Cirtek Holdings Philippines Corporation announced the results of organizational meeting of board of directors. list of committees and membership: Audit And Risk Management Committee: Bernardino Ramos, Chairman; Corazon Guidote, Member; Hector Villanueva, Member. Sustainability And Compliance Committee: Corazon Guidote, Chairman; Bernardino Ramos, Member; Hector Villanueva, Member.

Compensation And Nomination Committee: Ernest Fritz Server, Chairman; Hector Villanueva, Member; Jerry Liu, Member. Related Party Transactions Committee: Hector Villanueva, Chairman; Bernardino Ramos, Member; Corazon Guidote, Member.