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PHILGBC 2016 ANNUAL GENERAL MEMBERSHIP MEETING  AND BOARD OF TRUSTEES ELECTIONS

Thank you for joining us in our Annual General Membership Meeting and Board of Trustees Elections last 07 December 2016 from 8:30 am to 11:00 am at the Mayuree II, Dusit Thani Manila, Makati City.

We look forward to your continued support for 2017!

CALL TO ORDER

Mr. Ramon Rufino, Chairman of the PHILGBC, officially called the meeting to order.

OPENING OF ELECTIONS

COMELEC Chairman Atty. Saviniano Perez Jr. opened the election and presented the candidates for new Members of the PHILGBC Board of Trustees.

CANDIDATES FOR PHILGBC BOARD OF TRUSTTES ELECTIONS

Property Developers, Owners and Brokers (1 seat open for 3 years term)

  1. Ramon D. Rufino, President, The Net Group 

Building Professionals and Service Providers (1 seat open for 3 years term)

  1. Felino A. Palafox, President, Palafox Architect Group, Inc. 

Manufacturers and Suppliers 

  1. Jeroen Van Straten, Chief Executive Officer, Air & Odor Management 
  2. Augusto Quitco, Division Manager – After Sales Service, Daikin Airconditioning Philippines, Inc.

Contractors and Specialty Trade Contractors (2 seats open - one for 3 years, one for 2 years)

  1. Francisco Arellano, SAVP, Head – Corporate Quality Environment, Safety and Health, Maynilad Water Services, Inc.  

Individuals, Academe, Advocates and CBP (1 seat for 3 years term)

No candidate

ROLL CALL AND READING OF AGENDA

Ms. Emma Topacio, Secretary of the PHILGBC Board of Trustees, gave a roll call and read the meeting agenda.

AGENDA

Agenda Item 1: Reports

  • Agenda Item 1.1: Chairman’s Report
  • Agenda Item 1.2: Secretary’s Report
  • Agenda Item 1.3: Treasurer’s Report

Agenda Item 2: Members’ Hour

Agenda Item 3: Distribution of Certificates of Membership

  • Recognition of Sustaining Corporate Members

Closing of Elections 2016

Announcements

Announcement of Newly Elected Board of Trustees CY 2017-2018

Agenda Item 4: Adjournment

CHAIRMAN'S REPORT

Mr. Ramon Rufino reported to the membership the achievements of the PHILGBC for the year 2016 highlighting the Established Member Status of the Council with the World Green Building Council. He presented programs and events organized by the Council, as well as international events participated by the PHILGBC. 

[W]e thank all of you our members, especially the Sustaining Members and our sponsors for giving us your resources, your time, and your energy in helping us push our advocacy to our green building and sustainability forward . . .

Mr. Ramon Rufino

Chairman

Philippine Green Building Council

SECRETARY'S REPORT

Ms. Emma Topacio reported on the latest composition of the PHILGBC Membership. As of 6 December 2016, there are 113 members in good standing with an addition of 15 new Corporate Members and 2 new Individual Members. 


PHILGBC CORPORATE SUSTAINING MEMBERS

Diamond Sustaining Member

  • The Net Group

Gold Sustaining Members

  • Republic Cement Services, Inc.
  • Manila Electric Company 

Silver Sustaining Members

  • Air & Odor Management
  • Autodesk Asia Pte. Ltd.
  • Kaskal Philippines, Inc.
  • Megawide Construction Corporation
  • Monocrete Construction Philippines, Inc.
  • Nitto Denko Philippines Corporation
  • Samsung Electronics Corporation Philippines
  • Stellar Equipment & Machinery, Inc.
  • World Home Depot      

TREASURER'S REPORT

The Treasurer of the PHILGBC Board of Trustees Mr. Michael Reyes reported on the current financial status of the Council as of 6 December 2016.

MEMBER'S HOUR

Meeting co-organizer Ayala Land Inc. shared their company's sustainability journey.

[S]ustainability cannot be achieved alone, it has to be in tandem with everyone . . .

Ms. Anna Maria Gonzales

Sustainability Manager

Ayala Land Inc.

AWARDING OF CERTIFICATE OF APPRECIATION

PHILGBC Board of Trustees and Executives presented the Certificate of Appreciation to Ayala Land Inc., represented by Ms. Anna Maria Gonzales, as a sponsor for the Annual General Membership Meeting and Board of Trustees Elections

RECOGNITION OF MEMBERS

PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Autodesk Pte. Ltd., represented by Mr. Earl Guce and Mr. Teddy Tiu, as PHILGBC Silver Sustaining Corporate Member for the year 2016.

RECOGNITION OF MEMBERS

PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Nitto Denko Philippines Corporation, represented by Mr. Armando Marcos and Ms. Patricia Gallardo, as PHILGBC Silver Sustaining Corporate Member for the year 2016.

RECOGNITION OF MEMBERS

PHILGBC Board of Trustees and Executives presented the Certificate of Membership to Stellar Equipment and Machinery, represented by Mr. Bienvenido Gonzales, as PHILGBC Silver Sustaining Corporate Member for the year 2016.

CLOSING OF ELECTIONS

Atty. Saviniano Perez officially closed the voting and announced the newly elected Members of PHILGBC Board of Trustees. 

ANNOUNCEMENT OF NEW MEMBERS OF THE BOARD

The PHILGBC is proud to welcome the newly elected Members of the Board of Trustees for CY 2017 - 2018:

From Property Developers, Owners, and Brokers

  • Mr. Ramon Rufino, President, The Net Group

From Manufacturers and Suppliers

  • Mr. Jeroen Van Straten, Chief Executive Officer, Air & Odor Management

For Contractors and Specialty Trade Contractors

  • Mr. Francisco Arellano, SAVP, Head - Corporate Quality Environment, Safety and Health, Maynilad Water Services Inc. 

WELCOME TO NEWLY ELECTED MEMBERS OF THE PHILGBC BOARD OF TRUSTEES

The PHILGBC is proud to welcome newly elected Members of the Board of the Trustees for CY 2017-2018

RAMON D. RUFINO

President
The Net Group

For Property Developers, Owners, and Brokers
(3 Years Term)

JEROEN VAN STRATEN

Chief Executive Officer 
Air & Odor Management

For Manufacturers and Suppliers
(3 Years Term)

FRANCISCO ARELLANO, SAVP

Head - Corporate Quality and Environment, Safety and Health
Maynilad Water Services, Inc. 

For Contractors and Specialty Trade Contractors
(3 Years Term)

ADJOURNMENT

The Mr. Ramon Rufino officially adjourned the meeting.

OUR SINCEREST GRATITUDE TO OUR CO-ORGANIZERS

The PHILGBC is truly grateful to the co-organizers of this year's Annual General Membership Meeting and Board of Trustees Elections.

We hope for your continued support as we transform the market, one activity at a time! If you would like to become a sponsor, please contact the PHILGBC National Secretariat.

PHILIPPINE GREEN BUILDING COUNCIL

is a non-stock, non-profit, organization that promotes the sharing of knowledge in green building practices to the industry to ensure a sustainable environment. 

BERDE

is the National Voluntary Green Building Rating System in the Philippines. BERDE is developed and currently maintained by the Philippine Green Building Council (PHILGBC)

PHILIPPINE GREEN BUILDING COUNCIL
National Secretariat
Unit G-4B, The NET One Center
26th Street corner 3rd Avenue
Bonifacio Global City, 
Taguig City 1634 Philippines

CONTACTS
T    (+63 2) 815 9301
F    (+63 2) 858 8082
E    secretariat@philgbc.org

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