RESUME OF DIRECTORS/EXECUTIVE OFFICERS
Mr. Bienvenido A. Tan III - President & Chairman of the Board
Mr. Tan was elected as President and Chairman of the Board in June 2016 and December 2017, respectively. He previously served as Treasurer and Director since 1992. He is the current President & Chairman of L’Hirondelle Holdings, Inc.; Okayan River Corp.; Belmont Equities, Inc.; Mirabel, Inc.; Wespac Holdings, Inc.; and White Alpen Realty, Inc. He is also the Chairman of the Board of Directors of Halifax Davao Hotel, Inc. and Linden Suites, Inc. Mr. Tan also serves as a Director and/or officer of various other corporations including Artemis Realty Corp.; Eagle Ridge Hotel Corp.; Halifax Capital Resources, Inc.; Huntly Corp., Philippine Straits Wine Holdings Corp. and its subsidiaries; and Surat Thani Green Energy Co. Ltd. Mr. Tan has served in various finance positions in both private and government institutions.
Atty. Alonzo Q. Ancheta – Independent Director
Atty. Ancheta is a Director and/or officer of companies including San Miguel Brewery, Inc.; the Zobella Group of Companies; Ogilvy and Mather (Philippines), Inc.; and Daelim Philippines, Inc. He is also a member of the Board of Trustees of the St. Luke’s Medical Center, a Co-Founding Partner and Senior Adviser of QuashaLaw (Quasha Ancheta Pena & Nolasco Law Offices) and concurrently manages the boutique law firm of A. Q. Ancheta & Partners. He served as Administrator of the National Tobacco Administration from November 1987 to March 1990.
Ms. Consuelo N. Padilla – Independent Director
Ms. Padilla worked as a research assistant for CIDA projects in the Asian Institute of Management. She co-authored two books entitled Women Managers in Business Organizations and Women Entrepreneurs. She then entered the management training course in BPI prior to joining the BPI Agribank and BPI Treasury Departments. After this, she worked as a Treasury Consultant for BDNI in Jakarta, prior to heading the Representative Office of BDNI in Manila. From 1998 to 2002, she held the position of Vice President, Treasury and Metals Risk Management, for the Philippine Associated Smelting and Refining Corporation. Ms. Padilla was also a Consultant of the Department of Tourism for Solid Waste in tourism island areas from 2008 to 2010, and Presidential Assistant from 2005 to 2008. She continues to do civic work for various NGOs and local government entities.
Atty. Ariel R. Arriola – Independent Director
Atty. Arriola is an independent director of DBP-Daiwa Capital Markets Philippines, Inc. and Tradition Financial Services Inc., and a director of other private corporations. He serves as the Corporate Secretary of Eagle Ridge Hotel Corporation, WorkHaven Space, Inc., Johnstech International Philippines Corporation, Millennium1 Solutions Philippines, Inc., and other private corporations. He is the Secretary of Xavier 88 Association, Inc., a non-stock, non-profit alumni organization, and served as a director of the Columbia University Alumni Association of the Philippines, Inc. In addition to his private practice, Atty. Arriola is a Special Counsel with the Flaminiano Arroyo & Dueñas Law Office and a consultant with Olli Consulting Group, Inc. He was a member of the Asia Pacific Regional Private Equity/Venture Capital Practice Groups and the Global Mergers & Acquisitions and Securities Practice Groups of Baker & McKenzie International.
Mr. Rafael A. Dominguez - Director
Mr. Dominguez is the President of Linden Suites, Inc. and Chairman of the Board of Intelligent Agro-Technical Resources, Inc. He is a Director of Alip River Development & Export Corporation, Eagle Ridge Hotel Corporation, Halifax Davao Hotel, Inc. and Italpinas Development Corporation.
Ms. Emmeline S. Huang – Director
Ms. Huang is currently a Director of Halifax Davao Hotel, Inc. and Linden Suites, Inc. She was also Vice President and Treasurer of Capital Garments Corporation from 1993-1999. Prior to this, she served as Head Executive Assistant of the Department of Agriculture from 1987-1993. She also held various posts in a number of other government offices.
Mr. Adrian P. Juanengo – Director & Chief Risk Officer
Mr. Juanengo is the President & Chairman of Halifax Capital Resources, Inc., and a Director and/or officer in other corporations, including Baesa Redevelopment Corporation; Artemis Realty Corporation; The Culinary Exchange, Inc.; Halifax Davao Hotel, Inc.; Linden Suites, Inc.; L’Hirondelle Holdings, Inc.; Okayan River Corporation; and A7 Recruitment Corporation. He has served as a Director of the Company since February 2007. He was Assistant Manager of the Bank of Philippine Islands from 1985 to 1988; and Investment Officer of The Philippine American Life Insurance Company from 1979 to 1983.
