People: Trans-Asia Oil & Energy Development Corp (TA.PS)

TA.PS on Philippine Stock Exchange

2.41PHP
28 Jul 2014
Price Change (% chg)

Php-0.02 (-0.82%)
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Summary

Name Age Since Current Position

Oscar Hilado

2008 Chairman of the Board

Francisco Viray

64 2007 President, Chief Executive Officer and Director

Ramon Del Rosario

69 2008 Vice Chairman of the Board

Pythagoras Brion

60 2012 Senior Vice President and Chief Financial Officer

Roberto Lavina

62 2012 Senior Executive Vice President, Treasurer and Director

Virgilio Francisco

55 2010 Senior Vice President

Raymundo Reyes

60 2012 Senior Vice President - Oil and Gas

Rizalino Santos

60 2012 Senior Vice President - Electricity Trading and Marketing

Mariejo Bautista

48 2011 Vice President - Controller

Alan Ascalon

38 2012 Assistant Vice President and Assistant Corporate Secretary

Cecille Arenillo

55 2009 Vice President and Compliance Officer

Manuel Karim Garcia

45 2012 Vice President for Strategic Planning

Frederick Lopez

58 2007 Vice President for Materials Management

Danilo Panes

56 2006 Assistant Vice President for Renewable Energy

Benjamin Austria

67 2003 Senior Consultant

Juan Diaz

82 Corporate Secretary

Miguel Romualdo Sanidad

54 2000 Assistant Corporate Secretary

Magdaleno Albarracin

77 1986 Director

Antonio del Rosario

80 2007 Director

Victor del Rosario

64 2008 Director

David Balangue

2010 Independent Director

Ricardo Camua

69 1996 Independent Director

Raymundo Feliciano

87 1969 Independent Director

Giles Katigbak

Investor Relations Contact Officer

Biographies

Name Description

Oscar Hilado

Mr. Oscar J. Hilado serves as Chairman of the Board of Trans-Asia Oil And Energy Development Corporation since April 16, 2008. He was the Chairman and Chief Executive Officer of Phinma Inc on January 1994 to August 2005, and as Chairman on August 2005 to present; Chairman of Holcim Phils., Inc.; Chairman of the Board and Chairman of the Executive Committee of Phinma Corp; Chairman of the Board of Phinma Property Holdings Corp., Vice Chairman of Trans Asia Power Generation Corp. since 1996 to present; Director of Manila Cordage Corp. since 1986 to present; Director of Seven Seas Resorts & Leisure, Inc., and First Philippine Holdings Corporation since Nov. 1996 to present; Philex Mining Corporation since December 2009 to present; Graduate of De La Salle College (Bacolod), Bachelor of Science in Commerce, (1958) Masters Degree in Business Administration, Harvard School of Business, (1962). For 13 years, he was the Vice-Chairman of the Board of Directors and for 17 years, he was the Chairman of the Executive Committee of the Company.

Francisco Viray

Dr. Francisco L. Viray serves as President, Chief Executive Officer and Director of Trans Asia Oil And Energy Development Corp since April 2007. He was the Executive Vice President of the Company from April 2004 up to April 2007. He has been a Director of the Company since 1998. He is concurrently the President and Chief Executive Officer of Trans-Asia Power Generation Corporation, Trans-Asia Renewable Energy Corporation and CIP II Power Corporation. He is also at present a member of the Board of Directors of Araullo University, Cagayan de Oro College and University of Pangasinan of the Phinma Education Network (PEN), and Chairman, Pangasinan Medical Center, Inc. He obtained his Bachelor of Science and Masters in Electrical Engineering degrees from the University of the Philippines and his Doctorate in Engineering degree from West Virginia University. He joined the PHINMA Group in 1999, a year after he served as Secretary of the Department of Energy from 1994 to 1998. Earlier, he was the President of the National Power Corporation beginning May 1993. Dr. Viray served on the Board of Directors of Meralco, Petron, Union Cement Corporation (now Holcim Philippines, Inc.) and United Pulp and Paper Company, Inc.

