Basic Energy Corporation Announces Executive Changes
Janice L. Co as Assistant Corporate Secretary. Advisory Board: Jose C. de Venecia, Jr. - Chairman, Oscar S. Reyes - Vice Chairman, Seiichi Wada - Member, Jose P. de Venecia III - Member, Gabriel R. Singson, Jr. - Member, Reynaldo T. Casas - Member, Francis C. Chua - Member, Supasit Pokinjaruras - Member. Audit Committee: (vacant) (ID) - Chairman, Kim S. Jacinto-Henares Kim (ID) - Member, Andres B. Reyes, Jr. (ID) - Member, Ma. Rosette Geraldine L. Oquias - Member, Jaime J. Martirez - Member. Risk Committee: Kim S. Jacinto-Henares Kim (ID) - Chairman, Andres B. Reyes, Jr. (ID) - Member, Manuel Z. Gonzalez - Member, Jaime J. Martirez - Member, (vacant) (ID) - Member, Nominating Committee: Manuel Z. Gonzalez - Chairman, Oscar L. de Venecia, Jr. - Member, Ramon L. Mapa - Member, Luisito V. Poblete - Member, Kim S. Jacinto-Henares Kim (ID) - Member. Compensation and Remuneration Committee: Ramon L. Mapa - Chairman, Andres B. Reyes, Jr. (ID) - Member, Jaime J. Martirez - Member, Ma. Rosette Geraldine L. Oquias - Member, (vacant) (ID) - Member. Corporate Governance Committee: Andres B. Reyes, Jr. (ID) - Chairman, Kim S. Jacinto-Henares Kim (ID) - Member, Beatrice Jane L. Ang - Member, Manuel Z. Gonzalez - Member, (vacant) (ID) - Member. Related Third Party Transaction Committee: Kim S. Jacinto-Henares Kim (ID) - Chairman, Andres B. Reyes, Jr. (ID) - Member, Jaime J. Martirez - Member, (vacant) (ID) - Member.