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BOARD OF DIRECTORS

    • ALFREDO C. RAMOS Chairman Read More...

      Alfredo C. Ramos has been a member of the Board of Directors (“BOD”) of AT since 1989, and has served as its Chairman and President since 2 April 2013 until his resignation from the latter’s post last 1 April 2015. He is concurrently the incumbent (i) Chairman of the BOD of Carmen Copper Corporation (“CCC”), Anglo Philippine Holdings Corporation (“Anglo”), Anvil Publishing, Inc., NBS Express, Inc., and The Philodrill Corporation ; (ii) Vice-Chairman of the BODs of MRT Development Corporation, Shang Properties, Inc. and Toledo Mining Corporation; (iii) Chairman and President of Alakor Corporation (“Alakor”), National Book Store, Inc. (“NBSI”), NBS Subic, Inc., Vulcan Industrial and Mining Corporation, and United Paragon Mining Corporation; (iv) President of Abacus Book & Card Corporation, Crossings Department Store Corporation, MRT Holdings Corporation, Power Books, Inc., TMM Management, Inc., and Zenith Holdings Corporation; (v) Treasurer and Trustee of Studium Theologiae Foundation, Inc.; and (vi) Director of the Chamber of Mines of the Philippines (“COMP”). He has held these positions over the last five (5) years. Mr. Ramos obtained his bachelor’s degree from the Ateneo de Manila University.

      Mr. Ramos is concurrently the incumbent Chairman of the Boards of Directors of Carmen Copper Corporation (“CCC”), Anglo Philippine Holdings Corporation (“Anglo”), Anvil Publishing, Inc., Aquatlas, Inc., Berong Nickel Corporation, NBS Express, Inc., Nickeline Resources, Inc., The Philodrill Corporation, Ulugan Resources Holdings, Inc., Ulugan Nickel Corporation and Vulcan Materials Corporation. He has held these positions over the last five years.

      He is also the Vice-Chairman of the Boards of Directors of MRT Development Corporation, Shang Properties, Inc., Metro Rail Transit Corporation, Toledo Mining Corporation.

      Mr. Ramos is the Chairman and President of Alakor Corporation (“Alakor”), Amosite Holdings, Inc. (“Amosite”), Atlas Exploration Inc. (“AEI”), Filipinas Energy Corporation, National Book Store, Inc., NBS Subic, Inc., Nickeline Resources Holdings, Inc., Vulcan Industrial and Mining Corporation, and United Paragon Mining Corporation.

      He is likewise the President of Abacus Book & Card Corporation, Crossings Department Store Corporation, MRT Holdings Corporation, Power Books, Inc., TMM Management, Inc., and Zenith Holdings Corporation. He is the current Treasurer and Trustee of Studium Theologiae Foundation, Inc. and likewise a director of the Chamber of Mines of the Philippines (“COMP”) and the North Triangle Depot Commercial Corp.

      Mr. Ramos obtained his bachelor’s degree from the Ateneo de Manila University.

       

    • FREDERIC C. DYBUNCIO Vice Chairman Read More...

      Frederic C. DyBuncio has been a member of the BOD of AT since 12 August 2011, and has served as its Vice-Chairman since 22 August 2012. He is concurrently the (i) President/Chief Executive Officer (“CEO”) of SM Investments Corporation (“SMIC”); (ii) Adviser to the BOD of Belle Corporation and its subsidiary Premium Leisure Corp.; and (ii) Vice Chairman of the BOD of CCC. Prior to holding the post, he was a career banker who spent over 20 years with JPMorgan Chase and its predecessor institutions. He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Business Management and finished a Master’s Degree in Business Administration program from the Asian Institute of Management (“AIM”).

      Mr. Frederic C. DyBuncio is the President, Chief Executive Officer and Director of Belle Corporation and its subsidiary Premium Leisure Corp. He is also the Vice Chairman of the Board of Directors of CCC. Concurrently he is the Executive Vice President of SM Investments Corporation. Prior to holding the post, he was a career banker who spent over 20 years with JPMorgan Chase and its predecessor institutions.

      He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Business Management and finished a Master’s Degree in Business Administration program at the Asian Institute of Management (AIM).

    • ADRIAN PAULINO S. RAMOS Director and President Read More...

