GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2022

STOCK CORPORATION
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL
STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN
THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS,
TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.
2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD
AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING
FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW
INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER
LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION
OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY =====================================

CORPORATE NAME: DATE REGISTERED:

D&L INDUSTRIES, INC.
7/27/1971
BUSINESS/TRADE NAME:
NONE FISCAL YEAR END:

SEC REGISTRATION NUMBER:

44852 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

FIRST MONDAY OF JUNE OF EACH YEAR 000-421-957-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

June 06, 2022 www.dnl.com.ph

COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

NO. 65 CALLE INDUSTRIA, BAGUMBAYAN, QUEZON CITY, 1110 IR@dnl.com.ph

COMPLETE BUSINESS ADDRESS: FAX NUMBER:

NO. 65 CALLE INDUSTRIA, BAGUMBAYAN, QUEZON CITY, 1110 8635-0703

Official E-mail Address Alternate E-mail Address Official Mobile Number Alternate Mobile Number
dnlcorsec1@dnl.com.ph dnlcorsec2@dnl.com.ph 09953434179 09993376997
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):

ISLA LIPANA & CO. CPAs 0009-FR-1 8635-0680

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
To invest in, purchase, or otherwise, acquire and own, hold, use, mortage,
pledge, exchange or otherwise dispose of personal property of every kind and Holding
description xxx
================================ INTERCOMPANY AFFILIATIONS =======================================
PARENT COMPANY SEC REGISTRATION NO. ADDRESS
Jadel Holdings Co., Inc. A199815999 65 Industria St., Bagumbayan, Quezon City
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Oleo-Fats, Incorporated 140409 5 Mercury Ave., Bagumbayan, Quezon City
First in Colours, Incorporated 157261 65 Industria St., Bagumbayan, Quezon City
122 Progress Ave. CaermelRay 1, Industrial Park,
D&L Polymer & Colours, Inc. CS200604949 Calamba, Laguna
Aero-Pack Industries, Inc. 169000 65 Industria St., Bagumbayan, Quezon City
Chemrez Technologies, Inc. 164266 65 Industria St., Bagumbayan, Quezon City
NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2020) Page 1
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: D&L INDUSTRIES, INC.
A. Is the Corporation a covered person under the Anti Money Laundering Act
Yes No
(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)
Please check the appropriate box:
1.
a. Banks
Jewelry dealers in precious metals, who, as a
b. Offshore Banking Units 4.
business, trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a
5.
h. Money Changers business, trade in precious stone
i. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, Company service providers which, as a business,
including their subsidiaries and affiliates. 6. provide any of the following services to third
2. parties:
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act as)
d. Professional Reinsurers a director or corporate secretary of a company, a
e. Reinsurance Brokers partner of a partnership, or a similar position in
f. Holding Companies relation to other juridical persons
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or administrative
j. All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any other
Insurance Commission (IC) legal person or arrangement
3.
a. Securities Dealers d. acting as (or arranging for another person to act as)
b. Securities Brokers a nominee shareholder for another person
c. Securities Salesman Persons who provide any of the following services:
7.
d. Investment Houses a. managing of client money, securities or other assets
e. Investment Agents and Consultants
f. Trading Advisors b. management of bank, savings or securities accounts
g. Other entities managing Securities or rendering similar services
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i.Close-end Investment Companies operation or management of companies
j.Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical
l.Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
commodities or financial derivatives based there on business entities
m. Entities administering of otherwise dealing in valuable objects 8. None of the above
n. Entities administering or otherwise dealing in cash Substitutes and Describe
other similar monetary instruments or property supervised and/or nature of
Holding Company
regulated by the Securities and Exchange Commission (SEC) business:

B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports Yes No
under the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2020) Page 2
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: D&L INDUSTRIES, INC.

CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK

NUMBER OF AMOUNT (PhP)

TYPE OF SHARES * PAR/STATED VALUE
SHARES (No. of shares X Par/Stated Value)
COMMON 18,000,000,000 1.00 18,000,000,000.00

TOTAL 18,000,000,000 TOTAL P 18,000,000,000.00

SUBSCRIBED CAPITAL

NUMBER OF
NO. OF
NUMBER OF SHARES IN THE PAR/STATED % OF
FILIPINO STOCK- TYPE OF SHARES * AMOUNT (PhP)
SHARES HANDS OF THE VALUE OWNERSHIP
HOLDERS
PUBLIC **

175 COMMON 6,148,486,072 1.00 6,148,486,072.00 86.08%

TOTAL 6,148,486,072 TOTAL TOTAL P 6,148,486,072.00 86.08%

NUMBER OF
FOREIGN NO. OF
NUMBER OF SHARES IN THE PAR/STATED % OF
(INDICATE BY STOCK- TYPE OF SHARES * AMOUNT (PhP)
SHARES HANDS OF THE VALUE OWNERSHIP
NATIONALITY) HOLDERS
PUBLIC **

