Board of Directors

Education:

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

He is a Civil Engineer by profession.

Directorship in Listed Companies:

Director & President, DMCI Holdings, Inc.

Director, Atlas Consolidated Mining and Development Corporation

Other Directorships/Positions:

Chairman & CEO, SEM-Calaca Power Corporation

Chairman & CEO, Southwest Luzon Power Generation Corporation

Chairman & CEO, Semirara Claystone Inc.

Chairman & CEO, Semirara Energy Utilities Inc.

Chairman & CEO, Southeast Luzon Power Generation Corporation

Chairman & CEO, SEM-Cal Industrial Park Developers Inc.

Chairman & CEO, DMCI Mining Corporation

Chairman, St. Raphael Power Generation Corporation

Chairman, ENK Plc (U.K.)

Vice-Chairman, DMCI Masbate Power Corporation

Director, Dacon Corporation

Director, M&S Company Inc.

Director, DMCI Projects Developers, Inc.

Director, Toledo Mining Corporation Plc (U.K.)

Director & President, Semirara Cement Corporation

Director, Maynilad Water Services

Director, Private Infra Dev Corp.

Trustee, Asian Institute of Management

Former Affiliations:
President, Philippine Constructors Association
President, Philippine Chamber of Coal Mines, Inc.

Education:

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

Directorship in Listed Companies:

Director & Asst. Treasurer, DMCI Holdings, Inc.

Other Directorships/Positions:

Corporate Secretary, Dacon Corporation

Director & President, SEM-Calaca Power Corporation

Director & President, Southwest Luzon Power Generation Corporation

Director & President, Semirara Claystone Inc.

Director & President, Semirara Energy Utilities Inc.

Director & President, Southeast Luzon Power Generation Corporation

Director & Treasurer, DMCI Power Corporation

Director & Treasurer, DMCI Masbate Power Corporation

Director & President, SEM-Cal Industrial Park Developers Inc.

Trustee & President, Divine Word School of Semirara Island, Inc.

Trustee & President, Semirara Training Center, Inc.

Former Affiliations:

Executive Vice-President, Semirara Mining and Power Corporation

Director and Treasurer, St. Raphael Power Generation Corporation

Vice-President for Finance & Administration & CFO, D.M. Consunji, Inc.

Finance Director, DMC-Project Developers, Inc.

Asst. Treasurer, DM Consunji, Inc.

Corporate Secretary, Divine Word School of Semirara Island, Inc.

Civic Affiliations:
Fellow, Institute of Corporate Directors

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, DMCI Masbate Power Corporation,

Director, Dacon Corporation

Director, DMCI Project Developers, Inc.

Director, SEM-Calaca Power Corporation

Director, Southwest Luzon Power Generation Corporation

Director, Semirara Claystone Inc.

Director, Semirara Energy Utilities Inc.

Director, Southeast Luzon Power Generation Corporation

Director, SEM-Cal Industrial Park Developers Inc.

Director, Cotabato Timberland Co., Inc.

Director, M&S Company, Inc.

Director, Sodaco Agricultural Corporation

Director, DMCI Mining Corporation

Director, DMCI Power Corporation

Director, Eco-Process & Equipment Phils. Inc.

Director, Maynilad Water Services, Inc.

President & COO, D.M. Consunji, Inc.

President & COO, Royal Star Aviation, Inc.

Former Affiliations:

Chairman, Contech Panel Mfg., Inc.

Director, St. Raphael Power Generation Corporation

Chairman, Wire Rope Corp. of the Philippines

President, ACEL

Vice-President, Phil. Constructors Association

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:

Director, DMCI Holdings, Inc.

Independent Director, iPeople, Inc.

Independent Director, PetroEnergy Resources Corp.

Independent Director, Concepcion Industrial Corporation

Independent Director, Pilipinas Shell Petroleum Corporation

Independent Director, International Container Terminal Services, Inc.

Other Directorships/Positions:

Director, DM Consunji, Inc.

Director, The Country Club

Chairman, Mitsubishi Hitachi Power Systems Phils Inc.

Director, Cavitex Holdings, Inc.

Director, Via Technik Inc.

Chairman, Pilipinas Shell Foundation, Inc.

Trustee, Bloomberry Cultural Foundation

Trustee, ICTSI Foundation

Former Affiliations:

Director, Philippine American Life Insurance Company

Vice-Chairman, Atlantic Gulf & Pacific Company of Manila (AG&P)

Director, 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.

Chairman, Maibarara Geothermal, Inc.

Director, Manila International Airport Authority

Chairman & CEO, Shell Group of Companies

Vice-Chairman, Semirara Cement Corporation

Member of the Monetary Board, Central Bank of the Philippines

Founding Chairman, Pilipinas Shell Foundation, Inc.

Member of the Board of Regents, University of the Philippines

Member of the Board of Trustees, Asian Institute of Management

President, President of the Benigno S. Aquino Foundation

Special Recognition:

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

Education:

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

Top Management Program, Asian Institute of Management

He is a Certified Public Accountant.

Directorship in Listed Companies:

Executive Vice-President & CFO, DMCI Holdings, Inc.

Other Directorships/Positions:

Director, DM Consunji, Inc.

Director, DMCI Project Developers, Inc.

Director, DMCI Power Corporation

Director, DMCI Mining Corporation

Director, DMCI-MPIC Water Company Inc.

Director, SEM-Calaca Power Corporation

Director, Semirara Claystone Inc.

