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BOARD OF DIRECTORS

    • 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.

      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 on 1 April 2015. He is concurrently the incumbent (i) Governor of the National Book Development Board; (ii) Chairman of the BOD of Carmen Copper Corporation (“CCC”), Anglo Philippine Holdings Corporation (“Anglo”), Anvil Publishing, Inc., and NBS Express, Inc.; (iii) Chairman of the BODs and President of Alakor Corporation (“Alakor”), National Book Store, Inc. (“NBSI”),  The  Philodrill  Corporation,Vulcan  Industrial & Mining  Corporation,  and  United  Paragon  Mining  Corporation(“UPMC”); (iv)  Vice-Chairman of the BODs of MRT Development Corporation and Shang Properties, Inc.; and (v) President of Abacus Book & Card Corporation, MRT Holdings Corporation, Power Books, Inc., TMM Management, Inc., and Zenith Holdings Corporation. 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 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”) and 2Go Group, Inc.; (ii) Director of Phoenix Petroleum Philippines, Inc.; (iii) Adviser to the BOD of Belle Corporation and its subsidiary Premium Leisure Corp.; and (iv) 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) President/Chief Operating Officer (COO) and Director of Anglo; (ii) Vice-President and Director of Alakor; (iii) Vice President/CFO of NBSI; (iv) Corporate Secretary/Director of Alakor Securities Corporation; (v) Treasurer/Director of Peakpres Corporation, UPMC and Vulcan Industrial & Mining Corporation; and (vi) Director of CCC, The Philodrill Corporationand Zenith Holdings Corporation. He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Management (Honors Program), Cum Laude and 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) where can i buy viagra online 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 since 4 December 1996 and served as its Executive Vice-President (EVP) from 22 July 2002 until 2019. He is concurrently a Director of CCC. 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. Ramoshas been a member of the BOD since 18 July 2007. He is concurrently holding the positions of (i) Director/President of UPMC; (ii) Director/Vice-President of Alakor; (ii) Director/Vice-President/Corporate Secretary of NBSI; (iii) EVP/Investments of Anglo; and (iv) Director  of CCC and The Philodrill Corporation.  He obtained  his Bachelor of Science Degree in 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 CEO of Semirara Mining Corporation and President/CEO of DMCI Holdings, Inc. He obtained his undergraduate degree in Civil Engineering from the University of the Philippines and 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. He 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 Chairmanof the BODof SMIC.Likewise, he isa member of the BODof the following companies listed inthe PSE (i) China Banking Corporation; (ii) Belle Corporation(iii) Concrete Aggregates Corporation; and Adviser to the BOD of BDO Unibank, Inc.and Premium Leisure Corp.Mr. Sioalso serves as Director of the following private companies: (i) OCLP (Ortigas) Holdings, Inc., (ii) CCC, (iii) NLEXCorporation, (iv) CityMall Commercial Centers Inc.,and(v) First Asia Realty Development Corporation. He was a senior partner of SGVfrom 1977 to 1990 and 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 HongKong–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 ID of AT since 28 February 2012 and the Chairman of the Corporate Governance Committee (CGCom) and the Related Party Transaction Committee (RPTC) of the BOD. His business affiliations are the following: (i) Chairman of the BODof 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.); (ii) Principal Partner of Factoran and Associates Law Offices since 1996 until the present; (iii) Trustee of Philippine Educational Theater Association(“PETA”); and (iv) a Co-founder and past President of the 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 Phil., 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 BOD 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.

    • JOSE P. LEVISTE JR. Independent Director Read More...

      Jose P. Leviste, Jr. is the additional nominee for ID. Dr. Leviste is currently the Chairman of OceanaGold (Philippines), Inc. and from December 2007 to June 2018, hewas a member of the BOD of OceanaGold Corporation (“OGC”) in Melbourne, Australia, a publicly listed company in the Toronto,  Australian  and  New  Zealand  Stock  Exchanges. He  is also:  (i) Chairman  of  Atlantic,  Gulf  and  Pacific  Co.  of  Manila  (“AG&P”), Constellation Energy Corporation, Pacific Rim Innovation Management and Exponents Inc., andEnactus Philippines; (ii) ID of Pico De Loro Beach &Country  Club  and  Investment  Capital  Corporation  of  the  Philippines  (“ICCP”);  (iii) Chairman  of  the  Philippine-Spanish  Council (“PHSPBC”);(iv) Resident Representative of the Australia Philippines Business Council (“APBC”); (v)ViceChairman of the Chamber of Mines of the Philippines (“COMP”);and (vi) Governor of the Philippine Constitution Association. Dr. Leviste is a Senior Adviser of Italpina Development Corporation (“IDC”) and the Asia Advisor of the Board for the Philippines ofSindicatum Sustainable Resources of Singapore, and a member of the Governing Council of the Philippine Council for Agriculture Aquatic and Natural Resources Research and Development (PCAARRD) of the Department of Science and Technology (“DOST”) representing the private sector. He completed his Bachelors of Arts Degree in Economics (with academic honors) from the Ateneo de Manila University and holds two (2) masters degrees: Economics from Fordham University, New York, and Business Administration from Columbia University, New York. He completed the Pacific Rim Management Program, Doing Business in Japan at the University of Southern California and he was a Fellow of the Asia Program of the Woodrow Wilson InternationalCenter in Washington DC. Hewas also a Bachelor Associate of Asia Pacific Research Center of Stanford University. In 2007, he received his Doctor of Humanities, Honoris Causa from the Nueva Vizcaya State University for being an Outstanding Business and Technocrat.

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

      Emilio S. de Quiros, Jr. has served as an ID of AT since 27 July 2017. He is currently the Chairman of Belle Corp. and an ID of RCBC Savings Bank. He has served as President and CEO of the Social Security System (“SSS”). He was also a Vice Chairman/Director of the PSE Market Integrity Board, Director of Union Bank of the Phil., Philex Mining Corp., Philhealth Insurance Corporation, ALFM Peso Mutual Fund, ALFM Euro Mutual Fund, ALFM Growth Fund, Phil. Stock Index Fund. Prior to his appointment as President and CEO of SSS, he served as Executive Vice President (EVP) of  Bank  of  the  Philippine  Islands  (“BPI”)  and  President  of  Ayala  Life  Insurance  Inc.,  Ayala  Plans  and a Director  of 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 the University of the Philippines.

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

      Laurito E. Serrano has served as an ID since 22 August 2012 and was elected as the Lead Director since27 July 2017. He concurrently sits as a member of the BOD of CCC, Pacific Online Systems, Inc., 2GO Group, Inc., MJC Investments Corporation, Axelum Resources Corp., APC Group, Inc., UPMC, and MRT Development Corporation. Mr. Serrano’s professional experience which span over 30years 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 Partner under the Corporate Finance Consulting Group of the same company. Mr. Serrano is a Certified Public Accountant, has a Master’s Degree in Business Administration from the HarvardGraduate 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.