attendance record of pnoc directors in board meetings for the period

attendance record of pnoc directors in board meetings for the period

ATTENDANCE RECORD OF PNOC DIRECTORS
IN BOARD MEETINGS FOR THE
PERIOD JANUARY TO DECEMBER 2015
DATES OF
MEETINGS
TYPE OF
MTG.
ALCASID,
HERMINIO
SR. A.1
AQUINO,
PEDRO
JR. A.
ARENAS,
JOHN
J.
BARREIRO,
FERNANDO
V. 2
CAILAO,
ANTONIO
M.
CANLAS,
DANTE
B.
GOTHONG,
BOB
D.
LARRAZABAL,
POTENCIANO
JR. V.
MARCOS,
DONATO
D. 3
MONSADA,
ZENAIDA
Y. 4
26 Jan 2015
Regular
NA
present
present
NA
present
present
absent
absent
NA
present
present
24 Feb 2015
Regular
NA
present
present
NA
present
present
absent
present
NA
present
present
23 Mar 2015
Regular
present
present
present
present
present
present
present
present
NA
present
present
28 Apr 2015
Regular
present
present
present
present
present
present
present
absent
NA
present
present
28 May 2015
Regular
present
present
present
present
present
present
absent
present
NA
present
present
20 Jul 2015
Regular
present
present
present
present
present
present
absent
absent
NA
present
NA
10 Aug 2015
Special
present
present
present
present
present
present
absent
present
NA
present
NA
26 Aug 2015
Regular
present
present
present
present
present
present
present
present
NA
present
NA
29 Sep 2015
Regular
present
present
present
present
present
present
present
present
NA
present
NA
10 Nov 2015
Regular
present
present
absent
present
present
present
absent
present
NA
present
NA
16 Dec 2015
Regular
absent
present
present
present
present
present
present
absent
present
present
NA
1
Assumed as Board Member on 5 March 2015.
Assumed as Board Member on 3 March 2015.
3
Designated as Permanent Alternate effective 9 November 2015.
4
Designated as Permanent Alternate effective July 18, 2014; Appointed as Energy OIC-Secretary effective July 2015, and subsequently as Energy
Secretary effective October 2015.
5
Resigned as Energy Secretary effective July 2015.
2
[File: ATTENDANCE RECORD OF DIRECTORS IN BOARD MTGS-January to December 2015]
PETILLA,
CARLOS
JERICHO
L. 5