People: Philippine Stock Exchange Inc (PSE.PS)

PSE.PS on Philippine Stock Exchange

286.80PHP
22 Aug 2014
Price Change (% chg)

Php0.20 (+0.07%)
Prev Close
Php286.60
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Php285.00
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Summary

Name Age Since Current Position

Jose Pardo

74 2011 Independent Chairman of the Board

Hans Sicat

54 2011 President, Chief Executive Officer, Director

Roel Refran

40 2012 Chief Operating Officer

Aissa Encarnacion

49 2012 Corporate Information Officer, Corporate Secretary

Rachelle Blanch

39 2012 Vice President, Chief Technology Officer, Head - Market Operations Division

Buenaventura Sanguyo

45 2012 Assistant Vice President, General Counsel

Marietta Tan

62 2002 Vice President - Controllership and Treasury Division

Jinky Alora

46 2009 Assistant Vice President, Head of Trading Participants Regulation Department (Market Regulation Division), Officer-In-Charge - Market Regulation Division

J. Argel Astudillo

56 2011 Vice President, Head - Governance, Risk and Compliance, Compliance Officer

Tristan Gillego

45 2012 Assistant Vice President, Head - Technology Division

John Bennette Mamangun

37 2012 Assistant Vice President, Head - Corporate Planning and Communications Department, Investor Relations Officer

Marsha Angelyn Resurreccion

39 2011 Assistant Vice President, Head - Issuer Regulation Division

Omelita Tiangco

61 2011 Treasurer

Emmanuel Bautista

53 2011 Open Seat - Broker, Director

Francis Chua

60 Open Seat - Broker, Director

Eddie Gobing

58 Open Seat - Broker, Director

Edgardo Lacson

70 2011 Non-Broker - Other Market Participants, Director

Alejandro Yu

53 Open Seat - Broker, Director

Eliza Rodriguez

Accounting Manager

David Chua

46 Broker Director B

Amor Iliscupidez

61 Non-Broker Director - Investor

Anabelle Lim-Chua

53 Non-Broker Director - Issuer

Eusebio Tanco

64 Broker Director A

Robert Vergara

53 Non-Broker Director - Investor

Ma. Vivian Yuchengco

62 Broker Director A

Dakila Fonacier

67 2011 Independent Director

Cornelio Peralta

81 2011 Independent Director

Elizabeth Lacson

Public and Investor Contact

Biographies

Name Description

Jose Pardo

Mr. Jose T. Pardo has served as Independent Chairman of the Board of Philippine Stock Exchange Inc since May 14, 2011. He has been Director of PSE since January 26, 2011. He is Chairman of the Corporate Governance Committee of the Company. He is also the Chairman of the Securities Clearing Corporation of the Philippines and of Philippine Savings Bank, Electronic Commerce Payment Network, Inc., and OOCC General Construction Corp. He is likewise a Director of National Grid Corporation of the Philippines, ZNN Radio Veritas, Bank of Commerce and Bank of Commerce Investment Corporation. He is an Independent Director of JG Summit Holdings, Inc. and Philippine Savings Bank. Previously, Mr. Pardo was the Chairman of Electronic Realty Associates, Inc., Asian Holdings Corporation, Free Legal Assistance for Good Cops, ABC Development Corporation and Associated Broadcast Marketing Corporation. He also served as President of Philippine Seven Corporation, Wenphil Corporation, Cable Entertainment Corporation, Asian Holdings Corporation and Land and Housing Development Corporation. Mr. Pardo has held various positions in the government, including Secretary of the Department of Finance (2000-2001) and Secretary of the Department of Trade and Industry (1998-2000) Mr. Pardo obtained his Bachelor of Science in Commerce, major in Accounting and his Masters Degree in Business Administration at the De La Salle University in Manila.

