Program 2015 Public/Product Liability/Comprehensive General Liability & Fidelity Guarantee 2015 Property, Business Interruption and CBI MSI Regional Office (Hong Kong) MSI Regional Office (Hong Kong) 2014 Underwriting for Non-Underwriters MSI Regional Office () Hideyuki Tanaka 2014 Stock Corporate Law Germany Koichiro Kawasaki 06 April 2016 Basic Seminar of Philippine Corporate Law 25 October 2016 Compliance and Risk Management Training 20 August 2015 Enterprise Risk Management Seminar Philippines BPIMS Insurance BPIMS Insurance 18 August 2015 Annual Compliance Training BPIMS Insurance 11 November 2014 MLPP and Compliance Training 29 October 2013 New Insurance Code Insurance Institute for Asia and the Pacific, Inc. 27 July 2012 Risk Management Refresher Training 6-7 September 2012 Corporate & Anti- Money Laundering Act (module 1 & 2) BPIMS Insurance
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