Board of Directors

Education:

B.S. Civil Engineering, University of the Philippines; Master’s Degree in Business Economics, Center for Research & Communication; Business Management, Asian Institute of Management; Advanced Management from IESE School, Barcelona, Spain.

Directorships in Listed Companies:

Executive Director, Chairman and President, DMCI Holdings, Inc. (within Company Group); Non-Executive Director, Crown Equities, Inc.; Non-Executive Director, Atlas Consolidated Mining and Development Corp.

Other Directorships/Positions:

Chairman & CEO of SEM-Calaca Power Corporation, Semirara Claystone Inc., Semirara Energy Utilities Inc., SEM-Balayan Power Generation Corporation, Southwest Luzon Power Generation Corporation, SEM-Cal Industrial Park Developers Inc., and DMCI Mining Corporation.; Chairman of St. Raphael Power Generation Corporation, and ENK Plc (U.K.); Vice-Chairman of DMCI Masbate Power Corporation; Director of Dacon Corporation, M&S Company Inc., DMCI Projects Developers, Inc., Toledo Mining Corporation Plc (U.K.), Semirara Cement Corporation, Maynilad Water Services, Private Infra Dev Corp., and SEM-Calaca Res Corporation; and a Member of the Board of Trustees of the Asian Institute of Management.

Former Affiliations:

• Philippine Constructors Association, President
• Philippine Chamber of Coal Mines, Inc., President
  

Education:

B.S. Business Economics, University of the Philippines; Majored in Spanish, Instituto de Cultura Hispanica, Madrid, Spain.

Directorships in Listed Companies:

Nil

Other Directorships/Positions:

Director and Corporate Secretary of Dacon Corporation; Vice-President for Finance & Administration/CFO of D.M. Consunji, Inc.; Finance Director of DMC-Project Developers, Inc.; Director and Treasurer of SEM-Calaca Power Corporation, Southwest Luzon Power Generation Corporation, Semirara Claystone Inc., Semirara Energy Utilities Inc., St. Raphael Power Generation Corporation, SEM- Balayan Power Generation Corporation, DMCI Power Corporation, DMCI Masbate Power Corporation, and SEM-Cal Industrial Park Developers Inc.; Director of Daveprime Holdings, Inc.; Assistant Treasurer of DMCI Holdings, Inc. (listed company); and a Trustee, CFO and Corporate Secretary of Divine Word School of Semirara Island, Inc.

Civic Affiliations:

• Institute of Corporate Directors, Fellow



Education:

B.S. Mechanical Engineering, University of the Philippines, Diliman; Senior Management Program, Harvard Business School, Vevey, Switzerland; Honorary Degree of Doctor of Science - Honoris Causa, FEATI University.

Directorships in Listed Company and Position:

Nil

Other Directorships/Positions:

Chairman and CEO of Private Infrastructure Development Corporation; Independent Director of SEM-Calaca Power Corporation and Meralco Industrial Engineering Services Corp.

Former Affiliations:

• National Power Corporation, President and Chief Executive Officer
• EEI Corporation, Director, President, Chief Operating Officer and eventually Vice-Chairman
• Philippine Constructors Association, President
• International Federation of Asian and Western Pacific Contractors Association, President
• Management Association of the Philippines, Member
• Philippine Chamber of Commerce and Industry, Chairman of the Committee on Engineering and Construction
• DCCD Engineering Corporation, Consultant
• National University, Engineering Professor
  

Education:

Bachelor of Arts Major in Economics and Bachelor of Science in Commerce Major in Acccounting, De La Salle University; Master's Degree in Business Management, Asian Institute of Management.

Directorships in Listed Companies:

Independent Director, DMCI Holdings, Inc. (within Company Group); Director, Philippine Business Bank.

Other Directorships/Positions:

Director of Space2place, Inc.

Former Affiliations:

• Gold Venture Lease and Management Services, Inc. (2008-2009)
• First Sovereign Asset Management Corporation (2004-2006)
• CBC Forex Corporation (1998-2002)
• CBC Insurance Brokers, Inc. (1998-2004)
• CBC Properties and Computers Center, Inc. (1993-2006)
  

Civic Affiliations:

• Institute of Corporate Directors, Fellow
• Rotary Club of Makati West, Member/Treasurer
• Makati Chamber of Commerce and Industries, Past President
  

Education:

B.S. Industrial Management Engineering, De La Salle University

Directorships in Listed Companies:

Non-Executive Director, DMCI Holdings, Inc. (within Company Group)

Other Directorships/Positions:

Chairman of DMCI Masbate Power Corporation; Director of Dacon Corporation, DMCI Project Developers, Inc., SEM-Calaca Power Corporation, Southwest Luzon Power Generation Corporation, Semirara Claystone Inc., Semirara Energy Utilities Inc., St. Raphael Power Generation Corporation, SEM-Balayan Power Generation Corporation, SEM-Cal Industrial Park Developers Inc., SEM-Calaca Res Corporation, Cotabato Timberland Co., Inc., M&S Company, Inc., Sodaco Agricultural Corporation, DMCI Mining Corporation, DMCI Power Corporation, Eco-Process & Equipment Phils. Inc., and Maynilad Water Services, Inc.; President & COO of D.M. Consunji, Inc., and Royal Star Aviation, Inc.; and Vice-President of Divine Word School of Semirara Island, Inc.

