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United States

Global-Estate Resorts Inc (GERI.PS)

GERI.PS on Philippine Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Andrew Tan

66 2011 Chairman of the Board, Chief Executive Officer

Monica Salomon

47 2015 President, Director

Lailani Valdez-Villanueva

34 2013 Chief Finance Officer and Compliance Officer

Emelyn Martinez

48 Senior Vice President for Legal

Karen Maderazo

35 2013 Vice President for Human Resources

Catherine Marcelo

38 2011 Vice President for Corporate Services

Lourdes Gutierrez-Alfonso

52 2015 Managing Director, Director

Garry de Guzman

48 2011 Treasurer, Corporate Information Officer, Director

Wilbur Chan

53 2015 Director for Clubs and Hotels, Executive Director

Jennifer Romualdez

43 2015 Head of Operations Division

Dominic Isberto

41 2011 Corporate Secretary, Assistant Corporate Information Officer

Rolando Siatela

55 2011 Assistant Corporate Secretary

Ferdinand Santos

63 2015 Director

Kevin Andrew Tan

36 2014 Director

Gerardo Garcia

74 2011 Independent Director

Biographies

Name Description

Andrew Tan

Dr. Andrew L. Tan serves as Chairman of the Board and Chief Executive Officer of Global-Estate Resorts Inc since January 12, 2011. He is also the Chairman of the Board of Alliance Global Group, Inc since 2006 and of Emperador Inc since August 28, 2013. He has broad experience in the real estate, food and beverage, and quick service restaurant industries. Dr. Tan is concurrently the Chairman of the Board and President of Megaworld Corporation, Megaworld Land Inc, Megaworld Globus Asia Inc, Megaworld Newport Property Holdings Inc, Mactan Oceanview Properties and Holdings Inc, Richmonde Hotel Group International Limited, The Bar Beverage Inc and Yorkshire Holdings Inc. He is also the Chairman of Alliance Global Group Cayman Islands Inc, Empire East Land Holdings Inc, Alliance Global Brands Inc, Suntrust Properties Inc, Adams Properties Inc, Consolidated Distillers of the Far East Inc and Townsquare Development Inc. He sits in the boards of Megaworld Cayman Islands Inc, Forbes Town Properties & Holdings Inc, Gilmore Property Marketing Associates Inc, Eastwood Cyber One Corporation, Megaworld Central Properties Inc, Raffles & Company Inc, Travellers International Hotel Group Inc, The Andresons Group Inc, Fairways & Bluewater Resort Golf & Country Club Inc and Twin Lakes Corporation. He is also the Vice Chairman and Treasurer of Golden Arches Development Corporation and Golden Arches Realty Corporation and a Director and Treasurer of Andresons Global Inc. Dr. Tan graduated Magna Cum Laude from the University of the East with a degree of Bachelor of Science in Business Administration.

Monica Salomon

Lailani Valdez-Villanueva

Ms. Lailani Valdez-Villanueva serves as Chief Finance Officer and Compliance Officer of Global-Estate Resorts Inc since July 30, 2013. She is a Certified Public Accountant with over 14 years of experience in accounting and finance. Prior to joining the Company, she was connected with Megaworld Corporation as a Senior Accounting Manager from 2007 until 2010. In 2011, she joined the Company as Comptroller. She is concurrently the Chief Financial Officer of Fairways and Bluewater Resort Golf & Country Club Inc. She graduated from the Immaculate Concepcion College with a degree of Bachelor of Science in Accountancy.

Emelyn Martinez

Ms. Emelyn C. Martinez serves as Senior Vice President for Legal of Global-Estate Resorts Inc. She holds Bachelor of Law (LLB) and Bachelor of Arts in Economics from University of the Philippines. She is also a Director of Fil-Estate Properties Inc and the Assistant Corporate Secretary of Fairways and Bluewater Resort Golf & Country Club Inc. Before joining GERI, she was the Chief of Staff of the Office of COMELEC Commissioner Augusto C. Lagman. She was a Partner in Ponce Enrile Reyes & Manalastas (PECABAR) Law Offices and in Nisce Mamuric Guinto Rivera & Alcantara Law Offices. She was admitted to the Bar in 1991.

