People: Petron Corp (PCOR.PS)

PCOR.PS on Philippine Stock Exchange

11.64PHP
22 Aug 2014
Price Change (% chg)

Php0.02 (+0.17%)
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Php11.62
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Summary

Name Age Since Current Position

Ramon Ang

60 2009 Chairman of the Board, Chief Executive Officer

Lubin Nepomuceno

62 2013 President, Director

Eric Recto

2013 Vice Chairman of the Board

Emmanuel Erana

2010 Senior Vice President, Chief Finance Officer

Ma. Rowena Cortez

Vice President - Supply and Operations

Rodulfo Tablante

2013 Vice President - Operations

Joel Angelo Cruz

2010 Vice President - General Counsel, Corporate Secretary, Compliance Officer

Efren Gabrillo

2012 Vice President, Controller

Albertito Sarte

2010 Vice President - Treasurers and Treasurer

Archie Gupalor

2012 Vice President - National Sales

Rolando Evangelista

2012 Assistant Vice President - Power Plant & Utilities

Jaime Lu

2013 Vice President - Petron Malaysia Country Manager

Susan Yu

2009 Vice President - Procurement

Freddie Yumang

Vice President - Refinery

Charmaine Canillas

2013 Assistant Vice President - Corporate Affairs Department

Dennis Floro

2013 Assistant Vice President - Supply

Andrew Fortuno

Assistant Vice President - Operations

Fernando Magnayon

2014 Assistant Vice President - LPG, Lubes and Greases

David Mahilum

2012 Assistant Vice President - Maintenance

Mary Ann Neri

2013 Assistant Vice President - Marketing

Nathaniel Orillos

Assistant Vice President - Refinery Operations

Nolan Rada

2013 Assistant Vice President - Reseller Trade

Conrado Rivera

2013 Assistant Vice President - Lubes & Greases, Cards

Antonio Santos

Assistant Vice President - Industrial Trade

Magnolia Uy

2013 Assistant Vice President - Market Planning, Research and Sales Information

Julieta Ventigan

Assistant Vice President - Business Planning and Development

Rosario Vergel de Dios

2013 Assistant Vice President - Human Resources

Jhoanna Jasmine Javier-Elacio

2012 Assistant Corporate Secretary

Jose De Jesus

2014 Director

Margarito Teves

70 2014 Director

Bernardino Abes

82 2001 Non-Executive Director

Romela Bengzon

52 2010 Non-Executive Director

Aurora Calderon

59 2010 Non-Executive Director

Eduardo Cojuangco

78 2009 Non-Executive Director

Nelly Favis-Villafuerte

76 2011 Non-Executive Director

Ronald Haddock

73 2008 Non-Executive Director

Virgilio Jacinto

57 2010 Non-Executive Director

Mirzan Mahathir

54 2010 Non-Executive Director

Estelito Mendoza

84 2009 Non-Executive Director

Roberto Ongpin

77 2008 Non-Executive Director

Reynaldo David

70 2010 Independent Director

Artemio Panganiban

77 2010 Independent Director

Biographies

Name Description

Ramon Ang

Mr. Ramon S. Ang serves as Chairman of the Board and Chief Executive Officer of Petron Corporation since January 8, 2009. He is also the Chairman of Las Lucas Construction and Development Corporation, New Ventures Realty Corporation, Petron Freeport Corporation, and Sea Refinery Corporation; and Chairman and Chief Executive Officer of Petron Marketing Corporation; Chairman & President of Mariveles Landco Corporation, Petrochemicals Asia (HK) Ltd., Philippine Polypropylene Inc. and Robinson International Holdings Ltd. He has been the Vice Chairman of San Miguel Corporation since January 1999 and President & Chief Operating Officer since March 2002; and Vice Chairman of Manila Electric Company since February 2009. He also serves as Chairman of San Miguel Brewery Inc., San Miguel Foods, Inc., The Purefoods-Hormel Company, Inc., San Miguel Yamamura Packaging Corporation, South Luzon Tollway Corporation, Eastern Telecommunications Philippines, Inc., Liberty Telecoms Holdings, Inc. and Philippine Diamond Hotel & Resort Inc.; Vice Chairman of Ginebra San Miguel, Inc. and San Miguel Pure Foods Company, Inc.; Chairman & President of San Miguel Properties, Inc., Bell Telecommunication Philippines, Inc., Atea Tierra Corporation, Cyber Bay Corporation and Philippine Oriental Realty Development Inc.; Chairman & CEO of SMC Global Power Holdings Corp.; Director of other subsidiaries and affiliates of the San Miguel Group of Companies in the Philippines and the Southeast Asia Region; and Independent Director of Philweb Corporation. Previously, Mr. Ang was the Chief Executive Officer of the Paper Industries Corporation of the Philippines (PICOP) and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing, Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation. He has a Bachelor of Science degree in Mechanical Engineering from the Far Eastern University.

