D&L Industries, Inc.


Board of Directors to serve for the term 2014-2015:

1. Mr. Dean L. Lao
2. Mr. Leon L. Lao
3. Mr. Yin Yong L. Lao
4. Mr. John L. Lao
5. Mr. Alex L. Lao
6. Amb. Cesar B. Bautista - Independent Director
7. Mr. Filemon T. Berba Jr. - Independent Director

Corporate Officers:

Chairman Mr. Leon L. Lao
Chairman Emeritus Mr. Dean L. Lao
Vice-Chairman Mr. Yin Yong L. Lao
President and CEO Mr. John L. Lao
Executive Vice-President Mr. Alvin D. Lao
Treasurer/CFO Mr. Alvin D. Lao
Corporate Secretary Mr. Arthur R. Ponsaran
Asst. Corp. Secretary Ms. Kristine Ann C. Catindig-Ong
Mr. Alvin D. Lao
Compliance Officer Mr. Alvin D. Lao
Corporate Information Officer Ms. Kristine Ann C. Catindig-Ong
And Corporate Legal Counsel

Likewise, the directors appointed Managing Directors pursuant to the managing agreements between the Corporation and its subsidiaries and affiliate and appointment to these positions in senior management were made known and accepted by the following:

Chemrez Technologies, Inc. - Mr. Dean A. Lao, Jr.

First in Colours, Incorporated and
D&L Polymer and Colours, Inc. - Mr. Lester A. Lao

Oleo-Fats, Incorporated - Mr. Vincent D. Lao


Board Committees for the term 2014-2015:

 

Executive Committee:

Chairman: Mr. Dean L. Lao
Members Mr. Leon L. Lao
Mr. Yin Yong L. Lao
Mr. John L. Lao
Mr. Alvin Lao

Audit Committee:

Chairman Amb. Cesar B. Bautista
Members: Mr. Filemon T. Berba, Jr.
Mr. Yin Yong L. Lao

Nomination Committee:

Chairman Mr. Leon L. Lao
Members: Mr. John L. Lao
Mr. Filemon T. Berba, Jr.

Remuneration Committee:

Chairman Mr. Yin Yong L. Lao
Members: Mr. John L. Lao
Amb. Cesar B. Bautista