Board Dynamics
Shaping Tomorrow
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Beyond Horizons
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Our Leadership
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Guiding Visionaries
Board of Directors’ Meeting and Training Attendance
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
Present
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
--
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
Present
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
Present
No. of Meetings Held/Attendance (2023)
5/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
--
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
Present
No. of Meetings Held/Attendance (2023)
8/8
Annual Stockholders Meeting 2023
Present
Special Stockholders’ Meeting
Present
No. of Meetings Held/Attendance (2023)
6/8
Annual Stockholders Meeting 2023
--
Special Stockholders’ Meeting
--
No. of Meetings Held/Attendance (2023)
2/8
Annual Stockholders Meeting 2023
--
Special Stockholders’ Meeting
--
No. of Meetings Held/Attendance (2023)
2/8
Annual Stockholders Meeting 2023
--
Special Stockholders’ Meeting
--
*Elected to the Board on October 26, 2022 **Resigned from the Board and Committee effective June 30, 2022 due to his appointment as Secretary of Trade and Industry in the cabinet of President Ferdinand R. Marcos, Jr.
Board Charter
Know More About CIC's Board Matters
Approved by the Board of Directors on January 31, 2023, this Charter outlines how Concepcion Industrial Corporation manages its governance.
Download Charter
Corporate Governance
Board Committees