Lubin Nepomuceno

Mr. Lubin B. Nepomuceno serves as President, Director of Petron Corporation since February 19, 2013. He was Senior Vice President and General Manager, General Manager and Head of Supply, Operations and Refinery of the Company. He is presently the Chairman of San Miguel Corporation Shipping & Lighterage. His other current positions include directorships in Corporate Technology Group, San Miguel Food & Beverage International Ltd., and Thai San Miguel Liquor Co. Ltd; President of Archen Technologies, Inc.; Senior Vice President & Manager of Corporate Technical Services; and Board Member of San Miguel Yamamura Packaging Corporation. He has held various board and executive positions in San Miguel group. Mr. Nepomuceno holds a Bachelor of Science degree in Chemical Engineering and an MBA from the De la Salle University. He also attended trainings at the University of Hawaii, University of Pennsylvania and Japan’s Sakura Bank Business Management.

Eric Recto

Mr. Eric O. Recto serves as Vice Chairman of the Board of Petron Corporation since February 19, 2013. He was President and Executive Director of the Company. He has served as the Chairman/Chief Executive Officer of Petron Foundation, Inc., Chairman of Petrogen Insurance Corporation and Overseas Ventures Insurance Corporation (Bermuda), and a Director of Petron Marketing Corporation. He is currently a Member of the Board of Directors of San Miguel Corporation and the Manila Electric Company. He is also the Vice Chairman of Philweb Corporation, Atok-Big Wedge Corporation, Alphaland Corporation and Philippine Bank of Communications. Mr. Recto is also the President of ISM Communications Corporation, Top Frontier Investment Holdings Inc., and Q-Tech Alliance Holdings, Inc. He was previously the Undersecretary of the Department of Finance, in charge of both the International Finance Group and the Privatization Office (2002-2005). Before his work with the government, he was the Senior Vice President and Chief Financial Officer of Alaska Milk Corporation (2000-2002) and Belle Corporation (1994-2000). He was also a Vice-President in Bankers Trust Company for four years after graduate school. Mr. Recto has a degree in Industrial Engineering from the University of the Philippines and has a Masters degree in Business Administration from the Johnson School, Cornell University.

Emmanuel Erana

Mr. Emmanuel E. Erana serves as Senior Vice President and Chief Finance Officer of Petron Corporation since July 12, 2010. He also holds the position of Chief Information Officer of the Corporate Service Unit of San Miguel Corporation. He started his career with San Miguel as Finance Manager in 1998, then served as Finance Manager of San Miguel Foods, Inc., Finance & Management Services Officer of San Miguel Food Group (2000-2001), Finance Officer of San Miguel Purefoods Corporation, Chief Finance Officer of San Miguel Purefoods Corporation, Chief Finance Officer of SMFBIL/NFL Australia, and Executive Assistant to the Chief Financial Officer of Corporate Service Unit. He has a Bachelor of Science degree in Accounting from the Colegio de San Juan de Letran (Letran College).

