Edition:
United States

Metro Retail Stores Group Inc (MRSGI.PS)

MRSGI.PS on Philippine Stock Exchange

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25 Apr 2019
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Summary

Name Age Since Current Position

Frank Gaisano

59 2012 Chairman of the Board, Chief Executive Officer

Manuel Luis Alberto

2019 President, Chief Operating Officer, Director

Joselito Orense

2016 Chief Financial Officer, Treasurer

Tara Tsarina Perez-Retuya

2017 Compliance Officer, Assistant Corporate Secretary

Luz Bitang

61 2014 Vice President, Head of Store Operations

Jonathan Juan Moreno

44 2014 Chief Strategy and Governance Officer

Vincent Tomaneng

48 2015 Corporate Secretary, Chief Legal Counsel

Margaret Ang

64 2003 Director

Edward Gaisano

59 2003 Director

Jack Gaisano

63 2003 Director

Ricardo Nicanor Jacinto

54 2015 Independent Director

Guillermo Parayno

68 2015 Independent Director

Biographies

Name Description

Frank Gaisano

Mr. Frank S. Gaisano has been Chairman of the Board, Chief Executive Officer at METRO RETAIL STORES GROUP, INC. since 2012. He has served on the board of directors since 2003. He holds a bachelor of science degree in civil engineering, which he received from the Cebu Institute of Technology in 1978, and is a board-certified civil engineer. Presently, Mr. Gaisano also serves as Chairman of AB Capital & Investment Corporation, Pacific Mall Corporation and Vicsal Investment Inc. He is also a Director of Vicsal Development Corporation, Filipino Fund, Inc., Taft Property Venture Development Corporation, Taft Punta Engano Property Inc. and HTLand, Inc. Additionally, he is a Trustee of Vicsal Foundation, Incorporated. He is Member of Investment Committee of the Company.

Manuel Luis Alberto

Joselito Orense

Mr. Joselito G. Orense serves as Chief Financial Officer and Treasurer of Metro Retail Stores Group, Inc. since March 17, 2016. Mr. Orense, who was appointed Deputy Chief Financial Officer of MRSGI in November 2015, is a Certified Public Accountant. He graduated cum laude from the University of the Philippines, where he received his Bachelor of Science degree in Business Administration and Accountancy. He also took his Master’s degree in Business Management at the Asian Institute of Management. Mr. Orense has over twenty-five (25) years of experience in the retail industry. Prior to joining MRSGI in November 2015 as Deputy CFO, he has served as Chief Financial Officer of All Value Holdings Corp. (2012 to 2015), Adidas Philippines (2004 to 2010), and Golden Arches Development Corporation (Director of Accounting, and CFO, 1996 to 2002).

Tara Tsarina Perez-Retuya

Luz Bitang

Ms. Luz A. Bitang has been Vice President, Head of Store Operations at METRO RETAIL STORES GROUP, INC. since 2014. She obtained her Bachelor of Arts in Psychology in 1986. She was formerly the Vice President - General Loss Prevention for Vicsal Development Corporation.

Jonathan Juan Moreno

Mr. Jonathan Juan D. C. Moreno has been Chief Strategy and Governance Officer at METRO RETAIL STORES GROUP, INC. since November 2014. He also serves as the Investor Relations Officer. He obtained his Master of Business Management from the Asian Institute of Management/Melbourne Business School in 2000. He is also currently an Independent Director and Audit Committee Chair of Marsh Philippines.

Vincent Tomaneng

Atty. Vincent E. Tomaneng has been Corporate Secretary, Chief Legal Counsel at METRO RETAIL STORES GROUP, INC. since July 27, 2015. He earned his Bachelor of Laws (1994) and Bachelor of Science in Accountancy (1988, Magna Cum Laude) degrees from the University of San Carlos in Cebu City. He is presently the Group General Counsel of Vicsal Development Corporation and the Metro Gaisano Group of Companies. Prior to joining Vicsal and the Metro Gaisano Group in May 2003, he has worked with Sycip Salazar Hernandez & Gatmaitan Law Offices as a Senior Associate (1997 to 2003) and with Sycip Gorres Velayo & Co., CPA’s as a Tax Supervisor (1988 to 1996). He is presently the Director and Corporate Secretary of Filipino Fund, Inc. from 2014, and a Director of Pacific Mall Corporation from 2010.

Margaret Ang

Ms. Margaret G. Ang has been Director at METRO RETAIL STORES GROUP, INC. since 2003. She was its Corporate Secretary until July 26, 2015. Ms. Ang received a bachelor of science degree, major in accounting (1974, Cum Laude), from the University of San Carlos, Cebu City and is a certified public accountant. She currently serves as Director and Corporate Secretary of Vicsal Development Corporation, Taft Property Venture Development Corporation and Vicsal Securities & Stock Brokerage, Inc. Ms. Ang is also the President of Filipino Fund, Inc. and of Grand Holidays, Inc. Additionally, she serves as a director of Manila Water Consortium, Inc. and as a Trustee of Vicsal Foundation, Incorporated.

Edward Gaisano

Mr. Edward S. Gaisano has been Director at METRO RETAIL STORES GROUP, INC. since 2003. He has been a board-certified doctor of medicine since 1980. Mr. Gaisano is currently Chairman and President of Vicsal Development Corporation and Vicsal Foundation, Incorporated. He is also Chairman of Wealth Development Bank Corporation, Hyundai Alabang, Inc. and Hyundai Southern Mindanao. He is a Director of Taft Property Venture Development Corporation and is the President of Pacific Mall Corporation and former President of the Cebu Chamber of Commerce & Industry. Additionally, Mr. Gaisano is a Trustee of Habitat for Humanity Philippines and a member of the Society of Fellows of the Institute of Corporate Directors.

Jack Gaisano

Mr. Jack S. Gaisano has been Director at METRO RETAIL STORES GROUP, INC. since 2003. He received a bachelor of science degree from the University of San Carlos, Cebu City in 1976 and is a board-certified chemical engineer. He currently also serves as Chairman and President of Taft Property Venture Development Corporation and Midland Development Corporation and Chairman of Vsec.com. He is the President and Vice-Chairman of HTLand, Inc. He is also a Director of Vicsal Development Corporation, Pacific Mall Corporation and Vicsal Investment, Inc. He is Chairman of Investment Committee of the Company.

Ricardo Nicanor Jacinto

Mr. Ricardo Nicanor N. Jacinto has been Independent Director at METRO RETAIL STORES GROUP, INC. since July 27, 2015. He obtained his Master’s Degree in Business Administration from Harvard University in 1986. Mr. Jacinto is President & CEO of the Institute of Corporate Directors and the Nicanor P Jacinto Jr Foundation. He is also a Director of LLL Holdings, Inc. and former Director of the Manila Water Company. Mr. Jacinto previously served as Chief Executive Officer and President of Habitat for Humanity Philippines, a foundation supported by Ayala Corp. He is Member of Investment Committee of the Company.

Guillermo Parayno

Mr. Guillermo L. Parayno, Jr., has been Independent Director at METRO RETAIL STORES GROUP, INC. since July 16, 2015. Mr. Parayno is also the Chairman and President of E-Konek Pilipinas, Inc. and the Director and Vice Chairman of Philippine Veterans Bank. He is also President of the Parayno Consultancy Services on logistic and distribution, customs, information, technology and taxation, the Project Management Consultant for the Revenue Administration Reform Program, Millennium Challenge Account Philippines, and the Chairman & President of Bagong Silang Farms, Inc. Previously, Mr. Parayno led several Asian Development Bank Missions relating to Trade Facilitation and served as Commissioner of the Bureau of Internal Revenue.