People: STI Education Systems Holdings Inc (STI.PS)

STI.PS on Philippine Stock Exchange

0.67PHP
19 Dec 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Eusebio Tanco

65 2013 Chairman of the Board

Monico Jacob

68 2013 President, Chief Executive Officer, Director

Yolanda Bautista

61 2013 Chief Financial Officer, Vice President, Treasurer

Melinda Bustamante

2013 Chief Financial Officer

Jaime Dizon

2013 Chief Operating Officer, Executive Vice President

Paolo Martin Bautista

43 2013 Chief Investment Officer, Vice President, Director

Joseph Augustin Eusebio Tanco

34 2013 Vice President for Investor Relations, Director

Cresencio Bendijo

2013 First Vice President for Sales and Marketing

Arsenio Cabrera

54 2013 Corporate Secretary

Amor Roselle Herrera

38 2013 Assistant Corporate Secretary

Anna Carmina Herrera

38 2010 Assistant Corporate Secretary

Rainerio Borja

49 2012 Director

Jose Buenaventura

78 2013 Director

Ma. Vanessa Rose Cualoping

35 2010 Director

Ester Gabaldon

2013 Director

Maulik Parekh

2013 Director

Martin Tanco

2013 Director

Ernest Cu

53 2012 Independent Director

Johnip Cua

57 2012 Independent Director

Jesli Lapus

64 2013 Independent Director

Teodoro Regala

2013 Independent Director

Biographies

Name Description

Eusebio Tanco

Mr. Eusebio H. Tanco has been reappointed as Chairman of the Board of STI Education Systems Holdings, Inc. on October 4, 2013. He is also the Chairman of the Executive Committee of STI ESG and the Chairman of Philplans First, Inc., Philhealthcare Inc., Philippine Life Financial Assurance Corporation, BancLife Insurance Co., Inc., Techzone Philippines, Inc., Total Consolidated Asset Management, Inc., STI Investments, Inc., Capital Managers and Advisors, Inc., Rescom Developers Inc. and Insurance Builders Inc. He is Vice-Chairman of Philippine Women’s University. Mr. Tanco is President and/or Chief Executive Officer of Philippines First Insurance Co. Inc., Optima Financing Corporation, Classic Finance Inc., Venture Securities Inc., Advent Capital & Finance Corporation, Southern Textile Mills Inc., Asian Terminals Inc., Mactan Electric Company, Rescom Developers Inc., International Hardwood & Veneer Corporation, Cement Centre Inc., Agatha Builders Corporation, First Optima Realty Corporation, Marbay Homes Inc., Prudent Resources, Inc. and Eujo Phils., Inc. Mr. Tanco is also a director in i-ACADEMY, UNLAD Resources Development Corporation, Philippine Racing Club, Inc., Leisure and Resorts Worlds, Inc., J&P Coats Manila Bay, Manila Bay Spinning Mills, Inc., United Coconut Chemicals, Inc., Mindanao Energy Inc., and MB Paseo. He likewise sits as a member of the Board of Trustees of Philippines, Inc. and the Philippine Chamber of Commerce and Industry. Mr. Tanco earned his Master of Science in Economics degree from the London School of Economics and Political Science, University of London, and his Bachelor of Science degree in Economics from the Ateneo de Manila University. He was also awarded a Doctorate of Humanities degree, honoris causa, from the Palawan State University.

Monico Jacob

Atty. Monico V. Jacob serves as President, Chief Executive Officer and Director of STI Education Systems Holdings, Inc. since October 4, 2013. He served as President, Chief Executive Officer and Director of the Company from March 17, 2010 to May 28, 2013, and as Chairman of the Board from May 28, 2013 to October 4, 2013. He graduated from Ateneo De Manila University in 1971 with a degree of Bachelor of Laws. He is the Chairman of All Asia Securities Management Corp., STI-Universal Workers, Inc., Global Resource for Outsourced Workers, CEOs, Incorporated, Total Consolidated Asset Mgmt., Inc. and Accident/STI Banawe Management, Inc. He is President and CEO of Systems Technology Institute (STI), Inc., PhilPlans First, Inc., PhilHealthCare, Inc. and Capital Managers and Advisors, Inc. He is the President and Compliance Officer of Banclife Insurance Co.,Inc. He is a Director of GROW Holdings Phils., Inc., Jollibee Foods Corp., Phoenix Petroleum Phils. Inc., Mindanao Energy Systems, Inc., All Asia Securities Management Corp., Advent Capital and Finance Corp. and Capital Managers and Advisors, Inc.

