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Euro-Med Laboratories Philippines, Inc. Board of Directors 2012-2013

At the Annual Meeting of Shareholders of Euro-Med Laboratories Philippines, Inc., held today, June 20, 2012 at 10:00 am at the Quezon Hall of the Philippine Columbian Association, Quirino Avenue, Paco, Manila in which a quorum was present throughout, the following were elected as members of the Board of Directors for the year 2012-2013:
  1. Dr. William G. Padolina - Independent Director
  2. Mr. Edwin D. Feist - Independent Director
  3. Dr. Enrique C. Yap
  4. Mrs. Georgiana S. Evidente
  5. Dr. Evangeline V. Baviera
  6. Dr. Johnny C. Yap
  7. Dr. Teodora D. Tan
They shall serve as such for the ensuing year and until the election and qualification of their successors.

The appointment of Mercado, Calderon, Jaravata and Co. as the External Auditors of the company for the year 2012-2013 was also confirmed and ratified by the stockholders.

In the Organizational Meeting of the Board of Directors subsequently held thereafter, 11:00 am at the Quezon Hall of the Philippine Columbian Association, Quirino Avenue, Paco, Manila in which a quorum was present throughout, the following were duly elected as the Officers of the Company for the year 2012-2013:
  1. Dr. Tomas P. Maramba, Jr. - Honorary Chairman Emeritus
  2. Dr. William Padolina - Chairman of the Board
  3. Dr. Enrique C. Yap - Vice Chairman and Executive Vice President
  4. Dr. Johnny C. Yap - Vice Chairman, Executive Vice President, Treasurer and Asst. Corporate Secretary
  5. Mrs. Georgina S. Evidente - President
  6. Dr. Evangeline V. Baviera - Executive Vice President
  7. Dr. Teodora D. Tan - Assistant Treasurer
  8. Mrs. Bernadette M. Doctor - Assistant Treasurer
  9. Mr. Enrique Raymond I. Yap - Assistant Treasurer
  10. Mrs. Janice R. Ong - Corporate Secretary
  11. Mr. Celso A. Velasquez - Senior Vice President
  12. Mr. Jose A. Emiterio - Senior Vice President
  13. Mr. Arnold D. Ong - Senior Vice President
  14. Mr. Michael Vincent Y. Yap - Vice President and Asst. Corporate Secretary
  15. Mrs. Rosanna Marie S. Suñga - Vice President
  16. Mrs. Isleen Y. Sy - Vice President
  17. Ms. Leonida C. Martin - Vice President
  18. Mrs. Dinah D. Trivilegio - Vice President
  19. Mr. Virgilio V. Leyeza, Jr. -  Vice President
  20. Mr. Danilo M. Lorico - Vice President
  21. Mrs. Sandra N. Pineda - Chief Accountant
The Board of Directors appointed the members of the Audit Committee to serve as such for the ensuing year, namely:
  1. Dr. William G. Padolina - Independent Director (Chairman)
  2. Mr. Edwin D. Feist - Independent Director
  3. Dr. Enrique C. Yap - Director
  4. Dr. Teodora D. Tan - Director
  5. Dr. Evangeline V. Baviera - Director
The Board of Directors also appointed the members of the Nomination Committee to serve as such for the ensuing year, namely:
  1. Dr. Enrique C. Yap - Director (Chairman)
  2. Dr. Johnny C. Yap - Director
  3. Dr. William G. Padlina - Independent Director
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"Euro-Med Laboratories Philippines, Inc. Board of Directors 2012-2013" was written by Mary under the Business category. It has been read 4214 times and generated 0 comments. The article was created on and updated on 20 June 2012.
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