People: Globe Telecom Inc (GLO.PS)

GLO.PS on Philippine Stock Exchange

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23 Jan 2015
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Summary

Name Age Since Current Position

Jaime Augusto Zobel de Ayala

54 2010 Chairman of the Board

Ernest Cu

53 2009 President, Chief Executive Officer, Director

Gerardo Ablaza

60 2009 Co-Vice Chairman of the Board

Alberto de Larrazabal

2010 Chief Financial Officer, Treasurer

Renato Jiao

57 2013 Chief Human Resources Officer, Executive Vice President - Human Resources

Rebecca Eclipse

51 2013 Executive Vice President - Office of Strategy Management, Chief Customer Experience Officer

Bernard Llamzon

2013 Executive Vice President - Consumer Sales

Henry Rhoel Aguda

45 2013 Senior Vice President - Information Systems Group, Chief Information Officer

Vicente Froilan Castelo

49 2013 General Legal Counsel, Senior Vice President - Corporate and Legal Services Group

Carmina Herbosa

47 2013 Chief Audit Executive, Senior Vice President - Internal Controls Group

Marisalve Ciocson-Co

43 2013 Compliance Officer, Assistant Corporate Secretary, Vice President - Legal Services

Gil Genio

54 2013 Chief Operating Officer for Business and International Markets, Chief Strategy Officer

Solomon Hermosura

51 2010 Corporate Secretary

Romeo Bernardo

60 2010 Director

Chin Kok Chong

49 2013 Director

Delfin Lazaro

69 2010 Director

Rex Ma. Mendoza

51 2014 Director

Soo Meng Tay

64 2011 Director

Fernando Zobel de Ayala

53 2010 Director

Xavier Loinaz

70 2009 Independent Director

Guillermo Luchangco

74 2010 Independent Director

Manuel Pacis

69 2011 Independent Director

Jose Mari Fajardo

2014 IR Contact Officer

Biographies

Name Description

Jaime Augusto Zobel de Ayala

Mr. Jaime Augusto Zobel de Ayala serves as the Chairman of the Board of Globe Telecom, Inc. since April 13, 2010. He has served as Chairman of the Board since December 1996 and a Director since March 1989. He is the Chairman and CEO of Ayala Corporation. He also holds the following positions: Chairman of Bank of the Philippine Islands, and Integrated Micro-Electronics, Inc.; Co-Chairman of Ayala Foundation, Inc.; Vice Chairman of Ayala Land, Inc. and AC Energy Holdings, Inc.; Chairman of Harvard Business School Asia-Pacific Advisory Board and Asia Business Council; Vice Chairman of the Makati Business Club, and member of the Harvard Global Advisory Council, Mitsubishi Corporation International Advisory Committee, JP Morgan International Council, International Business Council of the World Economic Forum; Philippine Representative for APEC Business Advisory Council. He graduated with B.A. in Economics (with honours) degree from Harvard College (Harvard University) in 1981 and obtained an MBA from the Harvard Graduate School of Business (Harvard University) in 1987.

Ernest Cu

Mr. Ernest Lawrence L. Cu serves as President, Chief Executive Officer and Director of Globe Telecom, Inc. since April 2, 2009. Mr. Cu joined Globe in October 2008 as Deputy CEO, and was officially appointed President and Chief Executive Officer on 2 April 2009. Since then, he has been passionately driving a sweeping transformation across the company, ultimately to deliver the superior customer experience, anchored on his primary advocacy of Customer First. Under Mr. Cu’s visionary leadership, Globe has progressively risen as a fierce challenger that has successfully wrestled significant market share from competition. In 2010, he was adjudged Best CEO by Finance Asia and was moreover conferred the International Association of Business Communicators (IABC) CEO EXCEL award for communication excellence in telecom and IT. In 2012, Mr. Cu earned international accolade as CEO of the Year by Frost & Sullivan Asia Pacific. In 2013, Ernest was the highest ranked Filipino in the Power 100 of London-based Global Telecoms Business Magazine that recognizes the 100 most influential telecom leaders worldwide. Prior to joining Globe, he was the President and Chief Executive Officer of SPI Technologies, Inc., where he received the Ernst & Young ICT Entrepreneur of the Year award in 2003. Mr. Cu earned his Bachelor of Science in Industrial Management Engineering from De La Salle University in Manila, and his Master of Business Administration from the J.L. Kellogg Graduate School of Management, Northwestern University.

