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Philodrill Corporation Board of Directors Alfredo C. Ramos Presentacion S. Ramos Augusto B. Sunico Francisco A. Navarro Christopher M. Gotanco Adrian S. Ramos Marciano A.... Alcantara Independent Director Honorio A. Poblador III Independent Director At the Organizational Meeting of the Board of Directors of the company held on ...
Articles » Business - 2012-06-22 06:54:15
CERTIFICATION OF INDEPENDENT DIRECTOR I, Name of Independent Director Citizenship , of legal age and a resident of Address of Independent Director , after having been ...
Articles » Business - 2012-05-09 09:04:30
Board of Directors: Dr. Michael L. Romero Deogracias Ramon R. Olvina, Jr. Richard David Barclay Ramon R. Atayde Jose C. Nograles Fidel J.... (Independent Director) Ret. Gen. Delfin N. Bangit (Independent Director) At the same day, members of the Board of Directors elected the following ...
Articles » Business - 2012-06-09 04:28:22
Board of Directors Ramon S. Ang Roberto N. Huang Ferdinand K. Constantino Keisuke Nishimura Carmelo L. Santiago Alonzo Q. Ancheta Carlos Antonio M....Ancheta were elected as independent directors. San Miguel Brewery, Inc. By Law Officers Ramon S. Ang Chairman Roberto N. Huang President Teruyuki Daino Executive Vice President ...
Articles » Business - 2012-05-31 14:18:23
(ICTV) Board of Directors 2012 2013 Dr. Thomas G. Aquino Mr. Mel V. Velarde Atty. Wilfred S. Racadio Atty. Jose S. Alejandro Mr.... Rosario Braid, as independent director Mr. Veronica T. Merk, as independent director
Articles » Business - 2012-06-09 04:28:22
Directors: Rogelio M. Sarmiento Jose Vicente C. Bengzon III Benjamin I Sarmiento Jr. Cesar L. Lugtu Angelito M....stockholders' meeting, the Board of Directors elected the following officers of the Corporation for the ensuing year, to serve as such until their successors shall have ...
Articles » Business - 2012-07-05 07:18:23
Padolina Independent Director Mr. Edwin D. Feist Independent Director Dr. Enrique C. Yap Mrs. Georgiana S. Evidente Dr. Evangeline V. Baviera Dr.
Articles » Business - 2012-06-22 06:54:15
...Chairman of the Board / Independent Director Mr. Stephen C. Roxas Director Dr. Andrew I. Liuson Director Mrs. Grace C. Liuson Director Mr. Josef C.
Articles » Business - 2012-06-09 04:28:22
(a) Increase in Capital Stock The Seventh Article will be amended to increase the Corporation'... (b) Increase in Number of Directors The Sixth Article will be amended to increase the number of directors from seven (7) to nine (9).
Articles » Business - 2012-05-05 03:52:32
Bodegon Independent Director Carolina C. Mejias Independent Director Mr. Manuel B. Villar, Jr. was elected director at the organizational meeting of the Board ...
Articles » Business - 2012-06-22 06:54:15
2011 2012 Officers and Board of Directors Jaime LL. Estella Incoming President 2011 2012 AVP BPI Claro B. Cabaero Outgoing President 2010 2011 SM Metrobank Mary Christine ...PS Bank Out going Officers / Directors Corazon T. Creus Secretary Manger East West Bank Francis Fabian S. Borromeo Sports and Fellowship Committee Senior Manager PS Bank ...
Articles » Banking - 2011-08-05 03:05:53
Ting Director Lourdes G. Ting Director Nanette T. Ongcarranceja Director Ortrud T. Yao Director Rodolfo L. See Director Dexter E.
Articles » Business - 2012-06-22 06:54:15
...members of the Board of Directors of Republic Glass Holdings Corporation: Antonio A Henson Ma. Paz V. Laperal Adeline S. Lim Victor C. Macalincag Federico E....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.
Articles » Business - 2012-05-05 03:52:32
...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.... Oreta (Independent Director) Tomas I. Alcantara (Independent Director) Compensation Committee: Roberto V. Ongpin (Chairman) Benito R. Araneta (Independent Director) Craig Ehrlich (Director) Audit ...
Articles » Business - 2012-04-21 21:47:49
...members of the Board of Directors for 2012 2013, to wit: Lawrence C. Qua Alfredo R. de Borja Cecilia Q. Chua Marianita O....of the disqualifications of a director. Mr. Alfredo R. de Borja and Ms. Amelia B. Cabal are nominated as independent directors. The election of Ms.
Articles » Business - 2012-03-21 13:25:00
...members of the Board of Directors to serve for the term 2012 2013: Amb. Cesar B. Bautista Independent Director Mr. Filemon T. Berba, Jr.
Articles » Business - 2012-06-22 06:54:15
...of the new Board of Directors held immediately after the stockholders' meeting, the following officers were elected: President Ramon A. Recto Treasurer Carlos C....Board then appointed the following directors as members of the Board Committees: Audit Committee Chairman: Joel A. Banares (Independent Director) Members: Rafael Yaptinchay (Independent Director), Ramon ...
Articles » Business - 2012-07-05 07:18:23
Approval of the Minutes of the Stockholders Meeting held on May 27, 2011. Ratification of the acts of the Board of Directors Election of the following as ...
Articles » Business - 2012-05-31 14:18:23
...Gaspar has been an Independent Director of Philippine Realty and Holdings Corporation since July 31, 2006. He served as the Chairman and President of Securities Plus, Inc. and Director of Mapfre Insular Insurance Corporation.
Articles » News - 2012-03-17 01:27:20
...to my responsibilities as a Director of Arthaland Corporation. I therefore regret to inform you that I am tendering my resignation from the Company to which ...have been elected as a director, effective immediately upon receipt of this letter." As the Board of Directors of Arthaland Corp. still constituted a quorum, Mr.
Articles » Business - 2012-03-30 06:29:28
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