Integrated Micro-Electronics, Inc. Announces Board Changes
April 26, 2024 at 01:18 am
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Integrated Micro-Electronics, Inc. at the AGM held on April 25, 2024 elected the following as directors of the Corporation to serve as such beginning 25 April 2024 until their successors are elected and qualified: Mark Robert H. Uy; Ginaflor C. Oris; Jesse O. Ang (independent director). At its organizational meeting held immediately after the stockholders' meeting, Board of Directors elected: The Chairpersons and Members of the Board and Board-appointed Committees: Executive Committee: Alberto M. de Larrazabal - Chairman; Rafael C. Romualdez - Member; Roland Joseph L. Duchâtelet - Member. Corporate Governance and Nomination Committee: Sherisa P. Nuesa - Chairman; Hiroshi Nishimura - Member; Jesse O. Ang - Member.
Finance Committee: Jaime Z. Urquijo - Chairman; Alberto M. de Larrazabal - Member; Rafael C. Romualdez - Member. Audit and Risk Committee: Jesse O. Ang - Chairman; Rafael C. Romualdez - Member; Hiroshi Nishimura - Member. Personnel and Compensation Committee: Sherisa P. Nuesa - Chairman; Jaime Z. Urquijo - Member; Jose Ignacio A. Carlos - Member.
Related Party Transactions Committee: Hiroshi Nishimura - Chairman; Rafael C. Romualdez - Member; Jesse O. Ang - Member; Alberto M. de Larrazabal - Member. Proxy Validation Committee: Maria Franchette M. Acosta - Chairman,; Laurice S. dela Cruz - Member; Neilson C. Esguerra - Member. Mr. Jesse O. Ang as lead independent director.
Integrated Micro-Electronics Inc. (IMI) is a provider of electronics manufacturing services (EMS) and power semiconductor assembly and test services. The Company operates through segments, including Philippines, Singapore/China, Bulgaria, Czech, Mexico, USA, and Japan. IMI exports printed circuit board assemblies (PCBA), flip chip assemblies, electronic sub-assemblies, box build products and enclosure systems. It also provides a range of solutions, including product design and development, test and systems development, automation, advanced manufacturing engineering, and power module assembly, among others. The Company serves diversified markets, such as the automotive, industrial, medical, storage device, and consumer electronics industries, and non-electronic products (including automobiles, motorcycles, and solar panels, among others) or parts, components or materials of non-electronic products, as well as to perform and provide information technology services.
INTEGRATED MICRO-ELECTRONICS, INC. 
