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