ISIDRO A. CONSUNJI - Chairman and President (Executive Director)

Age First Appointment Years of Service
71 President - March 1995 to present 25 years 
  Chairman - November 2014 6 years

 

DIRECTORSHIP

Company Type of Directorship    
Listed  
Semirara Mining and Power Corp. (company subsidiary) Executive/Chairman
Atlas Consolidated Mining and Development Corp.  Non-executive
Non-Listed  
Beta Electric Corp. Non-executive
Construction Industry Authority of the Phils Non-executive
Dacon Corp. Non-executive
DFC Holdings, Inc. Non-executive
D. M. Consunji, Inc. Non-Executive
DMCI Project Developers, Inc. Executive/Chairman
DMCI Mining Corp. Executive/Chairman
DMCI Power Corp. Executive
DMCI Masbate Corp. Executive
Maynilad Water Holdings, Inc. Non-executive
Maynilad Water Services, Inc. Non-executive
Philippine Overseas Construction Board Chairman
Sem-Calaca Power Corp. Executive
Southwest Luzon Power Generation Corp. Executive
Sem-Calaca Res Corp. Non-executive
Sem-Cal Industrial Park Developers, Inc. Non-executive
Wire Rope Corporation of the Philippines Inc.  Non-executive


EDUCATION
Bachelor of Science in Engineering (University of the Philippines)
Master of Business Economics (Center for Research and Communication)
Master of Business Management (Asian Institute of Management)
Advanced Management (IESE School, Barcelona, Spain)


CIVIC AFFILIATIONS

Philippine Overseas Construction Board, Chairman
Construction Industry Authority of the Philippines, Board Member
Philippine Constructors Association, Past President
Philippine Chamber of Coal Mines, Past President
Asian Institute of Management Alumni Association, Member
Asian Institute of Management. Board of Trustee
UP Alumni Engineers, Member
UP Aces Alumni Association, Member
 

CESAR A. BUENAVENTURA - Vice Chairman (Non-executive Director)

Age First Appointment Years of Service
90 Director/Vice Chairman - March 1995 25 years

 

DIRECTORSHIP

Company Type of Directorship
Listed  
Semirara Mining and Power Corp. (company subsidiary) Non-Executive
iPeople Inc. Independent Director
Petroenergy Resources Corp. Independent Director
Concepcion Industrial Corp. Independent Director
Pilipinas Shell Petroleum Corp.  Independent Director
International Container Terminal Services, Inc. Independent Director
Non-listed  
D.M. Consunji, Inc. Non-Executive
Mitsubishi-Hitachi Phils, Inc. Chairman


Education
Bachelor of Science in Civil Engineering (University of the Philippines)
Masters Degree in Civil Engineering, Major in Structures (Lehigh University, Bethlehem, Pennsylvania)

Civic Affiliations
Honorary Officer, Order of the British Empire (OBE) by Her Majesty Queen Elizabeth II
Pilipinas Shell Foundation, Founding Member
Makati Business Club, Member
University of the Philippines, Board of Trustees
Asian Institute of Management, Former Board of Regents
Benigno Aquino Foundation, Past President
Bloomberry Cultural Foundation, Trustee
ICTSI Foundation Inc., Trustee

HERBERT M. CONSUNJI - Director / Executive Vice President and Chief Finance Officer / Chief Compliance Officer  (Executive Director)

 

Profile

Age First Appointment Years of Service
67 Director - March 1995 25 years

 

Directorship

Company Type of Directorship
Listed  
Semirara Mining and Power Corporation (company subsidiary) Non-executive
Non-listed  
D.M. Consunji, Inc. Non-executive
DMCI Project Developers, Inc. Non-executive
DMCI Mining Corp. Executive
DMCI Power Corp. Non-executive
Sem-Calaca Res Corporation Executive
Sem-Calaca Power Corp. Non-executive
Southwest Luzon Power Generation Corp. Non-executive
Sem-Cal Industrial Park Developers, Inc. Non-executive
Subic Water and Sewerage Company, Inc.  Non-executive




Education
Bachelor of Science in Commerce, Major in Accounting (De La Salle University)
Top Management Program, Asian Institute of Management
Certified Public Accountant


