BY GILBERT P. BAYORAN
Emily Yanson has also been elected as the chairperson of the board of directors of the RB Yanson Resources Phils. Inc during its annual stockholders meeting on March 8 at the Seda Hotel in Bacolod City, its vice president for legal, Carlo Joaquin Narvasa, said.
Emily had also been elected as chairperson and president of the Yanson Realty Development Corporation, a press statement from the company said.
But the stockholders meeting of RB Yanson Resources Philippines Inc. that was presided over by Eduardo De Mesa Jr. as proxy for Emily Yanson, its president and chairman of the board of directors, Narvasa said.
He also stressed that the meeting was attended by stockholders representing 66.67 percent of the outstanding capital stock of the corporation.
Aside from Emily, her siblings Ricardo Jr., Roy and Ma. Lourdes Celina Yanson Lopez , her daughter Jerina Louise Ramos and nephew Matthew Agustin Lopez were also elected anew by the shareholders as members of the Board of Directors of the corporation for 2021-2022, a press statement from Narvasa said.
It added that the shareholders ratified all acts and transactions of the board of directors and management of the corporation under the leadership of Emily Yanson.
In the organizational meeting that followed, the directors also elected, aside from Emily as president and chairperson of the board, Ma. Lourdes Celina Lopez as vice president for Operations, Roy Yanson as treasurer and chief financial officer, Ricardo V. Yanson, Jr. as corporate secretary, Anna Isabella Galvez as Assistant Corporate Secretary, and Narvasa, also as Vice President for Legal.
The new directors of the company also vowed to continue court actions to unravel minority shareholders’ activities and their pretense to act on behalf of the company despite the absence of any legal basis for them to do so, Narvasa said.*