Director, Southwest Luzon Power Generation Corporation

Director, Subic Water & Sewerage Corp.

Director, SEM-Cal Industrial Park Developers Inc.

Other Affiliations:

Member, Philippine Institute of Certified Public Accountants

Member, Financial Executives Institute of the Philippines

Member, Shareholder’s Association of the Philippines

Member, Management Association of the Philippines

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

She is a Licensed Architect.

Directorship in Listed Companies:

DMCI Holdings, Inc., Director & Treasurer

Other Directorships/Positions:

Director & Treasurer, Dacon Corporation

Director & Treasurer, D.M. Consunji, Inc.

Director & Treasurer, DFC Holdings, Inc.

Director & SVP-Treasurer, DMCI Project Developers, Inc.

Director & Vice-President, Artregard Holdings, Inc.

Director, SEM-Calaca Power Corporation

Director & President, DMC Urban Property Developers, Inc.

Director, Southwest Luzon Power Generation Corporation

Former Affiliations:

Fellow, Institute of Corporate Directors

Makati Chapter, United Architects of the Philippines

Guild of Real Estate Entrepreneurs and Professionals

UP College of Architecture Alumni Foundation Inc.

Education:

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

Directorships in Listed Companies:

Nil

Other Directorships/Positions:

Director, SEM-Calaca Power Corporation

Director, Southwest Luzon Power Generation Corporation

General Manager, Manila Herbal & Essential Oils Co., Inc.

Corporate Secretary, Philippine Coffee Board

Director and Chairperson, Ecology Village Association

Former Affiliations:

Director & Vice-President, Ecology Village Association

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, SEM-Calaca Power Corporation

Director, Southwest Luzon Power Generation Corporation

Director, South Davao Development Co.

Director, Zanorte Palm-Rubber Corp.

Director, Dacon Corporation

Treasurer, Missionaries of Mary Mother of the Poor

Former Affiliations:

Director, One Network Bank

Treasurer, Mary Mother of the Poor Foundation

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 Companies:

Nil

Other Directorships/Positions:

Chairman & CEO, Private Infra Dev Corp.

Independent Director, SEM-Calaca Power Corporation

Independent Director, Meralco Industrial Engineering Services Corp.

Independent Director, Southwest Luzon Power Generation Corporation

Former Affiliations:

President & CEO, National Power Corporation

Vice-Chairman, Director, President & COO, EEI Corporation

President, Philippine Constructors Association

President, International Federation of Asian and Western Pacific Contractors Association

Member, Management Association of the Philippines

Chairman of the Committee on Engineering and Construction, Philippine Chamber of Commerce and Industry

Consultant, DCCD Engineering Corporation

Engineering Professor, National University

Education:

Bachelor of Arts Major in Economics, De La Salle University;

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);

Independent Director, Philippine Business Bank

Other Directorships/Positions:

Independent Director, SEM-Calaca Power Corporation

Independent Director, Southwest Luzon Power Generation Corporation

Independent Director, Space2place, Inc.

Independent Director, DMCI-Property Developers, Inc.

Former Affiliations:

Gold Venture Lease and Management Services Inc.

First Sovereign Asset Management Corporation

CBC Forex Corporation

CBC Insurance Brokers, Inc.

CBC Properties and Computers Center, Inc.

Fellow, Institute of Corporate Directors

Member/Treasurer, Rotary Club of Makati West

President, Makati Chamber of Commerce and Industries

Education:

MBA, Darden Graduate School of Business Administration, University of Virginia, USA;
Master's Degree in Economics, Oxford University;
Bachelor's Degree in Economics, Ateneo de Manila University

Directorship in Listed Companies:

Independent Director, ABS-CBN Corporation

Independent Director, Ayala Corporation

Independent Director, Bank of the Philippine Islands

Independent Director, Max’s Group of Companies

Independent Director, Philippine Seven Corporation

Other Directorships/Positions:

Independent Director, ABS-CBN Holdings Corporation

Independent Director, Albizia ASEAN Tenggara Fund

Chairman, BPI Asset Management and Trust Corporation

Independent Director, BPI Capital Corp.

Independent Director, BPI Family Savings Bank, Inc.

Chairman, Campden Hill Advisors, Inc.

Chairman, Campden Hill Group, Inc.

Chairman, Pacific Main Properties and Holdings

Trustee, Lyceum of the Philippines University

Director, The Straits Wine Co. Inc.

Former Affiliations:

Director, Development Bank of the Philippines

Director, DBP Leasing Corporation

Director, DBP Insurance Brokerage, Inc.

Director, MRT Corporation

Member, Board of Advisers, ABS-CBN Corporation

Chairman, Deutsche Regis Partners Inc.

Managing Director, Deutsche Morgan Grenfell Inc.

Director, Morgan Grenfell Securities (UK) Ltd.

Director, Deutsche Morgan Grenfell Securities (HK)

Director, Morgan Grenfell Securities Philippines

Director, Asia Equity (UK) Limited

Investment Adviser, Peregrine Securities (UK & Hong Kong)

Economist, San Miguel Corporation

Economist, Center for Research & Communication

Member, Faculty of Economics, Assumption College

Civic Affiliations:

Member, Global Advisory Council, Darden Graduate School of Business Administration, University of Virginia;
Member, Finance and Budget Committee of the Board, Ateneo de Manila University;

Member, Finance Committee, Philippine Jesuit Provincial