People: Basic Energy Corp (BSC.PS)

BSC.PS on Philippine Stock Exchange

0.28PHP
18 Dec 2014
Price Change (% chg)

Php-0.00 (-1.72%)
Prev Close
Php0.29
Open
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Volume
620,000
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Summary

Name Age Since Current Position

Oscar de Venecia

80 2011 Chairman of the Board

Oscar de Venecia

45 2011 President, Chief Executive Officer, Chief Operating Officer, Director

Francis Chua

60 2007 Vice Chairman of the Board

Ramon Mapa

69 2007 Vice Chairman of the Board

Marietta Villafuerte

66 2009 Treasurer, Vice President - Finance

Alberto Morillo

57 2008 Vice President - Operations

Angel Gahol

59 2006 Assistant Vice President - Legal Department, Assistant Corporate Secretary, Compliance Officer

Corazon Bejasa

65 2009 Vice President - Legal & Administration, Corporate Secretary

Greg Galang

2014 Assistant Vice President - Geology and Drilling Manager

Margaret Louise Honorado

2014 Technical Manager

Peter James Leano V

2014 Drilling and Logistics Manager

Darius Marasigan

2014 Business Development Officer, Financial Analyst

Ma. Florina Chan

57 2008 Director

Eduardo Manalac

2009 Director

Jaime Martirez

58 2007 Director

Gabriel Singson

47 2008 Director

Isidoro Tan

64 1993 Director

Dennis Decena

61 2008 Independent Director

Oscar Reyes

67 2009 Independent Director

Biographies

Name Description

Oscar de Venecia

Mr. Oscar C. de Venecia serves as Chairman of the Board of Basic Energy Corp since August 31, 2011. He was the Executive Vice President of the Company and director in 1972; became President and CEO in 1980; and was elected as Chairman of the Board from 1988 to July 12, 2007. He is also the Chairman of Basic Ecomarket Farms, Inc., Basic Biofuels Corporation, iBasic, Inc., Basic Diversified Holdings, Inc., Southwest Resources, Inc. and Pan-Phil Aqua Culture Corporation. He is the Chairman of the Advisory Board of the Philippines Trade Foundation, Inc.; the Vice Chairman for International Relations of the PCCI; a director of the Pangasinan Economic Development Foundation, Inc. He was a director of (MECO) and an Independent Director of the Export & Industry Bank. He is the Past Chairman and President, now Senior Adviser, of the Petroleum Association of the Philippines. He is an Honorary Rear Admiral of the Philippine Coast Guard Auxiliary and Trustee of the Free Rural Eye Clinic Foundation, Inc. He is a Past President of the Rotary Club of Makati West and Past District Governor of Rotary International, District 3830 and Past Chairman of the Rotary Golfing Fellowship Foundation of the Philippines, Inc. He is a Past President of the National Association of Mapua Alumni and a life member of the Management Association of the Philippines. He obtained his degree in Bachelor of Science in Civil Engineering at the Mapua Institute of Technology, Manila and obtained his Bachelor of Science in Industrial Engineering at the Syracuse University, Syracuse, New York, USA. He obtained his Graduate Studies on Executive Program at the Stanford University, Stanford, California, USA and on Petroleum Management Program at the Institute Francias Du Petrole, Paris, France. He is a recipient of "Chevalier Dans L' Ordre National Du Merite", "Ten Most Outstanding Alumni" and "Ten Most Outstanding Citizens of Dagupan City".

Oscar de Venecia

Mr. Oscar L. de Venecia, Jr., serves as President, Chief Executive Officer, Chief Operating Officer and Director of Basic Energy Corp since July 2007. Prior thereto, he was the Executive Vice President & COO of the Corporation since April 4, 2007. He has served the Company in various executive positions, namely, as SVP and COO from June 1997 up to June 2001 and was the President and CEO from December 2002 up to November 2005. He is the President of Basic Ecomarket Farms, Inc. and Basic Biofuels Corporation, the President & COO of Basic Diversified Industrial Holdings, Inc., the Chairman and President of iBasic, Inc., director of Basic Consolidated International, Inc. and President of Southwest Resources, Inc. He was the President of Forum Energy Philippines, Inc. from November 2005 to April 2007, Chairman and CEO of Blue Bamboo Solutions, Inc. from September 2002 to December 2005, a Consultant for Strategic Alliance Development Corporation from March 2002 and moved as Business Development Manager of Stradcom Corporation from May to November 2002. He is the President of the Rotary Club of Makati East for the Rotary Year 2010-2011 and a member of the Management Association of the Philippines. He was appointed Honorary Vice Consul of the Consulate of Ukraine in the Philippines covering the Clark-Subic Economic Zone on February 18, 2011. He obtained his degree in Bachelor of Arts in Economics from Fordham University, New York City, in 1996 and a Master in Entrepreneurship from the Asian Institute of Management in 2000. He is a Member of the Finance and Investments Committee.

