Edition:
United States

A Soriano Corp (ANS.PS)

ANS.PS on Philippine Stock Exchange

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Summary

Name Age Since Current Position

Andres Soriano

64 2009 Chairman of the Board, Chief Executive Officer, President, Chief Operating Officer

Eduardo Soriano

60 1990 Vice Chairman of the Board, Treasurer

Ernest Cuyegkeng

68 2009 Executive Vice President, Chief Financial Officer and Director

William Ottiger

47 2014 Senior Vice President, Corporate Development Officer

Narcisa Villaflor

52 2000 Vice President and Comptroller

Lorenzo Lasco

52 Vice President

Lorna Patajo-Kapunan

62 1998 Corporate Secretary

Joshua Castro

40 2013 Assistant Corporate Secretary, Assistant Vice President

John Gokongwei

89 1980 Director

Jose Ibazeta

73 2010 Director

Oscar Hilado

77 1998 Independent Director

Roberto Romulo

76 1998 Independent Director

Rosalina Reyes

Investor Relations Officer

Biographies

Name Description

Andres Soriano

Mr. Andres Soriano, III, serves as Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of A. Soriano Corporation since April 22, 2009. He has been a Director of the Company since May 19, 1982; Chairman and Chief Executive of the Company (1983 to present); Chairman and President of Anscor Consolidated Corporation (1987 to present); Chairman of The Andres Soriano Foundation, Inc. (1985 to present), Director of Anscor Property Holdings, Inc. (1998 to present), and A. Soriano Air Corporation (2003 to present); Chairman of Phelps Dodge International Philippines, Inc. (1983 to present), Phelps Dodge Philippines Energy Products Corporation (1997 to present), Seven Seas Resorts and Leisure, Inc. (1998 to present) and Pamalican Resort, Inc. (May 2011 to present); Director of Cirrus Medical Staffing, Inc. (2007 to present), International Container Terminal Services, Inc. (ICTSI) (July 1992 to present), ICTSI, Ltd. (2001 to present), International Container Terminal Holdings, Inc. (1999 to present), Manila Peninsula Hotel, Inc. (1986 to present). Mr. Soriano was formerly President and Chief Operating Officer of San Miguel Corporation and was subsequently Chairman and Chief Executive Officer of San Miguel Corporation. He was Chairman of Coca-Cola (Philippines), Coca-Cola Amatil (Australia) and Nestle (Philippines). He was a Director of SPI Technologies and eTelecare Global Solutions, Inc. until 2006. He was also a Member of the G.E. Asian Advisory and the Wharton East Asia Executive Board. He holds a Bachelor of Science Degree in Economics, Major in Finance and International Business, Wharton School of Finance and Commerce, University of Pennsylvania, (1972).

Eduardo Soriano

Mr. Eduardo J. Soriano serves as Vice Chairman of the Board and Treasurer of A. Soriano Corporation since 1990. He has been Director since May 21, 1980. He is Chairman of Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2004 to present), Chairman and President of Anscor Property Holdings, Inc. (1985 to present); as well as Director of Phelps Dodge Philippines Energy Products Corporation (1997 to present) and Phelps Dodge International Phils., Inc. (1997 to present). He is a Graduate of Bachelor of Science Degree in Economics, Major in History, University of Pennsylvania (1977).

Ernest Cuyegkeng

Mr. Ernest K. Cuyegkeng serves as Executive Vice President, Chief Financial Officer and Director of A. Soriano Corporation since April 22, 2009. He is President and Director of Anscor Property Holdings, Inc. (1990 to present), Phelps Dodge Philippines Energy Products Corporation (1999 to present), A. Soriano Air Corporation (2003 to present), and Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2004 to present); Director of Seven Seas Resorts and Leisure, Inc. (2008 to present), KSA Realty Corporation (2001 to present), T-O Insurance (2008 to present), and Sumifru, Singapore (2003 to present); Chairman and Director of Artha Land (2007 to present); Trustee of The Andres Soriano Foundation, Inc. (1990 to present); Member of the Management Association of Philippines, Makati Business Club and Financial Executive Institute of the Philippines (FINEX); Graduate of De La Salle University, B.A. Economics and B.S. Business Administration, (1968). Masters Degree in Business Administration, Columbia Graduate School of Business, Columbia University, New York, (1970).

William Ottiger

Mr. William H. Ottiger serves as Senior Vice President, Corporate Development Officer of A. Soriano Corporation since April 23, 2014. He is the President and CEO of Cirrus Medical Staffing; Chairman and Director of AG&P International, Executive Committee Member of Enderun Colleges, Inc.; Director of Cirrus Global, Inc., AG&P Manila and Prople, Inc.; Formerly spent 9 years with San Miguel Brewing Group and 3 years with UBS Investment Bank; Graduate of Washington and Lee University, B.A. History, (1990). London Business School, University of London, Masters of Business Administration, (2001).