Former Affiliations:

• Contech Panel Mfg., Inc., Chairman of the Board
• Wire Rope Corporation of the Philippines, Chairman of the Board
• ACEL, President
• Philippine Constructors Association, First Vice-President
  

Education:

Bachelor of Science in Civil Engineering, University of the Philippines; M.S. Civil Engineering as Fulbright Scholar, Lehigh University, Bethlehem, Pennsylvania.

Directorships in Listed Companies:

Non-Executive Director, Vice Chairman, DMCI Holdings, Inc. (within Company Group); Independent Director, PetroEnergy Resources Corporation; Independent Director, iPeople, Inc.

Special Recognition:

Honorary Officer of the Order of the British Empire by Her Majesty Queen Elizabeth II, 1991

Other Directorships/Positions:

Chairman of Maibarara Geothermal, Inc.; Vice-Chairman of Atlantic Gulf & Pacific Company of Manila (AG&P) and Montecito Properties, Inc; and Director of AG&P Company of Manila, Maibarara Geothermal, Inc., Montecito Properties, Inc., Pilipinas Shell Petroleum Corporation, Philippine American Life Insurance Company, and Manila International Airport Authority.

Former Affiliations:

• Benigno S. Aquino Foundation, President
• Asian Institute of Management, Member of the Board of Trustees
• Shell Group of Companies, Chief Executive Officer
• Central Bank of the Philippines, Member of the Monetary Board
• Philippine International Convention Center, Member of the Board of Directors
• University of the Philippines, Member of the Board of Regents
• Ayala Corporation, Director
• First Philippine Holdings Corporation, Director
• Philippine Airlines, Director
• Philippine National Bank, Director
• Benguet Corporation, Director
• Asian Bank, Director
• Ma. Cristina Chemical Industries, Director
• Paysetter International, Inc., Director

Education:

Bachelor of Science in Commerce Major in Accounting, De La Salle University.

Directorships in Listed Companies:

Executive Director, Executive Vice President & Chief Finance Officer, Chief Compliance Officer, DMCI Holdings, Inc. (within Company Group)

Other Directorships/Positions:

Chairman of Subic Water & Sewerage Corp.; Director of DMCI Power Corporation, DMCI Mining Corporation, SEM-Calaca Power Corp., Southwest Luzon Power Generation Corporation, Subic Water & Sewerage Corp., and SEM- Cal Industrial Park Developers Inc.; and Treasurer of SEM-Calaca Res Corporation.

Education:

B.S. Architecture, University of the Philippines; Master’s Degree in Business Administration, University of the Philippines; Executive Certificate for Strategic Business Economics Program, University of Asia & the Pacific

Directorships in Listed Companies:

Executive Director, Treasurer, DMCI Holdings, Inc. (within Company Group)

Other Directorships/Positions:

Director and Treasurer of Dacon Corporation, D.M. Consunji, Inc., DFC Holdings, Inc., and DMCI Project Developers, Inc.; Director and Vice-President of Artregard Holdings, Inc.; Director of SEM-Calaca Power Corporation and DMC Urban Property Developers, Inc.; and a Licensed Architect.

Civic Affiliations:

• Institute of Corporate Directors, Fellow



Education:

A.B. Economic, University of British Columbia, Vancouver, Canada; Strategic Business Economics Program, University of Asia and the Pacific.

Directorships in Listed Companies:

Nil

Other Directorships/Positions:

General Manager of Manila Herbal & Essential Oils Co., Inc.; Corporate Secretary of the Philippine Coffee Board; and Director and Chairperson of Ecology Village Association.

Former Affiliations:

• Ecology Village Association, Vice-President/Director
  

Education:

Bachelor's Degree in Commerce Major in Management, Assumption College; Master's Degree in Business Economics, University of Asia and the Pacific.

Directorships in Listed Companies:

Non-Executive Director, DMCI Holdings, Inc. (within Company Group)

Other Directorships/Positions:

Director of South Davao Development Co., Zanorte Palm-Rubber Corp., and Dacon Corporation; and Treasurer of Missionaries of Mary Mother of the Poor.

Former Affiliations:

• One Network Bank, Director
• Mary Mother of the Poor Foundation, Treasurer