Ramon Del Rosario

Mr. Ramon R. del Rosario, Jr. serves as Vice Chairman of the Board of Trans Asia Oil And Energy Development Corp since April 16, 2008. He obtained his BSC-Accounting and AB-Social Sciences degrees (Magna cum Laude) from De La Salle University and Masters in Business Administration degree from Harvard School of Business. He is the President and Chief Executive Officer of Phinma Inc., President and Vice Chairman of Phinma Corp., Chairman of AB Capital and Investment Corporation, Chairman of Microtel Inns and Suites (Pilipinas), Inc. and Chairman of the Boards of Trustees of Araullo University, Cagayan de Oro College, University of Iloilo and University of Pangasinan. He is a director of several PHINMA-managed companies and currently serves as a member of the Boards of Directors of Ayala Corp., Roxas Holdings, Inc. and Holcim (Phils.), Inc. Mr. del Rosario served as Secretary of Finance of the Philippines in 1992-1993. He is the Chairman of the Makati Business Club, Philippine Business for Education (PBED) and De La Salle Philippines, Inc. He is the brother of Mr. Victor J. del Rosario. He has been a Director of the Company since 2002.

Pythagoras Brion

Mr. Pythagoras L. Brion, Jr. serves as Senior Vice President and Chief Financial Officer of Trans Asia Oil and Energy Dev Corp. He has held this post since March 20, 2012. He is a Senior Vice President of Phinma Corp.

Roberto Lavina

Mr. Roberto M. Lavina serves as Senior Executive Vice President, Treasurer and Director of Trans Asia Oil And Energy Development Corp since March 20, 2012. He has a Bachelor of Arts in Economics degree from Ateneo de Manila University and a Masters in Business Management degree from Asian Institute of Management. He finished his Program for Management Development at Harvard School of Business in 1988. He is the President and a Member of the Board of T-O Insurance Brokers, Inc. In 2005, he became Phinma Inc.’s Senior Executive Vice President/Chief Operating Officer (COO) and is concurrently the Chief Financial Officer of the PHINMA Group and a Member of the Board. He is also a Member of the Board and Executive Vice President/Chief Financial Officer/Treasurer of Trans-Asia Renewable Energy Corporation. He is the Senior Vice President/Chief Financial Officer/Treasurer of Trans-Asia Power Generation Corporation and a member of the Board and Senior Vice President and Treasurer of PHINMA Corporation. He is also Treasurer and Board Member of Phinma Property Holdings Corporation, CIP II Power Corporation, Araullo University, Cagayan de Oro College, University of Iloilo and University of Pangasinan. He has been the Chief Financial Officer and Treasurer of the Company for 18 years. He became the Executive Vice President on April 2, 2004 and was elected as a Director of the Company on April 12, 2005.

Virgilio Francisco

Mr. Virgilio R. Francisco, Jr., serves as Senior Vice President of Trans Asia Oil And Energy Development Corp since March 24, 2010. He is a Professional Industrial Engineer. He earned his Bachelor of Science in Management and Industrial Engineering degree from the Mapua Institute of Technology (MIT). He is Senior Vice President of the Company and Executive Vice President of the South Luzon Thermal Energy Corp., a 50:50 joint venture of the Company with AC Energy Holdings Corp., the energy arm of Ayala Corp. He also holds the position of Senior Vice President and General Manager of CIP II Power Corporation. He was formerly the Executive Vice President and General Manager of Asia Coal Corp. and Bacnotan Industrial Park Corp. He was recognized by MIT for his contribution in leading the MIT MIE-IE alumni in the field of Management and he was conferred the Outstanding Mapuan Award for Management and Industrial Engineering in 2003. He is a member of the Foundation of Outstanding Mapuans, Inc. He is the Senior Vice President of the company since April 2009.

