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Alsons Consolidated Resources Inc (ACR.PS)

ACR.PS on Philippine Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Tomas Alcantara

68 2001 Chairman of the Board, President

Luis Ymson

61 2010 Chief Financial Officer, Corporate Information Officer, Compliance Officer

Tirso Santillan

71 1996 Chief Operating Officer, Executive Vice President, Director

Editha Alcantara

66 Treasurer, Director

Roberto San Jose

73 1991 Corporate Secretary

Angel Esguerra

53 2011 Assistant Corporate Secretary, Alternate Corporate Information Officer, Compliance Officer

Alejandro Alcantara

60 2006 Director

Conrado Rafael Alcantara

42 2010 Director

Ramon Diokno

67 2009 Director

Honorio Poblador

69 1995 Director

Thomas Aquino

66 2011 Independent Director

Jacinto Gavino

65 2005 Independent Director

Jose Ben Laraya

75 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 is the Chairman of the Board of Directors and President of Alsons Development & Investment Corporation and Sarangani Agricultural Company Inc, and other companies in the Alcantara Group (since August 2001). He is also the Chairman of Alsons Adtx Information Systems Inc since August 2001. He is a Trustee of the European IT Service Center Foundation since August 2002 and of the Foundation for Revenue Enhancement since August 2004. He has been a Director of Holcim Philippines Inc since July 2003, Philweb Corporation since May 2002 and DBP-Daiwa Capital Markets Phils Inc since July 1995.

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). He is also a Director of Sarangani Agricultural Co Inc since May 2002. Additionally, he has been the Managing Partner 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. She is also a Director of Philippine Wood Products Association since May 16, 1980, and has served as a Trustee for the Philippine Business for the Environment Inc since July 1995, and as a Trustee of Miriam College since December 1998.

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 Horizon alliance Corporation, Mare Ventures Holdings Inc, Solid Group Inc, United Paragon Mining Corporation, FMF Development Corporation, Beneficial Life Insurance Co Inc, The Metropolitan Club Inc, and other client corporations of the Castillo Laman Tan Pantaleon and San Jose Law Firm.

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 a 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 Rafael Alcantara

Mr. Conrado Rafael C. Alcantara serves as a 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 Alsons Land Corporation in July 2009.

Ramon Diokno

Mr. Ramon T. Diokno has been 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 Bachelor of Arts in Economics and Bachelor of Science in Accountancy degree from the De La Salle University and Masters of Science in Management from the Massachusetts Institute of Technology. He is also the Chief Financial Officer of Lepanto Consolidated Mining Co and its wholly-owned subsidiaries. He is currently a Director of Alsons Insurance Brokers Corporation.

Honorio Poblador

Mr. Honorio A. Poblador, III, serves as a 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, Philcomsat Holdings Corporation (1998), The Philodrill Corporation (1997), F & C Realty Corporation and POB Corporation (2003).

Thomas Aquino

Dr. Thomas G. Aquino serves as an Independent Director of Alsons Consolidated Resources Inc. since May 20, 2011. He is a Senior Fellow at the Center for Research and Communication of the University of Asia and the Pacific. He obtained a Doctorate in Management from IESE Business School, Universidad de Navarra (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. He was formerly the Senior Undersecretary of Philippine Department of Trade and Industry. He supervised the country's foreign trade promotions, trade negotiations under World Trade Organization and the ASEAN Free Trade Agreements, as well as bilateral trade talks with the country's major economic trading nations. He served as overall lead negotiator for the country's first free trade agreement, namely the Philippines-Japan Economic Partnership Agreement and was country representative to the High Level Task Force on ASEAN Economic Integration. For public service, he was conferred the Presidential Service Award (or Lingkod Bayan) for 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 both home and abroad by the President of the Republic of the Philippines.

Jacinto Gavino

Prof. Jacinto C. Gavino, Jr., serves as an Independent Director of Alsons Consolidated Resources Inc. since May 24, 2005. 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. 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 Productronica Holdings Inc (2003), Aurotech Corporation (2000), Green Chemicals Corporation (2006), RNuable Energy Corporation (2011) and Sarangani Agricultural Co Inc (2005). He also serves as a Trustee of Foundation Santiago (2002) and the Center for Family Ministries at the Loyola School of Theology (2006).

Jose Ben Laraya

Mr. Jose Ben R. Laraya serves as an 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 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). Previously, he served as Vice Chairman of Philcom Corporation, President of National Steel Corporation, Dole Asia and APC Group Inc.