Ma. Rowena Cortez

Ms. Ma. Rowena O. Cortez serves as Vice President - Supply and Operations of Petron Corporation. She is a Director of Las Lucas Construction & Development Corporation and Petron representative to the Management Committee of MHPI. She joined the Company's Marketing Division as a Market Planning Analyst in 1993 then moved on to several supervisory and managerial positions in Marketing, Supply and Operations, and Supply Divisions. She was also the Project Manager for the Demand Planner Implementation of Petron, and subsequently delivered a paper on this experience at the i2 Planet in Phoenix, Arizona (USA) in May 2005. She started her career with the PNOC-Energy Research and Development Center where she handled computer training, information system-related activities and various research work on new and renewable sources of energy. Ms. Cortez holds a Bachelor of Science in Industrial Engineering and a Master of Business Administration from the University of the Philippines. She has attended local and foreign trainings and seminars on supply chain, petroleum and petrochemicals, including the Energy Course at the University of Oxford in Oxfordshire, United Kingdom in 2008.

Rodulfo Tablante

Joel Angelo Cruz

Atty. Joel Angelo C. Cruz has been Vice President - General Counsel, Corporate Secretary, Compliance Officer of Petron Corporation since October 6, 2010. He is Corporate Secretary and Compliance Officer of all Petron subsidiaries, a Trustee of Petron Foundation, Inc., and Assistant Corporate Secretary of Manila North Harbour Port, Inc. Previously, he was the Assistant Corporate Secretary and Legal Counsel of Petron and Assistant Corporate Secretary of all subsidiaries; an Associate of Del Rosario & Del Rosario Law Offices (1986) and Brilliantes Nachura Navarro & Arcilla Law Offices (1987-1989). He joined the Company in 1989. He is a member of the Integrated Bar of the Philippines. Atty. Cruz holds a Bachelor of Arts degree in Economics from the University of the Philippines and a Bachelor of Laws from San Beda College.

Efren Gabrillo

Mr. Efren P. Gabrillo serves as Vice President and Controller of Petron Corporation since July 1, 2012. He was the Manager of Internal Audit from April 2003 to August 2009 then as its Assistant Vice President. He began his career with the Company as an Auditor in 1977 then went on to assume positions in Accounting, Treasury, ITDTF, Materials & Services Procurement within a 30-year span. He worked with Pilipinas Shell from December 1975 to December 1976. A Certified Public Accountant, Mr. Gabrillo is a member of the Philippine Institute of Certified Public Accountants (PICPA) and the Institute of Internal Auditors (IIA) Philippines. He is a graduate of Bachelor of Science in Commerce, major in Accounting, from the De La Salle University in 1975.

Albertito Sarte

Mr. Albertito (Albert) S. Sarte serves as Vice President - Treasurers and Treasurer of Petron Corporation since July 12, 2010. He joined San Miguel Corporation (SMC) in 1988 as Budget Analyst for Corporate Budget and was Assistant Vice President for International Treasury of SMC prior to moving to Petron. He graduated from the Ateneo de Manila University in 1987 with a Bachelor of Science degree in Business Management and has attended the Management Development Program of the Asian Institute of Management in 1995.

Archie Gupalor

Mr. Archie B. Gupalor has been Vice President for National Sales of Petron Corporation since March 1, 2012. He has been with the San Miguel Group of Companies since 1990. Prior to his appointment in the Company, he held the position of Vice President and General Manager of San Miguel Foods, Inc. since 2009. He started his career with the Beer Division of San Miguel Corporation as a sales executive in 1990, working his way up to becoming supervisor then Trade Marketing Manager in 1999. He earned his Bachelor of Science degree in Industrial Psychology at the University of San Carlos and has attended several programs here and abroad.

Rolando Evangelista

Jaime Lu

Susan Yu

Ms. Susan Y. Yu has been Vice President - Procurement of Petron Corporation since September 2009. She was the Assistant Vice President & Senior Corporate Procurement Manager of San Miguel Brewery, Inc. From July 2003 to February 2008, she was the Assistant Vice President & Senior Corporate Procurement Manager of San Miguel Corporation Corporate Procurement Unit. Ms. Yu also worked with Philippine Airlines from May 1997 to June 2003 as Fuel Purchasing & Price Risk Management Manager. She has a Commerce degree in Business Management from De La Salle University and a Master of Business Administration from the Ateneo de Manila University, for which she was awarded a Gold Medal for Academic Excellence. She is presently pursuing her doctorate degree in Business Administration at De La Salle University.

