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Jolliville Holdings Corporation Board of Directors and Officers 2012-2013...

During the annual stockholders' meeting of Jolliville Holdings Corporation held on June 15, 2012, the following were elected as members of the Board of Directors of the Corporation for the year 2012-2013 to hold office as such until their successors shall have been duly elected and qualified:
  1. Jolly L. Ting - Director
  2. Lourdes G. Ting - Director
  3. Nanette T. Ongcarranceja - Director
  4. Ortrud T. Yao - Director
  5. Rodolfo L. See - Director
  6. Dexter E. Quintana - Independent Director
  7. Ernesto S. Isla - Independent Director
After the stockholders' meeting, the following persons were elected officers of the Corporation for the year 2012-2013 to serve as such until their successors shall have been duly elected and qualified:

NamePosition
Jolly L. TingChairman and Chief Executive Officer
Nanette T. Ongcarranceja President and Chief Operating Officer
Lourdes G. TingVice President
Ortrud T. YaoTreasurer, Chief Finance Officer, Assistant Corporate Secretary and Compliance Officer
Nancy Joan M. JavierCorporate Secretary
Darlene R. VivasAssistant Corporate Secretary




The following directors were elected as members of the various Committees for the year 2012-2013 to serve as such until their successors shall have been duly elected and qualified:

Executive Committee
  1. Jolly L. Ting (Chairman)
  2. Nanette T. Ongcarranceja
  3. Ortrud T. Yao
Audit and Risk Committee
  1. Dexter E. Quintana (Chairman)
  2. Rodolfo L. See
  3. Ortrud T. Yao
Nomination Committee
  1. Lourdes G. Ting (Chairman)
  2. Dexter E. Quintana
  3. Nanette T. Ongcarranceja
Compensation and Remuneration Committee
  1. Nanette T. Ongcarranceja (Chairman)
  2. Ortrud T. Yao
  3. Ernesto S. Isla
 

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"Jolliville Holdings Corporation Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 2110 times and generated 0 comments. The article was created on and updated on 18 June 2012.
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