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;
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);
Trustee, CFO and Corporate Secretary of Divine Word School of Semirara Island, Inc.

Civic Affiliations:
Institute of Corporate Directors, Fellow



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.;
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;
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.;
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.;
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;
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;
Treasurer of Missionaries of Mary Mother of the Poor

Former Affiliations:
One Network Bank, Director
Mary Mother of the Poor Foundation, Treasurer

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 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, 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);
Director, Philippine Business Bank.

Other Directorships/Positions:
Director of Space2place, 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. 

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

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

Directorships in Listed Companies:

Independent Director, ABS-CBN Holdings Corp.;

Independent Director, ABS-CBN Corporation;

Independent Director, Ayala Corporation;

Independent Director, Bank of the Philippine Islands;

Independent Director, Max’s Group Inc.;

Independent Director, Philippine Seven Corporation;

Independent Director, DMCI Holdings, Inc. (within Company Group)

Other Directorships/Positions:

Non-Executive Chairman, Campden Hill Group, Inc.;

Non-Executive Chairman, Campden Hill Advisors, Inc.;

Non-Executive Chairman, Pacific Main Holdings;

Non-Executive Trustee, Lyceum of the Philippines University;

Chairman, Independent Director, BPI Asset Management and Trust Corporation
Independent Director, BPI Capital Corporation
Independent Director, BPI Family Savings Bank, Inc.
Independent Director, Albizia ASEAN Tenggara Fund

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