David M. Consunji is the Founder and Chairman of the Board of Directors of D.M. Consunji, Inc.    Mr.  Consunji is also Chairman of Dacon Corporation, and Semirara Mining Corporation.  Mr. Consunji served as the Secretary of the Department of Public Works, Transportation and Communications from August 1971 to 1975.    Awards and recognition received by Mr.  Consunji include (i)  named Meralco Awardee in Engineering and Applied Sciences, 1994;   (ii)   recipient of the Civil Engineer Diamond Jubilee Award presented by the University of the Philippines Alumni Engineers in 1985;   (iii)  One of the  Ten Outstanding Civil Engineers in 1982 by the Philippine Institute of Civil Engineers;  (iv)  recipient of Doctor of Laws, honoris causa, University of the Philippines in 1993; (v)  named Outstanding Citizen of the City of Manila for Engineering in 1979; and (vi) named Management Association of the Philippines Awardee in 1996, Outstanding Alumni Engineer of the University of Phils. Alumni Engineers in 2010, and Icon of the Philippine Construction Industry 2010 by the Phil. Constructors Association.  Mr. David Consunji has served the Corporation as Chairman of the Board for seventeen (17) years. 

Cesar A. Buenaventura, is Managing Partner of Buenaventura Echauz and Partners Financial Services. He is currently a Director of the following:  DMCI Holdings, Inc., Semirara Mining Corporation, iPeople Inc., D.M. Consunji, Inc., Petroenergy Resources Corp., AG&P Company of Manila, Inc., Maibarara Geothermal, Inc. (Chairman), Montecito Properties, Inc. (Vice Chairman), Pilipinas Shell Petroleum Corp., Philippine American Life Insurance Company and Manila International Airport Authority.  He was chosen Management Man of the Year in 1985 by MAP and in January 1991, he was personally granted the award of Honorary Officer of the Order of the British Empire by her Majesty Queen Elizabeth II.  Mr. Buenaventura has served the Company as Vice Chairman for seventeen (17) years.        

Isidro A. Consunji is a regular Director of the following: DMCI Project Developers, Inc., Semirara Mining Corporation, Dacon Corporation, DMCI-MPIC Water Company, Inc. Crown Equities, Inc.  and Beta Electric Corporation. His other positions include:  Chairman of the Board of Directors of DMCI Homes, Beta Electric Corporation; President of Dacon Corporation, and DMCI Project Developers, Inc., Mr. Isidro Consunji has served the Corporation as a regular director for seventeen (17) years.

Herbert M. Consunji is a Partner in H.F. Consunji & Associates.  He is also the Chairman of Subic Water and Sewerage Company, Inc., a regular Director of DMCI Project Developers, Inc., Semirara Mining Corporation, DMCI-MPIC Water Company, Inc., Maynilad Water Services, Inc. DMCI Mining Corporation, DMCI Power Corporation, and the Chief Operating Officer of Mayniald Water Services, Inc.  Mr. Herbert Consunji has served the Corporation as a regular Director of the Company for seventeen (17) years.

Jorge A.  Consunji is the President and Chief Operating Officer of D.M. Consunji, Inc.   His other positions include:  Director of Semirara Miing Corporation, Beta Electric Corp., Atlantic, Gulf & Pacific Company of Manila, Inc., Chairman of Wire Rope Corporation, and Treasurer of Dacon Corporation.  Mr. Jorge Consunji has served the Corporation as a regular director for seventeen (17) years. Victor A. Consunji  is a Director of the following: DMCI Holdings, Inc., Dacon Corporation (Vice-President), Semirara Mining Corporation (President), One Network Bank (Chairman), M&S Company, Inc., Sodaco Agricultural Corporation, Sirawai Plywood & Lumber Corp. (Chairman), DMC Urban Property Developers, Inc., DM Consunji, Inc., and Ecoland Properties Development Corporation. Mr. Victor Consunji has served as a regular director of the Corporation for seventeen (17) years. 

Ma. Edwina C. Laperal  is the Treasurer of DMCI Holdings, Inc., Dacon Corporation, DMCI Project Developers, Inc., and DMCI Urban Property Developers, Inc.;  Regular Director of DMCI Holdings, Inc., DMCI Project Developers, Inc., Semirara Mining Corporation and D.M. Consunji, Inc.  Ms. Laperal has served the Corporation as Treasurer for seventeen (17) years. 

