Edition:
United States

Liberty Telecoms Holdings Inc (LIB.PS)

LIB.PS on Philippine Stock Exchange

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28 Jul 2016
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Summary

Name Age Since Current Position

Ramon Ang

62 2008 Chairman of the Board

Bienvenido Banas

52 2013 President, Chief Executive Officer, Director

Ryan Baraan

2013 Treasurer

Catherine Laurel-Carpio

45 2009 Corporate Secretary, Compliance Officer, Corporate Information Officer

Grace dela Cruz

2016 Assistant Corporate Secretary

Aurora Calderon

62 2015 Director

Ferdinand Constantino

63 2015 Director

Bella Navarra

54 2015 Director

Carmelo Santiago

72 2008 Independent Director

Biographies

Name Description

Ramon Ang

Mr. Ramon S. Ang serves as Chairman of the Board of Liberty Telecoms Holdings, Inc. since December 9, 2008. He is Chairman of the Board of wi-tribe Telecoms, Inc and Skyphone Logistics, Inc., a position he has held since December 2008. He is also the Vice Chairman of San Miguel Corporation since January 1999 and President and Chief Operating Officer since March 2002. He also holds, among others, Chairman of San Miguel Brewery Inc and San Miguel Brewery Hong Kong Limited, Petron Corporation, Sea Refinery Corporation, SMC Global Power Holdings Corp., San Miguel Foods, Inc., San Miguel Yamamura Packaging Corporation, San Miguel Properties, Inc and Anchor Insurance Brokerage Corporation, Vice Chairman of Ginebra San Miguel, Inc and San Miguel Pure Foods Company, Inc., Director of Top Frontier Investment Holdings, Inc., Chairman of Philippine Diamond Hotel & Resort, Inc., Philippine Oriental Realty Development, Inc and Atea Tierra Corporation, Vice Chairman and Director of Manila Electric Company. He is also a Director and President and Chief Operating Officer of PAL Holdings, Inc and Philippine Airlines, Inc and a Director of Air Philippines Corporation. Mr. Ang has held directorships in various domestic and international subsidiaries of SMC in the last five years. He has a Bachelor of Science degree in Mechanical Engineering from Far Eastern University.

Bienvenido Banas

Mr. Bienvenido N. Banas serves as President, Chief Executive Officer and Director of Liberty Telecoms Holdings, Inc. since May 23, 2013. He is also the President and CEO of wi-tribe Telecoms, Inc. He is likewise the Chief Finance Officer of Eastern Telecommunications Philippines, Inc. and is part of the project team that is working on San Miguel Group’s entry into the telecommunications industry. He was Assistant Vice President of the Group Financial Services of San Miguel Corporation, which he joined in 1988. He holds a degree in Accounting from the Polytechnic University of the Philippines.

Ryan Baraan

Catherine Laurel-Carpio

Atty. Catherine V. Laurel-Carpio serves as Corporate Secretary, Compliance Officer and Corporate Information Officer of Liberty Telecoms Holdings, Inc. since December 14, 2009. She is the Corporate Secretary of wi-tribe Telecoms, Inc. (WTI) and Skyphone Logistics, Inc. (March 5, 2009 to present), and Head of Legal of WTI since July 2008. She was the Corporate Secretary and Corporate Information Officer of Information Capital Technology Ventures, Inc. (January to July 2008), Legal Counsel (1997 to 2004 and November 2006 to July 2008) and Corporate Secretary (November 2006 to July 2008) of Next Mobile, Inc. She obtained her degrees in Bachelor of Arts, Major in Political Science, and Bachelor of Laws from the University of the Philippines and is admitted to the Philippine Bar and the State Bar of New York.

Grace dela Cruz

Ms. Grace G. dela Cruz has been Assistant Corporate Secretary at Liberty Telecoms Holdings, Inc. since June 16, 2016. She is a Partner at Picazo Buyco Tan Fider & Santos Law Offices and has at least 15 years of experience in corporate and commercial law, with emphasis on the practice areas of acquisitions, project finance, securities and capital markets (equity and debt), corporate reorganizations and restructuring. She graduated with a Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989, and with a Juris Doctor degree, second honors, likewise from the Ateneo de Manila University in 1995.

Aurora Calderon

Ferdinand Constantino

Bella Navarra

Carmelo Santiago

Mr. Carmelo L. Santiago serves as Independent Director of Liberty Telecoms Holdings, Inc. since December 9, 2008. He is Independent Director of San Miguel Corporation, San Miguel Brewery Inc, San Miguel Pure Foods Co Inc and San Miguel Brewery Hong Kong Limited; Founder of Wagyu Restaurant and Melo’s Chains of Restaurants; and Director of Terbo Concept Inc. He was Chairman of Western Visayas Sugar Mills from 1998-2000 and Director of Manila Standard Inc, National Power Corporation, Ginebra San Miguel Inc, Philippine National Bank – Hong Kong and Guinoo Publications Inc.