Hans Sicat

Mr. Hans B. Sicat serves as President, Chief Executive Officer and Director of Philippine Stock Exchange Inc since January 12, 2011. He is also an independent director of the Philippine Dealing System Holdings Corporation, a subsidiary of PSE, as well as independent director to Philippine Dealing and Exchange Corporation and Philippine Depository & Trust Corporation, subsidiaries of PDS. He is also the Vice President and a Director of LegisPro Corporation, a Knowledge Process Outsourcing (KPO) firm, which he co-founded in September 2008. He spent over two decades as an international investment banker for various predecessor firms of Citigroup. He was Chief Representative of Citigroup Global Markets Asai Pacific Ltd. – Philippines Representative Office from 2000 to 2008 and Member of the Country Coordinating Committee of Citigroup Philippines. He was a Director and Philippine Investment Banking Head of Salomon Smith Barney Asia Pacific Ltd – Hong Kong from 1996 to 2000; Managing Director for Asian Fixed Income of Citicorp International Limited – Hong Kong from 1993 to 1996; Vice President and Capital Markets Asia Head from November 1992 to November 1993; and Vice President and Senior Transactor of Citicorp Securities, Inc. – New York City. In December 2009, he became a Director of the Serica Balanced Fund. He started his career as an Analyst and Staff member of Asset Products Department from 1985 to 1987 of Citibank N.A. – New York City. He did Coursework for the Ph.D Economics Program from the University of Pennsylvania, and earned his Master of Arts in Economics and his bachelor’s degree in Mathematics both from the University of the Philippines.

Roel Refran

Atty. Roel A. Refran serves as Chief Operating Officer of Philippine Stock Exchange Inc since June 2012. He was the General Counsel and the Compliance Officer of the Company and the Securities Clearing Corporation of the Philippines. Atty. Refran joined the Company in March 2005. In the bar examinations in 1999 when the national passing percentage was only 16.59%, Atty. Refran obtained the fourth (4th) highest ranking among the bar examinees. He worked as a junior associate at Sycip Salazar Hernandez & Gatmaitan law office from 1999 to 2001; from 2002 to 2004, he was Chief of Staff of Sen. Ralph G. Recto. He was also a part-time lecturer at the Ateneo Law School. Before joining the Company, he was a junior associate at Angara Abello Concepcion Regala & Cruz. He obtained his Juris Doctor (J.D.) degree, Second Honors, in 1999 from the Ateneo de Manila University. He earned his degree in Bachelor of Science in Business Administration and Accountancy (B.S.B.A.A.), Magna Cum Laude, from the University of the Philippines (Diliman) in 1995.

Aissa Encarnacion

Atty. Aissa V. Encarnacion serves as Corporate Information Officer and Corporate Secretary of Philippine Stock Exchange Inc since November 28, 2012. She was appointed as Corporate Secretary in February 2004. She is also the Corporate Secretary of SCCP since February 2004. She is a Partner of the Zamora Poblador Vasquez & Bretana Law Offices. She is a part time lecturer at the University of the Philippines, College of Business Administration. She was Assistant Corporate Secretary of PSE from 2000 to 2003 and Acting Corporate Secretary from 2003 to February 2004. She is also the President of Creative Juice\G1 Advertising, Inc. since 2006. Prior to joining her present law firm, she was a Senior Associate of the Bengzon Narciso Cudala Jimenez & Liwanag Law Offices. She received her Bachelor of Laws degree and Bachelor of Science in Business Administration from the University of the Philippines.

Rachelle Blanch

Ms. Rachelle C. Blanch serves as Vice President, Chief Technology Officer and Head of Market Operations Division of Philippine Stock Exchange Inc since April 1, 2012. Prior to joining the Company in 1997, she was Project Implementor at the Computer Information System. Ms. Blanch finished her Masters degree in Business Administration at the De La Salle University. She graduated from the University of the Philippines with a Bachelor of Science degree in Mathematics.

Buenaventura Sanguyo

Atty. Buenaventura San Gabriel Sanguyo, Jr., serves as Assistant Vice President and General Counsel of Philippine Stock Exchange Inc since April 1, 2012. He was a Senior Manager of the Company.

