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Republic Glass Holdings Corporation Board of Directors and Officers 2012...

At the regular annual stockholders meeting of Republic Glass Holdings Corporation held on April 30, 2012, the following resolutions were duly approved:
A.)  Election of the following members of the Board of Directors of Republic Glass Holdings Corporation:
  1. Antonio A Henson
  2. Ma. Paz V. Laperal
  3. Adeline S. Lim
  4. Victor C. Macalincag
  5. Federico E. Puno
  6. Bienvenido A. Tan Jr.
  7. Geronimo F. Velasco Jr.
  8. Jose Miguel F. Velasco
  9. Corazon S. De La Paz-Bernardo
B.)  Appointment of Sycip Gorrer Velayo & Co., as the Company's external auditor of Republic Glass Holdings Corporationfor the ensuing year.

At the organizational meeting of the Board of Directors held at the same day, the following committees/officers designations were approved:

1.  Audit Committee:
  • Bienvenido A. Tan, Jr. (Independent Director) / Chairman
  • Geronimo F. Velasco, Jr. / Member
  • Federico E. Puno (Independent Director) / Member
2.  Nomination Committee:
  • Bienvenido A. Tan, Jr. (Independent Director) / Chairman
  • Geronimo F. Velasco, Jr. / Member
  • Ma. Paz V. Laperal / Member
3.  Compensation Committee:
  • Federico E. Puno (Independent Director) / Chairman
  • Geronimo F. Velasco, Jr. / Member
  • Adeline S. Lim (Independent Director) / Member
4.  Officers:
  • Bienvenido A. Tan (Independent Director) - Chairman of the Board
  • Geronimo F. Velasco, Jr. - Vice Chairman and President
  • Ma. Paz V. Laperal - Treasurer and Asst. Corp. Secretary
  • Mario T. Meneses, Jr. - Corporate Secretary
  • Lutgarda R. Gamboa - Compliance Officer
  • Florence Wong - Vice President and Chief Financial Officer
 

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"Republic Glass Holdings Corporation Board of Directors and Officers 2012" was written by Mary under the Business category. It has been read 2138 times and generated 0 comments. The article was created on and updated on 02 May 2012.
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