People: Ayala Corp (AC.PS)

AC.PS on Philippine Stock Exchange

690.00PHP
31 Oct 2014
Price Change (% chg)

Php10.00 (+1.47%)
Prev Close
Php680.00
Open
Php679.50
Day's High
Php690.00
Day's Low
Php679.50
Volume
342,450
Avg. Vol
388,714
52-wk High
Php747.00
52-wk Low
Php508.00

Search Stocks

Summary

Name Age Since Current Position

Jaime Augusto Zobel de Ayala

54 2002 Chairman of the Board, Chief Executive Officer

Fernando Zobel de Ayala

53 2009 Vice Chairman of the Board, President, Chief Operating Officer

Delfin Gonzalez

64 Managing Director, Chief Finance Officer, Chief Information Officer

Ernest Cu

53 President - Globe Telecom Inc

Solomon Hermosura

51 2011 Managing Director, General Counsel, Corporate Secretary, Compliance Officer, Group Head - Legal and Compliance

Gerardo Ablaza

60 Senior Managing Director, President - Manila Water Company Inc

Antonino Aquino

2008 Senior Managing Director, President - Ayala Land Inc

Cezar Consing

55 2014 Senior Managing Director

Arthur Tan

54 2002 Senior Managing Director, President - Integrated Micro-Electronics Inc

Alfredo Ayala

52 2006 Managing Director, Chief Executive Officer - LiveIt Investments Ltd

Maria Lourdes Heras-De Leon

59 2011 Managing Director

John Philip Orbeta

52 2005 Managing Director, Group Head - Corporate Resources

Ginaflor Oris

46 2010 Managing Director, Head - Corporate Finance and Asset Management

Josephine De Asis

42 2014 Controller

Ramon Opulencia

57 2005 Managing Director, Treasurer

Ma. Cecilia Cruzabra

48 2014 Treasurer, Executive Director

Paolo Maximo Borromeo

2014 Head of Corporate Strategy and Development Group

John Eric Francia

42 2014 Head of Energy and Infrastructure Group

June Vee Navarro

2014 Assistant Corporate Secretary

Sheila Marie Tan

46 2011 Assistant Corporate Secretary

Yoshio Amano

55 2012 Director

Delfin Lazaro

68 2007 Director

Ramon Del Rosario

2010 Independent Director

Xavier Loinaz

70 2009 Independent Director

Antonio Jose Periquet

53 2010 Independent Director

Biographies

Name Description

Jaime Augusto Zobel de Ayala

Mr. Jaime Augusto Zobel de Ayala, II, serves as Chairman of the Board and Chief Executive Officer of Ayala Corp since 2002. He also serves as Chairman of Globe Telecom, Inc., Bank of the Philippine Islands, and Integrated Micro-Electronics, Inc.; Co-Chairman of Ayala Foundation, Inc.; Vice Chairman of Ayala Land, Inc. and Manila Water Company, Inc.; Co-Vice Chairman of Mermac, Inc.; Director of Alabang Commercial Corporation, Ayala International Pte Ltd., and AC Energy Holdings, Inc.; Chairman of Harvard Business School Asia-Pacific Advisory Board, Children’s Hour Philippines, Inc.; Vice Chairman of the Asia Business Council, Makati Business Club, and Asia Society Philippine Foundation, Inc.; Member of The Asia Society, Eisenhower Fellowships, Harvard University Asia Advisory Committee, Harvard Business School Social Enterprises Initiative Advisory Board, Harvard Global Advisory Council, Harvard Global Advisory Council, Mitsubishi Corporation International Advisory Committee, JP Morgan International Council, International Business Council of the World Economic Forum, Asia Pacific Basin Economic Council, Philippine Economic Society, World Wildlife Fund Philippine Advisory Council, Pacific Basin Economic Council and Toshiba International Advisory Group, and Philippine Representative for APEC Business Advisory Council. He graduated with a Bachelor of Arts in Economics (Cum Laude) at Harvard College (now Harvard University) in 1981 and took his Masters of Business Administration at the Harvard Graduate School of Business Administration (constituent of Harvard University) in 1987.

