Rockwell Land Corporation announced that at the AGM held on June 02, 2016, elected Amb. Manuel M. Lopez, Mr. Oscar M. Lopez, Mr. Federico R. Lopez, Eugenio L. Lopez III, Nestor J. Padilla, Miguel Ernesto L. Lopez, Mr. Manuel L. Lopez Jr., Mr. Francis Giles B. Puno, Ferdinand Edwin S. CoSeteng as members of the board of directors and Mr. Oscar J. Hilado and Mr. Monico V. Jacob as Independent Directors. At the organizational meeting of board of directors held on June 2, 2016, elected Amb.

Manuel M. Lopez as Chairman of the board, Oscar M. Lopez as Chairman Emeritus, Federico R. Lopez as Vice Chairman, Nestor J. Padilla as President and Chief Executive Officer, Miguel L. Lopez as Treasures and Senior Vice President, Office Development, Valerie Jane L. Soliven as Senior Vice President, Rockwell Residential Development, Ma. Lourdes L. Pineda as Senior Vice President, Rockwell Primaries, Ellen V. Almodiel as Chief Financial Officer, Divino M. Villanueva, Jr. as Vice President, Provincial Development – Luzon, Davy T. Tan as Vice President, Provincial Development – VisMin, Estela Y. Dasmarinas as Vice President, Human Resources, Adeal D. Flores as Vice President, Property Management, Able L. Roxas as Vice President, Project Development, Angela Marie B. Pagulayan as Asst. Vice President, Hotel and Leisure Development, Jesse S. Tan as Asst.

Vice President, Commercial Development, Geraldine B. Brillantes as Asst. Vice President and GM, Rockwell Leisure Club, Enrique I. Quiason as Corporate Secretary, Esmeraldo C. Amistad as Assistant Corporate Secretary. The company announced Oscar J. Holado as Chairman of Audit Committee, Monico V. Jacob as Member of Audit Committee, Francis Giles B. Puno, as member of Audit Committee, Manuel L. Lopez Jr. as Member of Audit Committee.

The company announced Eugenio L. Lopez III, as Chairman of Risk Management Committee, Oscar J. Hilado as Member of Risk Management Committee, Nestor J. Padilla as Member of Risk Management Committee, Ferdinand Edwin S. Coseteng as Member of Risk Management Committee. The company announced Manuel M. Lopez as Chairman of Nomination and Election Committee, Oscar M. Lopez as Member of Nomination and Election Committee, Eugenio L. Lopez III as Member of Nomination and Election Committee, Monico V. Jacob as Member of Nomination and Election Committee.