7 COMMON 994,371,918 1.00 994,371,918.00

REFER TO
STSI REPORT
ANNEX "A"

Percentage of Foreign Equity : TOTAL 994,371,918 TOTAL TOTAL P 994,371,918.00 13.92%

TOTAL SUBSCRIBED P 7,142,857,990.00 100.00%
PAID-UP CAPITAL
NO. OF
NUMBER OF % OF
FILIPINO STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS
REFER TO 175 COMMON 6,148,486,072 1.00 6,148,486,072.00
STSI REPORT
ANNEX "A"

TOTAL 6,148,486,072 TOTAL P 6,148,486,072.00

FOREIGN NO. OF
NUMBER OF % OF
(INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITY) HOLDERS
7 COMMON 994,371,918 1.00 994,371,918.00
REFER TO
STSI REPORT
ANNEX "A"

13.92 % TOTAL 994,371,918 TOTAL P 994,371,918.00

TOTAL PAID-UP P 7,142,857,990.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY

* Common, Preferred or other classification
** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK(v.2020) Page 3
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: D&L INDUSTRIES, INC.

DIRECTORS / OFFICERS
TAX
STOCK EXEC.
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER IDENTIFICATION
HOLDER COMM.
NUMBER
1. YIN YONG L. LAO SEE
Filipino N C M Y Chairman ANNEX
"B"
2. DEAN L. LAO
Chairman
Filipino N M Y
Emeritus
3. JOHN L. LAO
Filipino N M M Y Vice-Chairman

4. ALVIN D. LAO
Filipino N M M Y President & CEO

5. MERCEDITA S. NOLLEDO
Filipino N I F Y N/A

6. LYDIA R. BALATBAT-ECHAUZ
Filipino N I F Y N/A

7. CORAZON S. DE LA PAZ-BERNARDO
Filipino N I F Y N/A

8. FILEMON T. BERBA, JR.

Filipino N I M Y N/A

9. FRANCO DIEGO Q. LAO

Treasurer/CFO/
Filipino N M Y
Compliance Off
10. KRISTINE ANN CATINDIG-ONG
Corp. Sec./Corp
65 Industria St., Bagumbayan, Quezon Filipino N F Y
Info Officer
City
11. AINSLEE ANNE T. LAO
Asst. Corporate
Filipino N F Y
Secretary
12. DEAN A. LAO, JR
Filipino N M Y President of CTI

13. VINCENT D. LAO

Filipino N M Y President of OFI

14. LESTER A. LAO

President of FIC &
Filipino N M Y
DLPC
15. JOSELITO P. RIVERA
Filipino N M Y COO

16. MARIFE M. MADDAWIN

Filipino N M Y Finance Controller

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK(v.2020) Page 4
 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
CORPORATE NAME: D&L INDUSTRIES, INC.

TOTAL NUMBER OF STOCKHOLDERS: (See ANNEX A) (See ANNEX A)

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND % OF AMOUNT PAID
AMOUNT IDENTIFICATION
CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP)
(PhP) NUMBER
SHIP
1 PCD NOMINEE CORPORATION COMMON 1,548,090,637 1,548,090,637.00
FILIPINO
21.67% 1,548,090,637.00
TOTAL 1,548,090,637 1,548,090,637.00

2. PCD NOMINEE CORPORATION COMMON 993,445,715 993,445,715.00

NON-FILIPINO
13.91% 993,445,715.00
TOTAL 993,445,715 993,445,715.00

3. ALEX L. LAO COMMON 32,579,888 32,579,888.00

FILIPINO
0.46% 32,579,888.00
TOTAL 32,579,888 32,579,888.00

4. YIN YONG LAO COMMON 32,993,601 32,993,601.00

FILIPINO
0.46% 32,993,601.00
TOTAL 32,993,601 32,993,601.00

5. JOHN L. LAO COMMON 65,987,202 65,987,202.00

FILIPINO
0.92% 65,987,202.00
TOTAL 65,987,202 65,987,202.00

6. LYDIA R. BALATBAT-ECHAUZ COMMON 5,000 5,000.00

Filipino
0.00% 5,000.00
TOTAL
5,000 5,000.00
7. CORAZON S. DE LA PAZ-BERNARDO COMMON 100 100.00
Filipino
0.00% 100.00
TOTAL
100 100.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2,673,102,143.00 37.42%

2,673,102,143.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.

GIS_STOCK(v.2020) Page 5
 GENERAL INFORMATION SHEET
STOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: D&L INDUSTRIES, INC.