Freddie Yumang

Mr. Freddie P. Yumang serves as Vice President - Refinery of Petron Corporation. He joined the Company as a Project Engineer Trainee in January 1982 then went on to assume various supervisory and managerial positions at the Refinery. He has been sent overseas on occasions to lead technical teams for Foster Wheeler International (1998-1999) and Petronas Refinery in Malaysia (1987-1989) and has served as resource person and speaker at conferences in several Asian countries. Mr. Yumang is a registered and professional mechanical engineer (RME/PME) and is a member of the Philippine Society for Mechanical Engineers (PSME) of which he served as National Director in 2006, 2007 and 2011. He received a Plaque of Recognition from the ME Alumni Association of MIT in 2007 wherein he served as President from 2008 to 2009. He is a Mechanical Engineering graduate of the Mapua Institute of Technology and has MBA units from De La Salle University. He also attended the Basic Management and Management Development Programs of the Asian Institute of Management in 1992 and 2002, respectively, from which he received separate awards for Superior Performance.

Charmaine Canillas

Dennis Floro

Andrew Fortuno

Fernando Magnayon

Mr. Fernando S. Magnayon serves as Assistant Vice President - LPG, Lubes and Greases of Petron Corp. He was appointed on July 1, 2014.

David Mahilum

Mary Ann Neri

Nathaniel Orillos

Nolan Rada

Conrado Rivera

Antonio Santos

Magnolia Uy

Julieta Ventigan

Rosario Vergel de Dios

Jhoanna Jasmine Javier-Elacio

Jose De Jesus

Mr. Jose (Ping) P. De Jesus serves as a Director of Petron Corporation. He was appointed on May 20, 2014.

Margarito Teves

Mr. Margarito B. Teves serves as a Director of Petron Corporation. He was appointed on May 20, 2014.

Bernardino Abes

Mr. Bernardino R. Abes has been Non-Executive Director of Petron Corporation since July 2001. He is the former Chairman of the Government Service Insurance System and the Social Security Commission; and former Director of the Manila Electric Company, Philippine Stock Exchange, Union Bank of the Philippines, and Clark Development Corporation. He was the Presidential Adviser on Legislative Affairs and Head, Presidential Legislative Liaison Office in 2001. He has served as Consultant for the Philippine Senate (1992-1993), Director of the Bureau of Labor Relations (1957-1961), Secretary of Labor (1962-1964), Administrator and concurrently Chairman of the Social Security System (1963-1965). He graduated from the University of Santo Tomas with a Bachelor of Laws degree.

Romela Bengzon

Ms. Romela M. Bengzon has been Non-Executive Director of Petron Corporation since July 12, 2010. She is a Director of Petron Marketing Corporation and the Managing Partner of the Bengzon Law Firm. Apart from her law practice, she is also a professor at the De La Salle University Graduate School of Business, Far Eastern University Institute of Law MBA-JD Program and the Ateneo Graduate School of Business and Regis University. She has been employed at various law firms and private corporations in the Philippines and abroad, having been admitted to both the Philippine and New York State bars in 1986 and 1994, respectively. She has served the government under the Department of Trade and Industry as one of the Philippine Government’s Honorary Trade Ambassador to the European Union; Chairperson of the Committee on Economic Liberalization and Deputy Secretary General of the Consultative Commission, both under the Office of the President. She is presently a member of the Integrated Bar of the Philippines, American Bar Association, International Bar Association, New York State Attorney and the Australian-New Zealand Chamber of Commerce. A Political Science graduate of the University of the Philippines in 1980, she obtained her Bachelor of Laws from the Ateneo de Manila University in 1985.

