Edition:
United States

Boulevard Holdings Inc (BHI.PS)

BHI.PS on Philippine Stock Exchange

0.08PHP
21 Jul 2017
Change (% chg)

Php-0.00 (-1.22%)
Prev Close
Php0.08
Open
Php0.08
Day's High
Php0.08
Day's Low
Php0.08
Volume
54,200,000
Avg. Vol
85,107,159
52-wk High
Php0.12
52-wk Low
Php0.06

Summary

Name Age Since Current Position

Jose Marcel Panlilio

50 2005 Chairman of the Board, President, Chief Executive Officer

Lorenzo Tanada

52 2016 Vice Chairman of the Board, Chief Compliance Officer

Mauro Badiola

66 2016 Chief Corporate Information Officer, Vice President - Finance

Victor Benavidez

63 2014 Treasurer, Director

Lyra Gracia Lipae-Fabella

40 2016 Corporate Secretary, Alternate Corporate Information Officer

Alfonzo Anggala

45 2008 Director

Sham Daswani

2014 Director

Christopher Gotanco

66 2012 Director

Michael Lancelot Panlilio

2016 Director

Reynaldo Maulit

80 1998 Independent Director

Ricardo Pascua

2005 Independent Director

Biographies

Name Description

Jose Marcel Panlilio

Mr. Jose Marcel E. Panlilio serves as the Chairman of the Board, Chief Executive Officer and President of Boulevard Holdings Inc. He has been a director of BHI since 1994, its Chairman since December 1995, and President and CEO since October 2005. He is also the Director of Puerto Azul Golf and Country Club (PAGCC), Ternate Development Corporation (“TDC”), Crown One Land, Inc., Friday’s Holdings, Inc., and Friday’s Puerto Galera, Inc. for more than five years. He is the Chairman of Anglo-Asian Strategic Management, Inc. (“AASMI”) since 1999. He graduated with a degree of Bachelor of Science in Economics, with concentration in Finance at the Wharton School of Business & Finance at the University of Pennsylvania in Philadelphia, PA, U.S.A.

Lorenzo Tanada

Atty. Lorenzo R. Tanada, III, has been Vice Chairman of the Board of Boulevard Holdings Inc. since May 20, 1996. He has been its Chief Compliance Officer since April 19, 2016. He was elected Chairman and President of JP Guilds, Inc. He is also Chief SEC Compliance Officer for both Corporate Governance and Anti-Money Laundering Requirements for the Company. He was elected congressman of the 4th District of Quezon since July 1, 2004 and was the Deputy Speaker of the House of Representatives up to June 30, 2013. He graduated with a degree of Bachelor of Arts in Political Science from Ateneo de Manila University and graduated with a degree of Bachelor of Laws from The Manuel L. Quezon University.

Mauro Badiola

Mr. Mauro B. Badiola serves as Vice President - Finance and Chief Corporate Information Officer of Boulevard Holdings Inc. He was appointed as Vice President - Finance of the Company on July 1, 1998 and Chief Corporate Information Officer on April 19, 2016. He sits as director of Friday’s Holdings, Inc. since October 2011 and of COLI since December 28, 2012 up to present. His work experience includes that as an auditor in a leading auditing firm and as a comptroller and treasury head in a leading multinational pharmaceutical company and as a financial comptroller in various hotels in Metro Manila. He graduated with the degree of Bachelor of Arts in Economics (Magna Cum Laude), Bachelor of Science in Business Administration with concentration in Finance (Cum Laude) and Bachelor of Science in Commerce with concentration in Accounting (Cum Laude) at the University of St. Anthony. He obtained his Master in Business Administration degree (Dean’s Lister) from the Ateneo de Manila University. He is a Certified Public Accountant.

Victor Benavidez

Mr. Victor V. Benavidez serves as Treasurer and Director of Boulevard Holdings Inc. from December 16, 2014. He joined the board on December 2, 2005. He is the General Manager of Alakor Securities Corporation since March 1996 and Director of Friday’s Holdings, Inc. since March 2012. He was a director of Anglo Philippines Holdings Corporation since 1993 up to 2010. He was also a director of Da Vinci Capital Holdings, Inc. (formerly Mariwasa Siam Holdings, Inc.) up to May 3, 2013. He graduated with the degree of BSC in Economics and MSC in Economics from the University of Santo Tomas and attended Professional Development Program at the Center for Research and Communications.

