People: Alsons Consolidated Resources Inc (ACR.PS)

ACR.PS on Philippine Stock Exchange

2.09PHP
23 Jul 2014
Price Change (% chg)

Php-0.02 (-0.95%)
Prev Close
Php2.11
Open
Php2.12
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Volume
1,608,000
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15,039,164
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52-wk Low
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Summary

Name Age Since Current Position

Tomas Alcantara

66 2001 Chairman of the Board, President

Luis Ymson

59 2010 Chief Financial Officer, Corporate Information Officer, Compliance Officer

Tirso Santillan

69 1996 Chief Operating Officer, Executive Vice President, Director

Editha Alcantara

64 Treasurer, Director

Sylvia Duque

Human Resources Manager

Esperidion Develos

2011 Chief Audit Executive

Roberto San Jose

71 1991 Corporate Secretary

Angel Esguerra

51 2011 Assistant Corporate Secretary, Alternate Corporate Information Officer, Compliance Officer

Alejandro Alcantara

58 2006 Director

Conrado Alcantara

40 2010 Director

Ramon Diokno

65 2009 Director

Carlos Dominguez

66 1995 Director

Honorio Poblador

67 1995 Director

Thomas Aquino

63 2011 Independent Director

Jacinto Gavino

63 2005 Independent Director

Jose Ben Laraya

73 1995 Independent Director

Biographies

Name Description

Tomas Alcantara

Mr. Tomas I. Alcantara serves as Chairman of the Board and President of Alsons Consolidated Resources Inc since August 2001. He holds a Bachelor of Science degree in Economics from the Ateneo de Manila University, a Masters in Business Administration from Columbia University, USA and attended the Advanced Management Program (AMP) of the Harvard Business School. He served as Undersecretary for the Industry & Investment Group of the Department of Trade and Industry, the Vice Chairman and Managing Head of the Board of Investments from July 1986 to March 1995, and Special Envoy of the Philippine President to APEC in 1996. He was also the Chairman and President of Holcim Manufacturing Corporation (formerly Alsons Cement Corporation) from May 1997 to July 2003 and has served as Director since 1997. He was a Member of the Advisory Board of Rizal Commercial Banking Corporation (RCBC) from April 1997 to June 2007. He, likewise, served as Director of Philippine Reclamation Authority (formerly Public Estate Authority) from 2003 to April 2006.

Luis Ymson

Mr. Luis R. Ymson, Jr. serves as Chief Financial Officer, Corporate Information Officer and Compliance Officer of Alsons Consolidated Resources Inc since May 31, 2010. He holds a Bachelor of Science degree in Industrial Management Engineering minor in Mechanical Engineering from the De La Salle University, and pursued a Masters of Business Administration degree from the same university. He has investment banking experience from his previous employment with Allied Banking Corporation and UBP Capital Corporation from 1992 to 1996 and First Metro Investment Corporation and Metropolitan Bank & Trust Co. from 1996 to 2001. He previously served as Chief Finance Officer of The Philippine Daily Inquirer and Director/President of its affiliate, Newspaper Paraphernalia, Inc. until 2004.

Tirso Santillan

Mr. Tirso G. Santillan, Jr. serves as Chief Operating Officer, Executive Vice President and Director of Alsons Consolidated Resources Inc since June 11, 1996. He holds a Bachelor of Arts in Engineering degree and Masters in Business Management degree from the Ateneo de Manila University. Presently, he heads the Business Development Group of the Alcantara Group. He has been the Executive Vice-President and Chief Executive Officer of Alto Power Management Corporation (January 1996), Conal Holdings Corporation (June 1997), Southern Philippines Power Corporation and Western Mindanao Power Corporation (March 1996); Sarangani Agricultural Co., Inc. (May 2002), Clark Development Corporation (December 2004) and Lima Water Corporation and Lima Utilities Corporation (August 2007). Additionally, he is also the Managing Fanner of Private Capital of Asia Ltd. since June 1991. He worked with the First Pacific Group from February 1987 to May 1991.

Editha Alcantara

Ms. Editha I. Alcantara serves as Treasurer and Director of Alsons Consolidated Resources Inc. She has been a Director since March 8, 1995. She holds a Business Administration degree from Maryknoll College (now Miriam College) and a Masters of Business Administration from Boston College. Ms. Alcantara is President of C. Alcantara and Sons, Inc. since 1992 and has also served as Treasurer before her appointment as President. Presently, she serves as Director of other companies in the Alcantara Group since 1980 and as Treasurer since October 2000.

Sylvia Duque

Ms. Sylvia M. Duque serves as Human Resources Manager of Alsons Consolidated Resources Inc. She is a member of the Nomination Committee.