Civic Affiliations

Philippine Institute of Certified Public Accountants, Member
Financial Executives Institute of the Philippines, Member
Shareholders' Association of the Phiippines, Member
Management Association of the Philippines, Member

 

JORGE A. CONSUNJI - Director  (Non-executive Director)

 

Profile

Age  First Appointment Years of Service
68 Director - March 1995 25 years

 


Directorship

Company Type of Directorship
Listed  
Semirara Mining and Power Corp.
(company subsidiary)
Non-executive
Non-listed  
D.M. Consunji Inc. Executive
DMCI Project Developers, Inc. Non-executive
DMCI Mining Corp. Non-executive
DMCI Power Corp. Non-executive
DMCI Masbate Corp. Non-executive
Sem-Calaca Power Corp. Non-executive
Southwest Luzon Power Generation Corp. Non-executive
Maynilad Water Holdings, Inc. Non-executive
Maynilad Water Services, Inc. Non-executive
Dacon Corp. Non-executive
DFC Holdings, Inc. Non-executive
Beta Electric Corporation Non-executive
Wire Rope Corporation of the Philippines Non-executive/Chairman
Private Infra Dev Corp. Non-executive
Sirawai Plywood & Lumber Co. Non-executive
M&S Company Inc. Non-executive


Education
Bachelor of Science in Industrial Engineering (De La Salled University)
Master in Business Economics (University of Asia and the Pacific)
Advanced Management Program (University of Asia and the Pacific)
Top Management Program (Asian Institute of Management)


Civic Affiliations
Asean Constructors Federation, Former Chairman
Phil. Constructors Association, Past President/Chairman
Phil. Contractors Accreditation Board, Former Chairman
Association of Carriers & Equipmentt Lessors, Past President

MA. EDWINA C. LAPERAL - Director / Treasurer  (Executive Director)

 

Profile

Age  First Appointment  Years of Service 
58

Director - March 1995 - July 2006

11 years
 

Director - July 2008 to present

12 years

 

 Directorship

Company Type of Directorship
Listed  
Semirara Mining and Power Corporation (company subsidiary) Non-Executive
Non-listed  
D.M. Consunji, Inc. Non-Executive
DMCI Project Developers, Inc. Executive
Dacon Corporation Non-Executive
DMCI Urban Property Developers, Inc Non-Executive
Sem-Calaca Power Corp. Non-Executive
Dacon Corp. Non-Executive
DFC Holdings, Inc. Non-Executive

 

Education
BS Architecture (University of the Philippines)
Masters in Business Administration (University of the Philippines)


Civic Affiliations
Institute of Corporate Directors, Fellow
UP College of Architecture Alumni Foundation Inc., Member
United Architects of the Philippines, Member
Guild of Real Estate Entrepreneurs And Professionals (GREENPRO), Member


LUZ CONSUELO A. CONSUNJI - Director (Non-Executive)

 


Profile

Age First Appointment Years of Service
66 July 28, 2015 5 years

 

Directorship

Company Type of Directorship
Non-Listed  
South Davao Development Corp.  Director
Dacon Corp.  Director
Zanorte Palm-Rubber Plantation Inc.   Director

 

Education

Bachelor's Degree in Commerce, Major in Management (Assumption College)
Master's in Business Economics (University of Asia and the Pacific)

 

Civic Affiliations

Mary Mother of the Poor Foundation, Treasurer
Missionaries of Mary Mother of the Poor, Treasurer (May 2012 – present)

 

  MARIA CRISTINA C. GOTIANUN - Director (Non-Executive)

 


 

Age First Appointment Years of Service
65 May 21, 2019 One (1) year

 

  Directorship

Company Type of Directorship
Listed  
Semirara Mining and Power Corporation  Director
Non-listed  
D.M. Consunji, Inc.  Director
DMCI Power Corporation  Director
Sem-Calaca Power Corporation  Director
Southwest Luzon Power Generation Corp.  Director
Sem-Cal Industrial Park Development Corp.  Director
St. Raphael Power Generation Corp.  Director
Semirara Energy Utilities Inc.  Director
Semirara Claystone Inc.  Director
Sem-Calaca Res Corp.  Director
Dacon Corporation  Director
Sirawan Food Corporation  Director

