Edition:
United States

Ionics Inc (ION.PS)

ION.PS on Philippine Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Lawrence Qua

66 Chairman of the Board, President, Chief Executive Officer

Raymond Ma. Qua

62 2008 Senior Vice President, Treasurer, Director

Ronan Andrade

42 2009 Vice President - Finance

Cesar Caubalejo

46 2010 Assistant Vice President - Internal Audit

Earl Lawrence Qua

2010 Vice President - Original Design Manufacturing

Judy Qua

63 2008 Vice President - Corporate Affairs/Business Development

Manuel Roxas

63 Corporate Secretary

Cria Marie Pasquil

2016 Assistant Corporate Secretary

Cecilia Chua

60 2007 Director

Virginia Judy Dy

72 1991 Director

Guillermo Luchangco

76 1991 Director

Ibarra Malonzo

2015 Director

Meliton Qua

71 1985 Director

Monica Villonco

59 2011 Director

Teh Lin Yang

2015 Director

Amelia Cabal

2011 Independent Director

Alfredo de Borja

69 2004 Independent Director

Biographies

Name Description

Lawrence Qua

Mr. Lawrence C. Qua is a Chairman of the Board, President, Chief Executive Officer of Ionics, Inc . He is the founding Chairman and Chief Executive Officer (CEO) of Ionics EMS, Inc., the Chairman, President & CEO of the Philippines’ leading electronics manufacturing services group, Ionics, Inc., and its executive director since 1985. He is also the President and CEO of Iomni Precision, Inc. and the Chairman and Director of Aqua Holdings, Inc. He is, further, a director and member of the investment committee of ICCP Venture Partners, Inc. and a director of various companies engaged in retailing and property development. He has been a trustee of the Semiconductor & Electronics Industry of the Philippines Inc. since its organization. He served as a board trustee of the Graduate Business School of De La Salle University for three years. Mr. Qua graduated from De La Salle University with a Bachelor of Science degree in Mechanical Engineering.

Raymond Ma. Qua

Mr. Raymond Ma. C. Qua, is a Senior Vice President, Treasurer, Director of Ionics, Inc. since 1985. He is also a director of Ionics EMS, Inc. Previously he was the Senior Vice President and General Manager of Synertronix, Inc. and the Vice President for Administration of Ionics, Inc. Mr. Qua is presently affiliated with various organizations and 14 associations serving as head, ranking officer or member. Mr. Qua received his Bachelor of Science degree in Commerce from De La Salle University, Philippines.

Ronan Andrade

Mr. Ronan (Ron) R. Andrade serves as Vice President of Finance at Ionics, Inc since May 12, 2009. He graduated from San Beda College in 1991and passed the Certified Public Accountant Board Examination in the same year. He worked with Sycip Gorres & Velayo Auditing Firm-Audit Division from 1992 to 1998, starting as an audit staff member until he became audit supervisor. He joined Ionics in 1999 as Senior Manager for Finance and became Assistant Vice President and Acting Finance Head of the Company, prior to his transfer to Internal Audit as Vice President.

Cesar Caubalejo

Mr. Cesar G. Caubalejo serves as Assistant Vice President for Internal Audit at Ionics, Inc since May 28, 2010. He graduated from the University of the Philippines at Tacloban City, Leyte in 1988 with a degree in Bachelor in Business Administration Major in Accounting. He is a Certified Public Accountant and a Certified Fraud Examiner. He worked and started his career with SyCip, Gorres, Velayo & Co. (SGV) in 1988 until his resignation from the firm as a Senior Director under the Business Risk Services in December 2008. During his stint with SGV, he was assigned to work in other countries such as United States, France, Vietnam, Cambodia, Laos, Malaysia and Kingdom of Saudi Arabia. He also worked for a year (1997) as a group controller in one of the diversified companies in the Philippines. He is a member of Philippine Institute of Certified Public Accountants, and Philippine Chapters of Association of Certified Fraud Examiners and Institute of Internal Auditors. He joined Ionics EMS, Inc. on January 5, 2009.