Esperidion Develos

Mr. Esperidion D. Develos, Jr. serves as Chief Audit Executive of Alsons Consolidated Resources Inc. He has held this post since May 20, 2011.

Roberto San Jose

Atty. Roberto V. San Jose serves as Corporate Secretary of Alsons Consolidated Resources Inc since June 1991. He received his Bachelor of Arts degree from De La Salle University and his law degree from the University of the Philippines. He is a member of the Philippine Bar and a Consultant of the Castillo Laman Tan Pantaleon and San Jose Law Offices. In addition to serving as Corporate Secretary for the Company, he serves as Director, officer and/or Corporate Secretary of Anglo Philippine Holdings Corp., CP Equities Corporation, Atlas Resources Management Group, MAA Consultants, Inc. and several other companies. He is also the Corporate Secretary of Premiere Entertainment Philippines, Inc., Solid Group Inc., United Paragon Mining Corporation, PhilWeb Corporation, The Metropolitan Club, Inc., ISM Communications Corporation, and other client corporations.

Angel Esguerra

Atty. Angel M. Esguerra, III serves as Assistant Corporate Secretary, Alternate Corporate Information Officer, Compliance Officer of Alsons Consolidated Resources Inc since May 20, 2011. He is a member of the Philippine bar and obtained his Bachelor of Arts in Economics and his Law degree from the University of the Philippines. He was Internal Counsel to a trans-national energy company with power plants in the Asia-Pacific region and served as the corporate secretary of its Philippine subsidiaries such as Batangas Power Corp. and Subic Power Corp. In June 2010, he joined the Alcantara Group as head of its Legal Services department and also serves as Corporate Secretary of the Group's other companies.

Alejandro Alcantara

Mr. Alejandro I. Alcantara serves as Director of Alsons Consolidated Resources Inc since June 30, 2006. He first served as Director of Alsons Consolidated Resources Inc from July 2003 up to May 24, 2005. He graduated from the Ateneo de Davao University with a degree in Economics. Mr. Alcantara is a Director and President of Aquasur Resources Corporation since 1993 and has served in the same capacity with Finfish Flatcheries, Inc. since 1995. He also served as Executive Vice President & General Manager of Sarangani Agriculture Company, Inc. since 1986 and Alsons Aquaculture Corporation since 1998. He is also a Director of other companies in the Alcantara Group since 1986, Mr. Alcantara presently serves as Director and Treasurer of the Federation of Cattle Raisers Association of the Philippines from 1997 to December 2009.

Conrado Alcantara

Mr. Conrado C. Alcantara serves as Director of Alsons Consolidated Resources Inc since November 4, 2010. He graduated from Boston University with a degree in Political Science. He attended a Post Baccalaureate Program in Management at Harvard University. He presently serves as a Director and President of Infinicor, Inc. He also became a Director of C. Alcantara & Sons, Inc. in July 2006, and of Lima Land, Inc., Lima Utilities Corporation and Lima Water Corporation in August 2007.

Ramon Diokno

Mr. Ramon T. Diokno serves as Director of Alsons Consolidated Resources Inc since March 18, 2009. Previously, he served as a Director of the Company from June 19, 2002 to June 29, 2006 and as Chief Financial Officer from January 16, 2001 ending on June 30, 2006. He holds a Bachelor of Arts in Economics and a Bachelor of Science in Accountancy degree from the De La Salle University and Masters of Science in Management from the Massachusetts Institute of Technology. Mr. Diokno presently serves as Consultant of Alto Power Management Corporation since July 2006. He is also the Chief Financial Officer of Lepanto Consolidated Mining Co. since April 2006 and previously served as its Senior Vice-President & Chief Financial Officer. He has also served as Director and/or Senior Officer of various companies including Lepanto Investment Development Company and Philippine Fire & Marine Insurance Co. from July 1985 to December 1997.

Carlos Dominguez

Mr. Carlos (Sonny) Garcia Dominguez, Ph.D. serves as Director of Alsons Consolidated Resources Inc since March 8, 1995. He holds a Bachelor of Arts in Economics degree and a Masters of Business Administration from the Ateneo de Manila University. He also attended the Executive Program at the Stanford University. He served as Minister of Natural Resources during the Corazon Aquino Administration from 1986 to 1987 and as Secretary of Agriculture from 1987 to 1989, Chairman and President of Philippine Airlines from 1993 to 1995, Chairman of RCBC Capital Corporation from July 1994 to May 2002, Philippine Associated Smelting and Refining Corporation from 1999 to 2002, Director of Manila Electric Company from 2001 to July 2003, Director of Roxas Holdings, Inc. from 1997 to May 2009, Director of iPVG Corporation from October 2004 to June 2008 and President of Lafayette Philippines, Inc. from January 2006 to April 2008.

