Board of Directors

Chairman of the Board

Antonino T. Aquino, Filipino, 63, has served as chairman of Cebu Holdings, Inc. (CHI) since April 2009. He also holds the following positions: senior managing director of Ayala Corporation, chairman of the board of directors of Cebu Property Ventures and Development Corporation (CPVDC); president and CEO of ALI; president of Hero Foundation,...

President and Director

Francis O. Monera, Filipino, 56, has served as director of CHI and CPVDC since April 2006. He is currently the president of CHI and CPVDC. He was the chief operating officer of CHI before he was elected president of the Company effective January 1, 2007. He also holds the position of vice president of ALI. Before joining ALI, he was the AVP and...

Director

Antonio S. Abacan, Jr., Filipino, 67, has served as director of CHI since November 1993. Concurrently, he is the chairman of Metropolitan Bank and Trust Company and Vice Chairman of the Metrobank Group of Companies. He chairs other companies within the Metrobank Group such as First Metro Investment Corporation (FMIC), Toyota Financial Services...

Treasurer and Director

Natividad N. Alejo, Filipino, 53, has served as director of CHI since 2003 and is currently the Head of Consumer Banking Group of Bank of the Philippine Islands (BPI). She has also served as the president and director of BPI Capital Corporation and BPI Securities Corporation from 2001 to 2006. She also holds the following positions: director of...

Director

Consul Enrique L. Benedicto, Filipino, 69, has served as independent director of CHI since 2003. He is currently the honorary consul of Belgium. His other regular directorships include: chairman of Mabuhay Filcement, Inc., Enrison Land, Inc., Enrison Holdings, Inc., Berbenwood Industries, Inc., Benedict Ventures, Inc., Cebu  Grand...

Director

Fr. Roderick C. Salazar Jr., SVD, Filipino, 63, has served as an independent director of CHI since 2005. He is currently the chairman of the board of trustees of St. Jude Catholic School in Manila and St. Agnes Academy in Legazpi City. He is also member of the board of trustees of St. Paul University in Dumaguete City, Cebu Technical University...

Director

Hernando O. Streegan, Filipino, 76, has served as independent director of CHI since 2006. He was the CEO of Rhine Marketing Corporation before his retirement on Aug. 31, 2010. His other significant positions include: regular director of Charmaine Corporation, Cebu City Youth Center, Inc. and PBSP Visayas Executive Committee; chairman of the...

Director

Emilio J. Tumbocon, Filipino, 54, has served as director of CHI since 2008. He is a senior vice president at ALI and a member of its management committee. He heads the ALI VisMin Group and concurrently, the technical services director of superblock projects. His other significant positions are director of the following companies: Cebu Property...

Director

Jaime E. Ysmael, Filipino, 50, has served as director of CHI since April 2008. He is a senior vice president, chief finance officer and member of the management committee of ALI. Concurrently, he is a managing director of Ayala Corporation. His other significant positions include: chairman of the board of directors of Aprisa Business Process...

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The 2011 Regular Annual Stockholders' Meeting.