Gerardo Ablaza

Mr. Gerardo (Gerry) C. Ablaza, Jr., serves as Co-Vice Chairman of the Board of Globe Telecom, Inc. since April 2, 2009. He has served as Director since June 1997. He is a Senior Managing Director of Ayala Corporation and a member of the Ayala Group Management Committee, a post he has held since 1998. He also serves as director for Azalea International Ventures Partners, AsiaCom Philippines, Inc., LiveIt Investment Ltd.; AC Energy Holdings, Inc., Ayala Foundation, Inc. and AG Holdings Limited. Mr. Ablaza is currently the President and CEO of Manila Water Company where he is responsible for overseeing the financial and operational growth within Manila Water’s service areas in the Metro Manila east zone and in its expansion areas. From 1998 to April 2009, Mr. Ablaza was the President and CEO of Globe Telecom, Inc. During this period, he took the company from being the fourth-ranked mobile services provider to the second-largest full-service telecom operator with a subscriber base of 25 million in 2008. Before joining the Ayala Group, Mr. Ablaza was Vice-President and Country Business Manager for Philippines and Guam of Citibank, N.A. for its Global Consumer Banking Business. Prior to this, he headed the Credit Payments Products Division of Citibank, N.A. Singapore. In 2004, Mr. Ablaza was recognized by CNBC as the Asia Business Leader of the Year, making him the first Filipino CEO to win the award. In the same year, he was awarded by Telecom Asia as the Best Asian Telecom CEO. In 2013, he was recognized for his consistent leadership and innovation across the banking, investment, telecommunications and utility service industries through the Citi Distinguished Alumni Award for Leadership and Ingenuity. He is the first and the only Filipino to be awarded with such an honor. Mr. Ablaza graduated summa cum laude from the De La Salle University in 1974 with a degree in Liberals Arts, Major in Mathematics (Honors Program).

Alberto de Larrazabal

Mr. Alberto M. de Larrazabal serves as Chief Financial Officer and Treasurer of Globe Telecom, Inc. since April 13, 2010. He joined Globe in June 2006 as Head of the Treasury Division. Mr. De Larrazabal has had over two decades of extensive experience as a senior executive in Finance, Business Development, Treasury Operations, Joint Ventures, Mergers and Acquisitions, as well as Investment Banking and Investor Relations. Prior to joining Globe, he held such positions as VP and CFO of Marsman Drysdale Corp., VP and Head of the Consumer Sector – JP Morgan, Hong Kong, and SVP and CFO of San Miguel Corporation.

Renato Jiao

Mr. Renato M. Jiao serves as Chief Human Resources Officer and Executive Vice President - Human Resources of Globe Telecom, Inc. since October 1, 2013. He joined Globe in June 2010. Mr. Jiao has over 30 years of experience in general management and leveraging leading-edge technologies, processes and human capital for competitive advantage. He is a seasoned HR Practitioner with 15 years of experience in multi-functional HR practice areas. Mr. Jiao also held various significant positions in Procter and Gamble (Philippines), Inc. and Procter and Gamble Asia Pte Ltd. Prior to joining Globe, he was President of IBM Business Services, Inc. Mr. Jiao earned his Bachelor of Science degree in Mechanical Engineering from the University of the Philippines.

Rebecca Eclipse

Ms. Rebecca V. Eclipse serves as Executive Vice President - Office of Strategy Management and Chief Customer Experience Officer of Globe Telecom, Inc. since October 1, 2013. She joined Globe in March 1995. Ms. Eclipse has more than 15 years of experience in technology and telecom risk management, financial management and auditing drawn from SGV & Co, as well as Eastern Telecoms and Oceanic Wireless Network.

Bernard Llamzon

Mr. Bernard P. Llamzon serves as Executive Vice President - Consumer Sales of Globe Telecom, Inc. since October 1, 2013. He served as Head, Consumer Sales from August 15, 2012 to October 1, 2013. He joined Globe in October 2006 to handle Sales and Distribution for wireless products and has since then created a track record of operational excellence and effective execution. Mr. Llamzon is a veteran in the field of Sales and Distribution with contributions in the beverage, tobacco and telecommunications industries. Deriving from 27 years of experience, he possesses knowledge on all sales channel types. Mr. Llamzon holds a bachelor’s degree in Commerce, major in Business Management, and has attended the Management Development Program of the Asian Institute of Management and INSEAD’s World Class Business Manager Program.

