FIRST BUKIDNON ELECTRIC COOPERATIVE, INC.

Anahawon, Maramag, Bukidnon

Email address: fibeco.bod@gmail.com, fibeco_bod@yahoo.com.ph
OFFICE OF THE BOARD OF DIRECTORS
AS APPROVED IN THE MINUTES OF THE REGULAR BOARD MEETING OF
BOARD OF DIRECTORS:
THE FIBECO BOARD HELD ON JANUARY 16, 2023 AT FIBECO BOARD HALL,
DIR. CAMILO TEODORO V. PEPITO, JR. ANAHAWON, MARAMAG, BUKIDNON
Board President
(District VIII – West Valencia City,
Bukidnon) Present: DIR. CAMILO TEODORO V. PEPITO, JR. - President
DIR. FRANCO JOSEPH J. FORTUNADO
DIR. FRANCO JOSEPH J. FORTUNADO - Vice President
Board Vice President DIR. JACQUELINE G. DE LOS REYES - Secretary
(District IV – Kalilangan, Bukidnon)
DIR. DOROTHY P. FELIPE - Asst. Secretary
DIR. JACQUELINE G. DE LOS REYES DIR. RONALD REY D. BOTE - Treasurer
Board Secretary
DIR. PASCUAL L. AÑASCO - Asst. Treasurer
(District III – Pangantucan, Bukidnon)
DIR. ROLANDO R. REY - Auditor
DIR. DOROTHY P. FELIPE DIR. PONCIANO O. LARANIO - P.I.O.
Board Assistant Secretary
(District II – Maramag, Bukidnon) DIR. IVYMARJORIE L. AGREDA - Member
DIR. BENJAMIN L. DURAN - Member
DIR. RONALD REY D. BOTE
Board Treasurer DIR. BENGIE C. FERNANDEZ - Member
(District VI – Don Carlos, Bukidnon) MR. REYNALDO B. BALABA, CPA - Ex-Officio/Gen. Manager
DIR. PASCUAL L. AÑASCO
Board Assistant Treasurer Resolution No. 007
(District IX – Dangcagan and Kitaotao,
Bukidnon) Series of 2023
DIR. ROLANDO R. REY
Board Auditor RESOLUTION ADOPTING THE RECOMMENDATION OF THE MANAGEMENT TO
(District V – Wao, Lanao del Sur) EXTEND THE SERVICES OF THE PROJECT HIRED EMPLOYEES OF FIBECO
DIR. PONCIANO O. LARANIO UNDER THE OFFICE OF THE GENERAL MANAGER FOR ANOTHER SIX (6)
Board P.I.O. MONTHS
(District X – Damulog and Kadingilan,
Bukidnon)
WHEREAS, FIBECO engaged the services of Project Hired Employees with different
DIR. IVYMARJORIE L. AGREDA
Board Member assignments/functions, which contract of employment will expire as stated in the hereto attached
(District VII – Quezon, Bukidnon) document, to wit:
DIR. BENJAMIN L. DURAN
Date of Expiration of
Board Member WHEREAS, Name Position
(District XI – Kibawe, Bukidnon Contract
the Management
DIR. BENGIErecommends
C. FERNANDEZ to renew
Eufelo P. Amad Community Organizer January 31, 2023
Board Member Henry M. Arinos Information Technologist January 31,2023
theValencia
(District I – East services
City of the
Erickson L. Emnace Community Organizer February 7, 2023
above
and San Fernando, Bukidnon) listed
Yumer S. Caringas Community Organizer February 7, 2023
MR. REYNALDO employees with the
B. BALABA, CPA
same Manager
Ex-Officio/ General terms and period of the previous employment;

WHEREAS, the Board interposes no objection and confirms the aforementioned

Vision Statement: recommendation;
A recognized leading Power Provider in
the Region compliant with Industry
Standards by 2030. NOW, THEREFORE, on motion of Ponciano O. Laranio, duly seconded by Dir. Rolando
Mission Statement: R. Rey, be it resolved, as it is hereby RESOLVED, to adopt the recommendation of the
To provide Safe and Reliable Power Management to extend the services of the Project Hired Employees of FIBECO under the Office
Services to the satisfaction of Consumers
and to spur Economic Growth in the
of the General Manager for another six (6) months;
coverage area.

Board Res. No. 007 s. 2023 Page 1 of 2

 FIRST BUKIDNON ELECTRIC COOPERATIVE, INC.
Anahawon, Maramag, Bukidnon
Email address: fibeco.bod@gmail.com, fibeco_bod@yahoo.com.ph
OFFICE OF THE BOARD OF DIRECTORS
RESOLVED FURTHER, to furnish copy of this resolution to the Office concerned for its
BOARD OF DIRECTORS:
information and reference;
DIR. CAMILO TEODORO V. PEPITO, JR.
Board President
(District VIII – West Valencia City,
UNANIMOUSLY APPROVED, this 16th day of January 2023 in Maramag, Bukidnon,
Bukidnon) Philippines.
DIR. FRANCO JOSEPH J. FORTUNADO
x---------------------------------------------------------------
Board Vice President x
(District IV – Kalilangan, Bukidnon)
Certified Correct:
DIR. JACQUELINE G. DE LOS REYES
Board Secretary
(District III – Pangantucan, Bukidnon)
JACQUELINE G. DE LOS REYES
DIR. DOROTHY P. FELIPE
Board Assistant Secretary
Secretary
(District II – Maramag, Bukidnon)

DIR. RONALD REY D. BOTE

Board Treasurer Attested:
(District VI – Don Carlos, Bukidnon)

DIR. PASCUAL L. AÑASCO

Board Assistant Treasurer
CAMILO TEODORO V. PEPITO, JR.
(District IX – Dangcagan and Kitaotao,
Bukidnon) President
DIR. ROLANDO R. REY
Board Auditor
(District V – Wao, Lanao del Sur)

DIR. PONCIANO O. LARANIO

Board P.I.O.
(District X – Damulog and Kadingilan,
Bukidnon)

DIR. IVYMARJORIE L. AGREDA

Board Member
(District VII – Quezon, Bukidnon)

DIR. BENJAMIN L. DURAN

Board Member
(District XI – Kibawe, Bukidnon

DIR. BENGIE C. FERNANDEZ

Board Member
(District I – East Valencia City
and San Fernando, Bukidnon)

MR. REYNALDO B. BALABA, CPA

Ex-Officio/ General Manager

Vision Statement:
A recognized leading Power Provider in
the Region compliant with Industry
Standards by 2030.

Mission Statement:
To provide Safe and Reliable Power
Services to the satisfaction of Consumers
and to spur Economic Growth in the
coverage area.

Board Res. No. 007 s. 2023 Page 2 of 2