Belle Corporation's Board of Directors is responsible in fostering the long-term success of the Corporation – to sustain its competitiveness and profitability in a manner consistent with its corporate objectives and the best interests of its stakeholders, stockholders and partners. The Board determines and reviews annually, together with Management, the Corporation's vision, mission, objectives and strategies. The Board guides and takes the lead in the development and approval of the Company's business objectives and strategies annually, and monitors their implementation in order to sustain the Company's long-term viability and strength. The Board of Directors shall meet at least six (6) times a year, with meetings scheduled before or at the start of the year. 

To view the Belle Corporation Board of Directors' Charter, click here.

To view the Belle Corporation Board of Directors' Attendance to 2018 BOD Meetings, click here.

New Directors are provided with an on-boarding / orientation session by the Chief Compliance Officer. This session provides discussions about the Company's vision, mission, core values, its business, corporate objectives as well as the By-Laws, Articles of Incorporation, Board Charter, corporate structure and best corporate governance practices. In addition, the new Directors are apprised about financial reporting, relationships with management and investors, and significant regulations on compliance and listing requirements.

On December 14, 2017 and January 12, 2018, newly-elected Independent Director, Mr. Amando M. Tetangco, Jr., was provided with on-boarding sessions conducted by the Vice Chairperson, Chief Executive Officer, Chief Compliance Officer and Corporate Governance Head with topics mentioned above including matters related to the functions of the Risk Oversight Committee, which Mr. Tetangco chairs. 

The Company also provides general access to training courses to its directors as a matter of continuous professional education as well as to maintain and enhance their skills as directors, and keep their knowledge and understanding of the Company's business updated.

To view the training sessions attended, click here.

Willy N. Ocier

Vice Chairperson and Executive Director

Manuel A. Gana

Executive Director, President and Chief Executive Officer

Gregorio U. Kilayko

Independent Director

Jacinto C. Ng, Jr.

Non-Executive Director

Ricardo L. Moldez

Non-Executive Director

Jose T. Sio

Non-Executive Director

Amando M. Tetangco, Jr.

Independent Director

Cesar E.A. Virata

Lead Independent Director

Virginia A. Yap

Non-Executive Director