Vistamalls, Inc. at the AGM, the shareholders approved the election of Mr. Manuel B. Villar, Jr. was elected as Chairman; the following persons were elected as officers of the Company: Manuel Paolo A. Villar - President; Cynthia J. Javarez - Treasurer & Chief Risk Officer; Brian N. Edang - Chief Financial Officer & Head of Investor Relations; Ma. Nalen SJ Rosero - Corporate Secretary & Chief Information Officer; Arbin Omar P. Cariño - Assistant Corporate Secretary & Compliance Officer; Rowena B. Bandigan - Chief Accountant; and Melissa Camille Z. Domingo - Chief Audit Executive. The following officers were elected as members of the Management Committee of the company: Manuel Paolo A. Villar; Camille A. Villar; and Brian N. Edang.
The following directors were elected as members of the following committees of the Board: Nomination Committee: Manuel B. Villar, Jr. – Chairman; Achawin Asavabhokin – Member; Cherrylyn P. Caoile (Independent Director) – Member. Compensation and Remuneration Committee: Manuel Paolo A. Villar – Chairman; Camille A. Villar – Member; Cherrylyn P. Caoile (Independent Director) – Member. Audit Committee: Marilou O. Adea (Independent Director) – Chairman; Cherrylyn P. Caoile (Independent Director) – Member; Cynthia J. Javarez – Member.
Corporate Governance Committee: Cherrylyn P. Caoile (Independent Director) – Chairman; Marilou O. Adea (Independent Director) – Member; Manuel B. Villar, Jr. – Member. Board Risk Oversight Committee: Cherrylyn P. Caoile (Independent Director) – Chairman; Marilou O. Adea (Independent Director) – Member; Manuel Paolo A. Villar – Member. Related Party Transactions Committee: Marilou O. Adea (Independent Director) – Chairman; Cherrylyn P. Caoile (Independent Director) – Member; and Achawin Asavabhokin – Member.
Vistamalls, Inc. is an investment holding company, which is engaged in investment, real estate, and leasing business. It also engaged in leasing of retail malls and business process outsourcing (BPO) commercial center. The Company's subsidiaries include Masterpiece Asia Properties Inc., which operates Starmall Prima Taguig, Starmall Prima Daang Hari, Starmall Prima Sta. Rosa, Starmall 7 San Jose del Monte, Starmall Talisay, Starmall Imus, and Optimum Bank Building, and Manuela Corporation, which operates Starmall Las Pinas, Starmall Las Pinas Annex, Starmall EDSA-Shaw and Starmall Alabang. The Companyâs subsidiaries are also involved in the acquisition of undeveloped land, the planning and design of developments, the securing of regulatory approvals for development and sale or lease, the supervision of land development and construction and the marketing and selling/leasing of its products. Its malls include Vista Mall Bataan, Vista Mall Iloilo, Vista Mall Naga, and Vista Mall Pampanga.
VISTAMALLS, INC. 
