Concepcion Industrial Corporation announced at the annual stockholders meeting held on July 13, 2016, the shareholders appointed Raul joseph A Concepcion as chairman and president, Renna C. Hechanova-Angeles as Vice-chairman and Treasurer, Rafael C. Hechanova, Jr as Executive Vice President, Business Development, Maria Victoria A.Betita as Chief Finance and information Officer, Mary Grace Z. Velasco as Vice president, investor Relation and Corporate Planning, Jayson L.Fernandez as Corporate Secretary and Marigel B. Garcia as a Assiatant Corporate Secretar. The board appointed Raul joseph A Concepcion, Renna C. Hechanova-Angeles and Raul Anthony A. Conception as Executive Committee. The board appointed melito s. Salazar, Raissa C. hechanova-posadas as Corporate Governance and audit committee.

The board appointed cesar a. Buenaventura, jose ma a concepcion and melito s. Salazar as Compensation and Remuneration Committee. The board appointed Raul Joseph A. Concepcion, Renna C. Hechanova-Angeles and Cesar A. Buenaventura as Nomination Committee.