Karen Maderazo

Ms. Karen B. Maderazo serves as Vice President for Human Resources of Global-Estate Resorts Inc since October 1, 2013. Prior to joining the Company, she served as the Senior Manager for Human Resources Division of Megaworld Corporation from May 2005 to September 2013. She also worked for Suyen Corporation from June 2003 to February 2005 as Training Specialist of the Personnel Department. She graduated from Centro Escolar University with a degree in Bachelor of Science in Psychology. She also took 36 units of Master’s degree in Psychology from Centro Escolar University from 2000 to 2003.

Catherine Marcelo

Ms. Catherine D. Marcelo serves as Vice President for Corporate Services of Global-Estate Resorts Inc since 2011. Prior to joining the Company, she worked with Lufthansa Technik Philippines Inc and ABS-CBN Broadcasting Corporation as Human Resources Head. From May 1996 to July 2001, she has been the Human Resources Division Senior Supervisor and Recruitment Officer, Training and Development Officer, and Overall HR Officer for Fil-Estate Group of Companies. She graduated from University of Santo Tomas with a degree of BS in Psychology in 1996.

Lourdes Gutierrez-Alfonso

Ms. Lourdes T. Gutierrez serves as Managing Director and Director of Global-Estate Resorts, Inc. since March 1, 2015. She joined the board on June 30, 2011. She is currently the Chief Operating Officer of Megaworld Corporation. She joined Megaworld in 1990. She is a Certified Public Accountant and is a member of Megaworld’s Management Executive Committee. She graduated Cum Laude from the Far Eastern University with the degree of Bachelor of Science major in Accounting. She is the Chairman of Megaworld’s property management arm, First Oceanic Property Management Inc and Eastwood Cinema 2000 Inc. She is currently the Director and Vice Chairman of Suntrust Properties Inc also Director of Forbes Town Properties & Holdings Inc, Megaworld Resort Estates Inc, Megaworld Homes Inc, Oceantown Properties Inc, Palm Tree Holdings & Development Corporation, Eastwood Cyber One Corporation, Prestige Hotels & Resorts Inc and Lucky Chinatown Cinemas Inc. She is a trustee and Corporate Secretary of Megaworld Foundation Inc. Prior to joining Megaworld, she was Audit Manager of Philippine Aluminum Wheels Inc and Senior Auditor in Cabanero Katigbak Clemente & Associates and RubberWorld Philippines.

Garry de Guzman

Atty. Garry V. de Guzman serves as Treasurer, Corporate Information Officer and Director of Global-Estate Resorts Inc since June 30, 2011. He was first appointed to the Board on January 12, 2011. He heads the Legal Affairs Department of Megaworld Corporation. He serves as Director of ERA Real Estate Exchange Inc, Megaworld Resort Estates Inc and Oceanic Realty International Group Inc. He is concurrently Director, Corporate Secretary and Treasurer of Fairways & Bluewater Resort Golf & Country Club Inc, and Corporate Secretary and Director of Megaworld Global-Estate Inc. Mr. De Guzman has been in continuous litigation practice for more than 12 years and is in charge of the Company’s litigation, licensing, registration and titling activities. Before joining Megaworld, he was an Associate at the ACCRA Law Offices and Tax Assistant in Punongbayan and Araullo, CPAs. He obtained his Bachelor of Laws in 1994 from San Beda College where he graduated Class Salutatorian and was admitted to the Integrated Bar of the Philippines in 1995. In 1989, he obtained his Bachelor’s degree in Commerce major in Accounting from the same institution graduating Magna Cum Laude and Class Valedictorian. He is a member of the Commercial Law Affiliates, Asia Law, Philippine Institute of Certified Accountants and is Past President of the Rotary Club, Paranaque City Chapter.

Wilbur Chan

Mr. Wilbur L. Chan has been Director for Clubs and Hotels, Executive Director of Global-Estate Resorts, Inc. since June 25, 2015. He joined the board on January 12, 2011. He is currently the Chairman and Director of Fairways & Bluewater Resorts Golf & Country Club Inc. He is also Director of Harbortown Development Corporation, La Compana de Sta. Barbara Inc, Sto. Domingo Place Development Corporation, Fil-Estate Urban Development Corporation, Blue Sky Airways Inc, Fil-Estate Ecocentrum Corporation and MRT Development Corporation. He is also a Director of Uni-Asia Properties Inc. He holds Master's degree in Business Management from Asian Institute of Management, Master's in National Security Administration from National Defense College of the Philippines and a degree in Command & Staff at the Command and General Staff College.

