Profile of Directors & Key Officers


Bernard Vincent O. Dy

Filipino, 56
Director of Cebu Holdings Inc. (CHI) Since August 2014 and Chairman of the Board of Directors from August 2014 to April 2017

EDUCATION

  • B.B.A Accountancy (BBAA ‘85), University of Notre Dame, U.S.A
  • Master’s Degree in Business Administration (MBA ’89), University of Chicago, U.S.A
  • Master’s Degree in International Relations (MIR ’95), University of Chicago, U.S.A

DIRECTORSHIP/OTHER POSITIONS IN LISTED COMPANIES

PRESIDENT AND CHIEF EXECUTIVE OFFICER
Ayala Land, Inc.

DIRECTOR
Cebu Holdings, Inc.
AyalaLand Logistics Holdings Corp.
MCT Bhd of Malaysia

OTHER DIRECTORSHIPS/POSITIONS

CHAIRMAN
Alveo Land Corporation
Ayala Property Management Corporation
Makati Development Corporation
Amaia Land Corporation
Avenco South Corporation
AyalaLand Commercial Reit, Inc.
Bellavita Land Corporation
Ayagold Retailers, Inc.
Station Square East Commercial Corporation
Aviana Development Corporation
Cagayan De Oro Gateway Corp.
BGSouth Properties, Inc.
BGNorth Properties, Inc.
BGWest Properties, Inc.
Nuevocentro, Inc.
Portico Land Corp.
Philippine Integrated Energy Solutions, Inc.

VICE CHAIRMAN
Ayala Greenfield Development Corporation
Alviera Country Club, Inc.

DIRECTOR AND PRESIDENT
Bonifacio Land Corporation
Emerging City Holdings, Inc.
Columbus Holdings, Inc.
Berkshires Holdings, Inc.
Fort Bonifacio Development Corporation
Aurora Properties Incorporated
Vesta Property Holdings, Inc.
Ceci Realty Inc.
Alabang Commercial Corporation
Accendo Commercial Corporation

PRESIDENT
Hero Foundation, Inc.
Bonifacio Art Foundation, Inc.

DIRECTOR
Avida Land Corporation
Amicassa Process Solutions, Inc.
Whiteknight Holdings, Inc.
AyalaLand Medical Facilities Leasing, Inc.
Serendra, Inc.
Alveo-Federal Land Communities, Inc.
ALI Eton Property Development Corp.
AKL Properties, Inc.

BOARD MEMBER
Ayala Foundation, Inc.
Ayala Group Club, Inc.

PAST MEMBER
Advisory Council of the National Advisory Group for the Police Transformation Development of the Philippine National Police in 2015