ABOUT PHINMA

Board of Directors

1oscar-hiladoOscar J. Hilado has been Chairman of the Board of the Company since 2003. He is also Chairman of the Board of Phinma, Inc. Holcim Philippines, Inc., Trans-Asia Oil and Energy Development Corporation, Phinma Property Holdings Corporation, and Union Galvasteel Corporation. Mr. Hilado is also a director of A. Soriano Corporation, First Philippine Holdings Corporation, Philex Mining Corporation, Manila Cordage Corporation, Smart Communications, Inc. Digital Telecommunications Philippines, Inc. (DIGITEL), Beacon Property Ventures, Inc., Pueblo de Oro Development Corporation, United Pulp and Paper Co., Inc. and Seven Seas Resorts and Leisure, Inc. He has been a Director of the Company since 1969 and is also the Chairman of the Executive Committee and Nomination Committee of the Company. Mr. Hilado is a Certified Public Accountant with a Bachelor of Science degree in Commerce from the De La Salle College in Bacolod and a Master’s degree in Business Administration from Harvard Business School.

1ramon-del-rosario-jrRamon R. del Rosario, Jr, is President and Chief Executive Officer, and Vice Chairman of the Board of the Company. He is also the President and Chief Executive Officer of PHINMA, Inc., Chairman of Araullo University, Cagayan de Oro College, University of Iloilo, and the University of Pangasinan, educational institutions under the Phinma Education Network. He is Chairman of Trans-Asia Power Generation Corp., Trans-Asia Renewable Energy Corp., Trans-Asia Petroleum Corp., CIP II Power Corp., Microtel Inns and Suites (Pilipinas), Inc., Microtel Development Corp., United Pulp and Paper., Inc., Fuld & Co., Inc. and Fuld & Co. (Philippines), Inc. and a member of the Board of Directors of other PHINMA managed companies. He is Vice Chairman of Trans-Asia Oil and Energy Development Corp., PHINMA Property Holdings Corp., and PHINMA Foundation. He is also a member of the Board of Directors of Ayala Corp. and Holcim Philippines, Inc. Mr.del Rosario is Chairman of the Makati Business Club, The National Museum of the Philippines, Philippine Business for Education, the Philippines-US Business Council, and the Integrity Initiative. He is Vice Chairman of Caritas Manila and Trustee of De La Salle University. He served as Philippine Secretary of Finance in 1992-1993. He is the brother of Victor J. del Rosario. He has been a Director of the Company since 1979 and became President and Vice-Chairman of the Board on December 12, 2003. Mr. Del Rosario is a graduate of De La Salle University and Harvard Business School.

 

Magdaleno B. Albarracin, Jr. has been Senior Executive Vice President of the Company since 1988 and is Vice-C1magdaleno-albarracin-jrhairman of Phinma, Inc. He is also a director of Holcim Philippines, Inc. and holds directorates in various PHINMA companies. Dr. Albarracin is a member of the Board of Regents of UP and the Board of Trustees of the University of San Carlos, Cebu City. He served as Dean of the University of the Philippines College of Business Administration and as President of the ASEAN Federation of Cement Manufacturers. Dr. Albarracin has a Bachelor of Science degree in Electrical Engineering from the University of the Philippines and a Master of Science degree in Electrical Engineering from the University of Michigan. He obtained his Master in Business Administration degree from the University of the Philippines and his Doctorate in Business Administration from Harvard University. He has been a Director of the Company since 1980. 

Roberto M. Laviña was appointed Senior Executive Vice President and Chief Operating Officer on July 27, 2012. Mr. Laviña is also the Senior Executive Vice President and Chief Operating Officer/ Phinma Group Chief Financial Officer of PHINMA, Inc. and Senior Executive Vice President / Treasurer of Trans-Asia Oil and Energy Development Corporation. He also occupies various executive posts in PHINMA-managed companies. He holds a Bachelor of Arts degree in Economics from Ateneo de Manila University and obtained his Master’s degree in Business Management from the Asian Institute of Management. He became a Director of the Company on May 20, 2004.

