CHAIRPERSON AURORA CRUZ IGNACIO CHAIRPERSON AURORA CRUZ IGNACIO ... 24-Jan RM 5-Jun RM 12-Nov RM...
Transcript of CHAIRPERSON AURORA CRUZ IGNACIO CHAIRPERSON AURORA CRUZ IGNACIO ... 24-Jan RM 5-Jun RM 12-Nov RM...
26-Sep RM 3-Oct SM ✓ 3-Oct RM ✓ 10-Dec RM ✓ 2-Oct RM ✓ 25-Oct RM ✓ 25-Oct RM ✓ 12-Nov RM ✓
10-Oct RM 16-Oct RM ✓ 20-Nov RM ✓ 9-Nov SM ✓ 5-Dec RM ✓ 6-Dec RM ✓
16-Oct SM 20-Nov RM ✓ 6-Dec SM ✓
24-Oct RM 5-Dec RM ✓ 10-Dec RM ✓
14-Nov RM
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Investments Oversight Committee Meetings : 13
Full Year Audit Committee Meetings : 4
Full Year Risk Management Committee Meetings : 5
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Board/SSC Meetings
CHAIRPERSON AURORA CRUZ IGNACIO
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Committee Meetings
Risk Management
(Member beginning 26 Sept
2018)
(Member beginning 26 Sept
2018)
Governance, Organization
and Appointments
Coverage, Collection and
Other Related Matters
(Member beginning 26 Sept
2018)
Investments OversightInformation
Technology
(Member beginning 26 Sept
2018)(Member beginning 26
Sept 2018)
Media and
Communications
(Member beginning 26 Sept
2018)
Audit
(Member beginning 26 Sept
2018)
10-Jan RM 19-Jan RM X 8-Jan RM ✓
22-Jan SM
24-Jan SM
7-Feb RM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
CHAIRMAN AMADO D. VALDEZ
Information TechnologyCoverage, Collection and Other Related
Matters
Committee Meetings
Board/SSC Meetings
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10-Jan RM 18-Jan RM ✓
24-Jan SM
7-Feb RM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Media and Communications Committee Meetings : 5
Board/SSC Meetings
COMMISSIONER JOSE GABRIEL M. LA VINA
Media and Communications
Committee Meetings
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10-Jan RM 1-Mar RM ✓ 19-Jan RM ✓ 2-Mar RM OB 15-Mar RM ✓ 8-Jan RM ✓
22-Jan SM 13-Mar RM ✓ 5-Feb JM ✓ 10-Apr RM ✓ 24-Apr RM ✓ 5-Feb JM ✓
24-Jan RM 17-Apr RM ✓ 19-Feb RM ✓ 12-Jul RM ✓ 5-Jun RM ✓ 28-Feb RM ✓
7-Feb RM 8-May RM ✓ 14-Mar RM ✓ 10-Sep RM ✓ 2-Jul RM ✓ 22-Mar RM ✓
19-Feb SM 18-Jun RM ✓ 18-Apr RM ✓ 10-Dec RM ✓ 10-Aug RM ✓ 30-May RM ✓
21-Feb RM 10-Jul RM ✓ 16-May RM ✓ 2-Oct RM ✓ 29-Aug RM OB
28-Feb SM 23-Jul RM ✓ 11-Jul RM ✓ 25-Oct RM ✓
7-Mar RM 7-Aug RM ✓ 5-Sep RM ✓ 9-Nov SM ✓
21-Mar RM 18-Sep RM ✓ 3-Oct RM ✓ 6-Dec SM ✓
11-Apr RM 3-Oct SM ✓ 20-Nov RM ✓ 10-Dec RM ✓
16-Apr SM 16-Oct RM ✓
25-Apr RM 20-Nov RM ✓
9-May RM 5-Dec RM ✓
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec RM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Investments Oversight Committee Meetings : 13
Full Year Risk Management Committee Meetings : 5
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PRESIDENT AND CEO/VICE CHAIRMAN EMMANUEL F. DOOC
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(Member beginning 19 Feb 2018)
Committee Meetings
Information Technology Risk ManagementBoard/SSC Meetings Investments Oversight
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Governance,
Organization and
Appointments
Coverage, Collection and
