MEMBERS OF THE BOARD OF TRUSTEES
April 2024-2025 (in alphabetical order)
The ultimate responsibility to manage ÒõAPPµ¼º½ is vested in and exercised by a Board of Trustees. The Board is composed of not more than eleven (11) members residing in the Philippines and having Canadian and/or Filipino citizenship, elected by a majority of the regular members voting at an Annual General Meeting. The Senior Trade Commissioner of the Embassy of Canada to the Philippines and the Executive Director of ÒõAPPµ¼º½ sit on the Board in an ex-officio capacity. Each elected Trustee holds office for a term of one (1) year and until his successor has been duly elected and qualified. The President of ÒõAPPµ¼º½ is the Chairman of the Board and presides at all Board meetings. The Board holds meetings on such dates and at such places as the Chairman may designate as follows:
- An organizational meeting within thirty (30) days after an annual general meeting to elect the officers and establish an Executive Committee
- Regular meetings at least once each quarter as called by the Chairman
- Special meetings as may be called by the Chairman
- Special meetings upon written request to the Corporate Secretary as may be petitioned by three (3) or more of the elected Trustees.
REBECCA BUSTAMANTE
Corporate Member
Chalre Associates
ROGER DIMMELL
Non - Corporate Member
JULIAN H. PAYNE
Corporate Member
TechRep Inc.
JOCELYN ROMERO
Non - Corporate Member
REX CASTAÑEDA
Corporate Member
Antoine Group
ROBERT GILLIS
Corporate Member
SPDS, Inc.
RAFAEL PEREZ DE TAGLE
Corporate Member
MRT Development Corp.
FELIX TIUKINHOY JR.
Corporate Member
Virginia Foods Corp.
HANY CONSTANTIN
Non - Corporate Member
CHRISTOPHER ILAGAN
Non - Corporate Member
ROBERTINO PIZARRO
Corporate Member
A Brown Corp.
VICTOR TRIA
Corporate Member
PLDT Inc.
CARMELA FERREIRAÂ Â
Major Corporate Member
CAEFI
RICHARD MCGONEGAL
Non - Corporate Member
ANJO ROSSER RAMOS
Non - Corporate Member
GUY BOILEAU
(Ex-Officio)
Embassy of Canada, Manila