BOARD OF DIRECTORS
- ADRIAN PAULINO S. RAMOS Director and President Read More...
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.
- FREDERIC C. DYBUNCIO Vice Chairman Read More...
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).
- ALFREDO C. RAMOS Chairman Read More...
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.
- MARTIN C. BUCKINGHAM Director and Executive Vice President Read More...
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...
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...
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...
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...
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...
- ALFREDO R. ROSAL, JR. Independent Director Read More...
Atty. Rosal is the Managing Partner of Rosal & Associates Law Offices. He is currently a Trustee of San Beda Law Alumni Association.
As a legal professional, he rendered services as general counsel to various local and foreign investment companies. He also served as President of the Natural Resources Development Corporation and Bukidnon Forest, Inc.
He obtained his Bachelor of Laws degree from the San Beda College of Law, and his Master’s in Business Administration from the University of the Philippines.
The law office of Rosal & Associates does not act as legal counsel of the Corporation.
- LAURITO E. SERRANO Independent Director Read More...
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.