      Adrian Paulino S. Ramos has been a member of the BOD since 18 July 2007, and has served as its President since 1 April 2015. He is concurrently the (i) Executive Vice-President/CFO and Director of Anglo; (ii) Vice-President and Director of Alakor; (iii) Vice President/CFO of National Bookstore, Inc.; (iv) Corporate Secretary/Director of Alakor Securities Corporation and Trafalgar Investment Corp.; (v) Director of CCC, The Philodrill Corporation, Vulcan Industrial & Mining Corporation, United Paragon Mining Corporation and Zenith Holdings Corporation. He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Business Management (Honors Program, Cum Laude) and finished a Master’s Degree in Business Administration (with Distinction) from the Kellogg School of Management, Northwestern University, Majors in Decision Sciences, Analytical Consulting and Accounting Information and Management.

      Mr. A.P.S. Ramos is concurrently holding the following positions (which he has held over the last five years) as the (i) Vice-President and Director of Alakor (ii) Vice President/Treasurer of National Bookstore, Inc. (iii) Corporate Secretary/Director of Alakor Securities Corporation and Trafalgar Investment Corp. and (iv) Director of CCC, Crossings Department Store, Anglo, The Philodrill Corporation, Vulcan Industrial & Mining Corporation, United Paragon Mining Corporation and Zenith Holdings Corporation. He is also an Executive Vice-President/CFO & Director of Anglo.

      He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Business Management (Honors Program;, Cum Laude) and finished a Master’s Degree in Business Administration (with Distinction)  from the Kellogg School of Management, Northwestern University, Majors in Decision Sciences, Analytical Consulting and Accounting Information and Management.

    • MARTIN C. BUCKINGHAM Director and Executive Vice President Read More...

      Martin C. Buckingham has been a member of the BOD of AT since 4 December 1996, and has served as its Executive Vice-President since 22 July 2002. He is concurrently a Director and Executive Vice-President of CCC and has held this position over the last five years. He obtained his law degree from Cambridge University (United Kingdom).

      Mr. Buckingham is concurrently a Director and Executive Vice-President of CCC. He has held these positions over the last five years.

      He obtained his law degree from Cambridge University (United Kingdom).

    • GERARD ANTON S. RAMOS Director Read More...

      Gerard Anton S. Ramos has been a member of the BOD since 18 July 2007. He is concurrently holding the positions of (i) Director/Vice-President of Alakor Corporation and United Paragon; (ii) Director/Vice-President/Corporate Secretary of National Bookstore, Inc.; (iii) Director/Executive Vice-President/ Investments of Anglo; (iv) Director/General Manager of Tipo Valley Realty Inc.; (v) Director/Vice-President/Treasurer of Alakor Securities Corporation; and (vi) Director of CCC and The Philodrill Corporation. He obtained his Bachelor’s Degree in Business Management from the Ateneo de Manila University.

      Mr. G.A.S. Ramos is concurrently holding the following positions (which he has held over the last five years) as the (i) Vice-President of Alakor Corporation and United Paragon Mining Corporation; (ii) Vice-President/Corporate Secretary of National Book Store, Inc.; (iii) Executive Vice-President/Investments of Anglo; (iv) General Manager of Tipo Valley Realty Inc.; (v) Corporate Secretary of Peakpres Corporation; and (vi) Treasurer of Pargold Mining Corporation and Trafalgar Investments Corporation. He is the Assistant Treasurer/Nominee of Alakor Securities Corporation and Director of the Philodrill Corporation and Zenith Holdings Corporation.

      He obtained his Bachelor’s Degree in Business Management from the Ateneo de Manila University.

       

    • ISIDRO A. CONSUNJI Director Read More...

      Isidro A. Consunji has been a member of the BOD of AT and CCC since 22 April 2012. He is concurrently the Chief Executive Officer (CEO) of Semirara Mining Corporation and President/CEO of DMCI Holdings, Inc. He has held these positions over the last five years. He obtained his undergraduate degree in Civil Engineering from the University of the Philippines, and his Master’s Degree in Business Administration from the AIM.

      Mr. Consunji is concurrently the Chief Executive Officer (CEO) of Semirara Mining Corporation and President & CEO of DMCI Holdings, Inc. He is also a director of CCC. He has held these positions over the last five years.

      He obtained his undergraduate degree in Civil Engineering from the University of the Philippines, and his Master’s Degree in Business Administration from the Asian Institute of Management (AIM).

    • JOSE T. SIO Director Read More...