Yolanda Bautista

Ms. Yolanda M. Bautista serves as Chief Finance Officer, Vice President and Treasurer of STI Education Systems Holdings Inc since October 4, 2013. She served as Treasurer since March 17, 2010, and as Director from March 17, 2010 to December 10, 2013. She was a Member of the Compliance Committee. She is a Partner of Bautista Sagcal & Asso. She is Chairman/President of Unitrans International Forwarders, Inc. She is President of Corporate Reference, Inc., Oro Bueno, Inc., Lakeview Realty, Inc. and Yellow Meadows Business Ventures, Inc. She is Chief Finance Officer of Systems Technology Institute, Inc. She is Director/Treasurer of DLS-STI College, Inc. and Capital Managers and Advisors, Inc. She is a Director of Philippine Healthcare Educators, Inc. (PHEI) and Southern Textile Mills, Inc. She is Treasurer of Kusang Loob Foundation, Inc., Lasik Surgery, Inc., Megaclinic Derma Laser Center, Inc. POMS and Geogen Corporation. She is Asst. Treasurer of DLS-STI Megaclinic, Inc., Total Consolidated Asset Management, Inc. and Banclife Insurance Co., Inc.

Melinda Bustamante

Jaime Dizon

Paolo Martin Bautista

Mr. Paolo Martin O. Bautista serves as Chief Investment Officer, Vice President and Director of STI Education Systems Holdings Inc since October 4, 2013. He was appointed as Director on December 19, 2012. He is likewise the Chief Investment Officer, Head of Corporate Strategy and a member of the Audit and Compliance Committees of STI Holdings. He is also an advisor to the Investment Committees of Philplans, Philcare and PhilLife. He has over 15 years experience in the areas of corporate finance, mergers and acquisition, debt and equity capital markets, credit risk management and securities law. Prior to joining STI Holdings, he was a director at Citigroup Global Markets and a Vice President at Investment Banking Division of Credit Suisse. Mr. Bautista has obtained his Bachelor of Arts degree, Bachelor of Laws degree and Juris Doctor at the Ateneo de Manila University and obtained a Master of Science degree in Management from the Arthur D. Little School of Management, Cambridge, MA.

Joseph Augustin Eusebio Tanco

Mr. Joseph Augustin Eusebio L. Tanco serves as Vice President for Investor Relations and Director of STI Education Systems Holdings, Inc. since October 4, 2013. He has served as Director since October 27, 2010. He is the Treasurer/Director of PhilPlans First, Inc. and PhilHealthCare, Inc. He is a director of Systems Technology Institute, Inc. He is the President and CEO of Comm&Sense, Inc. and the President/Director of Reyes BBQ Total Corporation. He graduated from the University of Asia and the Pacific with a degree in Entrepreneurial Management. He acquired his Masters in Business Administration from the Ateneo De Manila University.

Cresencio Bendijo

Arsenio Cabrera

Atty. Arsenio C. Cabrera, Jr., has been reappointed as Corporate Secretary of STI Education Systems Holdings Inc on May 28, 2013. He was Chairman of the Compliance Committee of the Company on March 17, 2010. He has served as a Senior Partner of Herrera Teehankee & Cabrera Law Offices, General Counsel of System Technology Institute, Inc., Corporate Secretary for Banclife Insurance Co., Inc., Bountiful Geomines, Inc., Coinage, Inc., Calatagan Bay Realty, Inc., Canlubang Golf and Country Club, Inc., Comm & Sense, Inc., Comworks, Inc., De Los Santos - STI College, Inc., De Los Santos - STI College Quezon Avenue, Inc., De Los Santos - STI Megaclinic, Inc., Foundation for Filipinos, Inc., GEOGRACE Resources Philippines, Inc., Lasik Surgery, Inc., Lorenzo Shipping Corporation, NiHAO Mineral Resources International inc, Palisades Condominium Corporation, Sonak Holdings Corporation, Sonak Sports Specialists Inc, Trend Developers Inc, Villa Development Corporation and WVC Development Corporation.

Amor Roselle Herrera

Anna Carmina Herrera

Atty. Anna Carmina S. Herrera serves as Assistant Corporate Secretary of STI Education Systems Holdings Inc. She has held this post since March 17, 2010. She graduated from University of the Philippines in 2000 with a degree of Bachelor of Laws. She is an Associate of Herrera Teehankee & Cabrera Law Offices from 2004 to present. She is currently Assistant Corporate Secretary for Coastal Bay Chemicals, Inc.; Lorenzo Shipping Corporation; Palisades Condominium Corporation; Philhealthcare, Inc.; STI EDSA Crossing; STI College Global City, Inc.; Sti College Ilocos Norte, Inc.; STI College Malolos City Bulacan, Inc. STI College Novaliches, Synergia Human Capital Solutions, Inc. and Banclife Insurance Co., Inc.

