Edition:
United States

Victorias Milling Company Inc (VMC.PS)

VMC.PS on Philippine Stock Exchange

4.57PHP
2 Dec 2016
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Summary

Name Age Since Current Position

Wilson Young

58 2011 Chairman of the Board

Eduardo Concepcion

61 2014 President, Chief Operating Officer, Director

Teresita Ilagan

55 2013 Chief Finance Officer

Eva Vicencio-Rodriguez

46 2015 Assistant Corporate Secretary, Compliance and Information Officer, Chief Administrative Officer

Victor Yu

2014 Acting Chief Administrative Officer

Terence Son Keng Po

46 2014 Treasurer, Director

Linley Retirado

53 2013 Chief Manufacturing Officer

Brian Keith Hosaka

44 2016 Corporate Secretary, Director

William Chua

50 2014 Director

Alberto Fenix

70 2014 Director

Peter Ong

67 2016 Director

Lucio Tan

49 2014 Director

Michael Tan

49 2011 Director

Alvin Yu

41 2014 Director

Martin Yu

39 2014 Director

Judy Anne Tiongco

2014 Corporate Communications Director, Investor Relations Officer

Biographies

Name Description

Wilson Young

Mr. Wilson T. Young serves as the Chairman of the Board of Victorias Milling Company Inc. since February 25, 2011. He joined the board on April 1, 2005. He is Director of BK Titans, Inc., Perf Restaurants, Inc. (franchisee of Burger King in the Philippines). He is also a member of the Board of Trustees of the University of the East and Vice-Chairman of the University of the East Ramon Magsaysay Memorial Medical Center, Inc., member of the International Board of Advisers of the Philippine School of Prosthetics and Orthotics, as well as member of the Board of Mithing Pangarap Foundation, Inc., Norfil Foundation, Inc., and the National Defense College of the Philippines Educational and Development Foundation, Inc. He also serves as member of the Board of Admissions of the National Defense College of the Philippines and Chairman of Total Credit Cooperative. He was formerly an instructor of Taxation and Accounting at Assumption College, San Lorenzo Makati and Financial Accounting at the Ateneo de Manila Loyola. A Certified Public Accountant and holds a Masters Degree in National Security Administration. Likewise he is a Director and/or Officer of various family-owned and controlled corporation and was a former Director and Officer of certain companies of the LT Group, Inc.

Eduardo Concepcion

Mr. Eduardo V. Concepcion serves as President, Chief Operating Officer and Director of Victorias Milling Company Inc. since February 4, 2014. He graduated with Honors at the De la Salle University with a degree of Bachelor of Science in Chemical Engineering. He is a licensed Chemical Engineer and took his Master in Business Administration (without thesis) at University of San Agustin-Iloilo. He has served Central Azucarera de La Carlota, Inc. as Vice President/Resident Manager. Moreover, he has rendered service to Ma-ao Sugar Central and Passi (Iloilo) Sugar Central, Inc. He has been working with the sugar industry for more than 39 years.

Teresita Ilagan

Mrs. Teresita V. Ilagan serves as Chief Finance Officer of Victorias Milling Company Inc. since December 1, 2013. She served as Controller from November 10, 2003 until December 1, 2013. She is concurrently Director and Treasurer of various VMC subsidiaries, particularly Canetown Development Corporation (CDC) and Victorias Agricultural Land Corporation (VALCO), Victorias Food Corporation (VFC) and Victorias Golf & Country Club Inc. (VGCCI). She is the Assistant Treasurer and the Liquidator of Victorias Quality Packaging Company, Inc. (VQPC). She is a Certified Public Accountant and a Masters in Business Administration degree holder.

Eva Vicencio-Rodriguez

Atty. Eva A. Vicencio-Rodriguez serves as Assistant Corporate Secretary, Compliance and Information Officer, and Chief Administrative Officer of Victorias Milling Company Inc. since February 3, 2015. A BS Psychology and Bachelor of Laws graduate and is a degree holder of Masters in Business Administration. She is the Head of VMC’s Legal & Compliance Division and the Corporate Secretary of the following VMC subsidiaries: Victorias Foods Corporation (VFC), Victorias Golf & Country Club, Inc., Victorias Quality Packaging Company, Inc. (VQPC) and Canetown Development Corporation (CDC) where she likewise serves as a Director. She is also the Director of Victorias Agricultural Land Corporation (VALCO).

Victor Yu

Terence Son Keng Po

Mr. Terence D. Son Keng Po serves as Treasurer and Director of Victorias Milling Company Inc. since February 4, 2014. He is the President of Victorias Foods Corporation (“VFC”). He is currently a Director of Victorias Golf & Country Club, Inc. (“VGCCI”) and Canetown Development Corporation (“CDC”). He served as a Director of Carval Investors Services and Cargill Financial Services International, Inc. (both subsidiaries of Cargill, Inc.).