 

Education

Bachelor of Science in Business Economics (University of the Philippines)
Major in Spanish, Instituto de Cultura Hispanica (Madrid, Spain)
Special Studiies in Top Management Program (AIM ACCEED)
Strategic Business Economic Program (University of Asia and the Pacific)

 

Civic Affiliations

Fellow, Institute of Corporate Directors 

HONORIO O. REYES-LAO -  Independent Director  

 

Profile

Age   First Appointment  Length of Service* Date of last Appointment
75 Independent Director - July 2009  Eight (8) years May 21, 2019


*in accordance with the Code of Corporate Governance for the Publicly-listed Companies (SEC Memo No. 19, 2016)


Directorship

Company Type of Directorship
Listed  
Philippine Business Bank  Non-executive
Semirara Mining and Power Corporation Non-executive
Non-Listed   
DMCI Project Developers, Inc. Non-executive
Southwest Luzon Power Generation Corp. Non-executive
Sem-Calaca Power Corp. Non-executive
Space2Place, Inc. Executive/Chairman
Gold Venture Lease and Management Services Inc (2008-2009) Executive
First Sovereign Asset Management Corporation (2004-2006) Non-executive
CBC Forex Corporation (1998-2002)  Non-executive
CBC Insurance Brokers, Inc.  (1998-2004) Executive
CBC Properties and Computers Center, Inc.  (1993-2006) Non-executive



Education
Bachelor of Science in Commerce, Major in Accounting (De La Salle University)
Bachelor of Arts, Major in Economics (De La Salle University)
Masters Degree in Business Management (Asian Institute of Management)



Civic Affiliations
Institute of Corporate Directors, Fellow
Rotary Club of Makati West, Director/Officer
Makati Chamber of Commerce and Industries, Past President


ANTONIO JOSE U. PERIQUET -  Independent Director / Lead Independent Director

 

Profile

Age   First Appointment   Years of Service  Date of last appointment
58 Independent Director- August 2010 Eight (8) years* May 21, 2019

*in accordance with the Code of Corporate Governance for the Publicly-listed Companies (SEC Memo No. 19, 2016)


Directorship

Company  Type of Directorship
Listed   
Semirara Mining and Power 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
Non-listed  
ABS-CBN Holdings Corp. Independent Director
BPI Asset Management and Trust Corporation Chairman
Campden Hill Group, Inc. Chairman
Campden Hill Advisors, Inc. Chairman
Pacific Main Holdings Chairman
Lyceum of the Philippines University Trustee
The Straits Wine Company, Inc. Non-executive
BPI Capital Corporation Independent Director
BPI Family Savings Bank, Inc. Independent Director
Albizia ASEAN Tenggara Fund Independent Director

 

Education
MBA, Darden Graduate School of Business Administration, University of Virginia, USA (1990)
Master of Science (Econ), Oxford University, UK (1988)
Bachelor of Arts (Econ), Ateneo de Manila University (1982)



Civic Affiliations
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, Member

 

 

ATTY. NOEL A. LAMAN - Corporate Secretary  



Profile

Age    First Appointment   Years of Service
80 Corporate Secretary - March 1995 25 years

 

Directorship

Company Type of Directorship/Position 
Non-listed  
Castillo Laman Tan Pantaleon & San Jose Law Offices Founder / Senior Partner
DCL Group of Companies Co-Founder
DCL Management Ventures President

 

Education
Bachelor of Science, Jurisprudence (University of the Philippines)
Bachelor of Laws (University of the Philippines)
Master of Laws (University of Michigan Law School)


Civic Affiliations
Integrated Bar of the Philippines, Past Secretary, Treasurer, Vice President, Makati Chapter
Rotary Club Makati West, Past President
Intellectual Property Association of the Philippines (IPAP), Past President
Asian Patent Attorneys Association (APAA), Past Council Member
Licensing Executives Society of the Philippines (LES Philippines), Member
Firm Representative to the German Philippine Chamber of Commerce, Inc., Member