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...Bpi corporate governance manual revised february page of property the bank philippine islands this document and information herein is proprietary for internal use no part should be reproduced published transmitted or distributed in any form by means electronic mechanical photocopying conversion recording otherwise stated storage retrieval system nature nor materials disclosed manner to third parties without prior express written authorization compliance office table contents i philosophy ii structure a board directors mandate definition director size composition diversity independence nomination process criteria qualifications disqualifications independent election powers general responsibility specific duties responsibilities leadership chairman vice lead charter meetings attendance quorum requirements orientation continuing education access external advice other mechanisms performance evaluation b policies on directorships retirement policy officers remuneration liability c committee...