Professional Documents
Culture Documents
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VP - Capital Markets Senen Matoto
VP - Professional Development Paul San Pedro
VP - Corporate Governance Judith Lopez
Treasurer Ador Abrogena
Corporate Secretary Benito Soliven III
RESOLVED FURTHER, that the following are the liaison directors and
committee chairs for the following committees:
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Any two (2) of the following:
RESOLVED, that the theme of FINEX for the year 2012 shall
be: FINEX: Moving the Philippines Towrds Global
Competitiveness.
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BOARD RESOLUTION NO. 14-2012
RESOLVED, that the proposed budegt for 2012 as presented to the Board
is hereby approved/confirmed and/or ratified.
1. Franlin F. Ysaac
2. Erdulfo S. Sison
3. Ronie B. Alcantara
4. Anonilo D. Mauricio
5. George S. Chua
6. Wilma I. Miranda
7. Roberto T. Borromeo
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BOARD RESOLUTION NO. 19-2012
RESOLVED, that FINEX cast its written vote for the election of Mr. Luis
Ortiz-Hidalgo as Vice Chairman of IAFEI for 2012.
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Name Position/Company Sponsor
1. Mr. Francisco del Mundo CFO Lilibeth V. Fajardo
Coca Cola Bottlers Phils. Inc.
2. Ms. Ma. Victoria Treasurer Lilibeth V. Fajardo
Zapata Coca Cola Bottlers Phils. Inc.
3. Mr. Michael Angelo CFO/SVP for Finance Teodoro S. Del Mundo
S. San Diego EON The Stakeholders Jr.
Relations Firm
4. Ms. Vilma B. Cervantes VP and Head - Corporate Edgardo B. Logarta
Finance
5. Mr. Eric Manuel Founder Raoul A. Villegas
Brycg Group
6. Mr. Antoine Installe CFO VP Finance Antonilo D. Mauricio
Total (Phils) Corporation
RESOLVED, that the net income from the show Leading Ladies be used
as follows:
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1. [Mike Please fill in the names of those who accepted the
nomination]
2.
3.
RESOLVED, that FINEX sponsor the plaque of recognition for the VP-
Finance Executive of the Year to be awarded by the Junior
Achievement of the Philippines, Inc. (JAPI).
RESOLVED, that the proposed topics and speakers for the General
Membership Meetings, from April to August, as recommended by the
Programs and Meetings Committee in its Memorandum to the Board
dated March 14, 2012, be approved.
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regarding voting rights, minimum and equal membership fees, and having
a lean organization, as presented to the Board.
RESOLVED, that the FINEX support and sign the Manifesto of Support for
HB 5727 : An Act Restructuring the Excise Tax on Alcohol and Tobacco.
RESOLVED, that the the 2012 cover design for the FINEX Directory be
approved.
RESOLVED, that the proposal of Villaruz Villaruz & Co. CPAs dated May
8, 2012 for accounting services be approved.
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BOARD RESOLUTION NO. 37-2012
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recognize FINEX and its nominee for representation in the PDEx
Governance Board, for the issuer sector.
RESOLVED, that all new members will be asked to sign the Integrity
Pledge during their membership orientation.
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BOARD RESOLUTION NO. 45-2012
RESOLVED, that the following points shall be awarded to those who will
submit nominations for the CFO of the Year award, as follows:
Point/s
1 For each nomination
1 addl If nominee accepts nomination (through his efforts)
1 addl If nominee makes it to the shortlist (if he works in
tandem with the champion to build up the candidate)
2 addl If nominee wins the award
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BOARD RESOLUTION NO. 49-2012
RESOLVED, that the FINEX support and sign the Citizens Groups Appeal
for and commitment to Judicial Reforms.
1. Benedicta Baladad
2. Judith Lopez
3. Ador Abrogena
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3. Adoption of the Citizens Appeal for Judicial Reforms Statement that
was approved by the National Affairs Committee last August 6, 2012.
4. Removal of the following items in the Specific Judicial Reform
Principles, under the For the Supreme Court and Associate Justices,
to:, temporarily remove the following items:
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