People: Liberty Telecoms Holdings Inc (LIB.PS)

LIB.PS on Philippine Stock Exchange

2.22PHP
23 Jul 2014
Price Change (% chg)

Php0.02 (+0.91%)
Prev Close
Php2.20
Open
Php2.24
Day's High
Php2.24
Day's Low
Php2.20
Volume
37,000
Avg. Vol
44,295
52-wk High
Php2.60
52-wk Low
Php1.15

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Summary

Name Age Since Current Position

Ramon Ang

2008 Chairman of the Board

Bienvenido Banas

2013 President, Chief Executive Officer, Director

Ryan Baraan

2013 Treasurer

Catherine Laurel-Carpio

44 2009 Corporate Secretary, Compliance Officer, Corporate Information Officer

Khalid Al Mahmoud

2014 Director

Evita Caballa

49 2008 Director

Abdullatif Hamad Dafallah

2014 Director

Ian Fenton

2013 Director

Michael Hancock

2008 Director

Hernan Munoz

2014 Director

Guy Norman

50 2012 Director

Amer Sunna

2013 Director

Conchita Manabat

66 2011 Independent Director

Carmelo Santiago

71 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 also the Vice Chairman since January 28, 1999, President and Chief Operating Officer since March 6, 2002, and Member of the Executive Committee and Nomination and Hearing Committee of San Miguel Corporation. He also serves as Chairman and Chief Executive Officer of San Miguel Brewery Inc. and San Miguel Brewery Hong Kong Limited (Hong Kong), 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; Director of Ginebra San Miguel, Inc., San Miguel Pure Foods Company, Inc. and Top Frontier Investment Holdings Inc.; Chairman of Philippine Diamond Hotel & Resort, Inc., Philippine Oriental Realty Development, Inc., Atea Tierra Corporation and Cyber Bay Corporation; Vice Chairman of The Manila Electric Company; and an Independent Director of Philweb Corporation. Mr. Ang has held directorships in various domestic and international subsidiaries of SMC in the last five years.

Bienvenido Banas

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.

Khalid Al Mahmoud

Mr. Khalid Al Mahmoud serves as a Director of Liberty Telecoms Holdings Inc. He was appointed on May 28, 2014.

Evita Caballa

Atty. Evita C. Caballa serves as Director of Liberty Telecoms Holdings Inc since December 9, 2008. She is a Director and Corporate Secretary of Bank of Commerce, BigBox21 Corp. and Skytrooper Charter Phils., Inc. She also serves as Corporate Secretary of Breguet Holdings, Inc., Philippine Diamond Hotel and Resort, Inc. and Philippine Oriental Realty Development, Inc.; and Director of wi-tribe Telecoms, Inc. and Skyphone Logistics, Inc.

Abdullatif Hamad Dafallah

Mr. Abdullatif Hamad Dafallah serves as a Director of Liberty Telecoms Holdings Inc. He was appointed on May 28, 2014.

Ian Fenton

Michael Hancock

Mr. Michael Hancock serves as Director of Liberty Telecoms Holdings Inc since December 2008. He also holds directorships in wi-tribe Telecoms, Inc., Skyphone Logistics, Inc. and in various subsidiaries of Qatar Telecom (Qtel). Mr. Hancock is likewise the Qtel Group General Counsel. Prior to his position with Qtel, he was a partner at Salans law firm, in Paris and Istanbul. He holds a Masters in Business Administration from INSEAD in France and a Doctorate in Law from the University of California, San Francisco.

Hernan Munoz

Mr. Hernan Munoz serves as a Director of Liberty Telecoms Holdings Inc. He was appointed on May 28, 2014.

Guy Norman

Mr. Guy William Norman serves as a Director of Liberty Telecoms Holdings Inc since May 2012. He is also a Director of Strategy and Planning, Group Strategy of Ooredoo Asia based in Singapore and responsible for the business development in Asia. He is a director of Indonesia Communications Ltd. (Mauritius), Ooredoo Asia Pte. Ltd., Ooredoo Asian Investments Pte. Ltd., wi-tribe Telecoms, Inc. and Skyphone Logistics, Inc., and an alternative director of Shenington Investments Pte. Ltd. and Asia Mobile Holdings Pte. Ltd. Mr. Norman is a Chartered Engineer and holds an MBA from Cass Business School in London.

Amer Sunna

Conchita Manabat

Dr. Conchita L. Manabat serves as Independent Director of Liberty Telecoms Holdings Inc since May 24, 2011. She is a Trustee of Holy Name University, Children’s Hour Foundation and Institute for Women Studies of St. Scholastica’s College, Manila; President and Trustee of Development Center for Finance; Director of Fujitsu Philippines Inc and Member of Consultative Advisory Group of the International Auditing and Assurance Standards Board of the International Federation of Accountants and International Ethics Standards Board for Accountants of the International Federation of Accountants.

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.
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