- Antonio A Henson
- Ma. Paz V. Laperal
- Adeline S. Lim
- Victor C. Macalincag
- Federico E. Puno
- Bienvenido A. Tan Jr.
- Geronimo F. Velasco Jr.
- Jose Miguel F. Velasco
- Corazon S. De La Paz-Bernardo
B.) Appointment of Sycip Gorrer Velayo & Co., as the Company's external auditor of Republic Glass Holdings Corporationfor the ensuing year.
At the organizational meeting of the Board of Directors held at the same day, the following committees/officers designations were approved:
1. Audit Committee:
- Bienvenido A. Tan, Jr. (Independent Director) / Chairman
- Geronimo F. Velasco, Jr. / Member
- Federico E. Puno (Independent Director) / Member
2. Nomination Committee:
- Bienvenido A. Tan, Jr. (Independent Director) / Chairman
- Geronimo F. Velasco, Jr. / Member
- Ma. Paz V. Laperal / Member
3. Compensation Committee:
- Federico E. Puno (Independent Director) / Chairman
- Geronimo F. Velasco, Jr. / Member
- Adeline S. Lim (Independent Director) / Member
4. Officers:
- Bienvenido A. Tan (Independent Director) - Chairman of the Board
- Geronimo F. Velasco, Jr. - Vice Chairman and President
- Ma. Paz V. Laperal - Treasurer and Asst. Corp. Secretary
- Mario T. Meneses, Jr. - Corporate Secretary
- Lutgarda R. Gamboa - Compliance Officer
- Florence Wong - Vice President and Chief Financial Officer