Henry Rhoel Aguda

Mr. Henry Rhoel R. Aguda serves as Senior Vice President - Information Systems Group and Chief Information Officer of Globe Telecom, Inc. since October 1, 2013. Mr. Aguda is a veteran in the IT profession. Prior to joining Globe, Mr. Aguda was the Chief Technology Officer and Senior Vice-President for the IT Group of the Government Service Insurance System (GSIS), and was awarded the 2010 ASEAN CIO of the Year for the Government Sector by the International Data Group. He also held such positions as Group Chief Information Technology Officer of Digitel Telecommunications Philippines, Vice President for Asia Pacific of Nextel Communications Philippines and held key executive positions in Fujitsu Philippines, Bayantel, and Computer Information Systems Inc. Mr. Aguda earned his Bachelor of Science in Mathematics from the University of the Philippines in 1988. He also obtained his juris doctor Degree from the University of the Philippines in 2008, graduating cum laude and class valedictorian. Mr. Aguda was also a participant in the Strategic Alliance Program of the Wharton School of Business in the University of Pennsylvania.

Vicente Froilan Castelo

Atty. Vicente Froilan M. Castelo serves as General Legal Counsel and Senior Vice President - Corporate and Legal Services Group of Globe Telecom, Inc. October 1, 2013. He served as Head - Corporate and Legal Services Group from April 12, 2011 to October 1, 2013. He is a veteran in the practice of law, and is one of the pioneers in the practice of Law in the telecommunications and information communication technology field. He earned his Bachelor of Laws from San Beda College and is the President of the Telecommunications and Broadcast Attorneys of the Philippines. He joined Globe Telecom as the Head of Regulatory Affairs in July 1998.

Carmina Herbosa

Ms. Carmina J. Herbosa serves as Chief Audit Executive and Senior Vice President - Internal Controls Group of Globe Telecom, Inc. since October 1, 2013. She joined Globe in February 2012. Ms. Herbosa is a Certified Public Accountant, a Certified Internal Auditor (US CIA) and a Certified Control Self-Assessment Auditor (US CCSA). Ms. Herbosa has more than 15 years of financial and audit experience having held management positions in Procter & Gamble in Asia, Europe, and the US. Prior to joining Globe, Ms. Herbosa was based in China as Senior Director for Internal Audit for Asia and EMEA of Whirlpool Corporation. Ms. Herbosa earned her Bachelor of Science in Business Administration and Accountancy, cum laude, from the University of the Philippines, and her Master of Business Administration from the Kellogg School of Management, Northwestern University.

Marisalve Ciocson-Co

Atty. Marisalve Ciocson-Co serves as Compliance Officer, Assistant Corporate Secretary and Vice President - Legal Services Division of Globe Telecom, Inc. She has been Assistant Corporate Secretary and Head of Legal Services since April 12, 2010. She is a graduate of Bachelor of Arts in Political Science from the University of the Philippines in Diliman and earned her Juris Doctor degree from the Ateneo de Manila University College of Law.

Gil Genio

Mr. Gil B. Genio serves as Chief Operating Officer for Business and International Markets and Chief Strategy Officer of Globe Telecom, Inc. He served as Chief Financial Officer and Senior Vice President from 1997 until April 2, 2009. Mr. Genio is also the CEO of wholly-owned subsidiaries - Innove Communications and GTI Business Holdings, as well as board member of G-Exchange, Globe Telecom HongKong Ltd, Globetel European Ltd. and Kickstart Ventures. Mr. Genio joined Globe in July 1997. Among his previous assignments in Globe was Chief Financial Officer, followed by stints as group head for fixed networks, carrier services, and business customers. He is a Managing Director at Ayala Corporation. Prior to joining Globe and AC, Mr. Genio had spent more than 11 years with Citibank in the Philippines, Singapore, Japan and Hong Kong, with stints in financial control, risk management, product development, audit and market risk management. Mr. Genio obtained a Masters in Business Management, graduating With Distinction, from the Asian Institute of Management. He holds a Bachelor of Science degree in Physics, magna cum laude, from the University of the Philippines.

Solomon Hermosura

Atty. Solomon M. Hermosura serves as Corporate Secretary of Globe Telecom, Inc. since July 6, 2010. Mr. Hermosura is a Managing Director of Ayala Corporation and a member of its Management Committee and the Ayala Group Management Committee. He is the General Counsel, Corporate Secretary and Compliance Officer of Ayala Corporation, and the CEO of Ayala Group Legal. He also serves as Corporate Secretary of Ayala Land, Inc., Manila Water Company, Inc., Integrated Micro Electronics, Inc., Ayala Foundation, Inc., and a number of other companies in the Ayala Group; and as member of the Boards of Directors of a number of companies in the Ayala Group. Mr. Hermosura graduated valedictorian with Bachelor of Laws degree from San Beda College in 1986 and placed third in the 1986 Bar Examinations.

