お知らせ • 1h
Manila Bulletin Publishing Corporation Announces Management Changes, Effective July 9, 2026 Manila Bulletin Publishing Corporation held its Annual Organizational Meeting on July 9, 2026. The following officers were appointed for 2025-2026: Basilio C. Yap as Chairman of the Board; Emilio C. Yap III as Vice Chairman of the Board and President; Hilario G. Davide, Jr. as Vice Chairman of the Board; Emil Q. Javier as Lead Independent Director; Herminio B. Coloma, Jr. as Executive Vice President and Publisher; Vicente Edgardo C. Bartilad as Executive Editor; Aurora C. Tan as Senior Vice President - Executive, Compliance Officer, Assistant Corporate Secretary, and Assistant Treasurer; Enrique Y. Yap, Jr. as Vice President - Business Development; Reynaldo S. Rafal as Vice President - Administration and Corporate Secretary; Elizabeth T. Morales as Assistant Vice President - Accounting and Assistant Compliance Officer; Alvin P. Mendigoria as Assistant Vice President - Engineering; Arturo H. Samaniego, Jr. as Assistant Vice President - Information and Communications Technology; Alicia A. Aldana as Assistant Treasurer; Jenny Lynne V. Cua as Assistant Corporate Secretary; Ian Royce G. Fadol as Legal Officer. The Board of Directors approved the designation of Vice President - Administration Department as Chief Risk Officer; Head, Audit Department as Chief Audit Executive; Assistant Vice President - Information Communication Technology Department as Data Protection Officer; Legal Officer as Data Privacy Officer; and Legal Officer as Investor Relations Officer. The following committee appointments were made: Fortunato T. de la Peña as Chairperson of the Corporate Governance Committee, Emil Q. Javier and Hilario G. Davide, Jr. as Members; Calixto V. Chikiamco as Chairperson of the Risk Oversight Committee, Fortunato T. de la Peña and Ivan John E. Uy as Members; Emil Q. Javier as Chairperson of the Related Party Transactions Committee, Ivan John E. Uy and Hilario G. Davide, Jr. as Members; Ivan John E. Uy as Chairperson of the Audit Committee, Emil Q. Javier and Herminio B. Coloma, Jr. as Members; Basilio C. Yap as Chairperson of the Executive Committee, Emilio C. Yap III as Vice Chairperson, Herminio B. Coloma, Jr. and Calixto V. Chikiamco as Members; Emilio C. Yap III as Chairperson of the Strategic Planning and Business Development Committee, Emil Q. Javier as Vice Chairperson, Herminio B. Coloma, Jr., Calixto V. Chikiamco, Ivan John E. Uy, and Fortunato T. de la Peña as Members. お知らせ • May 25
Manila Bulletin Publishing Corporation, Annual General Meeting, Jul 09, 2026 Manila Bulletin Publishing Corporation, Annual General Meeting, Jul 09, 2026, at 10:00 W. Australia Standard Time. Board Change • Mar 30
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 7 highly experienced directors. 4 independent directors (6 non-independent directors). Independent Director Juan De Zuniga was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Aug 05
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 7 highly experienced directors. 4 independent directors (6 non-independent directors). Independent Director Juan De Zuniga was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Jun 02
Manila Bulletin Publishing Corporation, Annual General Meeting, Jul 10, 2025 Manila Bulletin Publishing Corporation, Annual General Meeting, Jul 10, 2025, at 10:00 W. Australia Standard Time. Board Change • Mar 10
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 3 experienced directors. 6 highly experienced directors. 4 independent directors (6 non-independent directors). Independent Director Juan De Zuniga was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.