Marietta Tan

Ms. Marietta U. Tan serves as Vice President - Controllership and Treasury Division of Philippine Stock Exchange Inc. Ms. Tan has served as the Officer-In-Charge of the PSE Foundation, Inc, Director and the Treasurer of GOLD, Inc and Chief Finance Officer of the Rural Electrification Financing Corporation. Her past positions include Executive Vice President and Chief Operating Officer of the Small Business Guarantee Fund Corporation, Project Director of the Credit Evaluation Group, The Guarantee Fund for Small and Medium Enterprises, Senior Manager and Department Head of the Credit Research Group of the Banco de Oro and Mortgage Bank, Manager and Department Head of the Financial Engineering Department and Chief Accountant of First Metro Investment Corporation, Senior Financial Evaluation Analyst and Senior Auditor of Bancom Development Corporation, and External Auditor of SGV & Co. Ms. Tan received her Bachelor of Science in Business Administration Degree Magna Cum Laude from the University of the East. She is a Certified Public Accountant.

Jinky Alora

Ms. Jinky Atenta Alora has served as Assistant Vice President, Head of Trading Participants Regulation Department (Market Regulation Division), Officer-In-Charge - Market Regulation Division of Philippine Stock Exchange Inc since October 2009. Before she joined the Company in 1995, Ms. Alora was the Accounting Manager of USA Laboratories, and the Senior Auditor at Joaquin Cunanan Price Waterhouse Coopers. She graduated magna cum laude when she took up her Bachelor of Science degree in Commerce major in Accounting from the University of Perpetual Help System DALTA (UPHSD).

J. Argel Astudillo

Mr. J. Argel G. Astudillo has served as Vice President, Head - Governance, Risk and Compliance and Compliance Officer of Philippine Stock Exchange Inc since May 25, 2011. Mr. Astudillo joined the Exchange in December 2010. He has been with the Exchange for 2 years already. He is an independent consulting sub-contractor at Pricewaterhouse Coopers Financial Advisors, Inc. from August 2010 to present; Risk Management Consultant at Government Service Insurance System from August 2008 to June 2010; and held various positions at Citibank N.A. Philippines from 1985 to August 2007 the latest of which was Retail Branch Banking Compliance Head – Global Consumer Group, from February 2005 to August 2007; and as Corporate Finance Analyst at Private Development Corporation of the Philippines. Mr. Astudillo earned his Master of Business Administration from Case Western Reserve University, Weatherhead School of Management in Cleveland, Ohio, U.S.A. He graduated from the University of the Philippines with a Bachelor of Science Degree in Business Administration and was one of the Ten Outstanding Young Students of the College of Business Administration for Leadership.

Tristan Gillego

Mr. Tristan G. Gillego serves as Assistant Vice President and Head - Technology Division of Philippine Stock Exchange Inc since April 1, 2012. Mr. Gillego joined the Exchange in July 1996 as a Network Specialist. He became Network Administrator in October 1997 and Manager of the Infrastructure Development and Computer Operations Department in March 2007. In April 2008, he was made Department Head of the Systems and Infrastructure Department which eventually became the Infrastructure and Systems Administration Department of the Technology Division. Before joining the Exchange, Mr. Gillego was Network Specialist at Datamag Systems, Incorporated, Sr. Network & Systems Engineer at Digital Pro, Incorporated, Netware Engineer with IBM Philippines, and Jr. Network Engineer at Digital Pro, Incorporated. He has been with the Exchange for 16 years already. He has a Bachelor of Science in Electrical Engineering Degree from the Technological Institute of the Philippines.

John Bennette Mamangun

Mr. John Bennette B. Mamangun serves as Assistant Vice President, Head - Corporate Planning and Communications Department and Investor Relations Officer of Philippine Stock Exchange Inc effective October 24, 2012. He was Equities Investments Head of Kai-zen Management Services Incorporated from March to December 2010. Previous to that he was Head of the Corporate Planning and Research Section of the Exchange with a rank of Senior Manager. Prior to joining the Exchange, he was Supervising Legislative Staff Officer at the Economic Planning Office of the Senate of the Philippines, Capital Markets Research Associate at Accelerating Growth Investments Liberalization with Equity (AGILE), Senior Research Associate at the Department of Agriculture and District Development Assistant with Caritas Manila. Mr. Mamangun has a Master’s Degree in Economics from the Ateneo de Manila University where he also acquired his Bachelor of Arts in Philosophy degree.