Fernando Zobel de Ayala

Mr. Fernando Zobel de Ayala serves as Vice Chairman of the Board, President and Chief Operating Officer of Ayala Corp since April 3, 2009. He has served as a Director since 1994. He also serves as Chairman of Ayala Land, Inc., Manila Water Company, Inc., AC International Finance Ltd., Ayala International Pte Ltd., Ayala DBS Holdings, Inc., Alabang Commercial Corporation, AC Energy Holdings, Inc., and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc.; Co-Vice Chairman of Mermac, Inc.; Director of Bank of The Philippine Islands, Globe Telecom, Inc., Integrated Micro-Electronics, Inc., LiveIt Investments, Ltd., Asiacom Philippines, Inc., AG Holdings Limited, Ayala International Holdings Limited, AI North America, Inc., Vesta Property Holdings Inc., Honda Cars Philippines, Inc., Isuzu Philippines Corporation, Pilipinas Shell Petroleum Corp., and Manila Peninsula; Member of The Asia Society, World Economic Forum, INSEAD East Asia Council, and World Presidents’ Organization; Chairman of Habitat for Humanity’s Asia-Pacific Capital Campaign Steering Committee; Vice Chairman of Habitat for Humanity International, and Member of the Board of Trustees of Caritas Manila, Pilipinas Shell Foundation, Kapit Bisig para sa Ilog Pasig Advisory Board and National Museum. He graduated with Bachelor of Arts in Liberal Arts at Harvard College (now Harvard University) in 1982.

Delfin Gonzalez

Mr. Delfin C. Gonzalez, Jr., serves as Managing Director, Chief Finance Officer and Chief Information Officer of Ayala Corp. He also serves as Chairman and President of Water Capital Works, Inc. and Azalea Technology Investments, Inc.; Chairman of Darong Agricultural Development Corporation and AYC Finance Ltd.; and Director of Integrated Micro-Electronics, Inc., A.C.S.T. Business Holdings, Inc., AC International Finance, Ltd., Asiacom Philippines, Inc., Ayala Aviation Corporation, AYC Holdings Ltd., Michigan Holdings, Inc., AC Energy Holdings, Inc., MPM Noodles Corporation, LiveIt Investments, Ltd., Azalea International Venture Partners Ltd., Philwater Holdings Company, and various Ayala international companies.

Ernest Cu

Mr. Ernest Lawrence L. Cu serves as President - Globe Telecom Inc of Ayala Corp. He has a Bachelor of Science degree in Industrial Management Engineering from De La Salle University in Manila and a Masters of Business Administration from the J.L. Kellogg Graduate School of Management, Northwestern University. In 2012, he was awarded CEO of the Year by Frost & Sullivan Asia Pacific. In 2010, he was the Best CEO by Finance Asia. He was conferred the International Association of Business Communicators’ (IABC) CEO EXCEL award for communication excellence in telecoms and IT. He was also voted as one of the Most Trusted Filipinos in a poll conducted by Readers Digest. In 2003, he was awarded the Ernst & Young ICT Entrepreneur of the Year. He is a trustee of Ayala Foundation, Inc., Hero Foundation, Inc., and De La Salle College of St. Benilde. He is also a Director of BPI Globe BanKo, Inc., Systems Technology Institute, Inc., and Prople BPO, Inc. Prior to joining Globe, he was the President and CEO of SPI Technologies, Inc.

Solomon Hermosura

Atty. Solomon M. Hermosura serves as Managing Director, General Counsel, Corporate Secretary, Compliance Officer and Group Head - Legal and Compliance of Ayala Corp since April 18, 2011. He earned his Bachelor of Laws degree from San Beda College in 1986 and placed third in the 1986 Bar Examination. He also serves as CEO of Ayala Group Legal; Corporate Secretary of Ayala Land, Inc., Globe Telecom, Inc., Manila Water Company, Inc., and Ayala Foundation, Inc.; and a member of the Board of Directors of a number of companies in the Ayala group. He was Corporate Secretary of Integrated Micro-Electronics, Inc. until June 7, 2011.

Gerardo Ablaza

Mr. Gerardo (Gerry) C. Ablaza, Jr., serves as Senior Managing Director, President - Manila Water Company Inc of Ayala Corp. He also serves as Chairman of AAA Water Corporation, Boracay Island Water Company, Inc., Cebu Manila Water Development, Inc., Clark Water Corporation, Manila Water Total Solutions Corp., Manila Water Asia Pacific Pte. Ltd, Manila Water South Asia Holdings Pte. Ltd., Thu Duc Water Holdings Pte.Ltd., and Kenh Dong Water Holdings Pte.Ltd; Chairman & President of Manila Water Consortium, Inc. (formerly Northern Waterworks and Rivers of Cebu, Inc.), and Manila Water International Solutions, Inc.; Vice-Chairman of Laguna AAAWater Corporation; Co-Vice Chairman of Globe Telecom, Inc.; Director of Azalea International Venture Partners Limited, Asiacom Philippines, Inc., and LiveIT Investment Ltd.; Member of the Board of Management of Thu Duc Water B.O.O. Corp; and President of Manila Water Foundation. He was President and CEO of Globe Telecom, Inc. from 1998 to April 2009. Mr. Ablaza was Vice-President and Country Business Manager for the Philippines and Guam of Citibank, N.A. for its Global Consumer Banking Business. Prior to this position, he was Vice-President for Consumer Banking of Citibank, N.A. Singapore. He graduated Summa Cum Laude at De La Salle University in 1974 with a degree in Bachelor of Arts in Mathematics.