Aurora Calderon

Ms. Aurora T. Calderon has been Non-Executive Director of Petron Corporation since July 12, 2010. She is also an alternate member of the Executive Committee of the Company. She has held the positions of Senior Vice President and Senior Executive Assistant to the President and COO of San Miguel Corporation since January 20, 2011, and was previously a consultant of San Miguel Corporation reporting directly to the President and COO from 1998. She holds directorships in Petron Marketing Corporation, Petron Freeport Corporation, SEA Refinery Corporation, New Ventures Realty Corporation, Las Lucas Construction and Development Corporation, Thai San Miguel Liquor Co., SMC Global Power Holdings Corp., Rapid Thoroughfares Inc., Trans Aire Development Holdings Corp., Vega Telecom, Inc., Bell Telecommunications Company, Inc., A.G.N. Philippines, Inc., and various subsidiaries of San Miguel Corporation. She is the Treasurer of Top Frontier Investment Holdings Inc. She was a former director of the Manila Electric Company (January 2009-May 2009), Senior Vice President of Guoco Holdings (1994-1998), Chief Financial Officer and Assistant to the President of PICOP Resources (1990-1998) and Assistant to the President and Strategic Planning at the Elizalde Group (1981-1989). A Certified Public Accountant, she graduated magna cum laude from the University of the East in 1973 with a degree in Business Administration, major in Accounting, and earned her Masters degree in Business Administration from the Ateneo de Manila University in 1980. She is a member of the Financial Executives and the Philippine Institute of Certified Public Accountants.

Eduardo Cojuangco

Mr. Eduardo M. Cojuangco, Jr., has been a Non-Executive Director of Petron Corporation since January 8, 2009. He is the Chairman and Chief Executive Officer of San Miguel Corporation and Ginebra San Miguel, Inc.; Chairman of ECJ & Sons Agricultural Enterprises Inc., Eduardo Cojuangco Jr. Foundation Inc., and San Miguel Purefoods Company Inc.; and a Director of Cainaman Farms Inc. He was President and Chief Executive Officer of United Coconut Planters Bank; President and Director of United Coconut Life Assurance Corporation and Governor of the Development Bank of the Philippines. Mr. Cojuangco was formerly a member of the House of Representatives (1970-1972), Governor of Tarlac (1967-1979) and Philippine Ambassador Plenipotentiary. He attended the College of Agriculture at the University of the Philippines – Los Banos and the California Polytechnic College in San Luis Obispo, U.S.A. and was conferred a post graduate degree in Economics, honoris causa, from the University of Mindanao; post graduate degree in Agri-Business, honoris causa, from the Tarlac College of Agriculture; post graduate degree in Humanities, honoris causa, from the University of Negros Occidental-Recoletos; and post graduate degree in Humanities, honoris causa, from the Tarlac State University.

Nelly Favis-Villafuerte

Atty. Nelly Favis-Villafuerte has been Non-Executive Director of Petron Corporation since December 1, 2011. She is a columnist for the Manila Bulletin and was a former member of Monetary Board of the Bangko Sentral ng Pilipinas from 2005 until July 2011. Prior to that, Atty. Favis-Villafuerte served as Governor of the Board of Investments from 1998 until 2005, concurrently serving as Undersecretary for the International Sector (Trade Promotion and Marketing Group) of the Department of Trade and Industry (DTI) from July 1998 until May 2000, then as Undersecretary for the Regional Operations Group of the DTI from May 2000 until 2005. Atty. Favis-Villafuerte holds a Masters Degree in Business Management from the Asian Institute of Management (AIM) and was a professor of international law/trade/marketing at the graduate schools of AIM, Ateneo Graduate School of Business and De La Salle Graduate School of Business and Economics. She holds a Bachelor of Laws (being one of the top ten when she took the Bar that time) and an Associate in Arts from the University of the Philippines. She is an author of business handbooks on Microfinance, Credit Card Transactions, Exporting and Cyberspace. She is currently coming out with a four-volume series on the Laws on Banking and Financial Intermediaries (Philippines).