Marsha Angelyn Resurreccion

Ms. Marsha Angelyn Mamawag Resurreccion has served as Assistant Vice President, Head - Issuer Regulation Division of Philippine Stock Exchange Inc since April 2011. She was hired as a Listings Specialist in July 2002. She was promoted to Sr. Listings Specialist with the rank of Supervisor in September 2004. By March 2006, she was made Assistant Manager and a year later she became a full-fledged Manager. In July 2008, Ms. Resurreccion was promoted to Senior Manager and Head of the Listings Department. Last January, she was appointed as Officer-in-Charge of the Issuer Regulation Division. Prior to joining the Exchange, Ms. Resurreccion was an Officer Development Program Trainee at Solidbank Corporation where she also held the position of Regional Marketing Officer for Mindanao and Account Assistant of its Branch Lending Division. She was also Marketing Consultant and Compliance Officer/ Branch Cashier at South Bank, Inc. in Cagayan de Oro City. She has been with the Exchange for 10 years already. Ms. Resurreccion has a Bachelor of Science in Business Management degree from the Ateneo de Manila University, graduating with Honorable Mention.

Omelita Tiangco

Ms. Omelita J. Tiangco serves as Treasurer of Philippine Stock Exchange Inc since May 14, 2011. In September 2010, she was designated as an alternate member of the Market Integrity Board. She had served as the Executive Vice President of the Government Service Insurance System (GSIS) until her retirement in March 2010. She served as the Senior Vice President of the Fund Management Group up to November 2007. She also served as the Senior Vice President of the Internal Audit Group of GSIS in 2004. She is currently the President of GSIS Mutual Fund Inc., Director and Treasurer of GSIS Family Bank and Controller of GSIS Properties, Inc. Ms. Tiangco holds a Master’s degree in Business Administration from the De La Salle University and Bachelor of Science in Commerce degree from Arellano University. She is a Certified Public Accountant.

Emmanuel Bautista

Mr. Emmanuel O. Bautista serves as Open Seat - Broker and Director of Philippine Stock Exchange Inc. He became a Director of PSE on May 14, 2011. He is the Chairman and Chief Executive Officer of Deutsche Regis Partners, Inc. where he has worked from 1994 to the present. From 1986 to 1994, he was connected with Pepsi Co., Inc. both in New York and in Manila. He was Director of Strategic Planning and member of the Executive Committee of PepsiCo Philippines. Mr. Bautista trained as an analyst at Philippine American Investment Corporation and Bank of America in Los Angeles. He holds a Master’s degree in Business Administration from Georgetown University, USA . He graduated from the Ateneo de Manila University with a Bachelor of Science degree in Management Engineering.

Francis Chua

Mr. Francis C. Chua serves as Open Seat - Broker and Director of Philippine Stock Exchange Inc. He has been a Director of PSE since 2010. He previously served as Director the Exchange from 2000 to 2002.Chairman, Negros Navigation. President of the Philippine Satellite Corporation; Vice-Chairman/Treasurer of Mabuhay Satellite Corporation. Director NGCP, and Director of Basic Diversified Industrial Holdings, Inc., and Basic Consolidated International, Inc. Mr. Chua is also the Vice Chairman of Basic Energy Corporation. He is the Special Envoy on Trade and Investments of the Department of Foreign Affairs since June, 2007 up to June 2010. He is the Honorary Trade and Investment Representative of the Department of Trade and Industry from 2002. He is also the Consul General, Honorary Consulate General of the Republic of Peru in Manila, since 2006. He is a Special Adviser on Economic Affairs, Office of the Speaker of the House of Representatives, Congress of the Philippines, for 1997 and member of the Board of Trustees of the Technical Education and Skills Development Authority (2006-2010). For his civic affiliations, among others, he is the Honorary President of the Federation of Filipino Chinese Chambers of Commerce & Industry, President Emeritus of the Chamber of Commerce of the Philippines Foundation; and Chairman Emeritus of the Philippine Chamber of Commerce & Industry. He obtained his degree in Bachelor of Science in Industrial Engineering from the University of the Philippines, in 1967.

