Board Committee Members
Executive Committee (N/A)
| Office |
Name |
Date of Appointment |
No. of Meetings Held |
No. of Meetings Attended |
% |
Length of Sevice in the Committee |
| Chairman |
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| Member (ED) |
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| Member (NED) |
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| Member (ID) |
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| Member |
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Audit Committee (N/A)
| Office |
Name |
Date of Appointment |
No. of Meetings Held |
No. of Meetings Attended |
% |
Length of Sevice in the Committee |
| Chairman (ID) |
Alejo L. Villanueva, Jr.* |
29 Oct 2012 |
1 |
1 |
100% |
1 year |
| Member (ID) |
Amelia A. Austria |
25 Oct 2011 |
2 |
2 |
100% |
3 years |
| Member (ED) |
Evelyn G. Cacho |
25 Oct 2011 |
2 |
2 |
100% |
3 years |
*replaced Cresencio P. Aquino
Nomination Committee (N/A)
| Office |
Name |
Date of Appointment |
No. of Meetings Held |
No. of Meetings Attended |
% |
Length of Sevice in the Committee |
| Chairman |
Elmer S. Pineda * |
03 Feb 2012 |
0 |
0 |
0 |
1 year |
| Member (ID) |
Alejo L. Villanueva, Jr.** |
29 Oct 2012 |
0 |
0 |
0 |
1 year |
| Member |
Giancarlo C. Ng |
25 Oct 2011 |
0 |
0 |
0 |
3 year |
* replaced Ma. Vicenta S. Jalandoni
**replaced Cresencio P. Aquino
Remuneration Committee (N/A)
| Office |
Name |
Date of Appointment |
No. of Meetings Held |
No. of Meetings Attended |
% |
Length of Sevice in the Committee |
| Chairman |
Ferdinand B. Masi |
25 Oct 2011 |
0 |
0 |
0 |
3 year |
| Member (ID) |
Alejo L. Villanueva, Jr.* |
29 Oct 2012 |
0 |
0 |
0 |
1 year |
| Member |
Amelia A. Austria |
25 Oct 2011 |
0 |
0 |
0 |
3 year |
*replaced Cresencio P. Aquino
The principal executive officers of the Company are:
| Name |
Position |
| Ferdinand B. Masi |
Chairman & President (CEO) |
| Evelyn G. Cacho |
Treasurer |
| Rolando D. Siatela |
Corporate Secretary |
| Elmer P. Pineda |
Asst. Corporate Secretary |
The principal executive officers of the Company and members of the Company’s Board of Directors did not receive any compensation from the Company for years 2011, 2012 and 2013 and neither will there be any compensation for the ensuing year. There are no arrangements in force pursuant to which the officers and directors of the Company are compensated, or are to be compensated, directly or indirectly, for any services provided as such officer or director.
There are no standard arrangements pursuant to which directors of the Company are compensated, or are to be compensated, directly or indirectly, for any services provided as a director, including any additional amounts payable for committee participation or special assignments, for the years 2011, 2012 and 2013 and for the ensuing year.
There are no other arrangements, including consulting contracts, pursuant to which any director of the Company was compensated, or is to be compensated, directly or indirectly, for the years 2011, 2012 and 2013 and for the ensuing year, for any service provided as a director. No employment contracts, termination of employment, or change in control arrangements, were effected for the applicable fiscal year.
No warrants or stock options are held by the Company’s CEO, its named executive officers or directors for years 2011, 2012 and 2013 nor are there plans for extending warrants or options for the ensuing year.