Lyra Gracia Lipae-Fabella

Atty. Lyra Gracia Y. Lipae-Fabella serves as Corporate Secretary and Alternate Corporate Information Officer of Boulevard Holdings Inc. She has been Corporate Secretary since November 19, 2010 and Alternate Corporate Information Officer since April 19, 2016. She serves as Corporate Secretary of Friday’s Holdings, Inc. and Crown One Land, Inc. since August 2011. She is a Certified Public Accountant and a member of the Integrated Bar of the Philippines. Her work experience includes that as of Junior Auditor in a leading auditing firm, Associate in a law firm and Securities Counsel III with the Securities and Exchange Commission. She is presently the Managing Partner of the Fabella and Fabella Law Office. She likewise serves as Corporate Secretary to a number of publicly-listed and private companies. She graduated from the San Beda College of Law and obtained her BS Business Administration and Accountancy degree from the University of the Philippines-Diliman.

Alfonzo Anggala

Mr. Alfonzo S. Anggala serves as Director of Boulevard Holdings Inc. since December 17, 2008. He is a director and the incumbent President of Jaral Realty Corporation and is currently the managing director of Value Quest Securities Corporation. At present, he is the treasurer of Liberty Agro-Ventures, Inc. and a director of Lodestar Investment Holdings Corporation and AGP Industrial Corporation. He served as President of Lodestar Investment Holdings Corporation from November 2007 to October 2008. He graduated with the degree of Bachelor of Science in Business Management with concentration in business management from the De La Salle University.

Sham Daswani

Christopher Gotanco

Mr. Christopher M. Gotanco serves as Director of Boulevard Holdings Inc. since February 7, 2007. He served as Treasurer from November 19, 2010 until February 10, 2012. He is a director and the incumbent President and Chief Operating Officer of Anglo Philippine Holdings Corporation, a publicly listed company. For the past five (5) years, he has served as a director and/or executive officer in companies involved in transportation, mining, oil and gas exploration, garments and manufacturing, among others. He serves as director of MRT Holdings, Inc., MRT Development Corporation, Vulcan Industrial & Mining Corporation, North Triangle Depot Commercial Corporation, Philodrill Corporation, Carmen Copper Corporation, and Atlas Consolidated and Development Corporation. He graduated with the degree of Bachelor of Arts in Political Science (Magna Cum Laude) from the University of the Philippines, Master of Arts in Political Science (Studies), Rockefeller Foundation Graduate Fellow, Master in Business Management (With Distinction) from the Asian Institute of Management and Master of Arts (Studies), Hubert H. Humphrey Fellow in International Finance and Development at Fletcher School of Laws and Diplomacy (Tufts University, Boston, MA, USA).

Michael Lancelot Panlilio

Reynaldo Maulit

Atty. Reynaldo Y. Maulit serves as an Independent Director of Boulevard Holdings Inc. since December 28, 1998. He is also the managing partner of Valdez Maulit Macandong and Associates Law Offices and senior partner of LCMA Group since 1998. He earned the degree of Bachelor of Laws from Baguio Colleges Foundation (now University of the Cordilleras), Master in Business Administration at the Development Academy of the Philippines, and Graduate School for Judges from the University of California, Berkeley Campus, California, U.S.A.

Ricardo Pascua

Mr. Ricardo S. Pascua serves as an Independent Director of Boulevard Holdings Inc. since December 2, 2005. Mr. Pascua has retired from active full-time employment since December 2001. He serves as an independent director from January 2002 to present to various corporate and foundation boards upon invitation of former associates. Current positions held in business entities include Chairman of the Board of Ready Foods Manufacturing Corp., Facilities and Property Management Technologies, Inc., Biometrix Technology Phils. Corp., and Caelum Developers, Inc. He is the Chairman of the Executive Committee of Phoenix Land, Inc. He serves as Director of Costa de Madera Corporation, JP Latex Technology, Inc. and Latex Holdings, Inc. He serves as an adviser to the Board of Directors of Central Country Estate, Inc. He was the Vice Chairman/President and Chief Executive Officer of Metro Pacific Corporation from January 2000 to December 2001. He served as Vice Chair/President & Chief Executive Officer of Fort Bonifacio Development Corporation. Mr. Pascua was the Executive Director of First Pacific Company Limited from February 1982 to December 2001. He graduated with the degree of Bachelor of Arts in Economics (Cum Laude) from Ateneo de Manila University and earned his Master of Business Management degree from the Asian Institute of Management.