PHINMA Corporation announced at the annual meeting of stockholder that the company approved appointment of Eduardo A. Sahagun as Executive Vice President ­of Construction Materials, Dr. Meliton B. Salazar Jr. as Executive Vice President of­ Education and COO, member of Retirement Committee, Mr. Edgar O. Chua as independent director, member of audit and Related Party Transactions Committee, member of Risk Oversight Committee, member of Corporate Governance and Nominations Committee, Rolando D. Soliven as Compliance Officer, Joel S. Llanillo as Data Protection Officer, member of audit and Related Party Transactions Committee, Concepcion Z. Sandoval as Assistant Corporate Secretary, Rizalina G. Mantaring as chairman of Risk Oversight Committee, Magdaleno B. Albarracin, Jr. as member of Risk Oversight Committee, member of Retirement Committee, Oscar J. Hilado as chairman of Retirement Committee, Victor J. del Rosario as member of Retirement Committee.