Eddie Gobing

Mr. Eddie T. Gobing serves as Open Seat - Broker and Director of Philippine Stock Exchange Inc. He has been a Director of PSE since 2006. He is also a member of the Company’s Building Committee. He also served as a member of the Board of the Company from 2001 to 2003; and from 2004 to 2005. He also served as a PSE Governor from 1995 to 1997 and from 2001 to 2002, aside from being a PSE Assistant Secretary in 1998 and an Assistant Treasurer in 1999 and in 2001. He was Co-Chairman of the Floor Trading & Arbitration Committee (“FTAC”) and FTAC Chairman from 1999 to August 2002 on top of being a member of the Company’s Membership Committee since 1997. He was a member of the FTAC and Sports Committee from 1994 to 2006. He is the President of Lucky Securities, Inc., and E.G. & Sons Insurance Agency; Chairman of Jacqui Foods Corp., G.G. Food Chain Corp. and J.G. Food Corp. Mr. Gobing graduated with a Bachelor of Science degree, major in Management, from the University of Santo Tomas.

Edgardo Lacson

Mr. Edgardo G. Lacson is Non-Broker - Other Market Participants and Director of Philippine Stock Exchange Inc. He has been Director of PSE since May 13, 2011. He is the President of various business companies including MIS Maritime Corporation, Safe Seas Shipping Agency, Marine Industrial Supply Corporation and EML Realty. He is the Chairman of Metrostore Corporation, MIL Export Philippines, Beacon Environmental Management Services and Primelode. He is also the President of Employers Confederation of the Philippines and a Member of the Makati Business Development Council, Phil. Nippon Kyokai Technical, Phil. Interisland Shipping Association, Makati Zoning Committee and Management Association of the Philippines. Mr. Lacson is an Honorary Member of the Rotary Club- Diliman and a Trustee of Phil. Petroleum Sea Transport Association. He finished his Bachelor of Science in Commerce degree major in Accounting from De La Salle College.

Alejandro Yu

Mr. Alejandro T. Yu serves as Open Seat - Broker and Director of Philippine Stock Exchange Inc. A Governor of the PSE from 1996 to 1998, Mr. Yu was Chairman of both the FTAC and Sports Committees in the same period, as well as member of both Committees from 1994 to 2006, and the Computer Committee from 1994 to 1996. Mr. Yu received his Bachelor of Science degree in Industrial Management Engineering, minor in Mechanical Engineering, from De La Salle University.

Eliza Rodriguez

David Chua

Mr. David O. Chua serves as Broker Director B of Philippine Stock Exchange Inc. He was appointed to the Board in 2007. He is currently the Nominee of Asia Pacific Capital Equities and Securities Corporation and is a member of the Advisory Board of the Metropolitan Bank and Trust Company (MBTC). He is a Director of Crown Equities, Inc., Nihao Minerals Inc. and Trustees of the University of the East (UE) and the University of the East Ramon Magsaysay Memorial Medical Center (UERMMMC). Mr. Chua is also President of Cathay Pacific Steel Corporation (CAPASCO) and the Philippine Steel Makers Association (PSA). He is a Vice President of the Federation of Filipino Chinese Chambers of Commerce and Industry Inc. (FFCCCII), Chairman of the 2011 Philippine Business Conference of the Philippine Chamber of Commerce and Industry, Chairman of the 2008 National Employers Conference of the Employers Confederation of the Philippines, and a Past President of the Kellogg/Northwestern University Alumni Association of the Philippines. He was past Directors of the Philippine Savings Bank (PS Bank), First Metro Investment Corporation, the Philippine Banking Corporation, and former Chairman of the Philippine Institute of Quezon City (PIQC). He graduated with a BS Financial Services Management, Honors degree from St. Mary's College of California and finished his MBA from the Kellogg School of Management of Northwestern University, Evanston, Illinois and the Hong Kong University of Science and Technology.

