PSE Circular for Brokers No. 745-99
PSE Circular for Brokers No. 745-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 14, 1999
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April 14, 1999 PSE CIRCULAR FOR BROKERS NO. 745-99 April 13, 1999 Philippine Stock Exchange , Inc. PSE Centre, Exchange Road Ortigas Center, Pasig City, M.M. Attention: Listings & Disclosure Group Gentlemen : We wish to report that at its annual stockholders' meeting on 13 April 1999, the Stockholders of the Bank of the Philippine Islands (BPI) elected/re-elected the following as members of the Board of Directors of BPI, to hold office as such for the ensuing year and until their successors are duly elected and qualified: 1. Jaime Zobel de Ayala, Chairman 2. Jaime Augusto Zobel de Ayala II, Vice Chairman 3. Xavier P. Loinaz, President 4. Romeo L. Bernardo 5. Bruce Carnegie-Brown 6. Cezar P. Consing 7. Renato S. De Villa 8. Ariston Estrada, Jr. 9. Jose R. Facundo 10. Rebecca G. Fernando 11. Mercedita S. Nolledo 12. Bernardo M. Villegas 13. Vicente M. Warns 14. Crisostomo A. Yalung 15. Fernando Zobel de Ayala At the organizational meeting of the Board of Directors on 13 April 1999, following the said Stockholders' Meeting, the following were elected/re-elected as BPI officers: 1. Jaime Zobel de Ayala Chairman of the Board of Directors and Executive Committee 2. Jaime Augusto Zobel Vice Chairman of the Board of de Ayala II Directors and Executive Committee 3. Xavier P. Loinaz President 4. Alberto S. Villarosa Treasurer 5. Carlos B. Aquino Corporate Secretary 6. Santiago L. Garcia, Jr. Asst. Corporate Secretary Very truly yours, (SGD.) CARLOS B. AQUINO VP & Corporate Secretary
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