Honorio O. Reyes-Lao is the Director of Philippine Business Bank from 2010 up to present.  He was the President and Director of Gold Venture Lease and Management Services, Inc, 2008-2009; Senior Business Consultant of the Antel Group of Companies, 2007-2009; Senior Management Consultant of East West Banking Corporation, 2005-2006. Prior to 2005, Mr. Reyes-Lao was the Senior Vice-President of China Banking Corporation in charge of the lending operation under the Account Management Group. He was a Director of the First Sovereign Asset Management Corporation, 2004-‘06; Director and Treasurer of CBC Insurance Brokers, Inc, 1998- 2003 : Director of CBC Forex Corporation, 1997-2002; and CBC Properties and Computer Center, Inc, 1993-2006. His civic affiliations are the Makati Chamber of Commerce and Industries - past President; Rotary Club of Makati West – Treasurer; and a Fellow in the Institute of Corporate Directors, a professional organization which espouses good corporate governance in both private and public organizations. Mr. Reyes-Lao has served the Company as Independent Director for three (3) years (since 2009).  

Antonio Jose U. Periquet is currently the Chairman of Pacific Main Holdings, Regis Financial Advisers, Inc., Campden Hill Group;  Trustee of the Lyceum of the Philippines University; Director of The Straits Wine Company, Inc., Ayala Corporation, BPI Family Bank, BPI Capital Corporation, Bank of the Philippine Islands, and Philippine Seven Corporation; and Member of the Board of Advisers of ABS-CBN Corporation.  He was previously chairman of Deutsche Regis Partners, Inc. and executive director of various financial institutions in London and Hong Kong.  Mr. Periquet holds an MBA from the University of Virginia, a MSc in Economics from Oxford University and a Bachelor of Arts degree in Economics from the Ateneo de Manila University.  He is a member of the Dean's Global Advisory Council, Darden School of Business, University of Virginia. Mr. Periquet has served the company as an Independent Director for two (2) years since 2010. 

Victor S. Limlingan is Managing Director of DMCI Holdings, Incorporated as well as a director of D. M. Consunji, Incorporated and Dmci Project Developers Inc. (DMCI Homes). He is presently an independent director of Sika Philippines, a subsidiary of Sika International of Switzerland and Monarch Insurance, a joint venture company owned by Malaysian and Sri Lankan groups.   An educator, he holds a Doctorate in Business Administration from the Harvard Business School. He was a Full Professor at the Asian Institute of Management as well as a member of the Presidential Task Force on Education.  Presently, he is the Chairman of the Guagua National Colleges. He and his wife Marita own and manage Regina Capital Development Corporation, a member of the Philippine Stock Exchange as well as Cristina Travel Corporation.  Dr. Limlingan has served the Company as Independent Director for three years (from 2006-2009). On February 1, 2009, he was appointed as the Managing Director of the Corporation. 

Cristina C.  Gotianun   is a Director of Dacon Corporation,  D.M. Consunji, Inc, Asia Industries, Inc., DMCI Power Corporation, DMC Construction Equipment Resources, Inc., DMC Urban Property Developers, Inc., M&S Company, Inc., Prime Ortigas Development Corporation and South Davao Development Co., Inc.. Her other positions include:    Vice-President for Administration of Semirara Mining Corp., Treasurer of DMCI Power Corp., Vice President for Finance Administrative/Chief Finance Officer of D.M. Consunji, Inc., and Corporate Secretary of Dacon Corporation and DMC Urban Property Developers, Inc..  Ms. Gotianun has served the Corporation as Asst. Treasurer for seventeen (17) years. 

Noel  A.  Laman  is a founder and  Senior Partner of Castillo Laman Tan Pantaleon & San Jose.  His other positions include: Treasurer of the DCL Group of Companies (Manpower Resources of Asia/Sealanes Marine Services/Center for Multicultural Studies/CRAFT Technologies, Inc.);   Director and  Corporate Secretary of GlaxoSmithkline Philippines Inc,  Boehringer Ingelheim (Phils.), Inc.,  and Merck, Inc. He is an active member of the Intellectual Property Association of the Philippines, the  Philippine Bar Association, and have been a speaker in local and foreign legal seminars and a resource person of various foreign chambers of commerce in the Philippines.  Mr. Laman’s practice of law includes corporate law, intellectual property and mergers and acquisition.  He is the firm’s representative to the State Capital Group, a US based group of international law firms. Atty. Laman has served the Corporation as Corporate Secretary for seventeen (17) years.