      Jose T. Sio has been a member of the BOD since 12 August 2011. Mr. Sio is a Certified Public Accountant and holds a Bachelor of Science Degree in Commerce (major in Accounting) from the University of San Agustin. He obtained his Master’s in Business Administration from New York University, USA. He is the Chairman of the Board of Directors of SMIC. Likewise, he is a member of the BOD of the following companies listed in the Philippine Stock Exchange (“PSE”) (i) China Banking Corporation; (ii) Belle Corporation and Adviser to the BOD of BDO Unibank, Inc., and Premium Leisure Corporation. Mr. Sio also serves as Director of the following companies not listed in the PSE: (i) OCLP (Ortigas) Holdings, Inc., (ii) CCC, (iii) Manila North Tollways Corporation, (iv) CityMall Commercial Centers Inc., and (v) First Asia Realty Development Corporation.

      Mr. Sio was a senior partner of SGV from 1977 to 1990. He was voted as CFO of the year in 2009 by the Financial Executives of the Philippines (FINEX). He was also awarded as Best CFO (Philippines) in various years by Hong Kong–based publications such as Alpha Southeast Asia, Corporate Governance Asia, Finance Asia, and The Asset.

      Mr. Sio is a Director, the Executive Vice-President and Chief Financial Officer (CFO), and a member of the Executive Committee of SMIC which is the holding company of the SM Group.  He is also currently affiliated with the following companies listed with the Philippine Stock Exchange (“PSE”): (i) China Banking Corporation, as Director; (ii) Belle Corporation, as a Director; (iii) BDO Unibank, Inc., as Adviser to the Board of Directors; (iv) Premium Leisure Corporation, as Adviser to the Board of Directors; and (v) SM Prime Holdings, as Adviser of the Audit and Risk Management Committee.

      In addition, Mr. Sio serves as Director of several private companies, namely: (i) OCLP (Ortigas) Holdings, Inc.; (ii) CCC; (iii) Manila North Tollways Corporation; (iv) CityMall Commercial Centers Inc.; and (v) First Asia Realty Development Corporation.  He is likewise serving as President of SM Foundation, Inc. and Globalfund Holdings, Inc.

      Mr. Sio was a senior partner of Sycip Gorres Velayo & Co. (SGV).  He was voted as CFO of the year in 2009 by the Financial Executives of the Philippines (FINEX), and was awarded as BEST CFO (Philippines) for various years by HongKong–based publications such as Alpha Southeast Asia, Corporate Governance Asia, Finance Asia, and The Asset.

      Mr. Sio is a Certified Public Accountant and holds a Bachelor of Science Degree in Commerce (major in Accounting) from the University of San Agustin. He obtained his Master’s in Business Administration from New York University, USA.

    • FULGENCIO S. FACTORAN, JR. Independent Director Read More...

      Fulgencio S. Factoran, Jr. has been an Independent Director since 28 February 2012 and member of the Compensation and Remuneration Committee of the BOD. His business affiliations are the following: (i) Chairman of the Board of Directors/member of the BOD of the Agility Group of Companies (Agility Logistics Holding, Inc., Agility Holding Company, Inc., Agility Logistics Distribution, Inc., Agility International Logistics, Inc., Agility Solutions, Inc. and Agility Subic, Inc.). He is the Principal Partner of Factoran and Associates Law Offices since 1996 until present. He is a Trustee of Philippine Educational Theater Association (PETA) and a Co-founder and past President of Movement of Attorneys for Brotherhood, Integrity, and Nationalism Inc. (MABINI).

      He held several government positions under the Corazon Aquino administration such as Deputy Executive Secretary at the Office of the President of the Philippines, Secretary of the Department of Environment and Natural Resources (DENR), Chairman of the Board of Trustees of the National Electrification Administration (NEA); Chairman of the Board of Directors of the Philippines Charity Sweepstakes Office (PCSO); Member, Board of Trustees of the Development Academy of the Philippines (DAP). He also served as a member of the Board of Trustees of Government Service Insurance System (GSIS) from 1998 to 2004. He received his Bachelor of Arts in Humanities and Bachelor of Laws degrees, the latter as Valedictorian, from the University of the Philippines and his Master of Laws degree from the Harvard Law School (Harvard University, Cambridge, Massachusetts).The law office of Factoran and Associates does not act as legal counsel of AT.

