- Mario G. Vijungco
- Ramon A. Recto
- Raul Ma. F. Anonas
- Roberto A. Atendido
- Dy Chi Hing
- Joel A. Banares
- Rafael G. Yaptinchay
During the organizational meeting of the new Board of Directors held immediately after the stockholders' meeting, the following officers were elected:
- President - Ramon A. Recto
- Treasurer - Carlos C. Syquia
- Corporate Secretary - Roberto V. San Jose
- Asst. Treasurer - Andy Del Rosario
- Asst. Corporate Secretary - Ana Maria A. Katigbak
The Board then appointed the following directors as members of the Board Committees:
Audit Committee:
- Chairman: Joel A. Banares (Independent Director)
- Members: Rafael Yaptinchay (Independent Director), Ramon A. Recto
Nominations and Compensation Committee:
- Mario G. Vijungco
- Members: Joel A. Banares (Independent Director), Ramon A. Recto (Regular Director)
The Board also designated Mr. Carlos C. Syquia and Ms. Ana Maria A. Katigbak as the Company's Corporate Information Officers. Mr. Syquia was also designated as the Company's Compliance Officer under the Corporate Governance Manual.
