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Euro-Med Laboratories Phils Inc (EURO.PS)

EURO.PS on Philippine Stock Exchange

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27 Jul 2016
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Summary

Name Age Since Current Position

William Padolina

66 2010 Independent Chairman of the Board

Georgiana Evidente

52 President, Director

Edwin Feist

64 2010 Independent Vice Chairman of the Board

Basilio Yap

2015 Vice Chairman of the Board

Johnny Yap

42 2008 Executive Vice President, Treasurer, Assistant Corporate Secretary, Director

Evangeline Baviera

58 2004 Executive Vice President, Director

Jose Emiterio

2013 Senior Vice President

Arnold Ong

40 2013 Senior Vice President

Sandra Pineda

Chief Accountant

Michael Vincent Yap

2013 Vice President, Assistant Corporate Secretary, Director

Virgilio Leyeza

2013 Vice President

Rosanna Marie Sunga

2013 Vice President

Dinah Trivilegio

2013 Vice President

Isleen Yu-Sy

2013 Vice President

Ma. Bernadette Doctor

2013 Assistant Treasurer

Enrique Raymond Yap

2013 Assistant Treasurer

Janice Ong

42 2007 Corporate Secretary

Francis Gaw

67 2014 Director

Benjamin Yap

2016 Director

Emilio Yap

2014 Director

Biographies

Name Description

William Padolina

Dr. William G. Padolina, Ph.D. serves as Independent Chairman of the Board of Euro-Med Laboratories Philippines Inc. since July 21, 2010. He is a Director of Philippine Rice Research Institute since May 9, 2001 and Philippine Institute for Development Studies since 2001. He is also Deputy Director General and Secretary of the Board of Trustees of International Rice Research Institute since February 1999.

Georgiana Evidente

Mrs. Georgiana S. Evidente serves as President, Director of Euro-Med Laboratories Philippines Inc. She holds a Bachelor of Arts degree in Communications Arts from Maryknoll College in Quezon City. She joined the Company in 1990 and assisted in the completion of the Cavite plant. In 1991, she was promoted to Vice President and was responsible for setting up the nationwide marketing and distribution network of the Company. Through her management and marketing efforts, Euro-Med’s domestic sales grew to what it is today and export sales were developed. She is the President and Chief Executive Officer of the Company and has over 20 years of marketing and management experience.

Edwin Feist

Mr. Edwin Douglas Feist serves as Independent Vice Chairman of the Board of Euro-Med Laboratories Philippines Inc. since May 17, 2010. He is President of American Chamber Foundation of the Philippines since 2006.

Basilio Yap

Johnny Yap

Mr. Johnny C. Yap serves as Executive Vice President, Treasurer, Assistant Corporate Secretary and Director of Euro-Med Laboratories Philippines Inc. He also serves as Member of the Company's Nomination Committee. He joined the Company in 1993 and subsequently became a Director, Assistant Treasurer and Assistant Corporate Secretary. At present, he is a Director and the Treasurer of the Company. He is also a director of Centro Escolar University (CEU). He graduated from De La Salle University in 1993 with degree of Bachelor of Science in Management of Financial Institutions. He was consistently in the Dean’s List and was awarded Best in Thesis for his work, “Derivation of the Security of the Market Line”.

Evangeline Baviera

Dr. Evangeline V. Baviera serves as Director and Executive Vice President of Euro-Med Laboratories Philippines Inc. She also serves as Member of the Company's Audit Committee. In 1990, she joined Euro-Med as a Medical Consultant and subsequently became the Medical Director. She was promoted to Vice President in 1992 and Senior Vice President in 1997. She became Director in 1996. Dr. Baviera is the head of all plant operations. She was promoted to Executive Vice President in 2004. She graduated in 1976 from the University of the Philippines with the degree of Bachelor of Science in Pre-Medicine. She completed her course in Medicine at the University of the East Ramon Magsaysay Memorial Medical Center in 1980. After graduation, she took her specialization in Pediatrics in the hospital of the same university. In 1986 she became a faculty member of the Department of Pharmacology. She served as a consultant to the Bureau of Food and Drugs from 1988 to 1990. She was the Chairman of the Department of Pharmacology, De La Salle University Health Science Campus in Dasmariflas, Cavite from 1990 to 1992.

