Home » Articles » Business

Philodrill Corporation Board of Directors and Officers 2012-2013...

At the Annual Meeting of the Stockholders' of THE PHILODRILL CORPORATION (the Company) held today, June 20, 2012, 2:30pm at the Garden Ballroom, EDSSA Shangri-la Manila, #1 Garden Way, Ortigas Center, Mandaluyong City, the following persons were unanimously elected directors of the Company to serve as such for one (1) year and until their successors shall have been elected at the next annual meeting of the stockholders in 2013:
Philodrill Corporation Board of Directors
  1. Alfredo C. Ramos
  2. Presentacion S. Ramos
  3. Augusto B. Sunico
  4. Francisco A. Navarro
  5. Christopher M. Gotanco
  6. Adrian S. Ramos
  7. Marciano A. Padilla
  8. Nicasio I. Alcantara - Independent Director
  9. Honorio A. Poblador III -  Independent Director
At the Organizational Meeting of the Board of Directors of the company held on June 20, 2012 immediately after the Annual Meeting of Stockholders, upon nominations duly made and seconded, the following persons were elected to the positions indicated opposite their respective names below:
  • Alfredo C. Ramos - Chairman of the Board and President
  • Francisco A. Navarro - Executive Vice President
  • Reynaldo E. Nazarea - Treasurer and Vice-President for Administration
  • Alessandro O. Sales - Vice President for Exploration and Production
  • Dennis V. Panganiban - AVP for Exploration and Production
  • Isabelita L. Matela - Assistant Vice President for Finance
  • Adrian S. Arias - Corporate Secretary
  • Rosanne Marie D. Ramirez - Assistant Corporate Secretary
Nomination Committee

Chairman:
Nicasio I. Alcantara - Independent Director

Members:
Alfredo C. Ramos - Director
Christopher M. Gotanco - Director
Reynaldo E. Nazarea - Treasurer and Vice President for Administration, Non-voting Member

Compensation and Renumeration Committee

Chairman:
Honorio A. Poblador III - Independent Director

Members:
Augusto B. Sunico - Director
Adrian S. Ramos - Director

Audit Committee

Chairman:
Honorio A. Poblador III - Independent Director

Members:

Nicasio I. Alcantara - Independent Director
Christopher M. Gotanco - Director
Adrian S. Ramos - Director

Compliance/Reporting Officer, Anti-Money:  Adrian S. Arias
Laundering/Corporate Governance / Internal Auditor:  Violeta B. De Leon
 

Please support us in writing articles like this by sharing this post

Share this post to your Facebook, Twitter, Blog, or any social media site. In this way, we will be motivated to write articles you like.

--- NOTICE ---
If you want to use this article or any of the content of this website, please credit our website (www.affordablecebu.com) and mention the source link (URL) of the content, images, videos or other media of our website.

"Philodrill Corporation Board of Directors and Officers 2012-2013" was written by Mary under the Business category. It has been read 2123 times and generated 0 comments. The article was created on and updated on 20 June 2012.
Total comments : 0