      Atty. Factoran is the Managing Partner of Factoran and Associates Law Offices. He is concurrently the Chairman of the Board of GAIA South Inc. and Agility, Inc. He likewise serves as an Independent Director of Nickel Asia Corporation.

      He had been active in rendering civil services to various government and non-government institutions which later catapulted him to the distinguished position as the Secretary of the Department of Environment and Natural Resources (“DENR”) during the term of President Corazon Aquino.

      He obtained his Bachelor of Arts in Humanities and Bachelor of Laws degree from the University of the Philippines (Cum Laude; Valedictorian), and his Master of Laws degree from the Harvard Law School (Harvard University, Cambridge, Massachusetts).

      The law office of Factoran and Associates does not act as legal counsel of the Company.

    • JAY Y. YUVALLOS Independent Director Read More...

      Jay Y. Yuvallos has served as an Independent Director of AT and CCC since 9 August 2016. He is currently the President of Interior Basics Export Corporation and YZ Global Resources, Inc., a Director of Sun Energy Developers Asia Inc. and Treasurer of Medgruppe Polyclinics & Diagnostic Center. He is the Philippine Representative to the ASEAN Business Advisory Council (ABAC) and East Asia Business Council. He served as the Acting Chairman of the ABAC Small & Medium Enterprise (SME) Working Group and Chairman to the E-commerce Working Group. He is also a member of the BOD of the Philippine Export-Import (Philexim) Credit Agency. He obtained his undergraduate degree of Bachelor of Science in Commerce-Accounting from the University of San Jose-Recoletos.

    • EMILIO S. DE QUIROS, JR. Independent Director Read More...

      Emilio S. de Quiros, Jr. has served as President and CEO of the Social Security System (“SSS”) and Chairman of Belle Corporation. He was also a Vice Chairman/Director of the Philippine Stock Exchange Market Integrity Board, Director of Union Bank of the Philippines, Philex Mining Corp., Philhealth Insurance Corporation, ALFM Peso Mutual Fund, ALFM Euro Mutual Fund, ALFM Growth Fund, Philippine Stock Index Fund. Prior to his appointment as President and CEO of SSS, he served as Executive Vice President of Bank of the Philippine Islands (BPI) and President of Ayala Life Insurance Inc., Ayala Plans and BPI Bancassurance Inc. Mr. De Quiros graduated from Ateneo de Naga with a Bachelor of Arts in Economics degree (Cum Laude), and holds a Master of Arts in Economics degree from University of the Philippines.

    • LAURITO E. SERRANO Independent Director Read More...

      Laurito E. Serrano has served as an Independent Director since 22 August 2012. He concurrently sits as a member of the BOD of Philippine Veterans Bank, Pacific Online Systems, Inc., MRT Development Corporation and APC Group, Inc. He is also an Independent Director of CCC, Resorts World Manila and MIC Investments Corporation. His professional experience which span over 28 years cover, among others, financial advisory, project development engagements, transaction structuring, public debt/equity offerings, asset securitization and monetization, business acquisitions, investment promotion, audit services and other similar financial advisory services. He started his career at SGV as member of the Audit and Business Advisory Group and later rose to the rank of a Partner under the Corporate Finance Consulting Group of the same company. He is a Certified Public Accountant (Top 12) with a Master’s Degree in Business Administration from the Harvard Graduate School of Business (Boston, Massachusetts, U.S.A.); and a Bachelor of Science in Commerce degree (Cum Laude) from the Polytechnic University of the Philippines.

      Mr. Serrano concurrently sits as a member of the Board of Directors of Philippine Veterans Bank, Sagittarius Mines, Inc., Pacific Online Systems, Inc., MRT Development Corporation and APC Group, Inc. He is also an Independent Director of CCC, Resorts World Manila and MIC Investments Corporation. 

      His professional experience which span over 28 years cover, among others, financial advisory,  project development engagements, transaction structuring, public debt/equity offerings, asset securitization and monetization, business acquisitions, investment promotion, audit services and other similar financial advisory services.

      He started his career at SGV & Co. as member of the Audit and Business Advisory Group and later rose to the rank of a Partner under the Corporate Finance Consulting Group of the same company.

      He is a Certified Public Accountant (Top 12) with a Master’s Degree in Business Administration from the Harvard Graduate School of Business (Harvard University, Cambridge, Massachusetts); and a Bachelor of Science in Commerce degree (Cum Laude) from the Polytechnic University of the Philippines.