Antonino Aquino

Mr. Antonino T. Aquino serves as Senior Managing Director, President - Ayala Land Inc of Ayala Corp since 2008. He serves as Chairman of Alveo Land Corp., Cebu Holdings, Inc., Cebu Property Ventures & Development Corp., Ayala Hotels, Inc., Makati Development Corp., North Triangle Depot Commercial Corp., and Station Square East Commercial Corp.; Presidentof Fort Bonifacio Development Corp., Alabang Commercial Corp., Accendo Commercial Corp., Aurora Properties, Inc., Ceci Realty, Inc., and Vesta Property Holdings, Inc.; and Director of Manila Water Company, Inc. He also serves as a member of the board of various corporate social responsibility foundations, such as Ayala Foundation, Inc., Makati Commercial Estate Association, Inc., Hero Foundation, Inc., and Bonifacio Arts Foundation, Inc. He also served as President of Manila Water Company, Inc., and Ayala Property Management Corporation and a Business Unit Manager in IBM Philippines, Inc. He graduated with Bachelor of Science in Management at the Ateneo de Manila University in 1968 and has completed academic units for the Masteral Degree in Business Management at the Ateneo Graduate School of Business in 1975.

Cezar Consing

Arthur Tan

Mr. Arthur R. Tan serves as Senior Managing Director, President - Integrated Micro-Electronics Inc of Ayala Corp since April 2002. He graduated with a degree of Bachelor of Science in Electronics and Communication Engineering at the Mapua Institute of Technology in 1982. He has taken post graduate courses in Master of Science in Electronics Engineering from the University of Idaho and business courses from Harvard University. Concurrently, he is the President and Chief Executive Officer of PSi Technologies Inc., President of Speedy-Tech Electronics Ltd., and Chairman of the Board of Speedy-Tech Philippines, Inc.

Alfredo Ayala

Mr. Alfredo I. Ayala serves as Managing Director and Chief Executive Officer - LiveIt Investments Ltd of Ayala Corp since June 2006. He has a Masters of Business Administration from the Harvard Graduate School of Business Administration (constituent of Harvard University) and Bachelor of Arts in Development Studies and Economics, graduated with Honors, from Brown University. He also serves as Chairman of the Business Processing Association of the Philippines (BPA/P) and Integreon Managed Solutions (Philippines), Inc.; Vice Chairman of Stream Global Solutions, Inc.; and Director of NewBridge International Investment Limited, Affinity Express Holdings Limited and HRMall Holdings Limited.

Maria Lourdes Heras-De Leon

Ms. Maria Lourdes Heras-De Leon serves as Managing Director of Ayala Corp since October 2011. She was with Chevron Corporation as Vice President for Policy, Government and Public Affairs. She was expatriated to the Philippines as a member of the Senior Leadership Team to lead Chevron Geothermal’s and Chevron Malampaya’s government affairs, policy advocacy and public affairs. She also led the company’s community engagement and corporate social responsibility programs refocusing its community development projects from traditional corporate donations into a sustainable, public-private partnership process.

John Philip Orbeta

Mr. John Philip S. Orbeta serves as Managing Director and Group Head - Corporate Resources of Ayala Corp since May 2005. He received his undergraduate degree in Economics from the Ateneo de Manila University where he also attended graduate studies in Industrial Psychology. He completed a Leadership Development Program at the Harvard Business School (Harvard University). He also serves as Chairman of Ayala Aviation Corporation and Wenphil Corporation; President of HRMall, Inc., HRMall Holdings Limited, J&E Prime Overseas Property Holdings, Inc., Asian Holdings Corp., and Downtown Properties, Inc.; Vice President of Casa Catalina Corp.; Director of AG Counselors Corporation and DAJ Property Holdings Corp. He is concurrently the Chairman of Human Resources Council, Corporate Security Council, the Ayala Business Clubs and is the Program Director of the Ayala Young Leaders Congress. Prior to joining Ayala Corporation, he was the Vice President and Global Practice Director for the firm's Human Capital Consulting Group at Watson Wyatt Worldwide, overseeing the firm's practices in executive compensation, strategic rewards, data services and organization effectiveness around the world. He was also a member of Watson Wyatt's Board of Directors.

