SPM BOARD OF DIRECTORS' ATTENDANCE FOR CALENDAR YEAR 2023 REGULAR SPECIAL
SPECIAL
REGULAR SPECIAL
REGULAR SPECIAL
REGULAR
30-Mar
14-Apr
12-May
22-Jun
14-Aug
28-Sep
31-Oct
29-Nov
TOTAL
%
MR. ROBERTO JOSE L. CASTILLO
P
P
P
P
P
P
P
P
8
100
MS. MILAGROS V. REYES
P
P
P
P
P
P
P
P
8
100
MR. MEDEL T. NERA
P
P
P
P
P
P
P
P
8
100
MR. NICASIO I. ALCANTARA
P
P
P
P
P
P
P
A
7
87.5
ATTY. ERNESTINE CARMEN JO VILLAREAL-FERNANDO
P
P
P
P
P
P
P
P
8
100
MR. BASIL L. ONG
P
P
P
P
P
P
P
P
8
100
MS. YVONNE S. YUCHENGCO
P
P
P
P
P
P
P
P
8
100
MR. RAUL M. LEOPANDO
P
P
P
P
P
P
P
P
8
100
MR. VICTOR V. BENAVIDEZ
P
P
P
P
P
P
P
P
8
100
BOARD OF DIRECTORS' MEETINGS
AUDIT COMMITTEE MEETINGS MR. NICASIO I. ALCANTARA
REGULAR SPECIAL
SPECIAL
REGULAR SPECIAL
REGULAR SPECIAL
REGULAR
30-Mar
14-Apr
12-May
22-Jun
14-Aug
28-Sep
31-Oct
29-Nov
TOTAL
%
P
P
P
P
P
P
P
A
7
87.5
ATTY. ERNESTINE CARMEN JO VILLAREAL-FERNANDO
P
P
P
P
P
P
P
P
8
100
MR. BASIL L. ONG
P
P
P
P
P
P
P
P
8
100
%
ANNUAL STOCKHOLDERS' MEETING
22-Jun
TOTAL
MR. ROBERTO JOSE L. CASTILLO
P
1
100
MS. MILAGROS V. REYES
P
1
100
MR. MEDEL T. NERA
P
1
100
MR. NICASIO I. ALCANTARA
P
1
100
ATTY. ERNESTINE CARMEN JO VILLAREAL-FERNANDO
P
1
100
MR. BASIL L. ONG
P
1
100
MS. YVONNE S. YUCHENGCO
P
1
100
MR. RAUL M. LEOPANDO
P
1
100
MR. VICTOR V. BENAVIDEZ
P
1
100
ORGANIZATIONAL MEETING
22-Jun
TOTAL
MR. ROBERTO JOSE L. CASTILLO
P
1
100
MS. MILAGROS V. REYES
P
1
100
MR. MEDEL T. NERA
P
1
100
MR. NICASIO I. ALCANTARA
P
1
100
%
ATTY. ERNESTINE CARMEN JO VILLAREAL-FERNANDO
P
1
100
MR. BASIL L. ONG
P
1
100
MS. YVONNE S. YUCHENGCO
P
1
100
MR. RAUL M. LEOPANDO
P
1
100
MR. VICTOR V. BENAVIDEZ
P
1
100
8-May
TOTAL
CORPORATE GOVERNANCE COMMITTEE MEETING
%
ATTY. ERNESTINE CARMEN JO VILLAREAL-FERNANDO
P
1
100
MR. NICASIO I. ALCANTARA
P
1
100
MR. BASIL L. ONG
P
1
100
LEGEND : P-PRESENT A-ABSENT