 

 

1victor-del-rosarioVictor J. del Rosario has been the Executive Vice President / Chief Financial Officer of the company since 1995. He is also the Vice-Chairman and Chief Executive Officer of Union Galvasteel Corporation and the Chief Strategy Officer of PHINMA, Inc. He is also a member of the Board of Directors of PHINMA, Inc. and various PHINMA-managed companies. Mr. del Rosario is an Economics and Accounting graduate of the De La Salle University and holds a Master of Business Administration degree from Columbia University. He is the brother of Mr. Ramon R. del Rosario, Jr. He has been a Director of the Company since 1987.

 

 

1jose-cuisia-jrJose L. Cuisia, Jr. is the Ambassador Extraordinary and Plenipotentiary to the United States of America and is the Vice-Chairman of The Philippine American Life and General Insurance Company. He is also the Chairman of the Board for The Covenant Car Company, Inc. (TCI) and the Vice-Chairman of the Board of SM Prime Holdings (SMPHI). He holds directorates in PHINMA Corporation, Holcim Philippines, Inc., Manila Water Company, Inc., (all of which are publicly listed companies), Phinma, Inc., BPI-Philam Life Assurance Co. (BPLAC) and AIG Shared Services, Inc.. Ambassador Cuisia previously served the Philippine Government as Governor of the Philippine Central Bank and Chairman of its Monetary Board from 1990-1993. He was also appointed Commissioner, representative of the Employer’s Group, for the Social Security System (SSS) last September-December 2010. The Ambassador was also Governor for the Philippines to the International Monetary Fund (IMF) and Alternate Governor to the World Bank. Prior to service in the Central Bank, he was also Administrator and CEO of the Philippine Social Security System from 1986- 1990. He received his Bachelor Science degree in Commerce from De La Salle University and holds a Master’s degree in Business Administration from the Wharton School of Business. Ambassador Cuisia has been a Director of the Company since 1994. 

1guillermo-luchangcoisGuillermo D. Luchangco Chairman and Chief Executive Officer of various companies of The ICCP Group, including Investment & Capital Corporation of the Philippines, Science Park of the Philippines, Inc., Pueblo de Oro Development Corp., Cebu Light Industrial Park, Inc., Regatta Properties, Inc., RFM-Science Park of the Philippines, Inc., ICCP Venture Partners, Inc. and Manila Exposition Complex, Inc.; Chairman and President of Beacon Property Ventures, Inc. He is an independent director of Globe Telecom, Inc., Trans-Asia Oil & Energy Development Corp., and Roxas & Company, Inc., and a regular director of Ionics, Inc., Ionics EMS, Inc. and Fuld and Company. He was the Vice-Chairman and President of Republic Glass Corporation in 1987 and Managing Director of SGV & Co. from 1969 to 1980. Mr. Luchangco received his Bachelor of Science degree in Chemical Engineering (magna cum laude) from De La Salle University and holds a Master’s degree in Business Administration from the Harvard Business School. He became an Independent Director of the Company on April 11, 2005.

1roberto-de-ocampoRoberto F. de Ocampo previously served as Secretary of Finance and was the former Chairman and Chief Executive Officer of the Development Bank of the Philippines. He is currently President of Philam Fund, Inc., Philam Bond Fund, Inc., Philam Strategic Growth Fund, Inc. and regular director of Alaska Milk Corp. and Rizal Commercial Banking Corporation, and the independent director of Robinson’s Land Corporation and EEI Corporation. He has a Bachelor of Arts degree (major in Economics) from the Ateneo de Manila University, a Master’s degree in Business Administration from the University of Michigan, and a post-graduate diploma from the London School of Economics. He has been conferred Doctorates (Honoris Causa) by San Beda College, De La Salle University, Philippine Women’s University and University of Angeles City. He became an Independent Director of the Company on April 2, 2009.

