Our Company › Our Board of Directors

DAVID M. CONSUNJI - Founder and Chairman Emeritus

  

Profile

Age          First Appointment Years of Service
93

Chairman - March 1995 

19 years, 8 months 
 

Chairman Emeritus - November 2014

1 year, 9 months 

  

Education
Bachelor of Science in Civil Engineering (University of the Philippines, 1946)

 

Civic Affiliations
Chairman, Orani Suhay Foundation, Inc.

 


RELATED LINKS:

Shareholdings of the Board of Directors

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


 

 Profile

Age First Appointment Years of Service
67 President - March 1995 to present 22 years 
  Chairman - November 2014 3 years

 

Directorship

Company Type of Directorship    
Listed  
Semirara Mining and Power Corp. (company subsidiary) Executive/Chairman
Atlas Consolidated Mining and Development Corp.  Non-executive
Crown Equities Inc.  Non-executive
Non-Listed  
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
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
Dacon Corp. Non-executive
DFC Holdings, Inc. Non-executive
Beta Electric Corp. 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


Related links:
Duties and Responsibilities of the Board of Directors
Board Committees and Charter
Shareholdings of Directors and Officers

 

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

 

Profile

Age First Appointment Years of Service
86 Director/Vice Chairman - March 1995 21 years

 

Directorships

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


Committee Membership 
Audit Committee
Corporate Governance Committee


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, Board of Trustee
University of the Philippines, Former Board of Regents
Asian Institute of Management, Former Board of Trustee
Benigno Aquino Foundation, Past President


Related links:
Duties and Responsibilities of the Board of Directors
Board Committees and Charter
Shareholdings of Directors and Officers

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

 

Profile

Age First Appointment Years of Service
63 Director - March 1995 21 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 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/Chairman



Committee Membership
Risk Oversight Committee


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


Related Links:
Duties and Responsibilities of Board of Directors
The Compliance Officer
Board Committees and Charter
Shareholdings of Directors and Officers

 

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

 

Profile

Age  First Appointment Years of Service
64 Director - March 1995 21

 


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

 

Committee Membership 
Nomination and Election 


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)


Civic Affiliations
Construction Industry Authority of the Phils, Board Member
Asean Constructors Federation, Former Chairman

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

Related Links:
Duties and Responsibilities of Board of Directors
Board Committees and Charter

Shareholdings of Directors and Officers

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

 

Profile

Age  First Appointment Years of Service
65 Director - March 1995 21 years

 

Directorship

Company Type of Directorship
Listed  
Semirara Mining and Power Corp.  (company subsidiary)
Executive
Non-listed  
DMCI Power Corp. Executive
Sem-Calaca Power Corp. Executive
Southwest Luzon Power Generation Corp. Executive
Sem Calaca Res Corporation Executive
Sem-Cal Industrial Park Development Corp. Non-executive
St. Raphael Power Generation Corp. Non-executive
Semirara Enegery Utilities Inc. Non-executive
Semirara Claystone, Inc. Non-executive
Sem-Balayan Power Generation Corp.  Non-executive
Dacon Corp. Executive
DMCI Masbate Corp. Non-executive
DMCI Mining Corp.  Non-executive
D.M. Consunji Inc.  Non-executive
DFC Holdings, Inc. Non-executive
M&S Company, Inc. Non-executive
Sodaco Agricultural Corporation Non-executive
Ecoland Properties Development Corporation. Non-executive
DMC Urban Properties Development Inc. Non-executive
Sirawai Plywood & Lumber Corp. Non-executive/Chairman


Education
AB Political Science (Ateneo de Manila and Ateneo de Davao)


Related Links:

Duties and Responsibilities of Board of Directors
Board Committees and Charter
Shareholdings of Directors and Officers

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

 

Profile

Age  First Appointment  Years of Service 
54

Director - March 1995 - July 2006

11 years and 4 months
 

Director - July 2008 to present

7 years, 10 months

 

 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



Committee Membership
Compensation and Remuneration
 

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


Related Links:

Duties and Responsibilities of the Board of Directors
Board Committees and Charter
Shareholdings of Directors and Officers


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

 


Profile

Age First Appointment Years of Service
62 July 28, 2015 9 months

 

