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Lorenzo Shipping Corporation Board of Directors and Officers 2012-2013...

In the Annual Stockholders' Meeting of the Lorenzo Shipping Corporation held on June 21, 2012, the shareholders elected the following as members of the Board of Directors of the company to serve as such for the ensuing year and until the election and qualification of their successors:
  1. Doris Magsaysay Ho
  2. Antony Louis Marden
  3. Roberto A. Umali
  4. Julio O. Sy, Sr.
  5. Michael L. Escaler
Independent Directors:
  1. Deogracias N. Vistan
  2. Edgardo A. Bautista
In the Organizational Meeting of the Board of Directors immediately succeeding the shareholders' meeting, the following were elected officers of the company to serve as such for the ensuing year and until the election and qualification of their successors:

Chairperson: Doris Magsaysay Ho
Vice-Chairman: Antony Louis Marden
President: Roberto A. Umali
Chief Financial Officer/Treasurer: Edna F. Mendiola
VP Logistics and Corporate Planning and Compliance Officer : Dino C. Diaz

VP for Operations: Felicisimo H. Saldaña, Jr.
VP for Marketing: Edralin G. Manapsal
Corporate Secretary and Corporate Information Officer: Atty. Arsenio C. Cabrera, Jr.
Assistant Corporate Secretary: Atty. Anna Carmina S. Herrera

Executive Committee

Chairperson: Doris Magsaysay Ho

Members:

Antony Louis Marden
Roberto A. Umali

Audit Committee

Chairman: Deogracias N. Vistan

Members:

Antony Louis Marden
Michael L. Escaler
Edgardo A. Bautista

Nomination Committee

Chairman: Antony Louis Marden

Members:

Michael L. Escaler
Deogracias N. Vistan

Compensation Committee

Chairman: Doris Magsaysay Ho

Members:

Antony Louis Marden
Deogracias N. Vistan
 

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"Lorenzo Shipping Corporation Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 2150 times and generated 0 comments. The article was created on and updated on 22 June 2012.
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