TOTAL NUMBER OF STOCKHOLDERS: (See ANNEX A) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: (See ANNEX A)
TOTAL ASSETS BASED ON LATEST
AUDITED FS:

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND AMOUNT PAID
AMOUNT % OF OWNER- IDENTIFCATION
CURRENT RESIDENTIAL ADDRESS TYPE NUMBER (PhP)
(PhP) SHIP NUMBER

8. JADEL HOLDINGS CO., INC. COMMON 3,930,114,072 3,930,114,072.00

FILIPINO
55.02% 3,930,114,072.00

TOTAL 3,930,114,072 3,930,114,072.00

9. ALVEE UNITED, INC. COMMON 95,524,564 95,524,564.00
FILIPINO
1.34% 95,524,564.00

TOTAL 95,524,564 95,524,564.00

10. CEE INDUSTRIES, INC. COMMON 113,139,897 113,139,897.00
FILIPINO
1.58% 113,139,897.00

TOTAL 113,139,897 113,139,897.00

11. MERCEDITA S. NOLLEDO COMMON 100,000 100,000.00
FILIPINO
0.00% 100,000.00

TOTAL 100,000 100,000.00

12. JADANA, INC. COMMON 98,141,822 98,141,822.00
FILIPINO
1.37% 98,141,822.00

TOTAL 98,141,822 98,141,822.00

13. PRIME SPIN, INC. 80,146,296 80,146,296.00
FILIPINO
1.12% 80,146,296.00
TOTAL 80,146,296 80,146,296.00
14. SMARTWORKS TRADING CO., INC. COMMON
118,828,450 118,828,450.00
FILIPINO
1.66% 118,828,450.00

TOTAL 118,828,450 118,828,450.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 4,435,995,101.00 62.10%

4,435,995,101.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.

GIS_STOCK(v.2020) Page 6
 GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================

CORPORATE NAME: D&L INDUSTRIES, INC.

TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST

AUDITED FS:
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND CURRENT % OF AMOUNT PAID
AMOUNT IDENTIFICATION
RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP)
(PhP) NUMBER
SHIP
15. FILEMON T. BERBA, JR. COMMON 200,002 200,002.00
Filipino
0.00% 200,002.00
TOTAL
200,002 200,002.00
16. N/A

17. N/A

18. N/A

TOTAL

19. N/A

TOTAL

20. N/A

TOTAL

21. OTHERS (Indicate the number of the COMMON

21,202,044 33,560,744.00
remaining stockholders)
SEE ANNEX "C"
0.47% 33,560,744.00

TOTAL 21,202,044 33,560,744.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 7,142,857,990.00 100.00%

7,142,857,990.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.

GIS_STOCK(v.2020) Page 7
 GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: D&L INDUSTRIES, INC.

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
9,831,431,145
1.2 BONDS/COMMERCIAL PAPER (Issued
by Private Corporations)
1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF

SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

3. TREASURY SHARES
% AS TO THE TOTAL NO.
NO. OF SHARES
OF SHARES ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH 1,364,285,876.00 June 7, 2021

5.2 STOCK
5.3 PROPERTY
TOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC
TYPE OF SEC CFD - Order No. 183 Series of 2012 AND
PERMIT TO SELL TO OFFER SECURITIES FOR SALE
LICENSE/REGN.
DATE ISSUED:
28/11/2012

DATE STARTED
OPERATIONS:
TOTAL ANNUAL COMPENSATION OF
TOTAL NO. OF RANK & TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERS
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

142 133

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2020) Page 8
ANNEX “A”
 ANNEX “B”

Committees for the term 2022-2023:

Executive Committee:
Chairperson: Mr. Dean L. Lao
Members Mr. Leon L. Lao
Mr. Yin Yong L. Lao
Mr. John L. Lao
Mr. Alvin Lao
Audit Committee:
Chairperson: Ms. Corazon S. de la Paz-Bernardo
Members: Engr. Filemon T. Berba, Jr.
Atty. Mercedita S. Nolledo
Nomination Committee:
Chairperson: Mr. John L. Lao
Members: Engr. Filemon T. Berba, Jr.
Mr. Alvin D. Lao
Remuneration Committee:
Chairperson: Mr. Yin Yong L. Lao
Members: Mr. John L. Lao
Atty. Mercedita S. Nolledo

Corporate Governance Committee:

Chairperson: Atty. Mercedita S. Nolledo
Members: Dr. Lydia R. Balatbat-Echauz
Ms. Corazon S. de la Paz-Bernardo
Mr. Yin Yong L. Lao
Risk Oversight Committee:
Chairperson: Engr. Filemon T. Berba, Jr.
Members: Dr. Lydia R. Balatbat-Echauz
Mr. Alvin D. Lao
Mr. John L. Lao

Related Party Transaction Committee:

Chairperson: Dr. Lydia R. Balatbat-Echauz
Members: Engr. Filemon T. Berba, Jr.
Atty. Mercedita S. Nolledo
ANNEX “C”