People: Integrated Micro-Electronics Inc (IMI.PS)

IMI.PS on Philippine Stock Exchange

5.85PHP
2 Jun 2015
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Summary

Name Age Since Current Position

Jaime Augusto Zobel de Ayala

54 1995 Chairman of the Board

Arthur Tan

54 2002 President, Chief Executive Officer, Director

Jerome Tan

51 2011 Global Chief Financial Officer

Gilles Bernard

2015 Chief Operating Officer, Europe and Asia, Senior Managing Director

Jaime Sanchez

2015 Compliance Officer, Vice President

Linardo Lopez

55 2008 Senior Managing Director, Global Head - Materials and Supply Chain

Anthony Raymond Rodriguez

45 Assistant Vice President, Head - Treasury and Credit

Solomon Hermosura

51 2013 Corporate Secretary

Charlene Mae Tapic-Castro

2015 Assistant Corporate Secretary

Jose Ignacio Carlos

43 2007 Director

John Eric Francia

42 2010 Director

Delfin Gonzalez

64 2010 Director

Delfin Lazaro

69 2000 Director

Rafael Ma. Romualdez

49 2011 Director

Fernando Zobel de Ayala

53 1995 Director

Edgar Chua

57 2015 Independent Director

Alelie Funcell

57 2010 Independent Director

Hiroshi Nishimura

60 2010 Independent Director

Biographies

Name Description

Jaime Augusto Zobel de Ayala

Mr. Jaime Augusto Zobel de Ayala, II, serves as Chairman of the Board of Integrated Micro-Electronics Inc since January 1, 1995. He was a TOYM (Ten Outstanding Young Men) Awardee in 1999 and was named Management Man of the Year in 2006 by the Management Association of the Philippines for his role in the transformation of Ayala Corporation. He was also awarded the Harvard Business School Alumni Achievement Award in 2007. He graduated with B.A. in Economics (Cum Laude) at Harvard College (now Harvard University) in 1981 and took his MBA at the Harvard Graduate School of Business Administration in 1987 (constituent of Harvard University). He serves as Chairman and Chief Executive Officer of Ayala Corporation, Chairman of Globe Telecom, Inc., and Bank of the Philippine Islands; Co-Chairman of Ayala Foundation, Inc.; Vice Chairman of Manila Water Company, Inc.; Co-Vice Chairman of Mermac, Inc.; Vice Chairman of Ayala Land, Inc.; Director of Alabang Commercial Corporation, Ayala International Pte Ltd. and AC Energy Holdings, Inc.; Chairman of Harvard Business School Asia-Pacific Advisory Board, Children’s Hour Philippines, Inc.; Vice Chairman of the Asia Business Council, Makati Business Club, and Asia Society Philippine Foundation, Inc.; Member of The Asia Society, Eisenhower Fellowships and Harvard University Asia Advisory Committee.

Arthur Tan

Mr. Arthur R. Tan serves as President, Chief Executive Officer and Director of Integrated Micro-Electronics Inc. He was appointed as Director in July 2001 and as President and Chief Executive Officer on April 23, 2002. Mr. Tan was the Northeast Area Sales Manager and Acting Design Center Manager of American Microsystems, Inc. (Massachusetts) from 1994 to 1998, then he became the Managing Director – Asia Pacific Region/Japan of the same company from 1998 to 2001. Mr. Tan obtained his Bachelor of Science degree in Electronics and Communication Engineering at Mapua Institute of Technology in 1982. Concurrently, he is the President and Chief Executive Officer of PSi Technologies Inc., President of Speedy-Tech Electronics Ltd., and Chairman of the Board of Speedy-Tech Philippines, Inc.

Jerome Tan

Mr. Jerome S. Tan serves as Global Chief Financial Officer of Integrated Micro-Electronics Inc since January 2011. He was connected with NBC Universal, the media unit of General Electric Corporation by serving as the CFO of the TV Group and was responsible for the overall Finance function in Asia Pacific for CNBC and Universal Network. He was also a member of the management team of San Miguel Brewing International Ltd., managing Treasury and Financial Planning, and Regional Business Planning and Development. Before his exposure in the food and beverage industry, he was an Assistant Director in First Pacific Bank Asia, Ltd., in Hong Kong. He started his career as an Associate in Robert Fleming, Inc., in New York City, USA.

