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Makati Finance Corporation Board of Directors and Officers 2012-2013...

The regular meeting of the Board of Directors of Makati Finance Corporation (MFC) was held on June 28, 2012. The following were elected as Directors of the Corporation for term of one (1) year or until their successors shall have been elected:
  1. Isidro B. Benitez
  2. Juan Carlos Del Rosario
  3. Teresita B. Benitez
  4. Max Francisco O. Borromeo
  5. Rene B. Benitez
  6. Francisco C. Eizmendi, Jr. - Independent Director
  7. Joel S. Ferrer
  8. Eugenio E. Reyes -  Independent Director
  9. Michael Wee
  10. Jose V. Cruz
  11. Eric B. Benitez
The Organizational Meeting of the Board of Directors was held immediately after the Annual Stockholders Meeting, where in the following officers and committee chairmen/members were elected:

OFFICERS:
  • Mr. Rene B. Benitez - Chairman
  • Ms. Teresita B. Benitez - Vice-Chairman
  • Mr. Max Francisco O. Borromeo - President
  • Ms. Cynthia M. Gacayan - Chief Operating Officer, Chief Information Officer and Compliance Officer
  • Mr. Joel S. Ferrer - Treasurer
  • Atty. Danilo Enrique O. Co - Corporate Secretary
  • Mr. Servando B. Alvarez, Jr. - Assistant Treasurer
COMMITTEES:

Executive Committee
  • Mr. Max Francisco O. Borromeo - Chairman
  • Mr. Juan Carlos Del Rosario
  • Ms. Teresita B. Benitez
  • Mr. Rene B. Benitez
  • Mr. Joel S. Ferrer
Audit Committee
  • Francisco C. Eizmendi Jr. - Chairman
  • Mr. Joel S. Ferrer
  • Mr. Juan Carlos del Rosario
  • Mr. Jose V. Cruz
Compensation Committee
  • Atty. Eugenio E. Reyes - Chairman
  • Mr. Juan Carlos Del Rosario
  • Mr. Jose V. Cruz
  • Mr. Eric B. Benitez
Nomination Committee
  • Mr. Rene B. Benitez - Chairman
  • Dr. Isidro B. Benitez
  • Mr. Max Francisco O. Borromeo
  • Atty. Eugenio E. Reyes
  • Mr. Michael Wee
Dr. Isidro B. Benitez was bestowed with the honorary title of "Chairman of Emeritus" of the Corporation in recognition of his highly exemplary and invaluable service and contributions to the Corporation.
 

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"Makati Finance Corporation Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 2547 times and generated 0 comments. The article was created on and updated on 29 June 2012.
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