Raymundo Reyes

Mr. Raymundo A. Reyes, Jr. serves as Senior Vice President - Oil and Gas of Trans Asia Oil And Energy Development Corp since March 20, 2012. He has a Bachelor of Science in Chemistry and Master of Science in Geology degrees from the University of the Philippines. From 1976-1987, he was a Senior Geologist of PNOC. He started with the Company as Exploration Manager and was Assistant Vice President for Exploration from 1987 to 1994. He is the Vice President for Exploration of the Company since 1994, which designation was changed to Vice President, Oil and Gas in 2011. He is also the Vice President of Trans-Asia Gold and Minerals Development Corporation since its incorporation in July 2007 and the Vice President of Maibarara Geothermal, Inc., a 25%-owned subsidiary of the Company, since September 2010.

Rizalino Santos

Mr. Rizalino G. Santos serves as Senior Vice President - Electricity Trading and Marketing of Trans Asia Oil And Energy Development Corp since March 20, 2012. He finished his Bachelor and Master of Science degrees in Electrical Engineering from the University of the Philippines. His relevant course/program participation includes training in energy and electricity planning by the Energy Center of Pennsylvania, Institute of International Education (IIE), and International Atomic Energy Agency (IAEA). He also attended study tours on electric utility practices, deregulation and privatization in US, UK, Germany, Japan and New Zealand. Prior to becoming an Independent Power Systems Consultant, he was the Vice-President for Market Operations of TRANSCO from March 2003 to October 2004. He was a director and Vice President of the Philippine Electricity Market Corp. (PEMC) from December 2003 to March 2004. Before the creation of TRANSCO in 2002, he had been with the National Power Corporation (NPC) for nineteen years, working mainly at the Corporate Planning Group where he was responsible for the Power Development Program (PDP). He joined Trans-Asia Oil on August 1, 2006 as Vice President for Electricity Trading and Marketing.

Mariejo Bautista

Ms. Mariejo P. Bautista serves as Vice President - Controller of Trans Asia Oil and Energy Development Corp. She was appointed with effect from September 2, 2011. She obtained her Bachelor of Science in Business Administration and Accountancy degree from the University of the Philippines. She is a Certified Public Accountant with a Masters degree in Business Management from the Asian Institute of Management. She worked with SyCip Gorres Velayo & Co. in 1987 and with various multinational manufacturing and service companies up to August 2011. She joined the Trans- Asia Oil and Energy Development Corporation in September 2011 and was appointed as Vice President – Controller of the Company, Trans Asia Power Generation Corporation and CIP II Power Corporation.

Alan Ascalon

Mr. Alan T. Ascalon serves as Assistant Vice President and Assistant Corporate Secretary of Trans Asia Oil and Energy Dev Corp since March 20, 2012. He was appointed as Assistant Corporate Secretary of the Company on April 4, 2011. He is also the Corporate Secretary of Trans- Asia Renewable Energy Corp., and Assistant Corporate Secretary of Trans-Asia Gold & Minerals Development Corp.

Cecille Arenillo

Ms. Cecille B. Arenillo serves as Vice President and Compliance Officer of Trans Asia Oil And Energy Development Corp since August 1, 2009. She is a Certified Public Accountant with a Bachelor of Science in Commerce degree from the University of Santo Tomas. She is currently the Vice President-Treasury and Compliance Officer of Phinma Corp., Vice President-Compliance Officer of Phinma Property Holdings Corporation and Vice President & Phinma Group Compliance Officer of PHINMA, Inc and Asst. Treasurer of Union Galvasteel Corporation. She was elected as the vice President and Compliance Officer of the Company on August 1, 2009.

Manuel Karim Garcia

Mr. Manuel Karim G. Garcia serves as Vice President for Strategic Planning of Trans Asia Oil and Energy Dev Corp. He has held this post since May 23, 2012.

Frederick Lopez

Mr. Frederick C. Lopez serves as Vice President for Materials Management of Trans Asia Oil And Energy Development Corp since August 21, 2007. He has a Bachelor of Science in Industrial Engineering degree from the University of the Philippines. He obtained his Masters of Science in Management Engineering degree from the Rensselaer Polytechnic Institute at Troy, New York, in the United States. He first joined the PHINMA Group in 1980 as Manager of the Corporate Planning Department. He had several assignments in the PHINMA Cement Group as Vice President for Materials Management of Union Cement Corporation and Vice President of the PHINMA Construction Materials Group of Companies consisting of Bacnotan Consolidated Industries Inc., Bacnotan Cement Corporation, Davao Union Cement Corporation, Hi Cement Corporation, Central Cement Corporation, Bacnotan Steel Industries Inc., and Bacnotan Steel Corporation. Mr. Lopez directed and managed the procurement of materials and services of the PHINMA Cement Group, GI Roofing Sheets and the Steel Rebars Manufacturing operations for 15 years.

