People: Megaworld Corp (MEG.PS)

MEG.PS on Philippine Stock Exchange

4.80PHP
19 Dec 2014
Price Change (% chg)

Php0.11 (+2.35%)
Prev Close
Php4.69
Open
Php4.83
Day's High
Php4.89
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Php4.79
Volume
47,433,000
Avg. Vol
54,082,066
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Php5.30
52-wk Low
Php3.19

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Summary

Name Age Since Current Position

Andrew Tan

63 1989 Chairman of the Board, President, Chief Executive Officer

Miguel Varela

2009 Independent Vice Chairman of the Board

Giovanni Ng

2014 Finance Director, Senior Vice President

Carmen Fernando

2014 Managing Director - Hotels

Lourdes Gutierrez

49 2013 Chief Operating Officer, Senior Executive Vice President for Finance and Administration

Francisco Canuto

55 2011 Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer

Kingson Sian

52 2007 Senior Vice President, Executive Director

Philipps Cando

54 2010 Senior Vice President - Operations

Jericho Go

2014 Senior Vice President for Business Development and Leasing

Noli Hernandez

42 2014 Senior Vice President for Sales and Marketing

Garry de Guzman

45 First Vice President - Legal Affairs

Monica Salomon

44 First Vice President for Corporate Management

Kevin Andrew Tan

34 2014 First Vice President for Commercial Division

Maria Victoria Acosta

51 1999 Managing Director - International Sales

Rafael Antonio Perez

2014 Senior Assistant Vice President for Human Resources

Kimberly Hazel Sta. Maria

32 2011 Assistant Vice President - Corporate Communications and Advertising

Anna Michelle Llovido

2014 Corporate Secretary

Rolando Siatela

53 Assistant Corporate Secretary

Enrique Santos Sy

63 2011 Director

Katherine Tan

60 1994 Director

Gerardo Garcia

71 1994 Independent Director

Roberto Guevara

61 2001 Independent Director

Biographies

Name Description

Andrew Tan

Mr. Andrew L. Tan serves as Chairman of the Board, President and Chief Executive Officer of Megaworld Corp since 1989. He is the founder of the Company. He has experience in real estate, the food and beverage industry and quick services restaurants. He concurrently serves as Chairman of the Board of Empire East Land Holdings, Inc., Alliance Global Group, Inc., Alliance Global Brands, Inc. and Emperador Distillers, Inc. He serves in the boards of Eastwood Cyber One Corporation, Inc., Megaworld Cayman Islands, Inc., Megaworld Central Properties, Inc., Forbes Town Properties & Holdings, Inc., Townsquare Development, Inc., Megaworld Newport Property Holdings, Inc., and Gilmore Property Marketing Associates, Inc. He is also Chairman of the Board and President of Megaworld Land, Inc., Megaworld Globus Asia, Inc., Mactan Oceanview Properties & Holdings, Inc., Richmonde Hotel Group International Limited and Yorkshire Holdings, Inc. He is also Chairman of the Board of Travellers International Hotel Group, Inc. He sits in the boards of The Andresons Group, Inc., Raffles & Co., Consolidated Distillers of the Far East, Inc., and The Bar Beverage, Inc. He is also a Director and Treasurer of Andresons Global Inc. He graduated Magna Cum Laude from the University of the East with the degree of Bachelor of Science in Business Administration. In recognition of his role in spurring economic and societal development of the City of Taguig through the investments and development projects of the Company, the City of Taguig, in April 2005, conferred on him the Forward Taguig Award in the Field of Business and Entrepreneurship.

Miguel Varela

Atty. Miguel B. Varela serves as Independent Vice Chairman of the Board of Megaworld Corp since June 19, 2009. He holds positions in various public and private institutions.He was first appointed to the Board on June 30, 2006. He is a former President and concurrently Director of Manila Bulletin, Director of Ausphil Tollways Corporation, Director, NPC Alliance Corporation, Vice Chairman Richmonde Hotel, Director Acoje Holdings, among others. He is immediate past Chairman, President, concurrently Chairman Emeritus, Philippine Chamber of Commerce and Industry (PCCI), Chairman of the Employers Confederation of the Philippines (ECOP), President of Philippines, Inc. Chairman of Pribadong Institusyon Laban sa Kahirapan. He is also Chairman for International and Trade Affairs of the PCCI, Chairman of the Philippine Association of Voluntary Arbitration Foundation, and Vice Chairman of Philippine Dispute Resolution Center, Inc. He serves as Philippine Representative to the APEC Business Advisory Council. He is also Vice President of the International Labor Organization Foundation, Inc. and Commissioner and Corporate Secretary of the Streetwatch Commission and Foundation for Crime Prevention. Employers Representative, Employee's Compensation Commission and the Occupational Health and Safety Commission. He is an accredited international arbitrator of the Paris-based International Court of Arbitration. He is Member of the Philippine Bar. He pursued his Bachelor of Laws in the Ateneo de Manila Law School and his Associate in Liberal Arts from the San Beda College. He is Member of the Philippine Bar Association, Commissioner of the Consultative Commission on Constitutional Reform and Lifetime Member of the Philippine Constitution Association. He was also conferred by the Central Luzon State University with the degree of Doctor of Humanities (honoris causa) and by the Eulogio "Amang" Rodriguez University of Science and Technology with a Doctorate in Business Technology (honoris causa).