Narcisa Villaflor

Ms. Narcisa M. Villaflor serves as Vice President and Comptroller of A. Soriano Corporation since April 19, 2000. She is Treasurer of Seven Seas Resorts and Leisure, Inc., Pamalican Resort, Inc., The Andres Soriano Foundation, Inc., Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.), A. Soriano Air Corporation, Pamalican Island Holdings, Inc., and Sutton Place Holdings, Inc.; Director of Anscor Consolidated Corporation, Cirrus Global, Inc.; Trustee of The Andres Soriano Foundation, Inc.. Joined SGV (January 1985 to November 1989) and joined Anscor in December 1989; Graduate of University of the Philippines, Bachelor of Science in Business Administration and Accountancy (1984). She also attended AIM Management Program (November 1996).

Lorenzo Lasco

Mr. Lorenzo D. Lasco serves as Vice President of A. Soriano Corporation. He joined the Company in 1997, serves as General Manager of Anscor Property Holdings, Inc., the real estate arm of Anscor; Director of AFC Agribusiness Corp.; Project Manager at Seven Seas Resorts and Leisure, Inc. (Amanpulo); used to be connected with Ayala Land, Inc. (ALI) for nine years; Graduate of the Asian Institute of Management, Masters in Business Administration (1989).

Lorna Patajo-Kapunan

Atty. Lorna Patajo-Kapunan serves as Corporate Secretary of A. Soriano Corporation since 1998. She is a graduate of University of the Philippines' College of Law, (1978). She is Senior Partner of Kapunan Garcia & Castillo Law Offices; Corporate Secretary, Roxas Holdings, Inc. (1995 to 2014), Central Azucarera de Don Pedro (February 1995), Central Azucarera de la Carlota (March 1996), Beverage Industry Association of the Philippines (February 1991 to present), Seven Seas Resorts & Leisure, Inc. (November 1990 to present), Pamalican Island Holdings, Inc. (1995 to present), iAcademy (2002 to 2011), Uni- President Phils., Inc. (2002 to present), Huntly Corporation (February 1992 to present), Palomino Resources, Inc. and Malate Pensionne, Inc. (2001 to 2014), Cuisine Exchange, Inc. and Culinary Innovators, Inc. (2001 to 2014), Jose M. Velero Corporation (2001 to 2014), Creative Concoctions, Inc. (2001 to 2014), Hotel Concepts, Inc. (September 2001 to present), Creative Hotel Concepts, Inc. (September 2001 to 2014), Culinary Events, Inc. (2001 to 2014), AH Distribution Corporation, Hotel & Resorts Trench, Inc. (2002 to 2014), It’s About Taste (I’ATE), Inc. (2002 to 2014), Kitchen Alley, Inc. (2001 to 2014), Les Maitres Gourmands, Inc. (July 2001 to 2014); Traditional Financial Services Philippines, Inc. (2008 to present); Avaya Philippines, Inc. (2006 to present), Elixir Gaming Technologies Philippines, Inc. (2007-2008), Elixir Group Philippines, Inc. (2006-2008); Director of AMAX Holdings Limited (2008 to 2014), Corporate Secretary, Blessed Mary Mother of the Poor Foundation, Inc.(2014), Montemar Beach Club, Inc. (2013 to present), Philcomsat Communications Satellite Corporation (Philcomsat) (2013 to present), and UNLAD Foundation (2015).

Joshua Castro

Atty. Joshua L. Castro serves as Assistant Corporate Secretary, Assistant Vice President of A. Soriano Corporation since 2013. He graduated from San Beda College of Law (1999). He is Assistant Corporate Secretary of Seven Seas Resorts and Leisure, Inc. (2006 to present) and Island Aviation, Inc. (2006 to present); Corporate Secretary of Phelps Dodge Philippines Energy Products Corporation (2006 to present), A. Soriano Air Corporation (2006 to present), Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2006 to present), Anscor Property Holdings, Inc. (2006 to present), The Andres Soriano Foundation, Inc. (2006 to present), and Tax Lawyer, SyCip Gorres Velayo & Co. (1999 to 2005).

