- Manuel B. Villar, Jr.
- Jerry M. Navarette
- Anant Asavabhokin
- Frances Rosalie T. Coloma
- Manuel Paolo A. Villar
- Joel L. Bodegon - Independent Director
- Carolina C. Mejias - Independent Director
Mr. Manuel B. Villar, Jr. was elected director at the organizational meeting of the Board held immediately after the annual meeting of stockholders to replace Ms. Alma P. Villadolid, who resigned after her election at the annual meeting of stockholders.
Background information on the above-named directors (other than Mr. Manuel B. Villar, Jr.) have been provided in the Definitive Information Statement circulated for this annual meeting of stockholders.
Mr. Manuel B. Villar Jr., 62, is an incumbent Senator of the Republic of the Philippines, having been elected to the same position in 2001 and re-elected in 2007. He served as Senate President from 2006 to 2008. He was a Congressman from 1992 to 2001 and served as Speaker of the House of Representatives from 1998 to 2000. A certified public accountant, Mr. Villar graduated from the University of the Philippine in 1970 with the degree of Bachelor of Science in Business Administration and in 1973 with the degree of Masters in Business Administration. He founded Camella Homes in the early '70s and grew it to be the largest homebuilder in the country now known as the Vista Land Group.
The following persons were elected as Officers of Polar Property Holdings Corporation:
- Manuel B. Villar, Jr. - Chairman of the Board
- Jerry M. Navarrete - President and Chief Executive Officer
- Frances Rosalie T. Coloma - Chief Financial Officer, Treasurer and Chief Information Officer
- Ma. Nalen Rosero-Galang - Corporate Secretary/Compliance Officer
In the same meeting, the following directors were nominated and elected as members of the following committees of the Company:
Nomination Committee:
- Manuel B. Villar, Jr. - Chairman
- Jerry M. Navarrete - Member
- Joel L. Bodegon (Independent Director) - Member
Compensation and Remuneration Committee:
- Jerry M. Navarrete - Chairman
- Manuel Paolo A. Villar - Member
- Carolina C. Meijia (Independent Director) - Member
Audit Committee:
- Carolina C. Meijia (Independent Director) - Chairman
- Joel L. Bodegon (Independent Director) - Member
- Frances Rosalie T. Coloma - Member