Giovanni Ng

Mr. Giovanni C. Ng serves as Finance Director and Senior Vice President of Megaworld Corp. He was appointed on June 20, 2014.

Carmen Fernando

Ms. Carmen C. Fernando serves as Managing Director - Hotels of Megaworld Corp. She was appointed on June 20, 2014.

Lourdes Gutierrez

Francisco Canuto

Mr. Francisco (Francis) C. Canuto serves as Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer of Megaworld Corp since June 17, 2011. He is a Certified Public Accountant. He graduated from the Polytechnic University of the Philippines with the degree of Bachelor of Science in Commerce major in Accounting. Mr. Canuto has a Masters Degree in Business Administration from the Ateneo Graduate School of Business (Ateneo de Manila University). Before joining the Company, he worked as Audit Manager of SGV & Company and Controller of Federal Express Corporation.

Kingson Sian

Mr. Kingson U. Sian serves as Senior Vice President and Executive Director of Megaworld Corp since April 13, 2007. He is concurrently Director and President of Travellers International Hotel Group, Inc. Forbes Town Properties & Holdings, Inc. and Eastwood Cyber One Corporation. He is also Chairman and President of Prestige Hotels & Resorts, Inc. and Megaworld Resort Estates, Inc. He is Chief Operating Officer of Megaworld Land, Inc. He was formerly Vice President of FPB Asia Ltd/First Pacific Bank in Hong Kong from 1990 to 1995. Prior to that, he was connected with Citicorp Real Estate, Inc. in the United States from 1988 to 1990. He graduated from the University of the Philippines with the degree of Bachelor of Science in Business Economics. He obtained his Masters Degree in Business Administration for Finance and Business Policy from the University of Chicago.

Philipps Cando

Mr. Philipps C. Cando serves as Senior Vice President - Operations of Megaworld Corp since April 30, 2010. He is a licensed civil engineer who has over 27 years of experience in project development and construction management. Mr. Cando joined the Company in 1994 as as a construction manager, moved on to project development and eventually became head of the Company's project management team. Prior to joining Megaworld, Mr. Cando was employed for over 12 years in construction design and consultancy firms, Arenas-Tugade Associates and Massive Design Group. During his more than 15 years with the Company, Mr. Cando was responsible for the construction management of over thirty-three (33) project developments of the Company including residential and office condominium projects, hotel, mall and retail complexes as well as developments such as McKinley Hill and Eastwood City.

Jericho Go

Mr. Jericho P. Go serves as Senior Vice President for Business Development and Leasing of Megaworld Corp. He was appointed on June 20, 2014.

Noli Hernandez

Mr. Noli D. Hernandez serves as Senior Vice President for Sales and Marketing of Megaworld Corp since June 20, 2014. Mr. Hernandez graduated from the University of the Philippines with a degree of Bachelor of Science in Political Science.

Garry de Guzman

Mr. Garry V. de Guzman serves as First Vice President for Legal Affairs of Megaworld Corp. He joined the Company in April 1997 as Senior Manager of its Legal and Corporate Management Division in April 1997. He has been in continuous litigation practice for more than 12 years and is in charge of the Company's litigation, licensing, registration and titling activities. Before joining the Company, he was Associate at the ACCRA Law Offices and Tax Assistant in Punongbayan and Araullo, CPAs. He obtained his Bachelor of Laws in 1994 from San Beda College where he graduated Class Salutatorian and was admitted to the Integrated Bar of the Philippines in 1995. In 1989, he obtained his Bachelor's degree in Commerce major in Accounting from the same institution graduating Magna Cum Laude and Class Valedictorian. He is also a director of Megaworld Resort Estates, Inc. and Oceanic Realty International Group, Inc. Mr. de Guzman is Member of the Commercial Law Affiliates, AsiaLaw, Philippine Institute of Certified Accountants and is Past President of the Rotary Club, Parañaque City Chapter.

Monica Salomon

Ms. Monica T. Salomon serves as First Vice President for Corporate Management of Megaworld Corp. She joined the Company's Legal and Corporate Management Division in January 1997 and has since then served as Corporate Counsel to the Company and its subsidiaries. She is concurrently Director of Megaworld Land, Inc., Prestige Hotels & Resorts, Inc.,Megaworld Central Properties, Inc., Megaworld Newport Property Holdings, Inc., Forbes Town Properties & Holdings, Inc., Townsquare Development Inc., Gilmore Property Marketing Associates, Inc., Eastwood Property Holdings, Inc. and Mactan Oceanview Properties & Holdings, Inc. She is Corporate Secretary of Oceantown Properties, Inc. and Director and Corporate Secretary of Palm Tree Holdings & Development Corporation and Megaworld Resort Estates, Inc. Before joining Megaworld, she worked as Associate at the ACCRA Law Offices and was Legislative Staff Assistant to then Congressman Raul S. Roco at the House of Representatives. Ms. Salomon pursued her law studies at the University of the Philippines where she graduated in April 1994 with honors. She was admitted to the Integrated Bar of the Philippines in 1995.

