People: Araneta Properties Inc (ARA.PS)

ARA.PS on Philippine Stock Exchange

1.35PHP
23 Dec 2014
Price Change (% chg)

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Php1.35
Open
Php1.34
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Php1.35
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Php1.34
Volume
71,000
Avg. Vol
199,286
52-wk High
Php2.07
52-wk Low
Php1.34

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Summary

Name Age Since Current Position

Gregorio Ma. Araneta

2011 Chief Executive Officer, Chairman of the Board

Crisanto Roy Alcid

43 2011 President, Director

Jose Eustaquio

65 Chief Financial Officer

Carlos Araneta

67 2009 Treasurer, Director

Christine Base

42 Corporate Secretary, Compliance Officer, Officer-in-Charge

Alfonso Araneta

2014 Director

Luis Araneta

2014 Director

Santiago Araneta

2014 Director

Alfredo de Borja

68 2008 Independent Director

Jorge Del Rosario

61 2009 Independent Director

Perry Pe

51 2008 Independent Director

Alfredo Roa

65 2009 Independent Director

Cesar Zalamea

73 2010 Independent Director

Biographies

Name Description

Gregorio Ma. Araneta

Mr. Gregorio Ma. Araneta, III serves as Chief Executive Officer and Chairman of the Board of Araneta Properties, Inc. since November 16, 2011. He is also the Chairman of the Board of Autobus Transport System, Inc., Gregorio Araneta Management Corporation (GAMACOR), GAMMA Holdings Corp., and GAMMA Properties, Inc. He is the president of Araza Resources Corporation, Envirotest Corporation, Enviroclean Corporation, Carmel Development, Inc. and Gregorio Araneta Incorporated. He is also a Director of LBC Development Bank and Asia International Travel Corp. Mr. Araneta studied at the University of San Francisco and Ateneo de Manila where he earned his Bachelor of Arts Degree in Economics.

Crisanto Roy Alcid

Mr. Crisanto Roy B. Alcid serves as President and Director of Araneta Properties, Inc. since November 16, 2011. He is concurrently the President of Envirotest, Inc, Carmel Development Corp., and Roycomm Holdings, Inc. He is also Executive Vice President of Araneta Properties, Inc., Gregorio Araneta Management Corporation, Gregorio Araneta, Inc., and Araza Resources Corporation. Before joining the Araneta Group, he was formerly connected with Ayala Land, Asiatrust Development Bank and Citibank N.A. Mr. Alcid holds a Bachelor of Science Degree in Management Engineering from Ateneo de Manila University.

Jose Eustaquio

Mr. Jose O. Eustaquio, III, is presently the Chief Financial Officer of Araneta Properties, Inc. He was a consultant of Honda Cars Makati and Honda Cars Cebu from 2007 to 2008. In 1987, he was the Financial Control Officer of Ayala Corporation (Control and Analysis Division). He was the Chief Finance Officer of Ayala Corporation for Ayala Theaters Management, Inc., Ayala Property Management Corporation, and Ayala Alabang Commercial Corporation from 1982 to 1987. He was a staff Auditor of Sycip, Gorres, Velayo & Co. Mr. Eustaquio is a Certified Public Accountant. He graduated from Philippine School of Business Administration with a Bachelor of Science Degree in Commerce Major in Accounting.

Carlos Araneta

Mr. Carlos R. Araneta serves as Treasurer and Director of Araneta Properties, Inc. since December 10, 2009. He finished his Bachelor of Science in Business Administration course at the Boston University in 1967 and his Bachelor of Laws (LLB) at Ateneo Law school (constituent of Ateneo de Manila University) in 1971. He is currently the director of Pilipinas Shell Petroleum Corporation.

Christine Base

Atty. Christine P. Base serves as Corporate Secretary, Compliance Officer and Officer-in-Charge of Araneta Properties Inc. She is currently a Corporate and Tax Lawyer at Pacis and Reyes, Attorneys and the Managing Director of Legisforum, Inc. She is the Corporate Secretary of Active Alliance Incorporated and Asiasec Equities, Inc. She is also director and corporate secretary of several private corporations. She was an Auditor and then Tax Lawyer of Sycip, Gorres, Velayo & Co. She is a graduate of Ateneo De Manila University School of Law with a degree of Juris Doctor. She passed the Bar Examination in 1997. Ms. Base is also a Certified Public Accountant. She graduated from De La Salle University with a Bachelor of Science Degree in Commerce Major in Accounting.

