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Philodrill Corporation Board of Directors and Officers 2012-2013

At the Annual Meeting of the Stockholders' of THE PHILODRILL CORPORATION (the Company) held today, June 20, 2012, 2:30pm at the Garden Ballroom, EDSSA Shangri-la Manila, #1 Garden Way, Ortigas Center, Mandaluyong City, the following persons were unanimously elected directors of the Company to serve as such for one (1) year and until their successors shall have been elected at the next annual meeting of the stockholders in 2013:
Philodrill Corporation Board of Directors
  1. Alfredo C. Ramos
  2. Presentacion S. Ramos
  3. Augusto B. Sunico
  4. Francisco A. Navarro
  5. Christopher M. Gotanco
  6. Adrian S. Ramos
  7. Marciano A. Padilla
  8. Nicasio I. Alcantara - Independent Director
  9. Honorio A. Poblador III -  Independent Director
At the Organizational Meeting of the Board of Directors of the company held on June 20, 2012 immediately after the Annual Meeting of Stockholders, upon nominations duly made and seconded, the following persons were elected to the positions indicated opposite their respective names below:
  • Alfredo C. Ramos - Chairman of the Board and President
  • Francisco A. Navarro - Executive Vice President
  • Reynaldo E. Nazarea - Treasurer and Vice-President for Administration
  • Alessandro O. Sales - Vice President for Exploration and Production
  • Dennis V. Panganiban - AVP for Exploration and Production
  • Isabelita L. Matela - Assistant Vice President for Finance
  • Adrian S. Arias - Corporate Secretary
  • Rosanne Marie D. Ramirez - Assistant Corporate Secretary
Nomination Committee

Chairman:
Nicasio I. Alcantara - Independent Director

Members:
Alfredo C. Ramos - Director
Christopher M. Gotanco - Director
Reynaldo E. Nazarea - Treasurer and Vice President for Administration, Non-voting Member

Compensation and Renumeration Committee

Chairman:
Honorio A. Poblador III - Independent Director

Members:
Augusto B. Sunico - Director
Adrian S. Ramos - Director

Audit Committee

Chairman:
Honorio A. Poblador III - Independent Director

Members:

Nicasio I. Alcantara - Independent Director
Christopher M. Gotanco - Director
Adrian S. Ramos - Director

Compliance/Reporting Officer, Anti-Money:  Adrian S. Arias
Laundering/Corporate Governance / Internal Auditor:  Violeta B. De Leon
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"Philodrill Corporation Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 2375 times and generated 0 comments. The article was created on and updated on 20 June 2012.
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