Francis Chua

Mr. Francis C. Chua serves as Vice Chairman of the Board of Basic Energy Corp since November 2007. He has been a Director since 1998. He is the Special Envoy on Trade and Investments of the Department of Foreign Affairs since June, 2007 and Special Envoy on Trade and Investment. He is the Honorary Trade and Investment Representative of the Department of Trade and Industry since 2002. He is also the Consul General, Honorary Consulate General of the Republic of Peru in Manila, since 2006. He was a Special Adviser on Economic Affairs, Office of the Speaker of the House of Representatives, Congress of the Philippines, 1997 and member of the Board of Trustees of the Technical Education and Skills Development Authority from 2006 to 2009. He was the Chairman and President of BA Securities up to 2007; President of the Philippine Satellite Corporation, and Vice Chairman and Treasurer of Mabuhay Satellite Corporation. He was a member of the Board of Governors and Treasurer of the Philippine Stock Exchange from 2000 to 2002. He is a director of Bank of Commerce since 2008 and a director of NGCP since 2009. For his civic affiliations, among others, he is the Honorary President of the Federation of Filipino Chinese Chambers of Commerce & Industry, past President of the Chamber of Commerce of the Philippines Foundation; and President of the Philippine Chamber of Commerce & Industry since 2010. He obtained his degree in Bachelor of Science in Industrial Engineering from the University of the Philippines, in 1967, and was conferred Doctor of Humanities, Honoris Causa from the Central Luzon State University.

Ramon Mapa

Mr. Ramon L. Mapa serves as Vice Chairman of the Board of Basic Energy Corp since October 2007. He is a director of various subsidiaries of the Company. He is presently the Treasurer of Optimum Asia Realty & Development Corporation, Director of Sta. Elena Properties, Inc., since 2002, and Director and Treasurer of Maple Agricultural Corporation, and Maple Realty Corporation since 2002. He obtained his degree in Bachelor of Arts, major in Economics from the Ateneo University in 1965 and earned MBA credits also at the Ateneo University in 1966. He is the Vice Chairman of the Finance and Investments Committee.

Marietta Villafuerte

Ms. Marietta V. Villafuerte serves as Treasurer and Vice President for Finance of Basic Energy Corp since March 16, 2009. She was Vice-President for Finance of the Corporation from January 2008 to March 15, 2009. She was the Senior Vice President & Comptroller of PentaCapital Finance Corporation, with whom she was employed as Comptroller since September 1993. Previous to that, she assumed various positions in General Credit Corporation (which subsequently became PentaCapital) as Personnel Manager, Credit Manager and then Comptroller. She is a Certified Public Accountant, and obtained her degree in Bachelor of Science in Business Administration, Major in Accounting, from the University of the Philippines, in 1968.

Alberto Morillo

Mr. Alberto P. Morillo serves as Vice President - Operations of Basic Energy Corp since August 8, 2008. He is the Vice-President for Petroleum Operations since 2007. He first joined the Company in July 1987 as Geologist and became Vice President in 1989 until 1997. He continued serving as a Consultant from 1997 and was rehired as Vice President for Petroleum Operations in 2007. He was Vice President for Exploration of Forum Exploration, Inc. from 1997 to 1999. His earlier work included stints as Geologist in various exploration and mining companies including PNOC - Exploration Corporation, Semirara Coal Corporation and Jasra Kutei Basin Ltd. in Indonesia, among others. He is also concurrently a Director of First Exploration and Development Services, a technical consultancy firm. He obtained his Bachelor of Science degree in Geology from the University of the Philippines in 1978, and has earned MBA units from the Ateneo de Manila University. He has taken the Management Development Program from the Asian Institute of Management in 1994, and an MS in Computer Science (pending thesis) from the AMA Computer College in 2001.

Angel Gahol

Atty. Angel P. Gahol serves as Assistant Vice President - Legal Department, Assistant Corporate Secretary and Compliance Officer of Basic Energy Corp since August 15, 2006. He has been the Legal and Human Resources Manager of the PHINMA's industrial estate, Bacnotan Industrial Park Corporation,.and Bacnotan Steel Industries, Inc., from 1997 to 2002, and of the mini-steel mill plant project located in Calaca, Batangas as HRD Manager on a concurrent basis. He has been with Bacnotan Consolidated Industries, Inc. for eight years as Legal Assistant and with PHINMA's Legal Department for more than seven years as Assistant Legal Counsel. He obtained his degree in Bachelor of Arts, major in Economics, from the University of Santo Tomas in 1973 and his degree in Bachelor of Laws from the same university in 1979.