Alfonso Araneta

Luis Araneta

Santiago Araneta

Alfredo de Borja

Mr. Alfredo R. de Borja serves as an Independent Director of Araneta Properties, Inc. since 2008. He is also the President and Director of Makiling Ventures, Inc. (real estate development) and E. Murio, Inc. (furniture manufacturing & exporter); Director of ICCP Ventures, Inc., ICCP Management Corp., Rustances Supercenters, Inc., RFM-Science Park of the Phils., Regatta-Beacon Land Corp., Regatta Properties, Inc., Pueblo de Oro Dev’t Corp. and Cebu Light Industrial Park, Inc. He was President – Gervel, Inc. (1973-1986), Director and Chairman – Executive Committee of First Metro Investment Co. (1978-1983), Director & Vice President of Iligan Cement Corp., (1973-1977), Professorial Lecturer – University of the Philippines “Graduate School of Business Administration” (1971-1977), Executive Asst to the Vice President – Philippine Long Distance Telephone Co. (1970-1973) and Executive Asst. to the Vice President – Investment Managers, Inc. (1966-1968).

Jorge Del Rosario

Mr. Jorge C. Del Rosario serves as Independent Director of Araneta Properties, Inc. since December 10, 2009. He is the Executive Vice President of Wodel, Inc. He is a director of Delsa Chemicals & Multi-Products, Inc., Emcor, Inc. and K. Servico Trade, Inc. He is a graduate of Ateneo De Davao University with Bachelor of Science Major in Political Science.

Perry Pe

Atty. Perry L. Pe serves as an Independent Director of Araneta Properties, Inc. since 2008. He was also appointed Director of SingLand in 1999. He is a lawyer and Partner in Messrs. Romulo, Mabanta, Buenaventura, Sayoc & De Los Angeles Law Firm. He is also the Chairman of Steniel Manufacturing Corporation, a publicly-listed company in the Philippines.

Alfredo Roa

Mr. Alfredo D. Roa, III serves as an Independent Director of Araneta Properties, Inc. since December 10, 2009. He is the President of Inland Corporation since its incorporation. He is a graduate of Ateneo De Manila University.

Cesar Zalamea

Mr. Cesar C. Zalamea serves as Independent Director of Araneta Properties, Inc. since December 14, 2010. He is the President and Managing Director of AIG Investment Corporation (Asia) Ltd. Mr. Zalamea is also the Vice Chairman of AIA Capital Corporation Holdings Ltd., and acting President of AIGIC-PRDF Inc. He is a Director of Labuan Water Supply Sdn. Bhd., Labuan Beaufort Interconnection Sdn. Bhd., Universal Finance Company, Pilipino Telephone Corporation, The Philippine American Life Insurance Co., AIG Southeast Asia Fund Plc., AIG Financial Services (Ireland) Ltd., AIG Asset Management Services Ltd., AIA Walden, PacVen II, AIG Southeast Asia Small Cos. Fund Plc., AIG Asian Emerging Markets Fund Plc., Seacliff Limited, AIG Asia Direct Investment Fund Ltd., PRDF No. 1 L.L.C., PRDF No. 2 L.L.C., PRDF No. 3 L.L.C., PRDF No. 4 L.L.C., PRDF No. L.L.C., PRDF No. 6 L.L.C., PRDF No. 7 L.L.C., AIA Capital Corporation (BVI) Ltd., AIA Acquisition Funding Ltd., AIA Acquisition Funding (BVI) Ltd., AIA Capital Corporation (Japan) Ltd., AIA Capital Corporation (Korea) Ltd., AIA Capital Corporation (Taiwan) Ltd., American Golf Centers, AIA Capital Asia Growth Fund Ltd., AIA (Corporation) Advisor Ltd., AIA Capital Investment Co., Ltd., AIA Capital Assets Holdings Ltd., China Retail Management Ltd., Siam Commercial Bank Mutual Fund Co., and AIA Partners Indonesian Ventures Ltd.
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