Gilles Bernard

Jaime Sanchez

Linardo Lopez

Mr. Linardo Z. Lopez serves as Senior Managing Director and Global Head - Materials and Supply Chain of Integrated Micro-Electronics Inc since March 2008. He spent a part of his career in OEM and contract manufacturing industries with Solectron and Flextronics. He graduated with a degree in Management and Industrial Engineering from the Mapua Institute of Technology in 1978.

Anthony Raymond Rodriguez

Atty. Anthony Raymond P. Rodriguez serves as Assistant Vice President and Head - Treasury and Credit of Integrated Micro-Electronics Inc since February 2009. He has 19 years of experience from Banco de Oro-EPCI Bank as Senior Dealer - FX and Derivatives Desk and from Far East Bank & Trust Co. as International Desk Head for Treasury Marketing.

Solomon Hermosura

Atty. Solomon M. Hermosura has been reappointed as Corporate Secretary of Integrated Micro-Electronics Inc effective November 29, 2013. He served as Director from April 14, 2009 to April 19, 2010. He also served as Corporate Secretary from April 19, 2010 to June 7, 2011. Mr. Hermosura has served as Managing Director of Ayala Corporation since 1999. He earned his Bachelor of Laws degree from San Beda College in 1986 and placed third in the 1986 Bar Examination.

Charlene Mae Tapic-Castro

Jose Ignacio Carlos

Mr. Jose Ignacio A. Carlos serves as Director of Integrated Micro-Electronics Inc since 2007. He obtained his Bachelor of Science degree in Management at the Ateneo de Manila University and completed his Masters of Business Administration at Johnson Graduate School of Management, Cornell University. He is also a member of the Board of Directors of Resins, Inc., Riverbanks Development Corporation, Mindanao Energy Systems, Inc., Cagayan Electric Power and Light Co., and Philippine Iron Construction and Marine Works, Inc.

John Eric Francia

Mr. John Eric T. Francia serves as Director of Integrated Micro-Electronics Inc. He has held this post since July 9, 2010. He holds a degree in Humanities from University of Asia and the Pacific and a Masters degree in Management Studies and Economics from University of Cambridge. He is the Head of Ayala’s Corporate Strategy and Development Group, which is responsible for overseeing Ayala’s portfolio strategy and new business development. He is also the Chairman and President of PhilNewEnergy, Inc., President of AC Energy Holdings, Inc and AC Infrastructure Holdings Corp.; Director of Manila Water Company, LiveIt Investments Ltd., and Integreon Managed Solutions (Philippines), Inc. Prior to joining Ayala, Mr. Francia was a senior consultant and member of the management team of Monitor Group, a consulting firm based in Cambridge, Massachusetts, USA.

Delfin Gonzalez

Mr. Delfin C. Gonzalez, Jr., serves as Director of Integrated Micro-Electronics Inc. He has held this post since July 9, 2010. He is the Chief Financial Officer of Ayala Corporation and is also a member of its Management Committee and Finance Committee. He joined Ayala Corporation in late 2000, and was the Chief Finance Officer for its subsidiary, Globe Telecom, Inc. until early 2010. He also serves as Chairman and President of Water Capital Works, Inc., and Azalea Technology Investments, Inc.; Chairman of Darong Agricultural Development Corporation and AYC Finance Ltd.; and Director of A.C.S.T Business Holdings, Inc., AC International Finance, Ltd., Asiacom Philippines, Inc., Ayala Aviation Corporation, AYC Holdings Ltd., Michigan Holdings, Inc., AC Energy Holdings, Inc., MPM Noodles Corporation, LiveIt Investments, Ltd., Azalea International Venture Partners Ltd., and various Ayala international companies.