Danilo Panes

Mr. Danilo L. Panes serves as an Assistant Vice President for Renewable Energy of Trans Asia Oil And Energy Development Corp. He is a licensed Mining Engineer. He obtained his Bachelor of Science in Mining Engineering degree from the Mapua Institute of Technology. He joined the Company in May 1996 as Project Development Manager and was promoted to Assistant Vice President in May 2006. He completed his Management Development Program at the Asian Institute of Management.

Benjamin Austria

Dr. Benjamin S. Austria, Ph.D., serves as Senior Consultant of Trans Asia Oil And Energy Development Corp since April 2003. has a Bachelor of Science in Geology degree from the University of the Philippines. He obtained his Masters and Doctorate in Geology degrees from Harvard University. He has been the Executive Secretary of Petroleum Association of the Philippines since 1999. From 2006 to 2009, Dr Austria was Chairman of the Energy Committee of the Philippine Chamber of Commerce and Industry. He was a member of the Board of Directors of the Company for 10 years, Director Ex-Officio and Executive Vice President of the Company for 4 years. He is the Senior Adviser of the Company since April 2003.

Juan Diaz

Mr. Juan J. Diaz serves as Corporate Secretary of Trans Asia Oil And Energy Development Corp. He has been the Company's Corporate Secretary for over 32 years. He is Member of the Philippine Bar and has a Master of Laws degree from Harvard Law School (Harvard University).

Miguel Romualdo Sanidad

Mr. Miguel Romualdo T. Sanidad serves as Assistant Corporate Secretary of Trans Asia Oil And Energy Development Corp since 2000. He has a Bachelor of Science in Business Economics and Bachelor of Laws degrees from the University of the Philippines. From 1997 up to the present, he is the Assistant Vice President – Legal Counsel of Phinma, Inc. He is the Corporate Secretary of AB Capital group and other PHINMA-managed companies. In 2010, he was appointed as Hearing Officer of the Public Law Enforcement Board for Quezon City. He is a law professor at the San Sebastian College, Manila and Araullo University, Cabanatuan City. He is the Assistant Corporate Secretary since 2000.

Magdaleno Albarracin

Dr. Magdaleno B. Albarracin, Jr., serves as Director of Trans Asia Oil And Energy Development Corp since 1986. He obtained his Bachelor of Science in Electrical Engineering degree from the University of the Philippines and Master of Science in Electrical Engineering degree from the University of Michigan. He finished his Masters in Business Administration from the University of the Philippines and Doctorate in Business Administration from Harvard University. Dr. Albarracin joined the PHINMA Group in 1971 as a consultant. He is currently the Vice-Chairman of PHINMA and Chairman of its Executive Committee. He is also Vice Chairman of Araullo University, Cagayan De Oro College, University of Iloilo and University of Pangasinan. He is the President of Holcim Philippines, Senior Executive Vice President of Phinma Corp. and Chairman of UP Engineering Research and Development Foundation. He is also a member of the Board of Directors of AB Capital and Investment Corporation, Phinma Foundation, Union Galvasteel Corporation, Trans-Asia Power Generation Corporation, Phinma Property Holdings Corp., Pangasinan Medical Center, Inc. and UP Board of Regents. He has been a Director of the Company since 1986.