Honorio Poblador

Mr. Honorio A. Poblador, III serves as Director of Alsons Consolidated Resources Inc since March 8, 1995. He holds a Political Science degree from the Ateneo de Manila University. Currently, he serves as Chairman of Asuncion Realty Corporation since 1995, Chairman and President of Asmaco, Tue. and as President of Asian Aesthetic Excellence, Inc. and Mayriad Human Resources and Services, Inc. He is also a Director of Philippine Communications Satellite Corporation, Philippine Overseas Telecommunications Corporation, and Elnor Investment Corp. since 1983, Northern Mindanao Power Corporation (1994), Philcomsat Holdings Corporation (1998), The Philodrill Corporation (1997), F & C Realty Corporation and POB Corporation (2003).

Thomas Aquino

Dr. Thomas G. Aquino serves as Independent Director of Alsons Consolidated Resources Inc since May 20, 2011. He holds a Master of Science in Industrial Economics from the University of Asia and the Pacific. He is a Senior Fellow at the Center for Research and Communication of the University of Asia and the Pacific. He specializes in economic policy related to reinvigorating manufacturing for regional and global competition. He is the Chairman of Information Capital Technology Ventures Inc., an Independent Director of the Company and of A brown Company Inc. He is also an elected Director of Philippine National Construction Corporation, and Vice-Chairman of Knowledge Professionals Service Cooperative Inc. Dr. Aquino was formerly Senior Undersecretary of the Philippine Department of Trade and Industry. He managed international trade promotions by assisting exporters to the country’s trade partners and led the country’s trade negotiations work in the World Trade Organization and Asean Free Trade Area including representation in Asia Pacific Economic Cooperation. He was the negotiator for the Philippines-Japan Economic Partnership Agreement, the first bilateral free trade agreement for the Philippines. He was conferred the Presidential Service Award (or Lingkod Bayan) for extraordinary contribution of national impact on public interest, security and patrimony and was recipient of the Gawad Mabini Award with the rank of Grand Cross (or Dakilang Kamanong) for distinguished service to the country at home and abroad by the President of the Republic of the Philippines. He obtained a Doctorate in Management from IESE Business School, University of Navarre (Spain) in 1980, an MS in Industrial Economics from presently the University of Asia and the Pacific in 1972 and an AB Economics from the School of Economics, University of the Philippines in 1970.

Jacinto Gavino

Prof. Jacinto C. Gavino, Jr. serves as Independent Director of Alsons Consolidated Resources Inc since May 24, 2005. He has been a full-time Faculty of the Asian Institute of Management (AIM) since 1990 and presently holds the Fr. James F. Donovan, SJ, Professorial Chair in Business Ethics. He is on the core faculty of the Washington SyCip Graduate School of Business (WSGSB). He was also the Associate Dean of the Master in Management Program from 1993 to 1995, and Associate Dean for Research from 1995 to 1999. He is currently a director of Aurotech (1997), Productronica Holdings, Inc. (1997), Pennanent Plans, Inc. (1999) and Sarangani Agricultural Co., Inc. (2005). He also serves as Member of the Board of Trustees of the Ateneo de Zamboanga University (2002), Fundacion Santiago and Tanghalang Pilipino Foundation (2002) and the Center for Family Ministries at the Loyoia School of Theology (2006). He is also a member of the PHAP Board of Ethics and does consultancy work for various businesses and non-profit organizations. He holds a Bachelor of Science degree in Electrical Engineering from the University of the Philippines (1971), a Master in Business Administration degree from the Ateneo de Manila University (1984), and a Doctorate in Public Administration from the University of the Philippines (1993). He also taught in the Ateneo de Manila University, Maryknoll College and the University of the Philippines.

Jose Ben Laraya

Mr. Jose Ben R. Laraya serves as Independent Director of Alsons Consolidated Resources Inc since March 8, 1995. He holds a Commerce degree from De La Salle College (De La Salle University) and a Masters of Business Administration from the University of the Philippines. He also attended the Advanced Management Program at Harvard Business School (Harvard University). Currently, he serves as Chairman of Ultrex Management & Investments Corporation (since 1992) and Laraya Holdings, Inc. (since 2007). He also serves as President of Trully Natural Food Corporation (since 2004), and Director of La Frutera, Inc. (since 1997), Philcom Corporation (since 1999) and APC Group, Inc. (since 2006). Previously, he served as Vice-Chairman of Philcom from October 1996 to February 1999, President of National Steel Corporation from September 1980 to February 1989, Dole Asia from February 1989 to June 1992, and APC Group, Inc. from September 1995 to February 1999.
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