Edition:
United States

Sta Lucia Land Inc (SLI.PS)

SLI.PS on Philippine Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Vicente Santos

Chairman of the Board

Exequiel Robles

61 President, Chief Executive Officer, Director

David De La Cruz

2018 Chief Financial Officer, Executive Vice President, Chief Risk Officer

Mariza Santos-Tan

58 Treasurer, Director

Aurora Robles

Assistant Treasurer, Director

Jeremiah Pampolina

Compliance Officer

Patricia Bunye

Corporate Secretary

Crystal Prado

2014 Assistant Corporate Secretary

Pancho Umali

Assistant Corporate Secretary

Simeon Cua

61 2018 Director

Antonio Robles

Director

Orestes Santos

Director

Osmundo De Guzman

Independent Director

Jose Ferdinand Guiang

Independent Director

Biographies

Name Description

Vicente Santos

Mr. Vicente R. Santos serves as Chairman of the Board of Sta. Lucia Land, Inc. He has been Executive Vice President, Sta. Lucia Realty & Development, Inc.; EVP, Valley View Realty Dev’t Corp.; EVP, RS Maintenance & Services Corp.; EVP, Sta. Lucia East Cinema Corp.; EVP, Sta. Lucia Waterworks Corp.; EVP Rob-San East Trading Corp.; EVP, Sta. East Commercial Corp.; EVP, RS Night Hawk Security & Investigation Agency; EVP, Sta. Lucia East Bowling Center, Inc.; EVP, Sta. Lucia East Department Store, Inc.; Acropolis North, President; Lakewood Cabanatuan, Corporate Secretary Chairman, Orchard Golf& Country Club. He held directorship roles at Orchard Golf & Country Club and Eagle Ridge Golf & Country Club.

Exequiel Robles

Mr. Exequiel D. Robles serves as President, Chief Executive Officer and Director of Sta Lucia Land Inc. He has served as President and General Manager, Sta. Lucia Realty & Development, Inc.; President, Sta. Lucia East Cinema Corporation; President, Sta. Lucia East Commercial Corporation; President, Sta. Lucia East Bowling Center, Inc.; President, Sta. Lucia East Department Store; President, Valley View Realty and Development Corporation; President, RS Maintenance & Services, Inc.; President, Rob-San East Trading Corporation; President, RS Night Hawk Security & Investigation Agency. He has held directorship roles at Sta. Lucia Realty & Development, Inc., Sta. Lucia East Cinema Corporation, Sta. Lucia Waterworks Corporation, Sta. Lucia East Commercial Corporation, Sta. Lucia East Department Store, Sta.Lucia East Bowling Center, Inc. Valley View Realty Development Corporation and RS Maintenance & Services, Inc.

David De La Cruz

Mr. David M. De La Cruz has been Executive Vice President of Sta. Lucia Land, Inc since June 20, 2014. He is also Chief Financial Officer and Chief Risk Officer. He has had experience in investment banking, equity research, public accounting and risk management. He attended the Mergers and Acquisitions program at Standford University CA and has an MBA from the De La Salle University where he also obtained his dual undergraduate degrees in Economics and Accounting. He placed ninth in the May 1987 CPA examinations and was formerly a senior member of the audit staff of SGV and Company. He has served as Head- Corporate Credit Risk Management - BDO / Associate - BDO Capital Corporation; President – AC&D Corporate Partners; President / CFO – Geograce Resources Phils. Inc.; Vice President / Head of Sales Amsteel Securities Philippines Inc; Senior Manager – Investment Banking Deutsche Morgan Grenfell Hong Kong Limited; Acting General Manager & Marketing Head – UBP Securities / Manager - Investment Banking - UBP Capital Corporation; Senior Auditor, SGV & Co. He held directorship role at Amalgamated Investment Bancorporation.

Mariza Santos-Tan

Ms. Mariza R. Santos-Tan serves as Treasurer and Director of Sta Lucia Land Inc. She has served as Vice President for Sales, Sta. Lucia Realty & Development, Inc.; Vice President, Valley View Realty Development, Inc.; Corporate Secretary, RS Maintenance & Services Corporation; Corporate Secretary, Sta. Lucia East Cinema Corporation; Corporate Secretary, Sta. Lucia Waterworks Corporation; Corporate Secretary, Rob- San East Trading Corporation; Corporate Secretary, Sta. Lucia East Commercial Corporation; Corporate Secretary, RS Night Hawk Security & Investigation Agency; Corporate Secretary, Sta. Lucia East Bowling Center, Inc.; Corporate Secretary, Sta. Lucia East Department Store, Inc.; President, Royale Tagaytay Golf & Country Club; Assistant Corporate Secretary, Alta Vista Golf & Country Club; Treasurer, Manila Jockey Club; Corporate Secretary, Worlds of Fun; Corporate Secretary, Eagle Ridge Golf & Country Club. She has held directorship roles at Sta. Lucia Realty & Development, Inc., Valley View Realty Development, Inc., Orchard Golf & Country Club, Alta Vista Golf & Country Club, Manila Jockey Club, True Value Workshop, Consolidated Insurance Company, Unioil Resources Holdings, Inc. and Ebedev.

