

Board of Directors

Isidro A. Consunji
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.
Maria Cristina C. Gotianun
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

Jorge A. Consunji
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

Cesar A. Buenaventura
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

Herbert M. Consunji
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

Ma. Edwina C. Laperal
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.

Josefa Consuelo C. Reyes
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
Luz Consuelo A. Consunji
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

Rogelio M. Murga
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
Honorio O. Reyes-Lao
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
Antonio Jose U. Periquet, Jr.
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