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Chemrez Technologies, Inc. Board of Directors and Officers 2012-2013...

At the annual meeting of the stockholders of Chemrez Technologies, Inc. held at WackWack Golf and Country Club, Mandaluyong City, Metro Manila on June 18, 2012 at 3:00 pm, the following matters were taken up and acted upon by the Stockholders in the manner indicated.
The stockholders elected the following as members of the Board of Directors to serve for the term 2012-2013:
  1. Amb. Cesar B. Bautista - Independent Director
  2. Mr. Filemon T. Berba, Jr. - Independent Director
  3. Mr. Jose Fernando B. Camus - Independent Director
  4. Mr. John L. Lao
  5. Mr. Leon L. Lao
  6. Mr. Yin Yong L. Lao
  7. Mr. Dean A. Lao, Jr.
At the organization meeting of the newly elected Directors following the annual stockholders' meeting, the following were elected Corporate Officers:
  • Chairman - Mr. Filemon T. Berba, Jr.
  • President and CEO - Mr. Leon L. Lao
  • Executive Vice-President - Mr. John L. Lao
  • Managing Director - Mr. Dean A. Lao, Jr.
  • Treasurer - Mr. Alvin D. Lao
  • Corporate Secretary - Mr. Arthur R. Ponsaran
  • Asst. Corporate Secretary - Mr. Alvin D. Lao; Mr. Edcel G. Bolinao; Ms. Kristine Ann C. Catindig
  • Corporate Information and Compliance Officer - Ms. Kristine Ann C. Catindig
Mr. Dean L. Lao, Sr. shall continue to serve the corporation in his capacity as Chairman Emeritus.

At the same meeting, the Board constituted the Executive Committee, the Audit Committee and the Nomination Committee for the term 2012-2013, as follows:

Executive Committee

Members
  • Mr. John L. Lao
  • Mr. Yin Yong L. Lao
  • Mr. Leon L. Lao
  • Mr. Dean L. Lao
Advisors:
  • Mr. Dean A. Lao, Jr.
  • Mr. Alvin Lao
Audit Committee

Chairman:
  • Mr. Filemon T. Berba, Jr.
Members:
  • Amb. Cesar B. Bautista
  • Mr. Yin Yong L. Lao
Nomination Committee

Chairman:
  • Mr. Jose Fernando B. Camus
Members:
  • Mr. Leon L. Lao
  • Mr. John L. Lao
 

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"Chemrez Technologies, Inc. Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 3387 times and generated 0 comments. The article was created on and updated on 19 June 2012.
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