Delfin Lazaro

Mr. Delfin Lapus Lazaro serves as Director of Integrated Micro-Electronics Inc since May 2, 2000. He was the President and CEO of Benguet Corporation and Secretary of the Department of Energy of the Philippine Government. He was named Management Man of the Year in 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 growth levels up to the Asian crisis in 1997. He graduated with BS Metallurgical Engineering at the University of the Philippines in 1967 and took his Masters of Business Administration (with Distinction) at Harvard Graduate School of Business (constituent of Harvard University) in 1971.

Rafael Ma. Romualdez

Mr. Rafael Ma. C. Romualdez serves as Director of Integrated Micro-Electronics Inc since April 15, 2011. He has been a Director since 1997. Mr. Romualdez finished his Bachelor of Arts-Mathematics course in Boston College from 1982 to 1986 and obtained his Masters degree in Business Administration–International Business at George Washington University from 1989 to 1991. He is presently a Director of Resins, Inc., RI Chemical Corporation and Claveria Tree Nursery, Inc. He is also the Chairman of the Philippine Iron Construction and Marine Works, Inc., Pigmentex Incorporated, Pacific Resins, Inc., and MC Shipping Corp.

Fernando Zobel de Ayala

Mr. Fernando Zobel de Ayala serves as Director of Integrated Micro-Electronics Inc since January 1, 1995. He graduated with a degree in B.A. Liberal Arts from Harvard College (now Harvard University) in 1982. He is the Vice Chairman, President and Chief Operating Officer of Ayala Corporation. He is also the Chairman of Ayala Land, Inc., Manila Water Company, Inc., AC International Finance Ltd., Ayala International Pte Ltd., Ayala DBS Holdings, Inc., Alabang Commercial Corporation, AC Energy Holdings, Inc., and Hero Foundation, Inc.; Co-Chairman of Ayala Foundation, Inc.; Co-Vice Chairman of Mermac, Inc.; Director of Bank of The Philippine Islands, Globe Telecom, Inc., Integrated Micro-Electronics, Inc., LiveIt Investments, Ltd., Asiacom Philippines, Inc., AG Holdings Limited, Ayala International Holdings Limited, AI North America, Inc., Vesta Property Holdings Inc., Honda Cars Philippines, Inc., Isuzu Philippines Corporation, Pilipinas Shell Petroleum Corporation, and Manila Peninsula; Member of The Asia Society, World Economic Forum, INSEAD East Asia Council, and World Presidents’ Organization; Chairman of Habitat for Humanity’s Asia-Pacific Capital Campaign Steering Committee; Vice Chairman of Habitat for Humanity International; and Member of the Board of Trustees of Caritas Manila, Pilipinas Shell Foundation, Kapit Bisig para sa Ilog Pasig Advisory Board and National Museum.

Edgar Chua

Alelie Funcell

Ms. Alelie T. Funcell serves as Independent Director of Integrated Micro-Electronics Inc since April 19, 2010. She is the Founder, CEO, and President of Renewable Energy Test Center. She served as Chief Operating Officer and Senior Vice President of Quality at Solaria, Inc., a manufacturer of Concentrator Photovoltaic products and Vice President of Supplier Management and Manufacturing Operations of Xilinx, Inc. Prior to Xilinx, she also worked in several semiconductor companies, including Intel, IDT and Silicon Systems. She is twice a recipient of the S.C. Valley YWCA "Tribute to Woman in the Industry" (TWIN) Award in 1994 while at IDT and in 2000 while at Xilinx. She was President of the Filipino-American Association of Milpitas, California in 1994 to 1996. She received an award from the FWN, as one of the 100 Most Influential Filipino Women in the United States in 2009.

Hiroshi Nishimura

Mr. Hiroshi Nishimura serves as Independent Director of Integrated Micro-Electronics Inc. He has held this post since April 19, 2010. He is the Chairman and President of Linkwest International Consultancy Services, Inc. He also serves as a Consultant to the Jesus V. Del Rosario Foundation, Inc. and he served as President of Panasonic Communications Philippines Corporation (PCP), formerly known as Kyushu Matsushita Electronics Philippines (PKME) (2000-2007).
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