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ISIDRO A. CONSUNJI - Chairman and President (Executive Director)
| Age | First Appointment | Years of Service |
| 69 | President - March 1995 to present | 24 years |
| Chairman - November 2014 | 5 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 | |
| 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)
| Age | First Appointment | Years of Service |
| 88 | Director/Vice Chairman - March 1995 | 23 years |
DIRECTORSHIP
| 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 |
Committee Membership
Audit & Related Party Transaction 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 |
| 65 | Director - March 1995 | 23 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/Chairman |
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
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 |
| 66 | Director - March 1995 | 23 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 |
Committee Membership
Board Risk Oversight Committee
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
MA. EDWINA C. LAPERAL - Director / Treasurer (Executive Director)
Profile
| Age | First Appointment | Years of Service |
| 56 |
Director - March 1995 - July 2006 |
11 years |
|
Director - July 2008 to present |
10 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
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 |
| 64 | July 28, 2015 | 2 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)
Related Links:
Directors Duties and Responsibilities
Board Committees and Charters
Shareholdings of Directors and Officers
MARIA CRISTINA C. GOTIANUN - Director (Non-Executive)
| Age | First Appointment | Years of Service |
| 64 | May 21, 2019 | newly elected director |
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 |
| 73 | Independent Director - July 2009 | Six (6) years | May 15, 2018 |
*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 (Past Positions) | |
| DMCI Project Developers, Inc. | 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 |
Committee Membership
Audit and Related Party Transactions Committee
Board Risk Oversight Committee
Corporate Governance Committee (with functions of Nomination & Election / Compensation & Remuneration committees)
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 / Lead Independent Director
Profile
| Age | First Appointment | Years of Service | Date of last appointment |
| 56 | Independent Director- August 2010 | Six (6) years* | May 15, 2018 |
*in accordance with the Code of Corporate Governance for the Publicly-listed Companies (SEC Memo No. 19, 2016)
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 and Related Party Transactions Committee
Board Risk Oversight Committee
Corporate Governance Committee (with functions of Nomination & Election/Compensation & Remuneration committees)
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 |
| 78 | Corporate Secretary - March 1995 | 23 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