Vistamalls, Inc. approved the election of members of the Management Committee of the Company: Manuel Paolo A. Villar, Camille A. Villar and Brian N. Edang. Related Party Transactions Committee: Marilou O. Adea (Independent Director) - Chairman, Cherrylyn P. Caoile (Independent Director) - Member and Achawin Asavabhokin - Member. The company also elected Cynthia J. Javarez as Chief Risk Officer, at its AGM held on June 24, 2024. Nomination Committee: Manuel B. Villar, Jr. - Chairman, Achawin Asavabhokin - Member and Cherrylyn P. Caoile (Independent Director) - Member. Compensation and Remuneration Committee: Manuel Paolo A. Villar - Chairman, Camille A. Villar - Member and Cherrylyn P. Caoile (Independent Director) - Member. Audit Committee: Marilou O. Adea (Independent Director) - Chairman, Cherrylyn P. Caoile (Independent Director) - Member and Cynthia J. Javarez - Member. Corporate Governance Committee: Cherrylyn P. Caoile (Independent Director) - Chairman, Marilou O. Adea (Independent Director) - Member and Manuel B. Villar, Jr. - Member. Board Risk Oversight Committee:
Cherrylyn P. Caoile (Independent Director) - Chairman, Marilou O. Adea (Independent Director) - Member and 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. 