Earl Lawrence Qua

Mr. Earl Lawrence Qua serves as Vice President for Original Design Manufacturing of Ionics Inc since November 15, 2010. He has a Master of Business Administration from Babson College and has also taken courses in Electrical Engineering in Santa Clara University and Consumer Product Development in Stanford University. He has worked for several years in the United States for Marvell, a semi-conductor company.

Judy Qua

Ms. Judy C. Qua serves as Vice President for Corporate Affairs and Business Development at Ionics, Inc since 2008. She is further the Executive Assistant to the Chairman and CEO on special assignments. She was the Executive Director for Finance of IONOTE Ltd., the joint venture facility of Ionics EMS, Inc. and NOTE AB of Sweden in China. Prior to joining Ionics, she was in college teaching, advertising and marketing practice, data management, and was a consulting resource for Ionics in people management and corporate communications. Ms. Qua is a transformational psychologist, a professional lecturer, a certified faculty for the American Management Association and the Swedish-based CELEMI management simulation learning systems, and an author of four (4) books on life essays. She is the lecturer-facilitator of The Second Wind Mind Works neurotraining course. She holds a Master of Arts degree in Social and Industrial Psychology from the Ateneo de Manila University and a Master of Business Administration degree from Kellogg-HKUST Business School of Northwestern University.

Manuel Roxas

Atty. Manuel R. Roxas serves as Corporate Secretary of Ionics, Inc. He has been the Company’s Corporate Secretary for the past seventeen (17) years. His professional experience covers general corporate law practice as counsel to various companies engaged in banking, investments, pharmaceuticals, shipping, and manufacturing. He received his Bachelor of Science degree in Economics from the University of Pennsylvania in 1970 and Bachelor of Laws degree from the University of the Philippines in 1975. His other professional affiliations include: Roxas de los Reyes Laurel Rosario & Leagogo as Partner, Tax Management Association of the Philippines as past President, President Manuel A. Roxas Foundation, Inc., Mother Rosa Memorial Foundation, Inc. as Secretary, the Integrated Bar of the Philippines, Philippine Bar Association, and the Wharton Club of the Philippines as member.

Cria Marie Pasquil

Cecilia Chua

Ms. Cecilia Q. Chua serves as a Director of Ionics, Inc. She was a director of Ionics, Inc. from 1997 to 2000 and from 2007 up to the present. She is the Treasurer of B-Pack Corporation, Vice President of CQ B-Pack Corporation and has been the Purchasing Manager of Ionics Circuits, Inc. since 1985. Previous corporate affiliations include Complex Electronics Corporation, Interphase Development Corporation, Ladtek Corporation and Pimeco.

Virginia Judy Dy

Ms. Virginia Judy Q. Dy, is a Director of Ionics, Inc. since 1991. In the last seven years, she is connected with Aqua Holdings, Inc. as director. She is also the Finance Director of DVPRO Solutions, Inc. from 2001 to the present. Previous corporate affiliations include Philippine Commercial and International Bank as Branch Manager, Insular Bank of Asia & America as Branch Manager, Ladtek Corporation/Interphase Development System as Accounting Manager and the International Corporate Bank as Branch Manager. Ms. Dy received her Bachelor of Science in Commerce degree from the Assumption Convent and is a Certified Public Accountant, having passed the government board exams in 1963.

Guillermo Luchangco

Mr. Guillermo D. Luchangco serves as a Director of Ionics Inc. since 1991. He is the Chairman and Chief Executive Officer of the ICCP Group, whose members include, among others, Investment & Capital Corporation of the Philippines; ICCP Venture Partners Inc.; Science Park of the Philippines, Inc.; and Pueblo de Oro Development Corporation; and Manila Exposition Complex, Inc., the owner of the World Trade Center Metro Manila. Before founding ICCP in 1988, he served as Vice Chairman and President of Republic Glass Corporation, a publicly-listed company. Between 1969 and 1980, he worked with the SGV Group, the Philippines’ auditing and consulting firm. He rose to the position of Managing Director and Regional Coordinator for management services. Mr. Luchangco serves on a number of Boards, including the following publicly-listed companies in the Philippine Stock Exchange: Phinma Corporation, Globe Telecom, Inc., Ionics, Inc, and Roxas & Co., Inc. He holds a Master of Business Administration degree from the Harvard Business School and a Bachelor of Science degree in Chemical Engineering (magna cum laude) from De La Salle University, Philippines.

