At the annual stockholders’ meeting of PhilWeb Corporation held in April 19, 2012, PhilWeb's stockholders elected the following directors:
- Roberto V. Ongpin
- Ray C. Espinosa
- Eric O. Recto
- Dennis O. Valdes
- Tomas I. Alcantara
- Ramon S. Ang
- Benito R. Araneta
- Robert Creager
- Craig Ehrlich
- Michael T. Grandinetti
- Mario J. Locsin
- Napoleon L. Nazareno
- Mario A. Oreta
- Rafael B. Ortigas
- Delfin J. Wenceslao, Jr.
During the organizational meeting of the new Board of Directors held immediately after the stockholders’ meeting, the following officers were elected:
Chairman | Roberto V. Ongpin |
Vice-Chairmen | Ray C. Espinosa Eric O. Recto |
President | Dennis O. Valdes |
Vice President/Treasurer Chief Finance Officer | Zaldy M. Prieto |
Vice President Chief Technology Officer | Albert P. dela Cruz |
Vice Presidents | Antonio Jose K. Garcia Michael T. Grandinetti Brian K. Ng Rafael G. Ongpin Ferdimark L. Mariano Cliburn Anthony A. Orbe |
Corporate Secretary | Cliburn Anthony A. Orbe |
Assistant Corporate Secretary | Raymund S. Aquino |
The Board elected the following members and secretary of the Executive Committee (ExCom):
- Chairman: Roberto V. Ongpin
- Members: Eric O. Recto, Dennis O. Valdes
- Excom Secretary: Cliburn Anthony A. Orbe
Mr. Zaldy M. Prieto was further designated as Compliance Officer under the Anti-Money Laundering Manual. Atty. Cliburn Anthony A. Orbe was appointed Compliance Officer under the Manual on Corporate Governance.
Messrs. Dennis O. Valdes and Cliburn Anthony A. Orbe were designated as the Corporation’s Corporate Information Officers for disclosure requirements of the Philippine Stock Exchange and Securities and Exchange Commission.
The Board elected the following members to the Nominations, Compensation and Audit Committees:
- Nominations Committee:
- Delfin J. Wenceslao (Chairman)
- Mario A. Oreta (Independent Director)
- Tomas I. Alcantara (Independent Director)
- Compensation Committee:
- Roberto V. Ongpin (Chairman)
- Benito R. Araneta (Independent Director)
- Craig Ehrlich (Director)
- Audit Committee:
- Mario A. Oreta (Chairman/Independent Director)
- Tomas I. Alcantara (Independent Director)
- Benito R. Araneta (Independent Director)