Other Related Matters
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24-Jan RM 10-Jan RM 1-Mar RM OB* Atty. Jonathan T. Villasoto
4-Jul RM 22-Jan SM USEC Claro A. Arellano 13-Mar RM OB* Atty. Jonathan T. Villasoto
7-Feb RM ASEC Amuerfina R. Reyes 17-Apr RM OB* Atty. Jonathan T. Villasoto
19-Feb SM 8-May RM OB* Atty. Jonathan T. Villasoto
21-Feb RM ASEC Amuerfina R. Reyes 18-Jun RM ✓
28-Feb SM ASEC Amuerfina R. Reyes 10-Jul RM ✓
7-Mar RM USEC Claro A. Arellano 23-Jul RM OB* Atty. Jonathan T. Villasoto
21-Mar RM 7-Aug RM ✓ Atty. Jonathan T. Villasoto
11-Apr RM 18-Sep RM OB* Atty. Jonathan T. Villasoto
16-Apr SM 3-Oct SM OB* Atty. Jonathan T. Villasoto
25-Apr RM 16-Oct RM OB* Atty. Jonathan T. Villasoto
9-May RM 20-Nov RM OB* Atty. Jonathan T. Villasoto
23-May RM 5-Dec RM OB* Atty. Jonathan T. Villasoto
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM Exec. Dir. Stella Z. Banawis
12-Sep RM
26-Sep RM
10-Oct RM Exec. Dir. Stella Z. Banawis
16-Oct SM
24-Oct RM
14-Nov RM ASEC Amuerfina R. Reyes
27-Nov RM
3-Dec SM
12-Dec RM ASEC Alex V. Avila
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
* With representative
Full Year Board/SSC Meetings : 31
Full Year Investments Oversight Committee Meetings : 13
Board/SSC Meetings
OB
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Investments
Oversight
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OB*
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OB*
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Committee MeetingsBoard/SSC Meetings
OB*
UNDERSECRETARY CIRIACO A. LAGUNZAD III
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SECRETARY SILVESTRE H. BELLO III
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OB*
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10-Jan RM 1-Mar RM ✓ 19-Jan RM ✓ 2-Mar RM ✓ 8-Jan RM ✓ 20-Feb RM ✓
22-Jan SM 13-Mar RM ✓ 5-Feb JM ✓ 10-Apr RM ✓ 5-Feb JM ✓ 19-Jun RM ✓
24-Jan RM 17-Apr RM ✓ 19-Feb RM ✓ 12-Jul RM ✓ 28-Feb RM ✓ 12-Nov RM ✓
7-Feb RM 8-May RM ✓ 14-Mar RM ✓ 10-Sep RM ✓ 22-Mar RM ✓ 6-Dec RM ✓
19-Feb SM 18-Jun RM ✓ 18-Apr RM ✓ 10-Dec RM ✓ 30-May RM ✓
21-Feb RM 10-Jul RM ✓ 16-May RM ✓ 29-Aug RM ✓
28-Feb SM 23-Jul RM ✓ 11-Jul RM ✓ 25-Oct RM ✓
7-Mar RM 7-Aug RM ✓ 5-Sep RM ✓ 9-Nov SM ✓
21-Mar RM 18-Sep RM ✓ 3-Oct RM ✓ 6-Dec SM ✓
11-Apr RM 3-Oct SM ✓ 20-Nov RM ✓ 10-Dec RM ✓
16-Apr SM 16-Oct RM ✓
25-Apr RM 20-Nov RM ✓
9-May RM 5-Dec RM ✓
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Investments Oversight Committee Meetings : 13
Full Year Audit Committee Meetings : 4
Full Year Risk Management Committee Meetings : 5
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(Chairperson beginning 19 Feb 2018)
Information Technology -
ChairpersonRisk Management
Coverage, Collection and Other
Related Matters
COMMISSIONER DIANA PARDO AGUILAR
Board/SSC Meetings Investments Oversight - Chairperson Audit
Committee Meetings
10-Jan RM 20-Feb RM ✓ 2-Mar RM ✓ 1-Mar RM ✓ 8-Jan RM ✓ 15-Mar RM ✓ 18-Jan RM ✓
22-Jan SM 19-Jun RM ✓ 10-Apr RM ✓ 5-Feb JM ✓ 24-Apr RM ✓ 6-Apr RM ✓
24-Jan RM 12-Nov RM ✓ 12-Jul RM ✓ 28-Feb RM ✓ 5-Jun RM ✓ 5-Jun RM ✓
