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ISIDRO A. CONSUNJI - Chairman and President (Executive Director)
| Age | First Appointment | Years of Service |
| 72 | President - March 1995 to present | 27 years |
| Chairman - November 2014 to present | 8 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 (within the company) | |
| Beta Electric Corp. | Non-executive |
| Construction Industry Authority of the Phils | 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 |
| 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 |
| 92 | Director/Vice Chairman - March 1995 | 27years |
DIRECTORSHIP
| Company | Type of Directorship |
| Listed | |
| Semirara Mining and Power Corp. (company subsidiary) | Non-Executive |
| Concepcion Industrial Corp. | Independent Director |
| International Container Terminal Services, Inc. | Independent Director |
| IPeople, Inc. | Independent Director |
| Manila Water Company, Inc. | Independent Director |
| Pilipinas Shell Petroleum Corp. | Independent Director |
| Petroenergy Resources Corp. | Independent Director |
| Non-listed | |
| D.M. Consunji, Inc. | Non-Executive |
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
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
Special Recognitions
Honorary Officer, Order of the British Empire (OBE) by Her Majesty Queen Elizabeth II
MAP Management Man of the Year 1985
One of the top 100 graduates of the UP College of Engineering in its 100-year history
Outstanding Professional in Engineering, Professional Regulatory Commission
Outstanding Fulbrighter (Business), Philippine Fulbright Association
JORGE A. CONSUNJI - Director (Non-executive Director)
Profile
| Age | First Appointment | Years of Service |
| 69 | Director - March 1995 | 27 years |
Directorship
| Company | Type of Directorship |
| Listed | |
| Semirara Mining and Power Corp. (company subsidiary) |
Non-executive |
| Non-listed (within the company) | |
| 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 |
| Beta Electric Corporation | Non-executive |
| Wire Rope Corporation of the Philippines | Non-executive/Chairman |
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
Philippine Disaster Resilience Foundation, Advisor
PLDT-Smart Foundation, Trustee
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 |
| 60 |
Director - March 1995 - July 2006 |
11 years |
|
Director - July 2008 to present |
14 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 |
| Sem-Calaca Power Corp. | Non-Executive |
| Southwest Luzon Power Generation Corp. | 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 |
| 68 | July 28, 2015 | 67 years |
Directorship
| Company | Type of Directorship |
| Listed | |
| Semirara Mining and Power Corporation | Non-executive |
Education
Bachelor's Degree in Commerce, Major in Management (Assumption College)
Master's in Business Economics (University of Asia and the Pacific)
Civic Affiliations
Missionaries of Mary Mother of the Poor, Treasurer (May 2012 – present)
MARIA CRISTINA C. GOTIANUN - Director (Non-Executive)
| Age | First Appointment | Years of Service |
| 67 | May 21, 2019 | Three (3) years |
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
ROBERTO L. PANLILIO - Independent Director
| Age | First Appointment | Years of Service |
| 68 | May 17, 2022 | Newly elected Independent Directors |
Directorship
| Company | Type of Directorship |
| J.P. Morgan Chase Philippines | Former Country Chairman |
| Endeavor Philippines | Director |
| L&R Corporation | President |
| Philippine Association of Securities Brokers and Dealers, Inc. | Director |
| Maya Bank | Director |
Education
Master’s Degree in Business Administration and International Finance
University of Southern California Bachelor of Science in Business Management
Ateneo de Manila University.
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BERNARDO M. VILLEGAS - Independent Director
| Age | First Appointment | Years of Service |
| 83 | May 17, 2022 | Newly elected Independent Directors |
Directorship
| Company | Type of Directorship |
| Listed | |
| Benguet Corporation | Chairman and Independent Director |
| Filipino Fund, Inc. | Chairman and Independent Director |
| First Metro Philippine Equity Exchange Traded Fund, Inc. | Independent Director |
| Non-listed | |
| University of Asia and the Pacific (UA&P) | University Professor / Board Member |
| Center for Research and Communications | Director |
| Cuervo Appraisers, Inc. | Director |
| PHINMA Properties Corp. | Director |
| Transnational Diversified, Inc. | Director |
Education
Ph.D. in Economics, Harvard University
M.A. in Economics, Harvard University
Fourth Place in the Board Exam for Certified Public Accountants (CPA)
Bachelor of Science in Commerce, De La Salle University (Summa Cum Laude)
Bachelor of Arts, De La Salle University (Summa Cum Laude)
AFFILIATIONS
President, Philippine Economic Society, 1973-1974
Founding Member and Director, Makati Business Club
SPECIAL AWARDS
Johnson Foundation Scholarship, 1959
Ten Outstanding Young Men (TOYM) Awardee in Economics, 1972
Becario de Instituto de Cultura Hispanica, 1963-1964
Asia Foundation Scholarship, 1960-1963
Fulbright Travel Grant, 1959-1963
ATTY. CYNTHIA R. DEL CASTILLO - Independent Director
| Age | First Appointment | Years of Service |
| 69 | May 17, 2022 | Newly elected Independent Directors |
Directorship
| Company | Type of Directorship |
| Non-listed | |
| Goldilocks Bakeshop | Independent Director |
| KRM Reinsurance Brokers, Inc. | Independent Director |
| The Walt Disney Company (Philippines) Inc. | Vice Chairman / Director |
| Shang Properties Inc. | Director |
| Makati Shangri-la Hotel and Resort Inc. | Director |
| Filairco Inc. | Director |
| Filairco Technical Services Co Inc. | Chairman/Director |
| KLN Investments Holdings Phils. Inc. | Director/Corp. Secretary |
| Optum Global Solution Inc. | Director |
| GP Strategies Phils. Inc. | Director |
| Oro Group Ventures Inc. | President/Director |
| Aderans Phils. Inc. | Director |
| Troycor Lighting Corp. | Director |
EDUCATION
Bachelor of Laws, Ateneo de Manila School of Law, 1976
Bachelor of Arts, Major in Political Science. University of Santo Tomas, 1972
Admitted to the Philippine Bar in March 1977, placing 11th in the Philippine Bar Examinations given November 1976
AFFILIATIONS
Senior Partner and member of the Executive Board of Romulo Mabanta Buenaventura Sayoc and De Los Angeles
Professor of Law at the Ateneo de Manila University School of Law (April 1977-Present)
Dean of the Ateneo de Manila University School of Law (May 1990-June 2000).
Bar Examiner in Civil Law, 2008 and 2019 Philippine Bar Examinations
Member, Audit Committee of the International School, Inc. (2012-Present)
Member, Supreme Court of the Philippines Legal Education Committee for Bar Reforms (May 2019 – Present)
Amicus Curiae in Supreme Court Cases (2019-Present)
Bel Air Village Association Inc. Member, Board of Governors
Terrazas de Punta Fuego Village Homeowners’ Association, Inc. First Vice President, Member of the Board of Directors and Legal Committee Head
Supreme Court Ladies Circle, Member and Corporate Secretary
PROFESSIONAL CITATIONS/AWARDS
Top 100 Lawyers in the Philippines. Consistently in the “A” List of Philippines’ Top 100 Lawyers as rated by the Asian Business Law Journal
Legal 500 Recommended Lawyer. Consistently in the list of Recommended Lawyers in the Philippines as rated by the Legal 500 Southeast Asia Awards.