Committees

 

Executive Committee

Chairperson

Mr. Dean L. Lao – (Non-Executive)

Members

Mr. Leon L. Lao – (Non-Executive)
Mr. Yin Yong L. Lao – (Non-Executive)
Mr. John L. Lao – (Non-Executive)
Mr. Alvin Lao – (Executive)

 

Audit Committee

Chairperson

Ms. Corazon S. Dela Paz-Bernardo – (Independent Director)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Nomination Committee:

Chairperson

Mr. John L. Lao – (Non-Executive)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)

Mr. Alvin D. Lao – (Executive)

 

Remuneration Committee

Chairperson

Mr. Yin Yong L. Lao – (Non-Executive)

Members

Mr. John L. Lao – (Non-Executive)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Corporate Governance Committee

Chairperson

Atty. Mercedita S. Nolledo – (Independent Director)

Members

Dr. Lydia R. Balatbat-Echauz – (Independent Director)
Ms. Corazon S. Dela Paz-Bernardo – (Independent Director)
Mr. Yin Yong L. Lao – (Non-Executive)

 

Risk Oversight Committee

Chairperson

Engr. Filemon T. Berba, Jr. – (Independent Director)

Members

Dr. Lydia R. Balatbat-Echauz – (Independent Director)

Mr. Alvin D. Lao – (Executive)
Mr. John L. Lao – (Non-Executive)

 

Related Party Transaction Committee

Chairperson

Dr. Lydia R. Balatbat-Echauz – (Independent Director)

Members

Engr. Filemon T. Berba, Jr. – (Independent Director)
Atty. Mercedita S. Nolledo – (Independent Director)

 

Advisory Board

Mr. Dean L. Lao
Mr. Leon L. Lao
Mr. Alex L. Lao

 

Independent Director - Atty. Mercedita S. Nolledo

P11.14

-0.04
-0.36%

   

 

As of 5 Apr 2018

 


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Key Stock Data


Exchange: Philippine Stock Exchange
Sector: Industrial – Food, Beverage and Tobacco
ISIN Number: PHY1973T1008
As of 06 Feb 2017

Full Market Cap (Php mn): 89,286
Outstanding Shares (mn): 7,142.9

Free Float Level (%): 31.3
Free Float Market Cap (Php mn): P27,947

 

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