Ronald Haddock

Mr. Ronald (Ron) W. Haddock has been Non-Executive Director of Petron Corporation since December 2, 2008. He is an alternate member of the Executive Committee. He sits as Chairman and CEO of AEI Services, L.L.C., which he has occupied since September 2006. His other current positions include Chairman of Safety- Kleen Systems, Inc. and Rubicon Offshore International; and Board member of Alon Energy USA and Trinity Industries, Inc. He is the Chairman of the governance committees for Safety-Kleen and AEI Services, LLC. Previously, he was the Chairman and CEO of Prisma Energy International and FINA. He started his career with Exxon in 1963 where he progressed through various management positions including manager of the Baytown Refinery, Corporate Planning Manager for Exxon U.S.A., Vice President of Refining and Executive Assistant to the Chairman and Vice President and Director of Esso Eastern, Inc. Mr. Haddock is a member of several industry and civic organizations in the U.S. and was a former Honorary Consul of Belgim in Dallas, Texas. He holds a degree in Mechanical Engineering from Purdue University in 1963.

Virgilio Jacinto

Atty. Virgilio S. Jacinto has been Non-Executive Director of Petron Corporation since December 2010. He is the Corporate Secretary, Compliance Officer, Senior Vice-President and General Counsel of San Miguel Corporation. He is also a director of San Miguel Brewery Inc. and SMC Global Power Holdings Corp. and Corporate Secretary of Ginebra San Miguel, Inc., Top Frontier Investment Holdings Inc., and other subsidiaries and affiliates of San Miguel Corporation. He was formerly the Vice-President and First Deputy General Counsel of SMC from 2006 to 2010 and was appointed as Deputy General Counsel of SMC in 2005. He was a Director and the Corporate Secretary of United Coconut Planters Bank, a partner at Villareal Law Offices, and an associate at SyCip, Salazar, Feliciano & Hernandez Law Office. Mr. Jacinto is an Associate Professor of Law at the University of the Philippines. He obtained his law degree from the University of the Philippines (cum laude) where he was the class salutatorian and placed sixth in the 1981 bar examinations. He holds Master of Laws degree from Harvard University. He holds various directorships in various local and offshore subsidiaries of San Miguel Corporation.

Mirzan Mahathir

Mr. Mirzan Mahathir has been Non-Executive Director of Petron Corporation since July 12, 2010. He is the Chairman and CEO of Crescent Capital Sdn Bhd, a Malaysian investment holding and independent strategic and financial advisory firm which he founded. He graduated with a Bachelor of Science (Honours) degree in Computer Science from University of Brighton, UK, in 1982 and obtained his Masters in Business Administration from the Wharton Business School, University of Pennsylvania, USA in 1987. He worked for IBM and Salomon Brothers before striking out on his own. His core experience and skills include strategic management, investment banking and logistics. Currently, he holds directorships in several public companies in South East Asia and USA. He also serves as President of the Asian Strategy & Leadership Institute, Chairman of several charitable foundations, a member of the Wharton Business School Asian Executive Board and the Business Advisory Council of United Nations Economic and Social Commission for Asia and the Pacific.

Estelito Mendoza

Atty. Estelito P. Mendoza has been Non-Executive Director of Petron Corporation since January 8, 2009. He heads the law firm Estelito P. Mendoza and Associates and holds directorships in San Miguel Corporation, the Manila Electric Company, Philippine National Bank, and Philippine Airlines Inc. He also served the Philippine Government as a former Solicitor General (1972-1986), Minister of Justice (1984-1986), Member of the Batasang Pambansa (1984-1986), and Governor of the Province of Pampanga (1980-1986). He has also been a Professorial Lecturer of law at the University of the Philippines. He was also the Chairman of the Sixth (Legal) Committee, 31st Session of the UN General Assembly and the Special Committee on the Charter of the United Nations and the Strengthening of the Role of the Organization. Mr. Mendoza took his pre-law course (Bachelor of Arts) and Bachelor of Laws degree at the University of the Philippines. He also holds a Master of Laws degree from the Harvard Law School, Harvard University.

