- Dr. William G. Padolina - Independent Director
- Mr. Edwin D. Feist - Independent Director
- Dr. Enrique C. Yap
- Mrs. Georgiana S. Evidente
- Dr. Evangeline V. Baviera
- Dr. Johnny C. Yap
- 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:
- Dr. Tomas P. Maramba, Jr. - Honorary Chairman Emeritus
- Dr. William Padolina - Chairman of the Board
- Dr. Enrique C. Yap - Vice Chairman and Executive Vice President
- Dr. Johnny C. Yap - Vice Chairman, Executive Vice President, Treasurer and Asst. Corporate Secretary
- Mrs. Georgina S. Evidente - President
- Dr. Evangeline V. Baviera - Executive Vice President
- Dr. Teodora D. Tan - Assistant Treasurer
- Mrs. Bernadette M. Doctor - Assistant Treasurer
- Mr. Enrique Raymond I. Yap - Assistant Treasurer
- Mrs. Janice R. Ong - Corporate Secretary
- Mr. Celso A. Velasquez - Senior Vice President
- Mr. Jose A. Emiterio - Senior Vice President
- Mr. Arnold D. Ong - Senior Vice President
- Mr. Michael Vincent Y. Yap - Vice President and Asst. Corporate Secretary
- Mrs. Rosanna Marie S. Suñga - Vice President
- Mrs. Isleen Y. Sy - Vice President
- Ms. Leonida C. Martin - Vice President
- Mrs. Dinah D. Trivilegio - Vice President
- Mr. Virgilio V. Leyeza, Jr. - Vice President
- Mr. Danilo M. Lorico - Vice President
- 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:
- Dr. William G. Padolina - Independent Director (Chairman)
- Mr. Edwin D. Feist - Independent Director
- Dr. Enrique C. Yap - Director
- Dr. Teodora D. Tan - Director
- 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:
- Dr. Enrique C. Yap - Director (Chairman)
- Dr. Johnny C. Yap - Director
- Dr. William G. Padlina - Independent Director