Atty. Leo G. Dominguez – Independent Director
Atty. Dominguez was elected as a Director of the Company on June 2016 and is the current President of OLLI Consulting Group, Inc. He is a retired partner of Quisumbing Torres Law Offices where he specialized in mining law, mergers & acquisitions, environmental advisory and oil & gas law. He chaired the firm's Energy, Mining and lnfrastructure Group. He is Chairman of the Philippines-Sweden Business Council, and past Chairman of the Philippines-Australia Business Council. He is Chairman of the Innovation Committee of the Philippine Chamber of Commerce & Industry.
Mr. Albert C. Eufemio – Vice-Chairman, Director, Vice President, Treasurer & Investor Relations Officer
Mr. Eufemio has been with the Company since 1992, appointed Vice President on January 1998, elected as a Director on January 2010, and as Treasurer on June 2016. He is the President and Chairman of Baesa Redevelopment Corporation, and Huntly Corporation; a Director and/or officer of Artemis Realty Corporation, L’Hirondelle Holdings, Inc., and Okayan River Corporation; and Treasurer and Director of Vertere Global Solutions Inc. He was Vice President for Business Development of the House of Investments from 1990 to 1992, Executive Officer of the Asset Privatization Trust from 1987 to 1990, and a Special Assistant to the Board of Governors of the Development Bank of the Philippines from 1981 to 1987.
Mr. Ignacio Luis P. Tan – Vice President
Mr. Tan oversees the warehouse rental business of the Company and its subsidiary BRC. He is also Director of BRC and Elena, Inc.. He has been with the Company since 1982 and was appointed Vice President in January 1998.
Mr. Ron Allan M. Gacutan – Vice President & Compliance Officer
Mr. Ron Allan Gacutan is concurrently the Financial Controller of The Linden Suites and Compliance Officer of PTFC. He was previously the Financial Controller for Global Officium Ltd (2019) and Discovery Primea (2013-2017). He took his MBA units at the University of the Philippines, Diliman.
Atty. Patricia A. O. Bunye – Corporate Secretary
Atty. Bunye is a Senior Partner of Cruz Marcelo & Tenefrancia. She heads the Mining & Natural Resources Department and the Energy practice group and is also a Partner in the Intellectual Property Department. She is a Past President of the Licensing Executives Society International (LESI) [2016-2017] and was the first Filipino and Southeast Asian to hold the said position. She is also the Founding President of Diwata-Women in Resource Development, Inc., a non-government organization advocating the responsible development of the Philippines’ wealth in resources, principally through industries such as mining, oil and gas, quarrying, and other mineral resources from the earth for processing. She is a Fellow of the Institute of Corporate Directors and the Chairman of the Good Governance Committee of the Makati Business Club. Her socio-civic involvements include her work as a Director of the Catholic Mass Media Awards. She is an active member of the Chamber of Mines of the Philippines’ Legal Committee. As part of her corporate practice, she serves as the Corporate Secretary of Sta. Lucia Land, Inc. (another listed company), J.F. Santos Realty Holdings Corporation, L’Hirondelle Holdings, Inc., Le Rossignol, Inc., and Okayan River Corporation. She is also a Director of Belmont Equities, Inc., Lawphil Investments, Inc., Quaestor Holdings, Inc., TDF Holdings, Inc., and Windermere Marketing Corporation. She is also the Chairman and President of Baskerville Trading Corporation, CVCLAW Center Condominium Corporation, Westminster Trading Corporation and Winchester Trading Corporation, and the Chairman of DineEquity Philippines Holdings, Inc.
Atty. Eric T. Dykimching – Assistant Corporate Secretary
Atty. Dykimching is a Partner in the Corporate & Special Projects Department of Cruz Marcelo & Tenefrancia. He is a member of the Integrated Bar of the Philippines and the Philippine Bar Association. He is also a Certified Public Accountant. He serves as the Assistant Corporate Secretary of Kepwealth Properties, Inc. (another listed company), BBR Rail Automation Philippines, Inc., Tewet Philippines, Inc., and Vice Cosmetics Group, Inc. He is also a consultant (Joint Venture Specialist) of the Asian Development Bank and has been assisting the Public-Private Partnership (PPP) Center on PPP and joint venture projects of government agencies and local government units.
(b) Significant Employee
Mr. Bryan Ken V. Rarang – Controller
Mr. Rarang is a Certified Public Accountant, Certified Risk Analyst, and holds an M.S. Accountancy degree (with distinction) from St. Scholastica’s College, Manila. He was appointed as Controller on June 1, 2020. Prior to joining the Company, he was the Accounting Manager of Enav Marketing Services, Inc., a local member of the Hakuhodo Global Network from 2018 to 2020. He was also an internal auditor of the Philippine Trust Company (Philtrust Bank) and Audit-in-Charge of an audit firm where he handled various companies such as foundation, hospital, retailers, consultancy firm, etc. He is also the Controller of Baesa Redevelopment Corporation (Subsidiary).