ABOUT US

 

Mr. Filemon T. Berba, Jr. - Independent Director
 Amb. Cesar B. Bautista – Independent Director
Mr. Jose Fernando B. Camus - Independent Director
Mr. Leon L. Lao
 Mr. John L. Lao
Mr. Yin Yong L. Lao
 Mr. Dean A. Lao, Jr.

Then under Committees and Charters, same content as D&L's except for the members. see below:

Executive Committee:

                  

         Chairman:                            Mr. Dean L. Lao

       Members                               Mr. Leon L. Lao

                                                       Mr. John L. Lao

                                                              Mr. Yin Yong L. Lao

                                                              Mr. Dean A. Lao, Jr.

                                                      Mr. Alvin D. Lao

                                                                                                           

            Audit Committee:

         Chairman                                Amb. Cesar B. Bautista

         Members:                                 Mr. Filemon T. Berba, Jr.

                                                      Mr. Yin Yong L. Lao

         Nomination Committee:

 

                   Chairman                                Mr. Jose Fernando B. Camu

Members:                               Mr. Leon L. Lao

                                                               Mr. John L. Lao

                  Remuneration Committee:

 

Chairman                                Mr. Yin Yong L. Lao

         Members:                               Amb. Cesar B. Bautista

                                              Mr. John L. Lao