Ginaflor Oris

Ms. Ginaflor C. Oris serves as Managing Director and Head - Corporate Finance and Asset Management of Ayala Corp since 2010. She holds Bachelor of Science in Mathematics from Ateneo de Manila University and Master's degree in Business Management from Asian Institute of Management. She also serves as Chairman of Pameka Holdings, Inc; Director, CFO and Treasurer of Azalea Technology Investments, Inc.; Director and CFO of Azalea International Venture Partners, Ltd. and Michigan Holdings Inc.; Director and Treasurer of AC Infrastructure Holdings Corp., MPM Noodles Corporation and Purefoods International Limited; Director and Audit Committee Member of IQ BackOffice, Inc.; Director of ASTICOM Technology, Inc., Globalbridge Resources Corp., Darong Agricultural & Development Corporation, PPI Prime Venture, Inc., PhilNewEnergy, Northwind Power Development Corp., Ayala Hotels, Inc., Water Capital Works, Renewable Energy Test Center, Milestone Group and FineState; Treasurer of Asiacom Philippines, Inc. and ACST Business Holdings, Inc.

Josephine De Asis

Ramon Opulencia

Mr. Ramon G. Opulencia serves as Managing Director and Treasurer of Ayala Corp since September 2005. He graduated with a Bachelor of Science in Mechanical Engineering degree at the De La Salle University in 1978 and took his Masteral in Business Management at the Asian Institute of Management graduating with Distinction in 1983. He completed the Advanced Management Program at the Harvard Business School (constituent of Harvard University) in May 2005. He also serves as a member of the Board of Directors of BPI Family Savings Bank, Inc., AYC Holdings Limited and AYC Finance Limited, Technopark Land, Inc., and Pameka Holdings, Inc. He is the President of the Financial Executives Institute of the Philippines (FINEX) and Trustee of CIBI Foundation, Inc. Prior to joining Ayala Corporation, he was a Senior Manager of the Bank of the Philippine Islands’ Treasury Group.

Ma. Cecilia Cruzabra

Ms. Ma. Cecilia T. Cruzabra serves as Treasurer and Executive Director of Ayala Corporation since January 2, 2014. She is the Corporate Finance Head of ALC Explo and General Services, Inc. and the Treasurer of Halo Holdings, Inc. She was Treasury Head of Globe Telecom Inc.

Paolo Maximo Borromeo

John Eric Francia

Mr. John Eric T. Francia serves as Head of Energy and Infrastructure Group of Ayala Corporation since September 1, 2014. He served as Managing Director from January 2009 to September 1, 2014. He received his undergraduate degree in Humanities and Political Economy from the University of Asia and the Pacific, graduating Magna Cum Laude. He then completed his Masters Degree in Management Studies at the University of Cambridge in the UK, graduating with First Class Honors. He also serves as Chairman and President of PhilNewEnergy, Inc.; President of AC Energy Holdings, Inc. and AC Infrastructure Holdings Corp.; Director of Manila Water Company, Integrated Micro-Electronics, Inc., LiveIt Investments Ltd., and Integreon, Inc. Prior to joining Ayala, Mr. Francia was a senior consultant and member of the management team of Monitor Group, a strategy consulting firm based in Cambridge, Massachusetts, USA. Prior to consulting, he spent a few years in the field of academe and media.

June Vee Navarro

Sheila Marie Tan

Atty. Sheila Marie U. Tan serves as Assistant Corporate Secretary of Ayala Corp since April 18, 2011. Currently, she also holds the position of Corporate Secretary of Integrated Micro-Electronics, Inc., Cebu Holdings, Inc., Cebu Property Ventures & Development Corp., Ayala Theatres Management, Inc. Avida Land Corporation, Alabang Commercial Corporation, North Triangle Depot Commercial Corporation, Laguna Technopark, Inc., Makati Development Corporation and Ayala Property Management Corporation. She is also the Assistant Corporate Secretary of Ayala Land, Inc. and a Managing Director and Corporate Secretary of Ayala Group Legal. She was a former head of the Legal Department of Ayala Land, Inc. and an Associate Director in Ayala Corporation from January 1, 2009 to July 1, 2012.

