MABUHAY HOLDINGS CORPORATION - Key Persons
Job Titles:
- Assistant
- Corporate Secretary
- Member of the Board of Directors
- Director / Assistant Corporate Secretary
Atty. Katigbak-Lim holds the position of Assistant Corporate Secretary since 1999. She held the position of a director for seven years, or from 1999 to October 31, 2006, and then from June 27, 2007 up to the present. A member of the Integrated Bar of the Philippines and a graduate of Bachelor of Laws and Bachelor of Arts in Comparative Literature (Cum Laude) at the University of the Philippines, she is currently a partner at the Castillo Laman Tan Pantaleon San Jose Law Offices. Her other business experience in the last 5 years are as follows: assistant corporate secretary of publicly-listed companies and registered membership clubs such as: Boulevard Holdings, Inc., Premier Entertainment Productions, Inc., Solid Group, Inc., The Metropolitan Club, Inc., AJO.net Holdings, Inc. and PhilWeb.Corporation. She is also a lecturer at the Thames International Business School, Philippine Campus. Atty. Katigbak-Lim is a Filipino citizen.
Atty. Angcao became Corporate Secretary on March 12, 2008. He is a partner at the Castillo Laman Tan Pantaleon & San Jose Law Offices (CLTPSJ) since the year 2000. He was a Junior Associate with CLTPSJ from 1995 to 1997. He climbed up to being a Senior Associate from 1997 to 2000. He was a former Associate at the San Jose, Enriquez, Lacas, Santos, Borje & Vendero from 1992 to 1995. He is or has been elected as Director and/or Corporate Secretary of various client corporations of CLTPSJ namely: Ajo.net Holdings, Inc., United Paragon Mining Corporation, Philcomsat Holdings Corporation, and Golden Valley Exploration Corporation. He is a member of the Integrated Bar of the Philippines and the Philippine Institute of Certified Public Accountants. Atty. Angcao is a Filipino citizen.
Job Titles:
- Member of the Board of Directors
- Member of the Corporate Officers Team
- President
Mr. Peña Sy was elected as Director and President on Nov. 1, 2006. He graduated from the University of the Philippines in 1968 with the degree of A.B. Economics and completed the Program for Management Development at Harvard Business School in 1982. He was the Managing Director of Pan Asian Management Ltd. And AI Financial Services Ltd., which are management and investment consultancy firms based in Hongkong, and Pan Asian Oasis Telecom Ltd. that operates joint venture factories engaged in the manufacture of communication and fiber optic cables in China. He has been a Director and President of Philippine Plaza Hotel Holdings, owner of Sofitel Philippine Plaza Manila, since December 2011. His previous work experience includes the following: Asst. Secretary General of the Federation of Filipino-Chinese Chambers of Commerce and Industry from 1971 - 1979 and Executive Director from 1980-1986; various positions in the Ayala Group of Companies from 1979-1984. He is currently a Director of IRC Properties, Inc., a publicly-listed company. Mr. Peña Sy is a Filipino citizen.
Job Titles:
- Certified Public Accountant
- SVP / Treasurer / Chief Finance Officer / Compliance Officer
Ms. Garcia is a Certified Public Accountant and a member of the Philippine Institute of Certified Public Accountants, Ms. Garcia started her career with SGV & Co. Her work experience included more than three years as a junior auditor with the firm. Thereafter, she had few years in the recreation, gaming and hotel industries and more than twenty years in the real estate industry up to present. Ms. Garcia is a Filipino citizen.
Job Titles:
- Director
- Executive Director
- Member of the Board of Directors
Mr. Andrew Charles Ferguson has been elected as director since August 2, 2021. Mr. Ferguson is currently an Executive Director and the Chief Executive Officer of APAC Resources Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, and an alternate director in Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange. He holds a Bachelor of Science Degree in Natural Resource Development.
Job Titles:
- Chairman
- Independent Director
- Member of the Audit & Related Party Transactions Committee
- Member of the Corporate Governance Committee
Mr. Rodrigo B. Supeña has been elected as Independent Director of the Company since March 31, 2009. Mr. Supeña, a seasoned banker who previously held various key positions in Land Bank of the Philippines and Bank of the Philippine Islands, is currently a Consultant of Land Bank of the Philippines and a Board Member of LBP Leasing Corporation. Mr. Supeña is a Filipino citizen.
Job Titles:
- Chairman of the Board
- Chairman of the Executive Committee
- Member of the Corporate Officers Team
Atty. Roberto V. San Jose was elected Chairman of the Board in 2003 and has been a member of the Board of Directors as early as 1991. He is a consultant of the Castillo Laman Tan Pantaleon & San Jose Law Offices and a Director or Officer of the following companies: Anglo Philippine Holdings Corporation, Alsons Consolidated Resources Corporation, Philweb Corporation, CP Group of Companies, Carlos Palanca Foundation, Inc., MAA Consultants, Inc., Solid Group Inc., United Paragon Mining Corporation, The Metropolitan Club, Inc. and various client corporations of their law firm. Atty. San Jose is a Filipino citizen.
Job Titles:
- Independent Director
- Member of the Audit & Related Party Transactions Committee
- Member of the Corporate Governance Committee
Retired Major General Rodolfo D. Santiago has been elected as Independent Director of the Company since November 5, 2020. He is a graduate of the Philippine Military Academy, Class of 1982. He has more than 38 years of military service and held command and staff positions of major importance in the fields of military communications, intelligence, civil military operations and infantry operations. He capped his military career as an educator serving as the 54th Commandant of the Armed Forces of the Philippines Command and General Staff College.
He is currently serving as Chief Technology Officer of Dito Telecommunity Corporation and as a member of the Board of Advisers of the Tech Peace, Build Peace Movement. He works as an independent consultant of the Department of Education since January 2017 dealing largely with other stakeholders, disaster resiliency, peace education and schools in conflict areas. He is also a research consultant of Ateneo de Manila University on disaster resiliency since May 2017. Maj. Gen. Santiago is a Filipino citizen.
Job Titles:
- Chairman of the Corporate Governance Committee
- Independent Director
- Member of the Audit & Related Party Transactions Committee
Mr. Virata joined the Company in 2001. A degree holder of B.S. Architecture from the University of the Philippines, he has more than 10 years experience in the aviation industry, marketing, architecture, graphic design and production, theater industry and farm management. His other business experiences in the last 5 years are as follows: currently, he is a Director of C. Virata and Associates, ATAR-IV, Inc., Chilco Holdings Inc., and V.L. Araneta Properties, Inc. Mr. Virata is a Filipino citizen.