Corazon Bejasa

Atty. Corazon M. Bejasa serves as Vice President - Legal & Administration and Corporate Secretary of Basic Energy Corp since June 30, 2009. She was Head, Legal and Human Resources of ValueGen Insurance Corporation and Banclife Insurance Corporation from 2002 to 2006. She was Corporate Secretary and Senior Vice President for Support Services and occupied various department head positions for legal, human resources, credit, administration, mortgage banking and consumer banking at Urban Bank from 1983 to 2000. She was also employed as legal research officer, then legal executive assistant at the Central Bank of the Philippines from 1974 to 1983 and Assistant to the Secretary of the Monetary Board in 1991, and as legal researcher at the Supreme Court of the Philippines from 1972 to 1974. She obtained her Bachelor of Laws from the University of Santo Tomas, Magna Cum Laude, in 1972 and was 8th Place in 1972 Bar Examinations.

Greg Galang

Mr. Greg F. Galang, II, is Assistant Vice President - Geology and Drilling Manager of Basic Energy Corp since February 5, 2014. Mr. Galang will handle the exploration and drilling operation of the company for its various projects involving oil, gas and petroleum exploration and development, and renewable and alternative energy.

Margaret Louise Honorado

Peter James Leano V

Darius Marasigan

Ma. Florina Chan

Ms. Ma. Florina M. Chan serves as Director of Basic Energy Corp since April 3, 2008. She is also a director of the various subsidiaries of the Company since 2008. She was the President & COO of Philippine Commercial Capital, Inc., with which she was employed from July 16, 1982 to March 31, 2011. She was also a director of PCCI Securities Brokers Corporation, International Capital Corporation and PCCI Equities, Inc., since 2005. She obtained her degree in Bachelor of Science in Business Economics at the University of the Philippines in 1977 and Master in Business Administration at the Fordham University in 1980. She is a Member of the Finance and Investments Committee.

Eduardo Manalac

Mr. Eduardo (Ed) Valenzuela Manalac serves as Director of Basic Energy Corp since October 2009. He is currently President of TransEnergy International Limited, and non-executive Director for the Australian company, NIDO Petroleum Limited. From 2003 to late 2004, he was Undersecretary of the Department of Energy (DOE) of the Philippines, where he promoted the standardization and use of coconut biodiesel. He was appointed President and CEO of the Philippine National Oil Company (PNOC) on August, 30, 2004, President and CEO of the PNOC Exploration Corporation (PNOC-EC) in September, 2004, and subsequently Chairman of the PNOC Energy Development Corporation (PNOC-EDC) within the same time period. He also initiated international cooperative meetings that led to the signing of the Tripartite Agreement for a Joint Marine Seismic Undertaking in the South China Sea between the Philippines (PNOC), China (China National Offshore Oil Corporation), and Vietnam (Petrovietnam). Prior to 2003, he was an executive for the Oklahoma-based Phillips Petroleum Company, now Conoco Phillips based in Houston Texas. He served as Exploration Manager for North America from 1981-85 and was then assigned to head Phillips Petroleum Company Indonesia as its Managing Director from 1985-87. He was also President and General Manager of Phillips Pakistan from 1987-89 and Exploration Manager for Latin America from 1989-95. His last posting with Phillips was China, where, as Vice-president and Exploration manager for Phillips China, he discovered the Peng Lai oil field in northern China's Bohai Bay in 1999. He was awarded the Friendship Award in 2000 and Foreign Model Worker Award in 2003. He attended the University of the Philippines (UP) in Diliman, which granted him an Outstanding Alumni Award in 2001. He graduated from UP with a Bachelor of Science degree in Geology in 1967, and completed post-Graduate studies in petroleum geology through 1969. He is a member of the Finance and Investments Committee.

Jaime Martirez

Mr. Jaime J. Martirez serves as Director of Basic Energy Corp since October 10, 2007. He is the President & CEO of Unicapital Finance and Investments, Inc., Managing Director and Treasurer of Unicapital, Inc., Treasurer and Director of Unicapital Securities, Inc., Chairman, and President & CEO of Unoventure, Inc., a PEZA-registered enterprise facilities provider. He is the Chairman of the Executive Committee of the Unicapital Group of Companies. He holds other director positions in Majalco, Inc., a diversified holding corporation, Malayan Savings Bank, CCC Insurance Corporation, and Insular Rural Bank, a Las Pinas-based rural bank. He is also a director of the Philippine Finance Association, and is a member of the Makati Business Club. He has acquired and developed professional experience in the field of Investment Banking for the last 26 years, since 1976. He obtained his degree in Bachelor of Science in Management from De La Salle University in 1975 and is a candidate for a Masters degree in Business Administration from the Ateneo de Manila University Graduate School in 1979. He is the Chairman of the Finance and Investments Committee.

