- Edward K. Lee - Chairman
- Alexander C. Yu - Vice Chairman
- Hernan G. Lim - Director
- Conrado F. Bate - Director
- Catherine L. Ong - Director
- Wellington C. Yu - Director
- Raymond C. Yu - Director
- Paulwell Han - Director
- Joel Litman - Director
- Khoo Boo Boon - Independent Director
- Manuel S. Estacion - Director
2. Approval of the 2011 Audited Financial Statements; and
3. Re-appointment of SGV & Co. as external auditors for the ensuing year.
Immediately after the stockholders' meeting, the newly elected directors convened for an organizational meeting to appoint/elect the following corporate officers and members of the executive committee:
1. Officers
- Edward K. Lee - Chairman
- Alexander C. Yu - Vice Chairman
- Conrado F. Bate - President and CEO
- Catherine L. Ong - Treasurer and CFO
- Caesar A. Guerzon - Corporate Secretary
2. Committees and Memberships
Compensation and Remuneratin Committee
- Wellington C. Yu - Chairman
- Alexander C. Yu - Member
- Catherine L. Ong - Member
- Manuel S. Estacion - Member
Audit CommitteeNomination Committee
- Manuel S. Estacion - Chairman
- Raymond C. Yu - Member
- Hernan G. Lim - Member
- Khoo Boo Boon - Chairman
- Alexander C. Yu - Member
- Caesar A. Guerzon - Member