- Amb. Cesar B. Bautista - Independent Director
- Mr. Filemon T. Berba, Jr. - Independent Director
- Mr. Jose Fernando B. Camus - Independent Director
- Mr. John L. Lao
- Mr. Leon L. Lao
- Mr. Yin Yong L. Lao
- Mr. Dean A. Lao, Jr.
At the organization meeting of the newly elected Directors following the annual stockholders' meeting, the following were elected Corporate Officers:
- Chairman - Mr. Filemon T. Berba, Jr.
- President and CEO - Mr. Leon L. Lao
- Executive Vice-President - Mr. John L. Lao
- Managing Director - Mr. Dean A. Lao, Jr.
- Treasurer - Mr. Alvin D. Lao
- Corporate Secretary - Mr. Arthur R. Ponsaran
- Asst. Corporate Secretary - Mr. Alvin D. Lao; Mr. Edcel G. Bolinao; Ms. Kristine Ann C. Catindig
- Corporate Information and Compliance Officer - Ms. Kristine Ann C. Catindig
Mr. Dean L. Lao, Sr. shall continue to serve the corporation in his capacity as Chairman Emeritus.
At the same meeting, the Board constituted the Executive Committee, the Audit Committee and the Nomination Committee for the term 2012-2013, as follows:
Executive Committee
Audit CommitteeMembers:
- Mr. John L. Lao
- Mr. Yin Yong L. Lao
- Mr. Leon L. Lao
- Mr. Dean L. Lao
Advisors:
- Mr. Dean A. Lao, Jr.
- Mr. Alvin Lao
Nomination CommitteeChairman:
- Mr. Filemon T. Berba, Jr.
Members:
- Amb. Cesar B. Bautista
- Mr. Yin Yong L. Lao
- https://www.affordablecebu.com/Chairman:
- Mr. Jose Fernando B. Camus
Members:
- Mr. Leon L. Lao
- Mr. John L. Lao