Board Committees (Memo U2021-001)
06 Aug 2020 | Office of the President
Memo # U2021-01
6 August 2020
MEMO TO:
The University Community
RE:
Board Committees
I am pleased to inform the University Community that during the regular meeting of the Board of Trustees on 1st August 2020, the following decisions were made with regard to the Committees of the Board:
A. Reorganization of the Standing Committees of the Board of Trustees as follows:
University-wide (Functional) Committees
- Executive Committee
- Finance and Budget
- University Advancement
- Board Membership and Executive Remuneration
- Facilities and Physical Plant
- Audit and Risk Management
Academic Unit Committees
- Basic Education
- Loyola Schools
- Professional Schools
The following committees that previously reported to the Board will now be committees of the Office of the President:
- Honors and Awards
- Professorial/Faculty Chairs and Other Awards
- Internationalization
- Scholarship
B. Appointment/reappointment of the following Board Committee members/chairs:
| EXECUTIVE COMMITTEE | |
| Ms Bernadine T Siy (Chair)* | 2020-2023 |
| Dr Fabian M Dayrit* | 2020-2023 |
| Fr Aristotle C Dy SJ* | 2020-2023 |
| Dr Chito B Salazar* | 2020-2023 |
| Fr Roberto C Yap SJ* | 2020-2023 |
| FINANCE AND BUDGET COMMITTEE | |
| Mr Lance Y Gokongwei (Chair)* | 2018-2021 |
| Mr Wilson L Sy* | 2020-2023 |
| Fr Roberto C Yap SJ* | 2018-2021 |
| Mr Adelbert A Legasto | 2020-2023 |
| Fr J Cesar R Marin SJ | 2020-2023 |
| Mr Antonio Jose U Periquet Jr | 2020-2023 |
| Mr Ignacio C O Sison | 2020-2023 |
| Mr Robert G Vergara | 2018-2021 |
| Ms Betty C Siy - Yap | 2020-2023 |
| Mr Jose F Santos | ex-officio, VP-FT |
| UNIVERSITY ADVANCEMENT COMMITTEE | |
| Dr Chito B Salazar (Chair)* | 2018-2021 |
| Trustee to be named* | 2020-2023 |
| Mr Emmanuel O Bautista | 2020-2023 |
| Ms Marvee P Celi-Bonoan | 2020-2023 |
| Mr Jose Teodoro K Limcaoco | 2020-2023 |
| Mr Nicanor V Santiago III | 2020-2023 |
| Ms Andrea Silva | 2020-2023 |
| Fr Norberto Ma L Bautista SJ | ex-officio, Director-OAR |
| Fr Jose M Cruz SJ | ex-officio, VP-UGR |
| Mr Arnaldo D del Rosario | ex-officio, Director-OUD |
| Ms Maria Teresa D Villanueva |
ex-officio, Director-UMCO |
| BOARD MEMBERSHIP & EXECUTIVE REMUNERATION COMMITTEE | |
| Ms Bernadine T Siy (Chair)* | 2020-2023 |
| Dr Anna Marie A Karaos* | 2020-2023 |
| Fr Karel S San Juan SJ* | 2020-2023 |
| Fr Primitivo E Viray Jr SJ* | 2020-2023 |
| Fr Roberto C Yap SJ* |
2020-2023 |
| FACILITIES AND PHYSICAL PLANT COMMITTEE | |
| Engr Ramon Alberto B Nolido (Chair) | 2020-2023 |
| Ms Bernadine T Siy* | 2020-2023 |
| Fr Roberto C Yap SJ* | 2020-2023 |
| Ar Vincent Martin B Pinpin | 2019-2022 |
| Mr Leonardo Arthur T Po | 2020-2023 |
| Atty Anthony Charlemagne C Yu | 2020-2023 |
| Dr Maria Victoria T Cortez | ex-officio, VP-AHR |
| Mr Jose F Santos | ex-officio, VP-FT |
| AUDIT AND RISK MANAGEMENT COMMITTEE | |
| Mr Bienvenido S Bautista (Chair) | 2020-2023 |
| Fr Roberto Exequiel N Rivera SJ* | 2020-2023 |
| Fr Jose Mario C Francisco SJ | 2018-2021 |
| Ms Maripi Jalandoni | 2020-2023 |
| Atty Carlos Roberto Z Lopez | 2020-2023 |
| Mr Miguel A T Tan | 2020-2023 |
| Mr Jose F Santos | ex-officio, VP-FT |
| BASIC EDUCATION COMMITTEE | |
| Fr Aristotle C Dy SJ (Chair)* | 2020-2023 |
| Fr Gabriel Jose T Gonzalez SJ* | 2020-2023 |
| Mr Wilson L Sy* | 2020-2023 |
| Fr Alberto V Ampil SJ | 2018-2021 |
| Dr Dina Joana O Cristobal | 2020-2023 |
| Dr Roberto Conrado O Guevara | 2020-2023 |
| Mr Rizalino D Rivera | 2020-2023 |
| Fr Joaquin Jose Mari C Sumpaico III SJ |
ex-officio, VP-BE |
| LOYOLA SCHOOLS COMMITTEE | |
| Dr Fabian M Dayrit (Chair)* | 2018-2021 |
| Mr Christopher T Po* | 2020-2023 |
| Ms Maoi Arroyo | 2020-2023 |
| Ms Lovelaine B Basillote | 2020-2023 |
| Prof Randolf S David | 2020-2023 |
| Dr Maria Serena I Diokno | 2020-2023 |
| Fr Jose Mario C Francisco SJ | 2018-2021 |
| Dr Ester A Garcia | 2018-2021 |
| Mr Mark J Ruiz | 2020-2023 |
| Dr Paulino Y Tan | 2018-2021 |
| Dr Nicanor G Tiongson | 2020-2023 |
| Dr John Paul C Vergara | ex-officio, VP-PS |
| Dr Maria Luz C Vilches | ex-officio, VP-LS |
*Trustee
C. Committees of the Office of the President:
- Honors and Awards
- Professorial/Faculty Chairs and Other Awards
- Internationalization
- Scholarship
Appointment of the members/chairs of these committees will be announced in a separate Memo.
For your information and guidance.
(Sgd) Roberto C Yap SJ
President
U2021-001 Board Commitees.pdf
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