Antonio del Rosario

Mr. Antonio V. del Rosario, Sr., serves as Director of Trans Asia Oil And Energy Development Corp since April 2007. was the President and Chief Executive Officer of Trans-Asia Power Generation Corporation from 1996 to 2002 and has been the Chairman of its Board of Directors from 2003 up to May 2011. He is the past President and Chief Executive Officer of Trans-Asia Oil and Energy Development Corporation, which he served for 14 years until his retirement in April 2007. He has been a Director of the Company since 1989. He served as officer and/or a member of the Board of Directors of a number of companies including Atlas Holdings Corporation, Asia Coal Corporation, Filmag Holdings, Inc. and Trans-Asia Gold and Minerals Development Corporation. He is an Honorary Chairman of the Global World Energy Council, which he served as Chairman from 2002 to 2004. He began his career in energy in FILOIL. Then, commencing with the Oil Crisis years of the 1970s, continued on to the Philippine National Oil Company and the Ministry of Energy where he rose to the position of Executive Vice President and Deputy Minister, respectively. Mr. del Rosario is a Life member of the Management Association of the Philippines, the Manila Polo Club, Inc. and the Alabang Country Club, Inc.

Victor del Rosario

Mr. Victor J. del Rosario serves as Director of Trans Asia Oil and Energy Development Corp since September 15, 2008. He is an Economics and Accounting graduate of De La Salle University and holds a Master of Business Administration degree from Columbia University. He was elected as Director on September 15, 2008 to serve the unexpired term of Amb. Ramon del Rosario, Sr. He is the Vice-Chairman /CEO of Union Galvasteel Corporation and is also the Executive Vice President and Chief Strategic Officer of PHINMA Inc. He is also a member of the Board of Directors of PHINMA Inc. and various PHINMA-managed companies. Mr. Del Rosario is the brother of Mr. Ramon R. del Rosario, Jr.

David Balangue

Mr. David L. Balangue serves as Independent Director of Trans-Asia Oil And Energy Development Corporation since March 24, 2010. He is an accounting and auditing professional whose career spanned 38 years at SGV & Co., the Philippines’ audit and accounting professional services firm. He is a former Chairman & Managing Partner of the Firm, after being admitted to partnership in 1982. Mr. Balangue holds a Bachelor’s Degree in Commerce, major in Accounting, Magna Cum Laude, from Manuel L. Quezon University and a Master of Management degree, with distinction, from the Graduate School of Management of Northwestern University in Evanston, Illinois, USA as an SGV scholar and where he received a Distinguished Scholar Award and elected to the Beta Gamma Sigma, an exclusive honors fraternity. He placed second highest in the 1972 Philippine CPA Board Examinations. At present, he is Vice-Chairman of the Business for Integrity & Stability of Our Nation (BISYON 2020) (since 2003), National Movement for Free Election (NAMFREL) (since 2010) and Chairman of the Coalition Against Corruption (since 2011); Chairman of the Philippine Financial Reporting Standards Council (since 2010),Chairman/President of the Makati Commercial Estate Association, Inc. (since 2010) and President of the Makati Parking Authority, Inc. (starting 2011).

Ricardo Camua

Mr. Ricardo V. Camua serves as Independent Director of Trans Asia Oil And Energy Development Corp since 1996. has a Bachelor of Science in Electrical Engineering degree from Mapua Institute of Technology. He was the President and Chief Executive Officer of Manila Cordage Company since 2000 to 2009 and Manco Synthetics, Inc. since 2007 to 2009. Mr. Camua was the Vice-President and member of the Board of Directors of Manco Insurance Agents Inc. and Tupperware Realty Corporation. In 2005, he was elected director of Filmag Holdings, Inc. and remains so to date. Since 2008, he has been the President of Ricardo V. Camua & Co., Inc. (RVCCI). He has been a Director of the Company since 1996.

Raymundo Feliciano

Mr. Raymundo O. Feliciano serves as Independent Director of Trans Asia Oil And Energy Development Corp since 1969. is a Certified Public Accountant with a Bachelor of Science in Commerce degree from Far Eastern University. He has been the Chairman and President of ROF Management and Development Corporation and the Chairman of East Asia Gas & Oil Exploration Co., Inc. and B. U. Properties Corporation. In September 2002, he was elected as director of Filmag Holdings, Inc. and remains so to date. He has been a Director of the Company since its incorporation in 1969.

Giles Katigbak

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