DMCI Holdings Inc.

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.

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

Profile

Age	First Appointment	Years of Service
67	President - March 1995 to present	21 years
	Chairman - November 2014	1 year, 9 months

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
UP Alumni Engineers, Member
UP Aces Alumni Association, Member

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

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

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

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)

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

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

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)

	(632) 888-3000		[email protected]
	(632) 816-7362		/uploads/annual_reports/DMCI AR 2015_web.pdf

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LOW:	15.30
CLOSE:	15.60
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