Kevin Andrew Tan

Mr. Kevin Andrew L. Tan serves as First Vice President for Commercial Division of Megaworld Corp. He was appointed on June 20, 2014.

Maria Victoria Acosta

Ms. Maria Victoria M. Acosta serves as Managing Director for International Sales of Megaworld Corp since September 1999. Prior to her appointment, she had twenty years of marketing experience in real estate and consumer products with other companies. Ms. Acosta was Executive Vice President and Chief Operating Officer of Empire East Land Holdings, Inc. from 1997 to 1998 and was Executive Director for Marketing from 1996 to 1997. Earlier, she also served as Senior Vice President and General Manager of Raffles & Co., Inc. Ms. Acosta graduated from the University of the Philippines with the degree of Bachelor of Science in Business Administration major in Marketing & Finance.

Rafael Antonio Perez

Mr. Rafael Antonio S. Perez serves as Senior Assistant Vice President for Human Resources of Megaworld Corp. He was appointed on June 20, 2014.

Kimberly Hazel Sta. Maria

Ms. Kimberly Hazel A. Sta. Maria serves as an Assistant Vice President for Corporate Communications and Advertising of Megaworld Corp since June 17, 2011. She is a cum laude graduate of the University of the Philippines Manila and holds a bachelor’s degree in Organizational Communication. Ms. Sta. Maria joined the Company in 2002 as Head Writer and is responsible for the conceptualization and production of advertising and marketing campaigns and materials for the Company’s projects.

Anna Michelle Llovido

Rolando Siatela

Mr. Rolando D. Siatela serves as Assistant Corporate Secretary of Megaworld Corp. He concurrently serves in PSE-listed Suntrust Home Developers, Inc. as Corporate Secretary and Corporate Information Officer and Alliance Global Group, Inc. as Assistant Corporate Secretary. He is also Corporate Secretary of Oceanic Realty Group International, Inc and ERA Real Estate Exchange, Inc. Documentation Officer of Megaworld Foundation, Inc. and Assistant Corporate Secretary and Chief Administrative Officer of The Andresons Group, Inc. He is Member of the board of Asia Finest Cuisine, Inc. Prior to joining the Company, he was employed as Administrative and Personnel Officer with Batarasa Consolidated, Inc. He holds Bachelor's degrees in Law and Political science conferred by the Lyceum of the Philippines.

Enrique Santos Sy

Mr. Enrique Santos L. Sy serves as Director of Megaworld Corp since April 1, 2011. He joined the Company in August 1989. He previously worked as Advertising Manager of Consolidated Distillers of the Far East, Inc., Creative Director of AdCentrum Advertising, Inc., Copy Chief of Admakers, Inc. and Peace Advertising Corporation, and Creative Associate of Adformatix, Inc. He graduated with honors from the Ateneo de Manila University with the degree of Bachelor of Arts in Communication Arts.

Katherine Tan

Ms. Katherine L. Tan serves as Director of Megaworld Corp since 1994. She was first appointed to the Board in 1989. She served as Treasurer of the Company from 1989 to 1994. She is concurrently Director and Treasurer of Alliance Global Group, Inc., Alliance Global Brands, Inc., Yorkshire Holdings, Inc. and Emperador Distillers, Inc. She is Director and President of The Andresons Group, Inc., Consolidated Distillers of the Far East, Inc. and Raffles & Co., Inc. She is Chairman and President of Andersons Global Inc. She is also Director of Empire East Land Holdings, inc. and Bar Beverage, Inc. She graduated from St. Scholastica’s College with a degree in Nutrition.

Gerardo Garcia

Mr. Gerardo C. Garcia serves as Independent Director of Megaworld Corp since 1994. He concurrently serves as Independent Director in the boards of Empire East Land Holdings, Inc., and Megaworld Land, Inc. He is also Director of Philippine Tech. & Development Ventures, Inc. From October 1994 to December 1997, Mr. Garcia served as President of Empire East Land Holdings, Inc. Prior to joining Empire East Land Holdings, Inc., he served as Executive Vice President of UBP Capital Corporation. He holds a Bachelor's degree in Chemical Engineering and a Masters Degree in Business Administration from the University of the Philippines.

Roberto Guevara

Mr. Roberto S. Guevara serves as Independent Director of Megaworld Corp since June 20, 2001. He is Chairman of the Board of Directors of Seed Capital Ventures, Inc. and President of Seed Capital Corporation and RFC (HK) Limited. He serves on the board of other companies, such as G & S Transport Corporation, a licensee of Avis Car Rentals, Tin Can Mobile Solutions Corp., Guevent Industrial Development Corporation and Radiowealth Finance Corporation. He is also the Chairman of First Centro Inc. Mr. Guevara graduated from San Beda College in 1974, and received graduate degrees from the Asian Institute of Management and the International Institute for Management Development (IMD), in Lausanne, Switzerland.
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