Jose Emiterio

Mr. Jose A. Emiterio serves as Senior Vice President at Euro-Med Laboratories Philippines Inc. He graduated from the University of the East with a degree of Bachelor of Science in Commerce, major in Accounting in 1972. Subsequently, he passed the board examination for Certified Public Accountant (CPA) in 1973. He worked with a bank for nine (9) years in various positions, the latest of which was as a branch manager until his resignation in 1983. In 1984, he became a faculty member of the Department of Accountancy in National College of Business and Arts (NCBA) and engaged in public accountancy. He joined the Company in 1992 as its Chief Accountant. He was promoted to Vice President in 1998 and to Senior Vice President in 1999, the position he occupied until his resignation in January 2004.

Arnold Ong

Mr. Arnold D. Ong serves as Senior Vice President at Euro-Med Laboratories Philippines Inc. He graduated from the De La Salle University with the degree of Bachelor of Science in Computer Science. After graduation he started his career as a computer programmer. In 1992, he worked as a supervisor and later became a plant manager for Plastic Sheets Incorporated. He joined Euro-Med in June 1993 as a purchasing assistant. He was promoted to Assistant Vice President for Special Projects and to Vice President on January 2, 2002. On January 1, 2009, he was promoted to Senior Vice President.

Sandra Pineda

Michael Vincent Yap

Mr. Michael Vincent Y. Yap serves as Vice President, Assistant Corporate Secretary and Director of Euro-Med Laboratories Philippines Inc since June 18, 2013. He was an Assistant Corporate Secretary from January 2009 to December 31, 2011. He graduated from the University of the Philippines, Manila in 2002 with a degree of Bachelor of Science in Industrial Pharmacy. He placed 19th in the Pharmacy Board Exam.

Virgilio Leyeza

Mr. Virgilio Villanueva Leyeza, Jr., serves as Vice President at Euro-Med Laboratories Philippines Inc. He graduated from Adamson University in 1989 with a degree of Bachelor of Science in Computer Engineering. After graduation, he started working in Microcircuits Corporation as a technician. He joined Euro-Med in 1990 as a computer engineer. In June 2007, he was promoted to chief engineer, Cavite Plant and promoted to Vice President on November 1, 2009.

Rosanna Marie Sunga

Mrs. Rosanna Marie S. Sunga serves as Vice President at Euro-Med Laboratories Philippines Inc. She graduated from University of the Philippines, Diliman with the degree of Bachelor of Arts in Mass Communication. After graduation, she joined an airline industry for eight years in the field of customer service and airline operations. In 1997, she joined Euro-Med as Executive Assistant and subsequently became Personnel Manager in 1999. She was promoted to Vice President on July 1, 2004.

Dinah Trivilegio

Isleen Yu-Sy

Ma. Bernadette Doctor

Mrs. Ma. Bernadette M. Doctor serves as Assistant Treasurer at Euro-Med Laboratories Philippines Inc. She graduated from De La Salle University in 1987 with a degree of Bachelor of Science in Commerce majoring in Accounting. She passed the CPA Board examination in 1988. She joined Security Diners International Corp. in the same year. In 1990, she transferred to Republic-Asahi Glass Corporation. She then joined Euro Med in 1993 as an Executive Assistant. She was promoted to Credit & Manager in 1994 and as Assistant Treasurer in 2004.

Enrique Raymond Yap

Mr. Enrique Raymond I. Yap serves as Assistant Treasurer at Euro-Med Laboratories Philippines Inc. He graduated from De La Salle University in 2002 with a degree of Bachelor of Science in Accountancy, became a Certified Public Accountant in 2003 and attended various courses at Harvard University and the Asian Institute of Management. He became a licensed stock broker in 1996 and joined the Company in 2003 as a financial analyst. In January 2009, he was promoted to Assistant Treasurer. He is also a Director and Vice President/Nominee of Phil-Progress Securities Corp. and also a Director, Treasurer and Assistant Corporate Secretary of Hemotek Renal Center, Inc.

Janice Ong

Mrs. Janice R. Ong serves as Corporate Secretary at Euro-Med Laboratories Philippines Inc. She is a graduated from St. Scholastica’s College with a degree of Bachelor of Arts in Mass Communication. After graduation, she joined Banco de Oro. In January 1992, she joined Euro-Med as Secretary to the Executive Vice President. She was promoted to Manager in 1999 and was elected by the Board of Directors as Corporate Secretary on September 1, 2007. She is currently the President of Hemotek Renal Center, Inc., a subsidiary of Euro-Med Laboratories Phil., Inc.

Francis Gaw

Benjamin Yap

Emilio Yap

Dr. Emilio C. Yap, III, serves as Director of Euro-Med Laboratories Philippines, Inc. He was appointed on June 18, 2014.