FPE RAC Mindanao Turn-over Ceremony and Meeting last November 4, 2014 Mandaya Hotel Davao City

1. STRATEGIC DIRECTIONS
& GOVERNANCE
STRUCTURE

2. OUTLINE of PRESENTATION
I. FPE New Strategic Directions
 Vision
 Mission
 Goals
II. FPE Governance Structure
 General Assembly
 Expert Advisory Pool
 Regional Advisory Committee
 Board of Trustees
III. Incumbent Members of the BOT

3. FPE New Strategic Directions: Vision
FPE as a dynamic, relevant, and growing
organization leading actions in biodiversity
conservation and sustainable development
toward healthy ecosystems and resilient
communities.

4. FPE New Strategic Directions: Mission
FPE commits to effectively manage the
endowment fund, build constituencies and
capacities for the environment, and promote
responsive policies and actions for
biodiversity conservation and sustainable
development.

5. FPE New Strategic Directions: Goals
Goal A: To support and initiate
community approaches and actions in
BCSD
Goal B: To build local and international
cooperation for constituency and
capacity building for BCSD.

6. FPE New Strategic Directions: Goals
Goal C: To increase awareness,
knowledge and support for BCSD
toward improved conservation actions
Goal D: To promote responsive policies
and actions for BCSD

7. FPE New Strategic Directions: Goals
Goal E: To preserve the capital and
generate more resources
Goal F: To strengthen FPE as a high
performing organization through flexible
and effective system, structure and
processes

8. FPE Governance
FPE was created by and for the
Philippine non-government
organizations (NGOs) and peoples’
organizations (POs)

9. FPE Governance Structure
General Assembly
Regional Advisory
Committee
Experts Advisory
Pool
FPE Management
and Staff
FPE Chair/CEO
Board of Trustees

10. General Assembly (Permanent Members)
 Imbues the organization with continuity and
institutional memory
 Composed of former chairpersons of the
Board, who completed their 4-year terms
 Elects incoming members of the FPE BOT
along with the incumbent Board
 Adviser on governance issues and policy
directions from time to time.

11. General Assembly (Permanent Members)
1. Fulgencio S. Factoran 1992-1996
2. Francis B. Lucas 1996-1998
3. Alma Monica A. Dela Paz 1998-2000
4. Eliseo R. Mercado, Jr. 2000-2002
5. Vitaliano N. Nanagas, III 2003-2006
6. Julio Galvez Tan 2006-2008
7. Edicio dela Torre 2008-2010
8. Danny N. Valenzuela 2010-2012
9. Nestor R. Carbonera 2012-2014

12. FPE Expert Advisory Pool (EAP)
 Envisioned to provide a science-base for FPE
works
 Technical arm of FPE in policy-making and
implementation of its projects
 Composed of scientists, scholars and
environmental specialists from different fields
& institutions

13. FPE Regional Advisory Committee (RAC)
 Nominates individuals to the Board of
Trustees
 Advises the Board in policy-making, program
development and governance.
 Provides the crucial link between the Board
and the regions from which they come by
apprising the Board of the issues, concerns
and affirmative actions of the CSOs in their
areas

14. FPE Board of Trustees (BOT)
 11 members from NGO, PO, Academe
& private and government sectors
 6 from NGOs/Pos based in Luzon,
Visayas and Mindanao (2 per region)
 4 at-large from any sector including
business, INGO, church, etc.
 11th member from DOF or BSP to
represent the Government sector

15. Incumbent Members of the
FPE Board of Trustees

16. CHAIRPERSON AND
CHIEF EXECUTIVE
OFFICER
ATTY. ROSE LIZA E. OSORIO
Term: 2014-2016
Incumbent Board of Trustees

17. VICE CHAIRPERSON
FR. EDWIN A. GARIGUEZ
Term: 2014-2016
Incumbent Board of Trustees

18. SECRETARY
DR. GRACE V. REBOLLOS
Term: 2014-2016
Incumbent Board of Trustees

19. TREASURER
MS. WILHELMINA R. GONZALES
Term: 2014-2018
Incumbent Board of Trustees

20. AUDITOR
DR. FILEMON G. ROMERO
Term: 2014-2016
Incumbent Board of Trustees

21. LUZON REGIONAL
REPRESENTATIVE
ATTY. FRANCISCA M. CLAVER
Term: 2014-2018
Incumbent Board of Trustees

22. VISAYAS REGIONAL
REPRESENTATIVE
DR. PACIENCIA P. MILAN
Term: 2014-2016
Incumbent Board of Trustees

23. MINDANAO REGIONAL
REPRESENTATIVE
ENGR. PIPALAWAN O. NAGA
Term: 2014-2018
Incumbent Board of Trustees

24. MEMBER-AT-LARGE
DR. LOURDES R. SIMPOL
Term: 2014-2018
Incumbent Board of Trustees

25. INGO REPRESENTATIVE
MS. KATHLEEN DECKMYN
Term: 2014-2016
Incumbent Board of Trustees

26. GOVERNMENT
REPRESENTATIVE
MS. ROSALIA V. DE LEON
Term: 2014-present
Incumbent Board of Trustees

27. EX-OFFICIO MEMBER
MR. GODOFREDO T.
VILLAPANDO, JR.
Term: 2014-2016

28. FPE
MANAGEMENT
and STAFF

29. www.fpe.ph