Yoshio Amano

Mr. Yoshio Amano serves as Director of Ayala Corp since April 20, 2012. He is the General Manager of Mitsubishi Corporation-Manila Branch; Chairman of International Elevator & Equipment Inc., and MCPL (Philippines) Inc.; Director of Isuzu Philippines Corporation, Imasen Philippines Manufacturing Corp., Kepco Ilijan Corporation, UniCharm Philippines Inc., Trans World Agro-Products Corp., Philippine Resins Industries, Inc., PhilNewEnergy, Inc., Philippine Integrated Energy, Inc., Japanese Chamber of Commerce & Industry of the Philippines (JCCIPI), The Japanese Association Manila Inc., and Manila Japanese School.

Delfin Lazaro

Mr. Delfin Lapus Lazaro serves as Director of Ayala Corp since January 1, 2007. He graduated with Bachelor of Science in Metallurgical Engineering at the University of the Philippines in 1967 and took his Masters of Business Administration (with Distinction) at Harvard Graduate School of Business (constituent of Harvard University) in 1971. He also serves as Chairman of Philwater Holdings Company, Inc., Atlas Fertilizer & Chemicals, Inc. and AYC Holdings, Inc.; Chairman and President of Purefoods International Ltd., and A.C.S.T. Business Holdings Inc.; Director of Ayala Land, Inc., Globe Telecom, Inc., Integrated Micro-Electronics, Inc., Manila Water Company, Inc., Ayala DBS Holdings, Inc., AC Energy Holdings, Inc., Ayala International Holdings, Ltd., Bestfull Holdings Limited, AG Holdings, AI North America, Inc., Probe Productions, Inc., and Empire Insurance Company.

Ramon Del Rosario

Mr. Ramon R. Del Rosario, Jr., serves as Independent Director of Ayala Corp since April 16, 2010. He graduated with degrees in Bachelor of Science in Commerce major in Accounting and Bachelor of Arts in Social Sciences (Magna cum Laude) at De La Salle University, Manila in 1967 and earned his Masters of Business Administration at Harvard Business School (constituent of Harvard University) in 1969. He is the President and Chief Executive Officer of Philippine Investment Management, Inc. and PHINMA Corp.; Chairman of Araullo University, University of Iloilo, University of Pangasinan, Cagayan de Oro College, United Pulp and Paper Co., Inc., Microtel Inns and Suites (Pilipinas), Inc., Microtel Development Corp., Trans Asia Power Generation Corporation, CIP II Power Corp., Fuld & Co., Inc., and Fuld & Co (Philippines), Inc.; Vice-Chairman of Trans-Asia Oil & Energy Development Corporation, PHINMA Property Holdings Corp., and PHINMA Foundation; Director of Holcim (Philippines), Inc., Union Galvasteel Corp., and South Luzon Thermal Energy Corp.; Chairman of The National Museum of the Philippines, the Makati Business Club, Philippine Business for Education, the Philippines-US Business Council, and the Integrity Initiative; Vice Chairman of Caritas Manila, and Trustee of De La Salle University.

Xavier Loinaz

Mr. Xavier P. Loinaz serves as Independent Director of Ayala Corp since April 3, 2009. He has been on the Board of Directors since April 2006. He graduated with a Bachelor of Arts in Economics degree at Ateneo de Manila University in 1963 and took his Masters of Business Administration in Finance at Wharton School, University of Pennsylvania, in 1965. He is an Independent Director of Bank of the Philippine Islands, BPI Family Savings Bank, Inc., BPI Capital Corporation, BPI Direct Savings Bank, Inc., BPI/MS Insurance Corporation, and Globe Telecom, Inc.; Chairman of XPL Manitou Properties, Inc. and Alay Kapwa Kilusan Pangkalusugan; Vice Chairman of XPL MTJL Properties, Inc.; Trustee of PETA, BPI Foundation, Inc., and E. Zobel Foundation.

Antonio Jose Periquet

Mr. Antonio Jose U. Periquet, Jr., serves as Independent Director of Ayala Corp since September 3, 2010. He obtained his Bachelor of Arts in Economics degree from Ateneo de Manila University in 1982 and Master of Science in Development Economics degree from Oxford University in 1988 and a Masters of Business Administration from the University of Virginia in 1990. He is the Chairman of Pacific Main Holdings, Inc., Campden Hill Group, and Regis Financial Advisers; Director of Strait Wine Company, Inc. and ABS-CBN Holdings; Independent Director of BPI Capital Corporation, DMCI Holdings, Inc., Philippine Seven Corp., Bank of the Philippine Islands, and BPI Family Bank; and Trustee of Lyceum of the Philippines University.
Search Stocks