7-Feb RM 6-Dec RM ✓ 10-Sep RM ✓ 22-Mar RM ✓ 2-Jul RM ✓ 16-Aug RM ✓
19-Feb SM 10-Dec RM ✓ 30-May RM ✓ 10-Aug RM ✓ 25-Oct RM ✓
21-Feb RM 29-Aug RM ✓ 2-Oct RM ✓ 5-Dec RM ✓
28-Feb SM 25-Oct RM ✓
7-Mar RM 9-Nov SM ✓
21-Mar RM 6-Dec SM ✓
11-Apr RM 10-Dec RM ✓
16-Apr SM
25-Apr RM
9-May RM
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Investments Oversight Committee Meetings : 13
Full Year Audit Committee Meetings : 4
Full Year Risk Management Committee Meetings : 5
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COMMISSIONER ANITA BUMPUS QUITAIN
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(Interim member effective 1 Mar
2018)
(Regular member beginning 21 Mar
2018)
Committee Meetings
Audit - ChairpersonCoverage, Collection and
Other Related Matters
Governance, Organization
and AppointmentsMedia and Communications
(No longer a member
beginning 13 Mar 2018)
Investments Oversight Risk Management
10-Jan RM 15-Mar RM ✓ 20-Feb RM ✓ 8-Jan RM ✓ 18-Jan RM ✓ 19-Jan RM ✓
22-Jan SM 24-Apr RM ✓ 19-Jun RM ✓ 5-Feb JM ✓ 6-Apr RM ✓ 5-Feb JM ✓
24-Jan RM 5-Jun RM ✓ 12-Nov RM ✓ 28-Feb RM ✓ 5-Jun RM ✓ 19-Feb RM ✓
7-Feb RM 2-Jul RM ✓ 6-Dec RM X 22-Mar RM ✓ 16-Aug RM ✓ 14-Mar RM ✓
19-Feb SM 10-Aug RM ✓ 30-May RM ✓ 25-Oct RM ✓ 18-Apr RM ✓
21-Feb RM 2-Oct RM ✓ 29-Aug RM ✓ 5-Dec RM X 16-May RM ✓
28-Feb SM 25-Oct RM ✓ 11-Jul RM ✓
7-Mar RM 9-Nov SM ✓ 5-Sep RM ✓
21-Mar RM 6-Dec SM X 3-Oct RM ✓
11-Apr RM 10-Dec RM X 20-Nov RM X
16-Apr SM
25-Apr RM
9-May RM
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec RM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Audit Committee Meetings : 4
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COMMISSIONER ARTHUR L. AMANSEC
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Governance, Organization and
Appointments - Chairperson
Coverage, Collection and Other
Related Matters
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Media and Communications Information Technology Board/SSC Meetings
Committee Meetings
Audit
10-Jan RM 2-Mar RM ✓ 1-Mar RM ✓ 15-Mar RM ✓ 8-Jan RM ✓ 6-Apr RM ✓
22-Jan SM 10-Apr RM ✓ 13-Mar RM ✓ 24-Apr RM ✓ 5-Feb JM ✓ 5-Jun RM ✓
24-Jan RM 12-Jul RM ✓ 17-Apr RM ✓ 5-Jun RM ✓ 28-Feb RM ✓ 16-Aug RM ✓
7-Feb RM 10-Sep RM ✓ 8-May RM ✓ 2-Jul RM ✓ 22-Mar RM ✓ 25-Oct RM ✓
19-Feb SM 10-Dec RM ✓ 18-Jun RM ✓ 10-Aug RM ✓ 30-May RM ✓ 5-Dec RM ✓
21-Feb RM 10-Jul RM ✓ 2-Oct RM ✓ 29-Aug RM ✓
28-Feb SM 23-Jul RM ✓ 25-Oct RM ✓
7-Mar RM 7-Aug RM ✓ 9-Nov SM ✓
21-Mar RM 18-Sep RM ✓ 6-Dec SM ✓
11-Apr RM 3-Oct SM ✓ 10-Dec RM ✓
16-Apr SM 16-Oct RM ✓
25-Apr RM 20-Nov RM ✓
9-May RM 6-Dec RM ✓
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Investments Oversight Committee Meetings : 13
Full Year Risk Management Committee Meetings : 5
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COMMISSIONER MICHAEL G. REGINO
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Board/SSC Meetings
Committee Meetings
Risk Management -
Chairperson
Governance, Organization
and Appointments
Coverage, Collection and
Other Related Matters(Vice Chairperson beginning 19 Feb
