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Our Organization > Board of Directors

Board of Directors

Isidro A. Consunji

Filipino, 66, Chairman, Chief Executive Officer, Executive Director, Member - Nomination and Election Committee, Member - Risk Committee
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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:

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:

CEO of SEM-Calaca Power Corporation, Semirara Claystone Inc., Semirara
Energy Utilities Inc., St. Raphael Power Generation Corporation, SEM-Balayan Power Generation Corporation, Southwest Luzon Power Generation Corporation

and SEM-Cal Industrial Park Developers Inc; Chairman and CE

Victor A. Consunji

Filipino, 64, Vice Chairman President and Chief Operating Officer, Executive Director, Member - Audit Committee, Member - Risk Committee
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Education

A.B. Political Science, Ateneo de Davao University


Directorships in Listed Companies:

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


Other Directorships/Positions:

President and COO of SEM-Calaca Power Corporation, Semirara Claystone Inc., Semirara Energy Utilities Inc., St. Raphael Power Generation Corporation, SEM- Balayan Power Generation Corporation, Southwest Luzon Power Generation Corporation, and SEM-Cal Industrial Park Developers Inc.; Chairman, President & CEO of Semirara Training Center, Inc.; Chairman and CEO of DMCI Power Corporation; Chairman & President of Sirawai Plywood & Lumber Corp., and SEM-Calaca Res Corporation; Chairman of One Network Bank and Divine Word School of Semirara Island, Inc.; Director of D.M. Consunji, Inc., M&S Company, Inc., Dacon Corporation, Sodaco Agricultural Corporation, DMC Urban Property Developers, Inc., Ecoland Properties, Inc., DMCI Masbate Power Corporation, and DMCI Mining Corporation; President of Sirawai Plywood & Lumber Corp.; and Vice-President of Dacon Corporation.

Cesar A. Buenaventura

Filipino, 85, Non-Executive Director
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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:

Vice Chairman, DMCI Holdings, Inc. (within Company Group); PetroEnergy Resources Corporation; iPeople, Inc.


Special Recognition:

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


Other Directorships/Positions:

Chairman, Maibarara Geothermal, Inc.; Vice-Chairman of Atlantic Gulf & Pacific Company of Manila (AG&P), DMCI Holdings, Inc. (listed company), and Montecito Properties, Inc; 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.


Prior Government Position:

Member, Monetary Board, Central Bank of the Philippines

Victor C. Macalincag

Filipino, 79, Independent Director, Chairman - Audit Committee, Member - Nomination and Election Committee, Chairman - Compensation & Remuneration Committee, Member - Risk Committee
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Education:

Bachelor of Business Administration (BBA) degree, University of the East; Certified Public Accountant (CPA); Masteral Degree in Economics and Fellow, Economic Development Institute of the World Bank.


Directorships in Listed Companies:

Independent Director, Crown Equities, Inc.; Independent Director, Republic Glass Holdings Corp.; Independent Director, ISM Communications Corp.; Independent Director, Atok-Big Wedge Co., Inc.; Independent Director, Ceres Property Ventures, Inc.


Other Directorships/Positions:

Independent Director, SEM-Calaca Power Corporation; Chairman of the Board, One Wealthy Nation Fund, Inc.; and Regular Director, Asian Alliance Investment Corp.


Prior Government Positions:

Undersecretary of Finance (1986-1991); Deputy Minister of Finance (1981-1986); Treasurer of the Philippines (1983- 1987); President of Trade & Investment Development Corporation of the Philippines (PHILEXIM) (1991-2001)

Rogelio M. Murga

Filipino, 80, Independent Director, Member - Audit Committee, Chairman - Nomination and Election Committee, Member - Compensation and Remuneration Committee
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Board Appointment:


• Date of first appointment as Independent Director :
November 11, 2014

 

Present Directorship in Listed Company and Position:


• Nil

 

Present Directorships and Positions:

 

• Chairman and CEO, Private Infrastructure Development Corporation
• Independent Director, Meralco Industrial Engineering Services Corp.

 

Previous Directorships and Positions:


• President and CEO, National Power Corporation
• President and Chief Operating Officer, EEI Corporation
• Vice Chairman and Director, EEI Corporation
• President, Philippine Constructors Association
• President, International Federation of Asian and Western Pacific Contractors’ Associations

 

Education:


• B.S. Mechanical Engineering
University of the Philippines, Diliman

• Senior Management Program
Harvard Business School, Vevey, Switzerland

George G. San Pedro

Filipino, 75, Vice President - Operations Resident Manager, Executive Director
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Education:

B.S. Civil Engineering, University of the Philippines


Other Directorships/Positions:

President, Divine Word School of Semirara Island, Inc.; and Vice-President, Semirara Training Center, Inc.

Jorge A. Consunji

Filipino, 63, Director, Non-Executive Director
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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, Divine Word School of Semirara Island, Inc.

Maria Cristina C. Gotianun

Filipino, 60, Executive Vice President, Executive Director, Member - Compensation and Remuneration Committee, Member - Risk Committee
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Education:

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


Directorships in Listed Companies:

Assistant Treasurer, DMCI Holdings, Inc. (within Company Group)


Other Directorships/Positions:

Director and Corporate Secretary, Dacon Corporation; Vice-President for Finance
& Administration/CFO, 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.; and Trustee, CFO and Corporate Secretary, Divine Word School of Semirara Island, Inc.


Affiliation:

Fellow, The Institute of Corporate Directors Inc. (ICD)

Herbert M. Consunji

Filipino, 62, Non-Executive Director, Chairman - Risk Committee
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Education:

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


Directorships in Listed Companies:

Executive Director, Vice-President & CFO, DMCI Holdings, Inc. (within Company Group)


Other Directorships/Positions:

Chairman, Subic Water & Sewerage Corp.; Director DMCI Project Developers, Inc., DMCI Power Corporation, DMCI Mining Corporation, SEM-Calaca Power Corp., Southwest Luzon Power Generation Corporation, Maynilad Water Services, Inc., Subic Water & Sewerage Corp., SEM- Cal Industrial Park Developers Inc.; CFO, Maynilad Water Services, Inc.; Treasurer of SEM-Calaca Res Corporation; and Partner, H.F. Consunji & Associate.

Ma. Edwina C. Laperal

Filipino, 53, Non-Executive Director
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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, DMCI Project Developers, Inc.; Non-Executive Director, SEM-Calaca Power Corporation; and Treasurer of Dacon Corporation, DMC Urban Property Developers, Inc., and D.M. Consunji, Inc.


Affiliation:

Fellow, The Institute of Corporate Directors Inc. (ICD)

Josefa Consuelo C. Reyes

Filipino, 67, Non-Executive Director
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Board Appointment:


• Date of first appointment as Non-Executive Director : March 6, 2015

 

Present Directorship in Listed Company and Position:


• Nil

 

Present Directorships and Positions:

 

• Chairman and CEO, Private Infrastructure Development Corporation
• General Manager of Manila Herbal & Essential Oils Co., Inc.

• Corporate Secretary of the Philippine Coffee Board

• Director and Chairperson of Ecology Village Association

 

Education:

 

AB Economics at the University of British Columbia, Vancouver, Canada.