John Gokongwei

Dr. John L. Gokongwei, Jr., serves as Director of A. Soriano Corporation since May 21, 1980. He is a Director and Chairman Emeritus of JG Summit Holdings, Inc. (2002 to present); Chairman and CEO of JG Summit Holdings, Inc. (from 1990 to 2001); Chairman and Chief Executive Officer of Robinsons Retail Holdings, Inc.; Director of Universal Robina Corporation, Robinsons Land Corporation, Cebu Air, Inc., JG Summit Petrochemical Corporation, JG Summit Olefins Corporation, Oriental Petroleum and Minerals Corporation; Director of Manila Electric Company (March 31, 2014 to present); Chairman of the Gokongwei Brothers Foundation, Inc., Deputy Chairman and Director of United Industrial Corporation Limited and Singapore Land Limited; Graduate of De La Salle University, Masters Degree in Business Administration, (1977) and attended Advance Management Program, Harvard University, (1972-1973).

Jose Ibazeta

Mr. Jose C. Ibazeta serves as Director of A. Soriano Corporation since July 26, 2010. He also served as Director from 1981 to 1998, and from 2004 until April 21, 2010. He is a Director of International Container Terminal Services, Inc. (January 1988 to present), Anscor Consolidated Corporation (1980 to present), Anscor Property Holdings, Inc. (1982 to present), A. Soriano Air Corporation (1988 to present), Island Aviation, Inc., Minuet Realty Corporation (1995 to present), Phelps Dodge Philippines Energy Products Corporation (1997 to present), AG&P International Holdings, Ltd. (December 2014 to present), ICTSI Ltd, and ICTHI. President of Seven Seas Resorts & Leisure, Inc. (2008 to present) and Pamalican Resort, Inc. (May 2011 to present); Member, Finance Committee of Ateneo de Manila University (1997 to present); Board of Trustees of Radio Veritas (1991 to present). Mr. Ibazeta was President and CEO of Power Sector Assets & Liabilities Management Corporation (PSALM) (February 2007 to March 2010) and Acting Secretary of Energy (April-June 2010); Graduate of Bachelor of Science in Economics, Ateneo de Manila University, (1963), Masters Degree in Business Administration, University of San Francisco, (1968), MBA in Banking and Finance, New York University (1972).

Oscar Hilado

Mr. Oscar J. Hilado serves as Independent Director of A. Soriano Corporation since April 13, 1998. He is the Chairman of Philippine Investment Management (PHINMA), Inc. (January 1994 to present); Chairman of the Board & Chairman of the Executive Committee of Phinma Corporation; Chairman of the Board of Phinma Property Holdings Corporation; Vice Chairman of Trans Asia Power Generation Corporation (1996 to present); Chairman of Trans Asia Oil & Energy Development Corporation (April 2008 to present); Director of Manila Cordage Corporation (1986 to present); Independent Director of Seven Seas Resorts & Leisure, Inc., and Pamalican Resort, Inc. (May 2011 to present), Independent Director of First Philippine Holdings Corporation (November 1996 to present), Philex Mining Corporation (December 2009 to present); Digital Telecommunications Philippines, Inc. (DIGITEL) (May 2013 to present), and Smart Communications, Inc. (May 2013 to present); Graduate of De La Salle College (University of St. La Salle), Bachelor of Science in Commerce (1958), Masters Degree in Business Administration, Harvard Graduate School of Business, Harvard University (1962).

Roberto Romulo

Mr. Roberto R. Romulo serves as Independent Director of A. Soriano Corporation since April 13, 1998. He is Chairman of AIG Philippines Insurance, Inc. (formerly Charitis Philippines Insurance, Inc.) (June 2000 to present), PETNET, Inc. (February 2006 to present), MediLink Network, Inc. (September 1999 to present), Nationwide Development Corporation (NADECOR), Carlos P. Romulo Foundation for Peace and Development, Foundation for Information Technology Education and Development (FIT-ED) (1996 to present), Philippine Foundation for Global Concerns, Inc. (PFGC) (1996 to present), Zuellig Family Foundation (June 2008 to present), Romulo Asia Pacific Advisory, Inc. (December 1997 to present) and Asia-Europe Foundation of the Philippines; Advisory Board Member of Philippine Long Distance Telephone Co. (PLDT) (March 2001 to present) and Independent Director of Equicom Savings Bank (January 2008 to present), Robinson Retail Holdings, Inc. (2013 to present) and Maxicare Healthcare Corporation (2014 to present); 25-year career at IBM Corporation holding CEO positions in the Philippines, Thailand, Burma and Bangladesh; Graduate of Georgetown University, (A.B.) and Ateneo de Manila University (LLB); Former Ambassador to Belgium, Luxembourg and the European Commission and Secretary of Foreign Affairs.

Rosalina Reyes