Linley Retirado

Eng. Linley A. Retirado serves as Chief Manufacturing Officer of Victorias Milling Company Inc. since December 1, 2013. He is a licensed Mechanical Engineer and presently the Chairman of the Board of the Philippine Sugar & Technologist Association, Inc. (PHILSUTECH).

Brian Keith Hosaka

Atty. Brian Keith F. Hosaka has been Corporate Secretary of Victorias Milling Company Inc. since February 4, 2014. He was Director from February 7, 2012 until February 2, 2016, and has been reappointed Director on October 28, 2016. He is one of the founding partners of Paner Hosaka & Ypil Attorneys-at-Law. He graduated from the Ateneo de Manila University in 1993, and thereafter obtained a Juris Doctor degree from the Ateneo De Manila Law School, Ateneo de Manila University in 1998. He was admitted to the Philippine BAR in 1999. He previously worked for the Supreme Court of the Philippines, and also served as Deputy General Counsel of the Integrated Bar of the Philippines (National Office) from 2006 to 2007.

William Chua

Mr. William Y. Chua serves as a Director of Victorias Milling Company Inc. since February 4, 2014. He is the President of Agro Bulk Marine Corporation, Wilch Realty Corporation and MC Metroplex Holding Corp. He is also the Vice President of Oro Allado Commodities, Inc., Negros Ship-owners Association and Federation of Sugar Traders of the Phils.

Alberto Fenix

Dr. Alberto P. Fenix, Jr., serves as a Director of Victorias Milling Company Inc. since February 4, 2014. He is also the Chairman and President of Fenix Management and Capital, Inc., Chairman of Newtech Pulp, Inc., President of Ivoclar Vivadent, Inc., and Executive Director of SPC Power Corporation, a publicly listed corporation. He also serves as an Officer and Director in the subsidiaries and affiliates of the above companies. He graduated from the Ateneo de Manila University with a bachelor’s degree in Mathematics, and holds Masters and Doctorate degrees in Industrial Management from the Sloan School of Management of the Massachusetts Institute of Technology. He was the 1998 and 1999 President of the Philippine Chamber of Commerce and Industry (PCCI), and up to the present, its Honorary President.

Peter Ong

Mr. Peter Y. Ong has been reappointed Director of Victorias Milling Co Inc. on May 27, 2016. He is the current Director of Fortune Tobacco Corporation. He formerly held the position of Senior Vice-President for Production of Fortune Tobacco Corporation. He was also the Senior Vice President of Allied Savings Bank from 2001-2009. He previously resigned from the Board on February 7, 2012.

Lucio Tan

Mr. Lucio K. Tan, Jr., serves as a Director of Victorias Milling Company Inc. He was appointed on June 6, 2014. He was conferred a Master’s Degree under Executive Master of Business and Administration Program (EMBA) jointly by Kellogg School of Management of Northwestern University in the United States and Hong Kong University of Science and Technology as well as holding a BS in Civil Engineering from University of California, Davis. He is serving as the President and CEO of Tanduay Distiller’s Inc. and served MacroAsia Corporation in the same capacity. He is a member of the Board of Directors of the following companies: Phillip Morris Fortune Tobacco Corporation (PMFTC), Inc., Bulawan Mining Corporation, PNB Capital & Investment Corporation, PNB RCI Holding Co., Ltd., PNB (Eirope) PLC, Philippine Airlines, Inc., Air Philippines Corporation, MacroAsia Corporation, Tanduay Holdings, Inc., Allied Bankers Insurance Corporation and Eton Properties Philippines, Inc.

Michael Tan

Mr. Michael Gonzales Tan serves as a Director of Victorias Milling Company Inc. since February 25, 2011. He is presently the Chief Operating Officer of Asia Brewery, Inc. and the President and Chief Operating Officer of LT Group, Inc. (formerly Tanduay Holdings Inc.). For the past five (5) years, he served as a director of the following corporations: Abacus Distribution Systems Philippines, Inc., Allied Banking Corporation, Eton Properties, Inc., Philippine National Bank and PMFTC.

Alvin Yu

Mr. Alvin C. Yu serves as a Director of Victorias Milling Company Inc. since February 4, 2014. He is the President of Narra Capital Investment Corporation, Bacolod DN Triumph Steel Corporation and Bacolod Twinstar Shipping Corporation. He is the Vice President of VCY Sales Corporation and the Manager of Bacolod Triumph Hardware. He graduated from the Ateneo de Manila University with a Management Engineering degree.

Martin Yu

Mr. Martin C. Yu serves as a Director of Victorias Milling Company Inc. since February 4, 2014. He the President of Firefly Electric & Lighting Corporation since 2001. He is likewise a Director of VCY Sales Corporation since 1998. He took up Business Management in the Ateneo de Manila University.

Judy Anne Tiongco