Roberto Ongpin

Mr. Roberto (Robert) V. Ongpin has been Non-Executive Director of Petron Corporation since July 31, 2008. He is currently the Chairman of Philweb Corporation since January 2000, ISM Communications Corporation since 2001, Eastern Telecommunications Philippines, Inc. since March 2006, Developing Countries Investment Corporation since January 1987, La Flor de la Isabela, Inc. since April 1996 and Alphaland Corporation since May 2007. He is also the Deputy Chairman of South China Morning Post, Hong Kong since October 1993. He is a Director of Philex Mining Corporation since June 2007, Araneta Properties, Inc. since May 1998, and Shangri-la Asia, Hong Kong since March 1993. Mr. Ongpin joined SGV & Co. in 1964 and was Chairman and Managing Partner of the firm from 1970 to 1979. He served as Minister of Trade and Industry of the Republic of the Philippines from 1979 to 1986. Mr. Ongpin holds a Bachelor of Science in Business Administration, major in Accountancy, cum laude, from the Ateneo de Manila University. He is a Certified Public Accountant (CPA) and has a Masters of Business Administration from Harvard Business School (constituent of Harvard University).

Reynaldo David

Mr. Reynaldo G. David has been Independent Director of Petron Corporation since July 12, 2010. He is a President and Director of 35 Narra Inc and Director of AWD Foundation for the ARts Inc. Previously, he was the President & Chief Executive Officer of the Development Bank of the Philippines; Chairman of NDC Maritime Leasing Corporation; and Director of DBP Data Center, Inc. and Al-Amanah Islamic Bank of the Philippines. He was Chairman of LGU Guarantee Corporation; Vice Chairman/CEO and Executive Committee Chairman of Export and Industry Bank (September 1997- September 2004); Director/CEO of Unicorp Finance Limited and Consultant of PT United City Bank (concurrently held from 1993-1997); Director of Megalink Inc.; Vice President and FX Manager of the Bank of Hawaii (April 1984-August 1986); and various directorships and/or executive positions with The Pratt Group (September 1986-December 1992), a major industrial Australian firm based in Hong Kong; President & Chief Operating Officer of Producers Bank of the Philippines (October 1982-November 1983); President & Chief Operation Officer of International Corporation Bank (March 1979-September 1982); and Vice President and Treasurer of Citibank N. A. (November 1964-February 1979). A TOYM Awardee for Offshore Banking in 1977, he was also awarded by the Association of Development Financing Institutions in Asia & the Pacific as the Outstanding Chief Executive Officer in 2007. A Certified Public Accountant since 1964, he graduated from the De La Salle University with a Liberal Arts degree in Commerce in 1963 and has attended the Advance Management Program of the University of Hawaii (1974). He was conferred with the title Doctor of Laws, honoris causa, by the Palawan State University in 2005.

Artemio Panganiban

Chf. Justice (Retd.) Artemio V. Panganiban serves as Independent Director of Petron Corporation since October 21, 2010. He is an author of several books and has received various awards for his accomplishments, most notably the “Renaissance Jurist of the 21st Century” conferred by the Supreme Court in 2006, and the “Outstanding Manilan” for 1991 by the City of Manila. He earned his Bachelor of Laws degree, cum laude, from the Far Eastern University in 1960 and placed 6th in the bar exam that same year. He also obtained Associate in Art from Far Eastern University in 1956. He is an Independent Director of GMA Network Inc since 2007, First Philippine Holdings Corp since 2007, Metro Pacific Investments Corp since 2007, Metro Pacific Investments Corp since 2007, Manila Electric Company since 2008, Robinsons Land Corp since 2008, GMA Holdings Inc since 2009, Tollways Management Corp since 2008, Bank of the Philippines Island since 2010, Metro Pacific Tollways Corp since 2010, Asian Terminals since 2010; Senior Adviser of Metropolitan Bank and Trust Co; Independent Adviser of Philippine Long Distance Tel Co since 2009 and Columnist for the Philippine Daily Inquirer.
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