Ibarra Malonzo

Meliton Qua

Mr. Meliton C. Qua, is a Director key positions in several companies which included the Philippine Bank of Communications as Senior Vice President; Citibank N.A., as Vice President; Bancnet as Director and Aqua Holdings, Inc. as Director. Mr. Qua has been a director of Ionics, Inc. since 1985. He received his Bachelor of Science degree in Business Administration from De La Salle University, Philippines.

Monica Villonco

Ms. Monica Siguion-Reyna Villonco serves as a Director of Ionics, Inc since May 25, 2011. She is the Chairman of Lowe Philippines, where she has served as a director since 2002. She also served as the editor-in-chief of Town & Country Philippines from 2007- 2010. She is the incumbent President of Whitespace, Inc. and Datascope Communications (Phils.), Inc. She is a member of the Board of Governors of the Philippine National Red Cross. She is also a member of the board of directors of Provident Plans International Corp. and Sa Aklat Sisikat Foundation; she was a member of the Film Rating Board from 1998 to 2002; and a board member of CCP Tanghalang Pilipino from 1988-1990.

Teh Lin Yang

Amelia Cabal

Ms. Amelia B. Cabal is an Independent Director of Ionics Inc. since November 15, 2011. She is likewise an independent director of Deutsche Regis Partners, Inc. Ms. Cabal served as a member of the External Audit Committee of the International Monetary Fund, and of the board of directors of Metropolitan Bank and Trust Company from 2009 to 2011. She was previously a part of SGV & Co. as Vice Chairman and Head of Financial Markets Practice up to 2006 and as a Senior Adviser on Regulatory Matters and Financial Markets from 2006 to 2009. Presently, Ms. Cabal is the Chairman of the External Audit Committee of the International Monetary Fund; a member of the board of directors of Philippine Savings Bank; and the Bank Supervisor for Metrobank China (Ltd.)

Alfredo de Borja

Mr. Alfredo De Borja is an Independent Director of Ionics, Inc. since 2004. He is also an independent director of Ionics EMS, Inc. since 2007. He is the incumbent President and Director of Makiling Ventures, Inc., a real estate development company, and President and Director of E. Murio, Inc., a furniture manufacturer and exporter. He is also a director of Investment Capital Corp. of the Phil. (ICCP), ICCP Venture Partners, Inc. (where he is Chairman of the Investment Com), ICCP Management Corp, Pueblo de Oro Development Corp., Regatta Properties, Inc., Science Park of the Phil (SPPI), Cebu Light Industrial Park, Inc., Ionics, Inc., Ionics EMS, Inc., and Araneta Properties, Inc., both listed companies with the Philippine Stock Exchange; and Philippine Coastal Storage & Pipeline Corp. He has also served as board Director of a number of companies including First Metro Investment Corp., SPI, Alsons Power, Alsons Cement, Iligan Cement, Manila Memorial Park, Philcom, Shopwise, and Republic Glass. He was the President of Gervel, Inc. from 1973 to 1986; Director and Chairman of the Executive Committee of First Metro Investment Co. from 1978 to 1983; Director and Vice President of Iligan Cement Corp. from 1973 to 1977; Professional Lecturer of the University of the Philippines-Graduate School of Business Administration from 1971 to 1974; Executive Assistant to the Vice President of Philippine Long Distance Telephone Co. from 1970 to 1973; and Executive Assistant to the Vice President of Investment Manager, Inc. from 1966 to 1968. He holds a Master of Business Administration degree from Harvard University and a Bachelor of Science in Economics from the Ateneo de Manila University.