1filomeno-franciscoFilomeno G. Francisco was formerly President and Chief Operating Officer of AB Capital and Investment Corporation (ABCIC). He is currently President of Brown Cross Investments Corporation and serves as Director at Ginory Holdings Corporation, Trans-Asia Petroleum Corporation, and Phinma Property Holdings Corporation. Mr. Francisco served on the Boards of trade organizations, Investment House Association of the Philippines, Philippine Stock Exchange, PSE Foundation and Manila Stock Exchange. Mr. Francisco also held directorates in ABCIC, Cebu Holdings, Inc, Philippines Long-Term Equity Fund, Hi-Cement Corporation, and United Pulp and Paper Co., Inc. He has a Bachelor of Science degree in Management Engineering from the Ateneo de Manila University.

 

1francisco-virayFrancisco L. Viray is currently the President and Chief Executive officer of Trans-Asia Oil and Energy Development Corporation. He is concurrently the President and Chief Executive Officer of Trans-Asia Power Generation Corporation, Trans-Asia Renewal Energy Corporation and Chairman and Chief Executive Officer of CIP II Power Corporation. He is also at present a member of the Board of Directors of Trans-Asia Oil and Development Corporation, Araullo University, Cagayan de Oro College and University of Pangasinan of the Phinma Education Network (PEN), and Chairman, Pangasinan Medical Center, Inc. He obtained his Bachelor of Science and Masters in Electrical Engineering degrees from the University of the Philippines and his Doctorate in Engineering degree from West Virginia University. He joined the PHINMA Group in 1999, a year after he served as Secretary of the Department of Energy from 1994 to 1998. Earlier, he was President of the National Power Corporation beginning May 1993. Dr. Viray served on the Board of Directors of Meralco, Petron, Holcim Philippines, Inc. and United Pulp and Paper Company, Inc. He became a Director of the Company in April 2013.

 

1eric-lustreEric S. Lustre is the First Vice President and Head of Corporate Finance Department of the Investment Division of The Philippine American Life and General Insurance Company . He is also the Head of the Real Estate Investment of the Company as well as the Country Credit Officer. Mr. Lustre is a member of the Board of Directors of Philam-Equitable Life Assurance Company, ICCP Holdings, Inc., Science Park of the Philippines, Inc., Regatta Properties, Inc., Beacon Property Ventures, Inc. Pueblo de Oro Development Corporation, Cebu Light Industrial Park, Inc., RFM-Science Park of the Philippines, Inc. and Citibank Center Condominium Corporation. He has a Bachelor of Science in Business Management from Ateneo de Manila University and holds a Master’s degree in Business Management major in Finance from Asian Institute of Management. Mr. Lustre was elected as the director to serve the unexpired term of Mr. Omar T. Cruz whose resignation was approved by PHINMA Corporation’s Board of Directors on November 6, 2013.

 

Management Team

1ramon-del-rosario-jrRamon R. del Rosario, Jr., brother of Victor J. del Rosario, is the President and Vice-Chairman of the Board of PHINMA Corporation. He is also the President and Chief Executive Officer of PHINMA, Inc., Chairman of the four educational institutions under the PHINMA Education Network, Vice-Chairman of the Board and Executive Committee Chairman of Trans-Asia Oil and Energy Development Corporation, Chairman of One Animate Limited and Toon City, Chairman of AB Capital and Investment Corporation, a member of the Board of Directors of Holcim Philippines, and a member of the Board of Directors of PHINMA Group companies. Mr. del Rosario is Chairman of the Makati Business Club and Philippine Business for Education and served as Philippine Secretary of Finance in 1992-1993. He is a graduate of De La Salle University and Harvard Business School. He has been a Director of the Company since 1979 and became President and Vice-Chairman of the Board on December 12, 2003.

 

1roberto-laviñaRoberto M. Laviña is the Senior Executive Vice President and Chief Operating Officer of PHINMA Corporation. Mr. Laviña is also the Senior Executive Vice President, Chief Operating Officer and Chief Financial Officer of PHINMA, Inc. In addition to this, he occupies executive posts in various PHINMA Group companies. He holds a Bachelor of Science degree in Economics from Ateneo de Manila University and obtained his Master’s degree in Business Management from the Asian Institute of Management. He became a Director of the Company on May 20, 2004.