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)

 

Related Links:

Directors Duties and Responsibilities
Board Committees and Charters
Shareholdings of Directors and Officers

HONORIO O. REYES-LAO -  Independent Director  

 

Profile

Age   First Appointment  Years of Service
71 Independent Director - July 2009 7 years

 

Directorship

Company Type of Directorship
Listed  
Philippine Business Bank  Non-executive
Non-Listed (Past Positions)  
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

 

Committee Membership 
Audit  Committee
Compensation and Remuneration Committee
Nomination and Election Committee
Risk Oversight Committee
Corporate Governance Committee


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


Related Links:

Duties and Responsibilities of the Board
Board Committees and Charter

Shareholdings of Directors and Officers

ANTONIO JOSE U. PERIQUET -  Independent Director 

 

Profile

Age   First Appointment   Years of Service 
54 Independent Director- August 2010 5 years and 8 months

 

Directorship

Company  Type of Directorship
Listed   
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
Non-listed  
Campden Hill Group, Inc. Non-executive/Chairman
Campden Hill Advisors, Inc. Non-executive/Chairman
Pacific Main Holdings Non-executive/Chairman
Lyceum of the Philippines University Non-executive/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

 

Committee Membership
Audit Committee
Nomination and Election Committee
Compensation and Remuneration Committee
Risk Oversight Committee
Corporate Governance Committee

 

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


Related Links:

Duties and Responsibilities of the Board
Board Committees and Charter
Shareholdings of Directors and Officers

 

ATTY. NOEL A. LAMAN - Corporate Secretary  



Profile

Age    First Appointment   Years of Service
75 Corporate Secretary - March 1995 21 years

 

Directorship

Company Type of Directorship/Position 
Non-listed  
Castillo Laman Tan Pantaleon & San Jose Law Offices Founder / Senior Partner
DCL Group of Companies Treasurer
Boehringer Ingelheim (Phils.), Inc. Non-executive/Director
Merck, Inc Non-executive/Director

 

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 European Chamber of Commerce, Member
Firm Representative to the German Philippine Chamber of Commerce, Inc., Member 
Rear Admiral, Philippine Coast Guard Auxiliary, (Legal Counsel, Head, Board of Discipline), Member

Related Links:

The Corporate Secretary
Shareholdings of Directors and Officers

 

ATTY. PILAR P. GUTIERREZ - Assistant Corporate Secretary


Profile

Age    First Appointment   Years of Service
 39 Assistant Corporate Secretary - July 2010 5 years and 9 months

 

Positions

Company Position
Listed  
National Reinsurance Corporation of the Philippines Assistant Corporate Secretary
Non-Listed  
Castillo Laman Tan Pantaleon & San Jose Law Firm Partner
Pricon Microelectronics, Inc. Corporate Secretary
Test Solution Services, Inc. Corporate Secretary
Manpower Resources of Asia, Inc. Corporate Secretary
Sealanes Marine Services, Inc. Corporate Secretary
Software AG Philippines, Inc. Corporate Secretary
Oncho Philippines, Inc. Corporate Secretary
Mercury Battery Industries, Inc. Corporate Secretary
Philippine Advanced Processing Technology, Inc. Corporate Secretary
Rentokil Initial Philippines, Inc. Corporate Secretary
Jacobs Projects Philippines, Inc. Corporate Secretary
Successfactors Philippines, Inc. Corporate Secretary
D.M. Consunji, Inc. Assistant Corporate Secretary
DMCI Project Developers, Inc.  Assistant Corporate Secretary
Dacon Insurance Brokers, Inc. Assistant Corporate Secretary
Wire Rope Corporation of the Philippines Assistant Corporate Secretary
Honeywell CEASA (Subic Bay) Company, Inc. Assistant Corporate Secretary
IMS Health Philippines, Inc. Assistant Corporate Secretary
SingTel Philippines, Inc. Assistant Corporate Secretary
Koyo Manufacturing Philippines Corporation Assistant Corporate Secretary

 

Education
Bachelor of Laws  - University of the Philippines
Bachelor of Science in Management, Major in Legal Management (B.S.L.M.) (Ateneo de Manila University)

 

Related Links:

Shareholdings of Directors and Officers