Gabriel Singson

Mr. Gabriel R. Singson, Jr., serves as Director of Basic Energy Corp since April 3, 2008. He is presently a director of SR Capital Holdings, Inc. He was formerly the Undersecretary of the Department of Finance for Privatization in 2005-2006 and prior thereto, he was the Chairman of SR Capital Holdings, Inc. from 2000 to 2005, the Vice Chairman of Pilipino Cable Corporation from 1998 to 2004 and the President of Telemondial Holdings, Inc. from 1997 to 2004. He was the Chief Financial Officer of Macondray &Co., Inc. from 1990 to 1996, then Chief Operating Officer thereof from 1996 to 1999, and a director of Del Monte Philippines from 1996 to 1999. He obtained his degree in Business Management from the Ateneo de Manila University in 1986, graduating Magna Cum Laude and Master in Business Administration- Finance from the Wharton School, University of Pennsylvania in 1989. He is a Member of the Finance and Investments Committee.

Isidoro Tan

Mr. Isidoro O. Tan serves as Director of Basic Energy Corp since 1993. He is also the President & Director of Filspin, Inc. He obtained his degree in Bachelor of Science in Industrial Engineering at the Adamson University in 1969. He is a member of the Finance and Investments Committee.

Dennis Decena

Mr. Dennis D. Decena serves as Independent Direclor of Basic Energy Corp since August 8, 2008. He is currently the Executive Vice President and the Chief Finance and Administration Officer of New San Jose Builders Inc., a property developer specializing in condominium projects. He was the EVP and COO of Roxaco Land Corporation from 1997 to 2008 and Treasurer of Roxas & Company from 2003 to 2008. Prior thereto, from 1976 to 1997, he held various responsible positions in the Jaka Group of Companies, Urban Bank, Union Bank, Business International (HK) Ltd., RCBC, UCPB and Far East Bank and Trust Company. He is presently an independent director of Rural Bank of Cavite, Inc. and President of the Punta Fuego Village Homeowners Association Inc. He is involved in various professional and civic organizations such as FINEX, the FINEX Foundation, the Rotary Club of Makati West, the Debbie Decena Memorial Educational Foundation and the Society of Industrial, Residential Commercial Realty Organization (SIRCRO). He obtained his degree in Bachelor of Arts in Economics Honors (Cum Laude) from the Ateneo de Manila University in 1974 and his Master's Degree in Business Administration from the University of the Philippines in 1976. He was a Postgraduate Fellow of the Fletcher School of Law and Diplomacy, TUFTS University, in Massachusetts, U.S.A. as a Hubert H. Humphrey Fellow where he obtained his postgraduate certificate in International Business in 1989. He is a member of the Finance and Investments Committee.

Oscar Reyes

Mr. Oscar S. Reyes serves as Independent Director of Basic Energy Corp since June 30, 2009. He has been on the Board since June 2007. He was the Chairman of Basic Ecomarket Farms, Inc., a subsidiary of the Corporation, from March 2009 to July 8, 2010. He is presently the Senior Executive Vice President and Chief Operating Officer of the Manila Electric Corporation. Among his other positions are: Chairman of Link Edge, Inc. and MRL Gold Phils., Inc.; Member of the Board of Philippine Long Distance Telephone Company, Smart Communications Inc., Bank of the Philippine Islands, Member of the Board as Independent Director of Ayala Land, Inc., Manila Water Co., Alcorn Gold Resources Corporation, Pepsi Cola Products Philippines Inc., Sun Life Financial Plans, Inc., and Petrolift Inc. Prior to these posts, he served the Shell Companies in the Philippines in various capacities, including Country Chairman and concurrently President of Pilipinas Shell Petroleum Corporation, and Managing Director of Shell Philippines Exploration BV. He is a Member of the Board of Trustees of Pilipinas Shell Foundation, Inc., SGV Foundation, and EI Nido Foundation, Inc. He finished his BA, Major in Economics (Cum Laude) at the Ateneo de Manila University in 1965. He undertook post-graduate studies at the Ateneo Graduate School of Business, University of Waterloo and the Harvard Business School, Harvard University.
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