Board of Trustees

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 FERREIRA  

Major Corporate Member

CAEFI

RICHARD MCGONEGAL

Non - Corporate Member

 

ANJO ROSSER RAMOS

Non - Corporate Member

 

GUY BOILEAU

(Ex-Officio)

Embassy of Canada, Manila