Amor Iliscupidez

Ms. Amor Chavez Iliscupidez serves as Non-Broker Director - Investor of Philippine Stock Exchange Inc. She was appointed to the Board in April 2006. She is a member of the Audit Committee and Corporate Governance Committee of the Company. She is a director of the Securities Clearing Corporation of the Philippines and a member of its Audit Committee and Fails Management Committee since January 2011. She is also a Director of the Bank of Commerce since April 2008 and is a member of the Executive Committee, Trust Investment Committee, and Chairperson of the Compensation & Nomination Committee of the bank. Aside from being the General Manager of San Miguel Corporation (SMC) Retirement Funds Office, she is also a member of the Board of Trustees of various Retirement Plans of the San Miguel Group. She was General Manager at Anchor Insurance Brokerage Corporation from 2003 to 2005 and was Assistant Vice President and Manager of the SMC Group Financial Services from 2001 to 2003. Ms. Iliscupidez was also Finance Manager of several subsidiaries/business units of San Miguel Corp. She graduated Cum Laude with a Bachelor of Science degree in Business Administration, major in Accountancy, from the University of the East. She is a Certified Public Accountant (CPA).

Anabelle Lim-Chua

Ms. Anabelle Lim-Chua is Non-Broker Director - Issuer of Philippine Stock Exchange Inc. She became a Director of PSE in 2004 until May 2010 and was re-elected in May 2011. She is the Chief Financial Officer of Smart Communications, Inc. and Treasurer and Senior Vice President of Philippine Long Distance Telephone Company. For the years 1987-1998, she held various executive positions in Citibank N.A. culminating as Corporate Finance Senior Transactor and Market Execution Head in February 1998. She was a Controller of the Solid Pacific Finance Ltd. in Hong Kong from July 1986 to September 1987 and a Banking Assistant of the Phil. National Oil Company from January 1983 to June 1986. Ms. Chua graduated magna cum laude in Business Administration and Accountancy from the University of the Philippines and was a consistent University Scholar for ten semesters. She topped the October 1982 CPA Board Examinations.

Eusebio Tanco

Mr. Eusebio H. Tanco serves as Broker Director A of Philippine Stock Exchange Inc. He was appointed to the Board in 2007. He is also a member of the Company’s Building Committee. He is the executive committee chairman of STI Education Services Group, Inc. and founding president of Global Resource for Outsourced Workers. He is also the Chairman of JTH Davies Holdings, Inc., Delos Santos-STI College, DLS-STI Medical Center, DLS-STI Megaclinic, Philplans First, Inc and PhilhealthCare, Inc., Banclife Insurance, the vice chairman and president of port operator Asian Terminals Inc., president of Venture Securities, Inc., Philippines First Insurance Co., Mactan Electric Company, STMI Logistics, Inc., Total Consolidated Asset Management Inc., and a member the board of Philippine Women’s University, iACADEMY, Mindanao Energy Inc., Asian Life Financial Assurance ,United Coconut Chemicals, Inc., Philippine Racing Club and Leisure & Resorts World Corporation.His corporate experience covers financial services, manufacturing, transportation and logistics, energy, property development, ICT-enabled education and services. His professional associations include the Philippines-UAE Business Council, Philippines-Thailand Business Council, Philippine Chamber of Commerce and Industry & the Philippine Stock Exchange. Mr. Tanco holds a Master of Science in Economics from the London School of Economics and Political Science. He finished his undergraduate studies at the Ateneo de Manila University.

Robert Vergara

Mr. Robert G. Vergara serves as Non-Broker Director - Investor of Philippine Stock Exchange Inc. He was appointed to the Board since October 6, 2010. Prior to his appointment to GSIS, Mr. Vergara was Managing Director and the Founding Partner of Cannizaro Limited (Hong Kong), a multi-strategy hedge fund manager organization investing in the Asian markets. From 2002 and 2006, Mr. Vergara was Managing Director of Lionhart Ltd. (Hong Kong), the precursor to Cannizaro, managing the Asian portfolios of the firm’s stable of hedge funds, focusing on market neutral and long-short relative value strategies. He was Director of Dresdner Kleinwort Wasserstein Securities (Asia) Ltd. from June to August 2001 and Principal of Morgan Stanley Asia Ltd. from 1997 to 2001 where he set up and managed its profitable Asian proprietary trading activities. Immediately before that, Mr. Vergara worked at IFM Trading, a pioneering hedge fund based in the city of London that specialized in arbitrage and derivative trading strategies in global capital markets. He graduated from the Harvard Graduate School of Business Administration in Massachusetts, USA, in 1986, with emphasis on finance and corporate strategy. He earned his Bachelor of Science Degrees in Management Engineering and Mathematics, magna cum laude, from the Ateneo de Manila University in 1982.

