Edition:
United States

Araneta Properties Inc (ARA.PS)

ARA.PS on Philippine Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Gregorio Ma. Araneta

65 2011 Chief Executive Officer, Chairman of the Board

Crisanto Roy Alcid

44 2011 President, Director

Jose Eustaquio

67 Chief Financial Officer

Luis Araneta

29 2015 Treasurer, Director

Christine Base

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

Alfonso Araneta

30 2014 Director

Santiago Araneta

41 2014 Director

Alfredo de Borja

69 2008 Independent Director

Perry Pe

52 2008 Independent Director

Alfredo Roa

67 2009 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 December 14, 2010. He has been CEO since November 28, 2008, served as Vice Chairman of the Board (November 28, 2008-December 14, 2010) and as President (December 14, 2010-November 16, 2011). He is also the Chairman of the Board of Autobus Transport Systems, Inc., Gregorio Araneta Management Corp., Gamma Holdings Corp. and Gamma Properties, Inc. Mr. Araneta is the President of Araza Resources Corporation, Envirotest Corporation, Enviroclean Corporation and Carmel Farms, Inc. He is also a Director of LBC Development Bank and Asia International Travel Corporation.

Crisanto Roy Alcid

Mr. Crisanto Roy B. Alcid serves as President and Director of Araneta Properties Inc. since November 16, 2011. He joined the board on December 14, 2010, served as CFO until November 16, 2011, and as Executive Vice President from December 10, 2009 until November 16, 201. 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.

Luis Araneta

Mr. Luis M. Araneta serves as Treasurer and Director of Araneta Properties Inc. since January 25, 2015. He serves as a Director since 2012. He is the President of Estancias Holdings, Inc. and Cerros Corp, Vice-President and Treasurer of ARAZA Resources Corporation, Director and Corporate Secretary of Carmel Development, Inc, Director of PAGREL, Inc., and Corporate Secretary of Gamma Properties, Inc. Mr. Araneta studied at the Pace University in New York City where he earned his degree in Business Administration in Management.

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 a Director and Corporate Secretary of Anchor Land Holdings, Inc. and the Corporate Secretary of 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

Mr. Alfonso M. Araneta serves as a Director of Araneta Properties Inc. since November 19, 2014. He is currently the Executive Vice-President and Director of Envirotest, Inc., Vice President and Director of Carmel Development, Inc., Vice-President and Director of Gregorio Araneta, Inc. Concurrently, he is Director of ARAZA Resources Corp., ATSI PETC, Inc. Pagrel, Inc., Gamma Properties, Inc., Securicor Security Investigation Services, Inc., and Alumma Foods, Inc. Mr. Araneta studied at the De La Salle-College of St. Benilde, Manila with a BS Business Administration degree, majoring in Business Management.

Santiago Araneta

Mr. Santiago G. Araneta serves as a Director of Araneta Properties Inc. since November 19, 2014. He is the Chairman and CEO of LBC Express, Inc., the largest cargo, courier and remittance company in the Philippines. He is also the Chairman of LBC Mabuhay Hawaii Corporation, LBC Mabuhay Saipan Corporation and LBC Holdings USA Corp., a Director and Treasurer of LBC Properties Inc., a Director for Advanced Global Systems Inc. and LBC Mundial Inc. and Executive Vice President of LBC Development Corporation. Mr. Santiago G. Araneta is likewise one of the Trustees of LBC's foundation, LBC Hari ng Padala Foundation, Inc. He is also the Chairman of the United Football League, the Philippines' premier professional football league. For the year 2013, Santiago Araneta was nominated as Ernst and Young's CEO. Since 2003, he has been an active member of the Philippine chapter of the Entrepreneur Organization. Mr. Araneta graduated from De La Salle University, Manila where he obtained his degree in Bachelor of Arts Major in Management.

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., Rustans 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).

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 and Rural Bank of Alfonso. He is a graduate of Ateneo De Manila University.