Jennifer Romualdez

Ms. Jennifer L. Romualdez serves as Head of Operations Division of Global-Estate Resorts, Inc. since March 1, 2015. She served as Vice President for Contracts and Procurement from July 1, 2012 until March 1, 2105. She holds Bachelor of Science in Architecture from University of the Philippines. Previously, she worked for Megaworld Corporation which engaged her in 1995 as Purchasing Supervisor/Coordinator, eventually was promoted to Assistant Purchasing Manager. She became Assistant Vice President for Special Projects/Interior Design Group in 1999, managing and coordinating the design and construction of various projects. She was promoted as Vice President to head the Contracts & Procurement Group of Megaworld and was responsible for all construction-related contracts and materials procurement. Later in her career, she served as Corporate Manager for Quantity Surveying & Tender of Ding Feng Real Estate Development Co Ltd in Shanghai, PRC. She was also engaged by Ho Cheng (China) Co Ltd (HCG) in shanghai, PRC, as Assistant Director for Marketing-Interior Design & Graphics, and subsequently as Consultant for the HCG Beijing Flagship Showroom Project. She completed and passed the Philippine Licensure Examination for Architecture in 1993.

Dominic Isberto

Atty. Dominic V. Isberto serves as Corporate Secretary and Assistant Corporate Information Officer of Global-Estate Resorts Inc since January 12, 2011. He is also the Corporate Secretary of Alliance Global Group Inc, Emperador Inc, Twin Lakes Corporation, Suntrust Properties Inc and Eastwood City Estates Association Inc. He is currently a Senior Assistant Vice President for Corporate Management of Megaworld Corporation, where he is primarily responsible for negotiation, preparation and review of joint venture and sale and purchase agreements for the acquisition of property, lease agreements, loan agreements, and other corporate contracts and agreements, and the handling of legal cases. He has experience in litigation and banking and corporate law. He has a degree in Management Engineering from the Ateneo de Manila University and obtained his Bachelor of Laws from the University of the Philippines.

Rolando Siatela

Mr. Rolando D. Siatela serves as Assistant Corporate Secretary of Global-Estate Resorts Inc since January 12, 2011. He concurrently serves in PSE-listed companies, Alliance Global Group Inc and Megaworld Corporation and Emperador Inc as Assistant Corporate Secretary and in Suntrust Home Developers Inc as Corporate Secretary and Corporate Information Officer. He is also the Assistant Vice President for Corporate Management of Megaworld Corporation. Prior to joining Megaworld Corporation, he was employed as Administrative and Personnel Officer with Batarasa Consolidated Inc and served as Assistant Corporate Secretary and Chief Administrative Officer of The Andresons Group Inc. He is a member of the board of Asia Finest Cuisine Inc, serves as Corporate Secretary of ERA Real Estate Exchange Inc and Oceanic Realty Group International Inc and as Documentation Officer of Megaworld Foundation.

Ferdinand Santos

Atty. Ferdinand T. Santos serves as Director at Global-Estate Resorts, Inc. He served as Chairman of the Board from 1994 to 1999, and as Co-Chairman of the Board and Chief Executive Officer from 1999 to August 26, 2010. He is also the President of Fil-Estate Management Inc, Fil-Estate Development Inc, Fil-Estate Properties Inc, Fairways & Bluewater Resort Golf & Country Club Inc, MRT Development Corporation, St. Benedict Realty & Development Inc, Royal Jade Memorial Inc and Mt. Zion Memorial Inc. He graduated from Arellano University with Bachelor of Arts degree in 1970 and took his Bachelor of Laws at San Beda College where he graduated Valedictorian and Magna Cum Laude in 1974. He was a topnotcher in the 1974 Philippine Bar (2nd Place).

Kevin Andrew Tan

Mr. Kevin Andrew L. Tan serves as a Director of Global-Estate Resorts, Inc. He was appointed on June 26, 2014.

Gerardo Garcia

Mr. Gerardo C. Garcia serves as Independent Director of Global-Estate Resorts Inc since August 1, 2011. He concurrently serves as Independent Director on the board of Megaworld Corporation and Empire East Land Holdings Inc. He is also a Director of Megaworld Land Inc, Suntrust Properties Inc and Philippine Tech & Development Ventures Inc. From October 1994 to December 1997, he served as President of Empire East Land Holdings Inc. Prior to joining Emoire East Land Holdings Inc, he served as Executive Vice President of UBP Capital Corporation. He holds a Bachelor’s degree in Chemical Engineering and a Master’s degree in Business Administration from the University of the Philippines.