Romeo Bernardo

Mr. Romeo L. Bernardo serves as Director of Globe Telecom, Inc. since April 13, 2010. He has served as Director since September 2001. He is Managing Director of Lazaro Bernardo Tiu and Associates (LBT), a financial advisory firm based in Manila. He is also a GlobalSource economist in the Philippines. He is Chairman of ALFM Family of Funds and Philippine Stock Index Fund. He is likewise a director of several companies and organizations including Aboitiz Power, BPI, RFM Corporation, Philippine Investment Management, Inc. (PHINMA), Philippine Institute for Development Studies (PIDS), BPI-Philam Life Assurance Corporation, National Reinsurance Corporation of the Philippines and Institute for Development and Econometric Analysis. He previously served as Undersecretary of Finance and as Alternate Executive Director of the Asian Development Bank. He was an Advisor of the World Bank and the IMF (Washington D.C.). Mr. Bernardo holds a degree in Bachelor of Science in Business Economics from the University of the Philippines (magna cum laude) and a Masters Degree in Development Economics at Williams College from Williams College in Williamstown, Massachusetts.

Chin Kok Chong

Mr. Chong (Mark) Chin Kok serves as a Director of Globe Telecom, Inc. He previously served as a Director for one year, from 6 October 2009 to 8 October 2010. He was elected again as Director at the Annual Stockholders' Meeting on 16 April 2013. Mr. Chong was appointed CEO of International, Group Consumer, of Singapore Telecommunications Limited (SingTel) on 14 January 2013 to oversee the growth of SingTel Group’s international affiliates, strengthen its relationship with overseas partners, and drive regional initiatives for scale and synergies. Prior to this appointment, he was Chief Operating Officer of Advanced Info Service Plc (AIS), the Group’s associate in Thailand, in charge of sales and marketing products, network operations, IT solutions, customer and services management. Mr. Chong graduated with a Bachelor of Electronics Engineering and Master in Research in Electronic Systems from ENSERG, Grenoble, France, and obtained his Master of Business Administration from the National University of Singapore. He is also a senior fellow with the Singapore Computer Society.

Delfin Lazaro

Mr. Delfin Lapus Lazaro serves as Director of Globe Telecom, Inc. since April 13, 2010. He has served as a Director since January 1997. He is a member of the Management Committee of Ayala Corporation. His other significant positions include: Chairman of Philwater Holdings Company, Inc., Atlas Fertilizer & Chemicals Inc., Chairman and President of Michigan Power, Inc., and A.C.S.T. Business Holdings, Inc.; Chairman of Azalea Intl. Venture Partners, Ltd.; Director of Ayala Land, Inc., Integrated Micro-Electronics, Inc., Manila Water Co., Inc., Ayala DBS Holdings, Inc., AYC Holdings, Ltd., Ayala International Holdings, Ltd., Bestfull Holdings Limited, AG Holdings, AI North America, Inc., Probe Productions, Inc. and Empire Insurance Company; and Trustee of Insular Life Assurance Co., Ltd. He was named Management Man of the Year 1999 by the Management Association of the Philippines for his contribution to the conceptualization and implementation of the Philippine Energy Development Plan and to the passage of the law creating the Department of Energy. He was also cited for stabilizing the power situation that helped the country achieve successive high growth levels up to the Asian crisis in 1997.

Rex Ma. Mendoza

Mr. Rex Ma. A Mendoza serves as a Director of Globe Telecom, Inc. since April 8, 2014. He is the President and Chief Executive Officer of The Philippine American Life and General Insurance Company (Philam Life). He is also Chairman of The Philam Foundation, Inc. and Vice Chairman of BPI Philam Life Assurance Company, Chairman and President of Rampver Financials, and Director of Philam Properties Corporation, Tower Club, Inc., The Freeport Area of Bataan and Esquire Financing, Inc. Prior to rejoining Philam Life, he was Senior Vice President and Chief Marketing and Sales Officer of Ayala Land, Inc. He was also Chairman of Ayala Land International Sales, Inc., President of Ayala Land Sales, Inc., and Avida Sales Corporation. He currently serves as Director of the Anvaya Beach and Nature Club, President of Abrio in Nuvali, and is a member of the Globe Advisory Council. He has a Master’s Degree in Business Management with distinction from the Asian Institute of Management and was one of the 10 Outstanding Graduates of his batch at the University of the Philippines where he obtained a BSBA degree with a double major in marketing and finance. He was awarded Most Distinguished Alumnus of the University of the Philippines’ Cesar E.A. Virata School of Business last December 2013. He is also a fellow with distinction at the Life Management Institute of Atlanta, Georgia, USA, a Registered Financial Planner and a four-time member of the Million Dollar Round Table. Rex was a professor of Marketing and Computational Finance at the De La Salle University Graduate School of Business.

