Concepcion Industrial Corporation elected Raul Joseph A. Concepcion; Renna C. Hechanova-Angeles; Raul Anthony A. Concepcion; Ma. Victoria Herminia C. Young; Jose Ma. A. Concepcion; Raissa C. Hechanova-Posadas; Melito S. Salazar; and Cesar A. Buenaventura as members of the Board of Directors of the Corporation for the year 2014 to 2015, at the company's AGM held on July 23, 2014.

At the Organizational Meeting of the Board of Directors the company elected Raul Joseph A. Concepcion as Chairman and President; Renna C. Hechanova-Angeles as Vice-chairman and Treasurer; Jayson L Fernandez as Corporate Secretary; Rafael C. Hechanova, Jr. as Executive Vice President, Business Development; Maria Victoria A. Betita as Chief Finance and Information Officer; Isagani Ramon O. Bautista, Jr. as Vice President, Finance; Mary Grace Z. Velasco as Vice President, Investor Relations and Corporate Planning; and Mark M. Tiaoqui as Assistant Corporate Secretary. During the Organizational Meeting, the company appointed to the various Board Committees of the Corporation. Executive Committee: Raul Joseph A. Concepcion - Committee Chairman; Renna C. Hechanova-Angeles; and Raul Anthony A. Concepcion.

Corporate Governance and Audit Committee: Melito S. Salazar, Jr. - Committee Chairman; Raissa C. Hechanova-Posadas; and Ma. Victoria Herminia C. Young. Compensation and Remuneration Committee: Cesar A. Buenaventura - Committee Chairman; Jose Ma.

A. Concepcion; and Melito S. Salazar, Jr. Nomination Committee: Raul Joseph A. Concepcion - Committee Chairman; Renna C. Hechanova-Angeles; and Cesar A. Buenaventura.