 

 

1magdaleno-albarracin-jrMagdaleno B. Albarracin, Jr. has been the Senior Executive Vice President of PHINMA Corporation since 1988 and is Vice-Chairman of PHINMA, Inc. He is also a director and President of Holcim Philippines, Inc. and holds directorates in various PHINMA companies. Dr. Albarracin served as Dean of the University of the Philippines College of Business Administration and as President of the ASEAN Federation of Cement Manufacturers. Dr. Albarracin has a Bachelor of Science degree in Electrical Engineering from the University of the Philippines and a Master of Science degree in Electrical Engineering from the University of Michigan. He obtained his Master in Business Administration degree from the University of the Philippines and his Doctorate in Business Administration from Harvard University. He has been a Director of the Company since 1980.

 

1victor-del-rosarioVictor J. del Rosario, son of the late Amb. Ramon V. del Rosario, Sr. and brother of Mr. Ramon R. del Rosario, Jr., has been the Executive Vice President/ Chief Financial Officer of PHINMA Corporation since 1995. He is also the Vice-Chairman and Chief Executive Officer of Union Galvasteel Corporation and the Chief Strategy Officer of PHINMA, Inc. He is also a member of the Board of Directors of PHINMA, Inc. and various PHINMA-managed companies. Mr. del Rosario is an Economics and Accounting graduate of the De La Salle University and holds a Master of Business Administration degree from Columbia University. He has been a Director of the Company since 1987.

 

1regina-alvarezRegina B. Alvarez has been the Senior Vice President-Finance of PHINMA Corporation since April 2005. She holds a Bachelor of Science degree in Business Administration and Accountancy from the University of the Philippines and a Master’s degree in Business Administration from the Wharton School of Business. Ms. Alvarez is also a Certified Public Accountant and is also a Senior Vice President of PHINMA, Inc.

1pythagoras-brion-jrPythagoras L. Brion Jr. was appointed Senior Vice President in September 2011. He is Executive Vice President/Chief Finance Officer of PHINMA Property Holdings, Corp. and Senior Vice Presiden/Treasurer of PHINMA, Inc. He received his Bachelor of Science in Management Engineering degree from Ateneo de Manila University and holds a Master of Business Administration degree from the University of the Philippines.

 

 

 

1cecille-arenilloCecille B. Arenillo was appointed Vice President-Treasury in May 2007. She holds a Bachelor of Science in Commerce degree major in Accounting from the University of Santo Tomas and is a Certified Public Accountant. She was elected as the Company’s Compliance Officer vice Mr. Carlos I. Arguelles who retired effective August 1, 2009.

 

 

 

1rizalina-andradaRizalina P. Andrada was appointed Assistant Vice President-Finance in November 2006. She is a Certified Public Accountant with a Bachelor of Science in Commerce degree from the Polytechnic University of the Philippines.

 

 

 

 

1rolando-solivenRolando D. Soliven was elected Assistant Vice President-Internal Audit in March 2012 vice Mr. Onisimo L. Prado who retired effective March 31, 2012. He holds a Bachelor of Science degree in Accountancy from San Beda College. He later on obtained MBA units from De La Salle University Graduate School of Business. He is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE).

1juan-diazJuan J. Diaz is a member of the Philippine Bar and has a Master of Laws degree from Harvard Law School. He is also the Corporate Secretary of PHINMA, Inc., Trans-Asia Oil and Energy Development Corporation, PHINMA Property Holdings Corporation and PHINMA Group companies. He has been the Corporate Secretary of the Company since 1993.

 

 

 

1giles-katigbakGiles R. Katigbak was elected Investor Relations Officer of PHINMA Corporation in June 2012. He is also the Investor Relations Officer of Trans-Asia Oil and Energy Development Corporation, and Strategic Planning Manager of PHINMA, Inc. Mr. Katigbak holds a degree in Bachelor of Arts in Management Economics from Ateneo de Manila University and a degree in Master of Business Administration in Finance and Corporate Accounting from the University of Rochester New York.
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