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...Corporate governance manual important this document is proprietary to philippine national bank and no part of material shall be shared or disclosed third parties without the express written authorization global compliance group may table contents i policy statement ii objective iii definition terms iv structure board directors composition independent diversity powers duties responsibilities nationality members meetings quorum requirement nomination election retirement succession planning for advisors qualifications disqualifications term limits limit on directorship non executive chairperson specific a director remuneration officers level committees sustainability committee audit bacc risk oversight roc rpt borc trust it page strategy president secretary chief officer cco external auditor internal cro v dealings with related vi confirmation appointment vii bio data viii interlocking directorships officerships concurrent ix code conduct business ethics x shareholders rights protection m...