Aurora Robles

Ms. Aurora D. Robles serves as Assistant Treasurer and Director of Sta Lucia Land Inc. She has served as Purchasing Manager, Sta. Lucia Realty & Development, Inc.; Stockholder, Valley View Realty Dev’t Corp.; Stockholder, RS Maintenance & Services Corp.; Chief Administrative, Sta. Lucia East Cinema Corp.; Chief Administrative, Sta. Lucia Waterworks Corp.; Chief Administrative, Rob- San East Trading Corp.; Stockholder, Sta. East Commercial Corp.; Stockholder, RS Night Hawk Security & Investigation Agency. She has held directorship roles at CICI General Insurance Corp.

Jeremiah Pampolina

Patricia Bunye

Atty. Patricia A.O. Bunye serves as Corporate Secretary of Sta Lucia Land Inc. She has served as Secretary/President-Elect, Licensing Executives Society Philippines; Partner, Villaraza & Anganco Law Offices; Past President, Integrated Bar of the Philippines (Pasay, Parañaque, Las Piñas & Muntinlupa Chapter); Secretary, 15 th House of Delegates National Convention, IBP. She has held Directorships at Arromanche, Inc.; Baskerville Trading Corporation; Bay Area Holdings, Inc.; Enterprise One Co., Inc.; Foundasco Philippines, Inc.; Go Home Bay Holdings, Inc.; Honfeur, Inc.; Kids Stuff Manufacturing, Inc.; Kids Stuff Property Holdings, Inc; Montana Mining and Development Corporation; P.L. Goodman Mining and Development Corporation; Quaestor Holdings, Inc.; Venture Five Apparel Manufacturing, Inc.; Westminster Trading Corporation; Winchester Trading Corporation and Windermere Marketing Corporation.

Crystal Prado

Pancho Umali

Atty. Pancho G. Umali serves as Assistant Corporate Secretary of Sta Lucia Land Inc. He has served as Chairman and President, Aberdeen Mining and Development Corporation; Corporate Secretary, Antodian Holdings, Inc.; Corporate Secretary, Avita Holdings Corporation; Assistant Corporate Secretary, Baesa Redevelopment Corporation; Assistant Corporate Secretary, Blue Ridge Mineral Corporation; Assistant Corporate Secretary, La Golondrina, Inc.; First Vice President, The Law Foundation of Makati, Inc.; Corporate Secretary, Loscano Holdings, Inc.; Corporate Secretary, M & S Holdings, Inc..; Corporate Secretary and Treasurer, Montana Mining and Development Corporation and Corporate Secretary, Veterans Overseas Placement Corporation. He has held directorship roles at Aberdeen Mining and Development Corporation; China Systems Technology Corporation; Clark Field Holdings, Inc.; Cosmo System Corporation; Loscano Holdings, Inc.; Montana Mining and Development Corporation and Haw Par Tiger Balm (Philippines), Inc.

Simeon Cua

Antonio Robles

Mr. Antonio D. Robles serves as Director of Sta Lucia Land Inc. He has served as Stockholder, Sta. Lucia Realty & Development, Inc.; Stockholder, Valley View Realty Dev’t Corp.; Stockholder, RS Maintenance & Services Corp.;Treasurer, Orchard Marketing Corporation; Stockholder, Sta. Lucia East Commercial Corp.; Stockholder, RS Night Hawk Security & Investigation Agency; Stockholder, Exan Builders Corp.; Owner, Figaro Coffee; Owner, Cabalen. He has served as Director of Exan Builders Corp.

Orestes Santos

Mr. Orestes R. Santos serves as Director of Sta. Lucia Land, Inc. He has served as Project Manager of Sta. Lucia Realty & Development, Inc. and President of RS Superbatch, Inc. He served as a Director of City Chain Realty.

Osmundo De Guzman

Mr. Osmundo C. De Guzman, Jr., serves as Independent Director of Sta. Lucia Land, Inc. He has served as Treasurer of Sunflower Circle Corp.

Jose Ferdinand Guiang

Mr. Jose Ferdinand R. Guiang serves as Independent Director of Sta. Lucia Land, Inc. He has served as President of Pharmazel Incorporated, Member of Filipino Drug Association, Inc. and Area Sales Supervisor of Elin Pharmaceuticals, Inc.