2018)
(Member beginning 7 Mar 2018)
Investments Oversight - Vice
Chairperson Media and Communications
10-Jan RM 8-Jan RM ✓ 6-Apr RM ✓ 2-Mar RM ✓ 1-Mar RM ✓ 15-Mar RM ✓ 19-Jan RM ✓ 20-Feb RM ✓
22-Jan SM 5-Feb JM ✓ 5-Jun RM ✓ 10-Apr RM ✓ 13-Mar RM ✓ 24-Apr RM ✓ 5-Feb JM ✓ 19-Jun RM ✓
24-Jan RM 28-Feb RM ✓ 16-Aug RM ✓ 12-Jul RM ✓ 17-Apr RM ✓ 5-Jun RM ✓ 19-Feb RM ✓ 12-Nov RM ✓
7-Feb RM 22-Mar RM ✓ 25-Oct RM ✓ 10-Sep RM ✓ 8-May RM ✓ 2-Jul RM ✓ 14-Mar RM ✓ 6-Dec RM ✓
19-Feb SM 30-May RM ✓ 5-Dec RM ✓ 10-Dec RM ✓ 18-Jun RM ✓ 10-Aug RM ✓ 18-Apr RM ✓
21-Feb RM 29-Aug RM ✓ 10-Jul RM ✓ 2-Oct RM ✓ 16-May RM ✓
28-Feb SM 25-Oct RM ✓ 23-Jul RM ✓ 11-Jul RM ✓
7-Mar RM 9-Nov SM ✓ 7-Aug RM ✓ 5-Sep RM ✓
21-Mar RM 6-Dec SM ✓ 18-Sep RM ✓ 3-Oct RM ✓
11-Apr RM 10-Dec RM ✓ 3-Oct SM ✓ 20-Nov RM ✓
16-Apr SM 16-Oct RM ✓
25-Apr RM 20-Nov RM ✓
9-May RM 5-Dec RM ✓
23-May RM
6-Jun RM
20-Jun RM
4-Jul RM
18-Jul RM
1-Aug RM
15-Aug RM
3-Sep SM
12-Sep RM
26-Sep RM
10-Oct RM
16-Oct SM
24-Oct RM
14-Nov RM
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:
√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Investments Oversight Committee Meetings : 13
Full Year Audit Committee Meetings : 4
Full Year Risk Management Committee Meetings : 5
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COMMISSIONER GONZALO T. DUQUE
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Media and Communications -
Chairperson
(No longer a member in Jan 2018)
(Chairperson beginning 7 Mar 2018)
Investments Oversight Board/SSC Meetings
Committee Meetings
Coverage, Collection and
Other Related Matters -
Chairperson
Risk Management Governance, Organization
and Appointments Information Technology Audit (Member beginning 19 Feb 2018)
10-Oct RM 16-Oct RM ✓ 20-Nov RM ✓ 10-Dec RM ✓ 25-Oct RM ✓ 25-Oct RM ✓ 12-Nov RM ✓
16-Oct SM 20-Nov RM ✓ 9-Nov SM ✓ 5-Dec RM ✓ 6-Dec RM ✓
24-Oct RM 5-Dec RM ✓ 6-Dec SM ✓
14-Nov RM 10-Dec RM ✓
27-Nov RM
3-Dec SM
12-Dec RM
19-Dec SM
Legend:√ present
X Absent
OB Official Business
Full Year Board/SSC Meetings : 31
Full Year Information Technology Committee Meetings : 10
Full Year Governance, Organization and Appointments Committee Meetings : 6
Full Year Coverage, Collection and Other Related Matters Committee Meetings : 10
Full Year Media and Communications Committee Meetings : 5
Full Year Investments Oversight Committee Meetings : 13
Full Year Audit Committee Meetings : 4
Full Year Risk Management Committee Meetings : 5
COMMISSIONER RICARDO L. MOLDEZ
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(Member beginning 2 Oct 2018)
Coverage, Collection and
Other Related MattersRisk Management
(Member beginning 2 Oct 2018)
Investments Oversight
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(Member beginning 2 Oct 2018)
Information Technology
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Board/SSC Meetings
Committee Meetings
Media and
Communications
(Member beginning 2 Oct 2018)
Audit
(Member beginning 2 Oct 2018)
Governance, Organization
and Appointments
(Member beginning 2 Oct 2018) (Member beginning 2 Oct 2018)