Integrated Micro-Electronics, Inc. announced that in its AGM held on 15 April 2021, at its organizational meeting held immediately after the stockholders' meeting, the Board of Directors elected: the Chairpersons and Members of the Board Committees: Executive Committee includes Arthur R. Tan Chairman, Rafael C. Romualdez Member, Alberto M. de Larrazabal Member. Corporate Governance and Nomination Committee: Sherisa P. Nuesa Chairman, Hiroshi Nishimura Member, Edgar O. Chua Member. Finance Committee: Delfin L. Lazaro Chairman, Alberto M. de Larrazabal Member, Rafael C. Romualdez Member.
Related Party Transactions Committee: Hiroshi Nishimura Chairman, Rafael C. Romualdez Member, Edgar O. Chua Member, Alberto M. de Larrazabal Member. Personnel and Compensation Committee: Sherisa P. Nuesa Chairman, Alberto M. de Larrazabal Member, Jose Ignacio A. Carlos Member. Audit and Risk Committee: Edgar O. Chua Chairman, Rafael C. Romualdez Member, Hiroshi Nishimura Member.
Proxy Validation Committee: Solomon M. Hermosura Chairman, Laurice S. dela Cruz Member, Neilson C. Esguerra Member.