Rainerio Borja

Mr. Rainerio (Bong) M. Borja serves as a Director of STI Education Systems Holdings, Inc. Mr. Borja has also been a director of STI ESG since 2006. He is also the President of NCO/APAC where he is tasked to take the lead in evolving the company’s corporate culture, and its relations with investors, employees, customers, suppliers, regulators and the local community. Mr. Borja was President of PeopleSupport Philippines, Inc., a wholly owned subsidiary of PeopleSupport, Inc., which provides outsourced services to US clients. He is a member of the Board of Directors of the Business Processing Association of the Philippines, the umbrella organization and industry organization of IT-enabled service providers and partners in the Philippines. Mr. Borja is also Treasurer and Director of the Contact Center Association of the Philippines. Mr. Borja is a graduate of De La Salle University with a Bachelor of Science degree in Commerce. He also studied at the De La Salle University Graduate School of Business and Economics for his Masters of Science in Economics

Jose Buenaventura

Ma. Vanessa Rose Cualoping

Ms. Ma. Vanessa Rose Tanco Cualoping serves as Director of STI Education Systems Holdings Inc. She has held this post since October 27, 2010. She graduated from the Ateneo de Manila University with a degree in BS Legal Management. She acquired her Masters Degree in Business Administration from the University of Southern California, Marshall School of Business. She is the President/Director of iACADEMY. She is the Vice President for Corporate Planning of STI Education Services Group. Her other business related credentials are: Sparkles De Cebu Industries, Inc. (Co-Founder). She is a Director of All Asia Capital Managers, Inc., Classic Finance, Inc. and Banclife Insurance Co., Inc..

Ester Gabaldon

Maulik Parekh

Mr. Maulik Parekh serves as Director of STI Education Systems Holdings Inc since December 10, 2013. He is the President and Chief Executive Officer of SPi Technologies, Inc.

Martin Tanco

Mr. Martin K. Tanco serves as Director of STI Education Systems Holdings, Inc. since October 4, 2013. He is a member of Audit and Executive Committees of the Company.

Ernest Cu

Mr. Ernest Lawrence Cu serves as a Independent Director of STI Education Systems Holdings Inc. He is likewise a member of the Audit and Nomination Committees of STI Holdings. Mr. Cu is also an Independent Director of STI ESG and Globe Telecom, Inc. He is President and Chief Executive Officer of Globe Telecom. Mr. Cu is a director of Digital Media Exchange, Inc., ATR Kim Eng Capital Partners, Inc., ATR Kim Eng Financial Corporation, the related entities of SPi Technologies, Inc., the American Chamber of Commerce and Makati Business Club. He was the former President and CEO of SPi Technologies, Inc. Mr. Cu earned his Master of Management degree, with concentration in finance, accounting and operations management from the J.L. Kellogg Graduate School of Management at Northwestern University. He earned a Bachelor of Science Degree in Industrial Management Engineering and a minor in mechanical engineering from De La Salle University.

Johnip Cua

Mr. Johnip Cua serves as an Independent Director of STI Education Systems Holdings Inc since December 19, 2012. He is likewise the Chairman of the Audit Committee of STI Holdings. Mr. Cua is also an Independent Director of Philplans First, Inc. and MacroAsia Corporation. Mr. Cua has served as the Chairman of the Board of Trustees of P&Gers Fund, Inc. Mr. Cua is also the Chairman and President of Taibrews Corporation. Mr. Cua is also a director of BDO Private Bank, MacroAsia Catering Services, MacroAsia Airport Services Corporation, Alpha Alleanza Manufacturing, Inc., Allied Botanical Corporation, Interbake Marketing Corporation, Lartisan Corporation and Teambake Marketing Corporation. Mr. Cua served as the President and General Manager of Proctor & Gamble Philippines, Inc. and Vice-President, Marketing Function, ASEAN, Australasia and India from 2003 to 2006. Mr. Cua is a member of the Board of Trustees of Xavier School and Xavier School Educational & Trust Fund. Mr. Cua earned his Bachelor of Science degree in Chemical Engineering from the University of the Philippines.

Jesli Lapus

Teodoro Regala

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