Ma. Vivian Yuchengco

Ms. Ma. Vivian Yuchengco serves as Broker Director A of Philippine Stock Exchange Inc. She was also Chairperson of the PSE from 2002 to 2003 and member of the Board of Governors of the Company from 1993 to 2002, except in 1999. She also serves as Chairperson of the PSE Building Committee and the Philippine Association of Stockbrokers and Dealers Incorporated. She is the Managing Director of The First Resources Management and Securities Corporation. She was Co-Chair of the Committee that worked for the demutualization of the Company. She was also a member of the Board of Trustees of the Securities Investors Protection Fund, Inc in 2000. Ms. Yuchengco has been Director of Ayala Tower One since 1996, Chairperson of the Makati Stock Exchange (MkSE) in 1989 and MkSE Vice Chairman in 1990. She graduated with a Bachelor of Arts degree, major in Economics.

Dakila Fonacier

Mr. Dakila B. Fonacier serves as Independent Director of Philippine Stock Exchange Inc. He has been Director of PSE since May 14, 2011. He is a Member of the Board of Directors of McManus Ventures, Inc. and MCX Konsult Corporation. He held various positions in the government, such as Commissioner of the Bureau of Internal Revenue and Concurrently Undersecretary of Department of Finance (2000-2001) and Undersecretary of the Department of Trade and Industry (1998-2000). He was the President of Franchise One Corporation and the Chairman of the Board of Directors of the Philippines Associated Smelting and Refining Corp. Mr. Fonacier became a Board Member of the following corporations: National Power Corporation; Cagayan Economic Zone Authority; Garments & Textile Export Board; Asean Potash Mining Ltd in Bangkok, Thailand; Asean Bintulu Fertilizer Sdn. Bhd in Kuala Lumpur, Malaysia; Philippine Phosphate Fertilizer Corporation;Semirara Coal Corporation; Philippine International Trading Corp.; and Refractories Corp. of the Philippines. He earned his Master’s degree in Marketing and Finance from JL Kellogg Graduate School of Management Northwestern University, in Chicago, Illinois in 1971 and finished his Bachelor’s degree in Accounting, cum laude, from the University of the Philippines. He ranked fifth in the 1968 Philippine CPA Examinations.

Cornelio Peralta

Atty. Cornelio T. Peralta serves as Independent Director of Philippine Stock Exchange Inc. He was Chairman of the Board of the Company from January 12, 2011 until May 14, 2011. He has been a member of the PSE Board as an Independent Director from 2004- 2008 and 2010. He is the Chairman of the Market Integrity Board which exercises regulatory oversight and review powers over the Exchange’s Market Regulation Division. He is a Trustee of the University of the East and of UERM Memorial Medical Center. He is a member of the Board of Governors of Makati Commercial Estate Association, Inc. and a member of the Board of Advisers of the Philippine Airlines. He is also a director of JG Summit Holdings, Inc., Wan Hai Lines, Inc., Grow Holdings, Inc. and the Securities Clearing Corporation of the Philippines. Atty. Peralta worked as an Associate Attorney at the Crispin D. Baisas Law Office from 1956 to 1961. He then became a lawyer for Insular Life-FGU Insurance Group. From 1964 to 1971, he held various positions in Kimberly-Clark Philippines, culminating in his election as the President and Chairman for 27 years from 1971 to 30 June 1998. He was likewise the Chairman and CEO of the University of the East from 1982 to 1984, the President and Director of P.T. Kimsari Paper Indonesia, from 1985 to 30 June 1998, and the President and Director of Twin Towers Condominium Corporation from 1989 to 1997. Atty. Peralta finished his Bachelor of Arts Degree Cum Laude and Bachelor of Laws degree from the University of the Philippines. He then enrolled in an Advanced Management Program in Harvard Graduate School of Business.

Elizabeth Lacson

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