Soo Meng Tay

Mr. Tay Soo Meng serves as Director of Globe Telecom, Inc. since February 8, 2011. Mr. Tay is the Group Chief Technology Officer of Singapore Telecommunications Limited (SingTel) since September 2012. He is responsible for the networks strategy, procurement, planning and operations across both Singapore and Australia (Optus). He also provides engineering support for SingTel’s joint venture partners: India (Bharti), Philippines (Globe), Thailand (AIS), and Indonesia (Telkomsel). Prior to this, Mr. Tay was the Managing Director for Optus Networks from 2008 and returned to Singapore as Managing Director, Networks from 2010. Mr. Tay has supported many SingTel’s interest across Europe, Mauritius, Norway, Sri Lanka, and Vietnam assisting in the divestment of these operations to focus SingTel in becoming Asia’s leading operator. He is a member of the Board of Directors of Next Generation Mobile Networks (NGMN) Ltd. since July 2013. The strategy for NGMN, an alliance of mobile network operators is to drive industry leadership in early standardization process on key mobile technologies. He was the GSM Association’s Asia Pacific Chairman in 1997, and was responsible for looking after the interests of GSM operators in the Asia Pacific region. Mr. Tay holds an MBA degree from the University of Leicester (England).

Fernando Zobel de Ayala

Mr. Fernando Zobel de Ayala serves as Director of Globe Telecom, Inc. since April 13, 2010. He has served on the Board since October 1995. He is the President and Chief Operating Officer of Ayala Corporation since April 2006. He is also Chairman of Ayala Land, Inc., Manila Water Company, Inc., AC International Finance Ltd., AC Energy Holdings, Inc., and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc.; Director of Bank of The Philippine Islands, Integrated Micro-Electronics, Inc., LiveIt Investments, Ltd., Ayala International Holdings Limited, Honda Cars Philippines, Inc., Isuzu Philippines Corporation, Pilipinas Shell Petroleum Corp., Manila Peninsula and Habitat for Humanity International; Member of The Asia Society, INSEAD East Asia Council, Chairman of Habitat for Humanity's Asia-Pacific Capital Campaign Steering Committee; and Member of the Board of Trustees of Caritas Manila, Pilipinas Shell Foundation, Kapit Bisig para sa Ilog Pasig Advisory Board and National Museum.

Xavier Loinaz

Mr. Xavier P. Loinaz serves as Independent Director of Globe Telecom, Inc. since April 2009. He has been on the Board since 2001. He was formerly the President of the Bank of the Philippine Islands (BPI) from 1982 to 2004. He was also President of Bankers Association of the Philippines from 1989 to 1991. He currently holds the following positions: Independent Director of BPI, BPI/MS Insurance Corporation, BPI Family Savings Bank, Inc. and Ayala Corporation; Trustee of E. Zobel Foundation and PETA; and Chairman of Alay Kapwa Kilusan Pangkalusugan.

Guillermo Luchangco

Mr. Guillermo D. Luchangco serves as Independent Director of Globe Telecom, Inc. since April 13, 2010. He has served as Independent Director since September 2001. He is also Chairman and Chief Executive Officer of various companies of the ICCP Group, including Investment & Capital Corporation of the Philippines, Science Park of the Philippines, Inc., Pueblo de Oro Development Corp., Cebu Light Industrial Park, Inc., Regatta Properties, Inc., and RFM-Science Park of the Philippines, Inc.; ICCP Venture Partners, Inc. and Manila Exposition Complex, Inc.; Chairman and President of Beacon Property Ventures, Inc.; Independent Director of Phinma Corporation, Trans-Asia Oil & Energy Development Corporation. and Roxas & Co., Inc.; and a regular Director of Ionics, Inc. and Ionics EMS, Inc.

Manuel Pacis

Mr. Manuel A. Pacis serves as an Independent Director of Globe Telecom, Inc. since April 12, 2011. He was formerly a Vice President for Finance of the Procter & Gamble Company (P&G) in Cincinnati, Ohio. He held positions of increasing responsibility in the Philippines, the US, Mexico, China, and Japan including Chief Financial Officer of P&G Asia, and a Global Business Unit (GBU). He also served as Vice President for Internal Controls Worldwide and Financial Systems Worldwide at P&G. His wide-ranging experiences throughout his business career have included leadership roles in corporate governance, strategic planning, internal audit, management systems / IT, M&A, joint ventures, and finance & accounting.

Jose Mari Fajardo

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