Anglo Philippine Holdings Corporation

BOARD OF DIRECTORS

Gerard Anton S. Ramos

Chairman of the Board



Adrian Paulino S. Ramos	Presentacion S. Ramos	Christopher M. Gotanco
Director	Director	Director



Reynaldo E. Nazarea	Maureen Alexandra R. Padilla	Roberto V. San Jose
Director	Director	Director



Adrian S. Arias	Honorio A. Poblador III
Director	Independent Director


Laurito E. Serrano	Nicholas Justin H. Ang
Independent Director	Independent Director
__	__

GERARD ANTON S. RAMOS

Chairman of the Board / Executive Vice-President - Investments

GERARD ANTON S. RAMOS is the Chairman of the Company. He is a BS Management graduate from the Ateneo de Manila University. He joined Anglo Philippine Holdings Corporation as a Director in 2011. For the past five (5) years, he has served as a director and/or executive officer in companies involved in music, broadcasting, securities brokerage, mining, investment holding, property development, printing, publication, sale and distribution of books, magazines and other printed media, and shopping centers, among others.

ADRIAN S. RAMOS

Director / President

ADRIAN PAULINO S. RAMOS is the President and a Director of the Company. He is a cum laude graduate of Ateneo de Manila University with a degree in BS Management (Honors Program). He took his Masters in Business Administration at the Kellog School of Management, Northwestern University. He serves as a director and/or executive officer, and maintains business interests, in companies engaged in the printing, publication, sale and distribution of books, magazines and other printed media, mining, oil and gas exploration, investment holdings, securities, property development and infrastructure.

PRESENTACION S. RAMOS

Non-Executive Director

PRESENTACION S. RAMOS is a Director of the Company. She is an alumna of Maryknoll College (now Miriam College) with a degree in Bachelor of Arts. For the past five (5) years, she has served as a director and/or executive officer of, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, department store, securities brokerage, oil and gas exploration, among others.

CHRISTOPHER M. GOTANCO

Non-Executive Director

CHRISTOPHER M. GOTANCO is a Director of the Company. He is a Hubert Humphrey Fellow in International Business and Development at the Fletcher School of Law and Diplomacy (Tufts University, Boston, MA, USA). He holds a master’s degree in Business Management (With Distinction) at the Asian Institute of Management. He is a Rockefeller Foundation Graduate Fellow, Master of Arts in Political Science (Studies) at the University of the Philippines and is a Magna Cum Laude graduate of UP with a degree in Bachelor of Arts, major in Political Science. For the past five (5) years, he has served as Director, Chairman and/or Chief Executive Officer in companies involved in natural resources (oil and gas), investment banking, holdings, mass transportation, property development, and mining, among others.

REYNALDO E. NAZAREA

Non-Executive Director

REYNALDO E. NAZAREA is a Director of the Company. He obtained his Bachelor of Science in Commerce degree, major in Accounting (magna cum laude) from the University of the East and placed 3rd in the 1972 CPA Board Examinations. For the past five (5) years, he serves as a director of companies involved in oil exploration and production (The Philodrill Corporation), financial services (Penta Capital Finance Corporation), investment house (Penta Capital Investment Corp.), and property development (Penta Capital Holdings, Inc.). He is also the Treasurer and Vice President for Administration of The Philodrill Corporation.

MAUREEN ALEXANDRA R. PADILLA

Non-Executive Director

MAUREEN ALEXANDRA S. RAMOS-PADILLA is a Director of the Company. She graduated from the Ateneo de Manila University with a degree in BS Management Engineering. She took her Masters Degree in Business Administration at the Kellog Graduate School of Management, Northwestern University. She serves as director and/or executive officer and maintains business interests in companies engaged in retail, printing, publication, sale and distribution of books, magazines and other printed media, securities brokerage, property development, oil and gas exploration, among others.

ROBERTO SAN JOSE

Non-Executive Director

ROBERTO V. SAN JOSE is a Director of the Company. He is a magna cum laude graduate, Bachelor of Laws from the University of the Philippines and a Bar Topnotcher in 1967. He has been in the active practice of law for more than fifty (50) years. He is a consultant of the Castillo Laman Tan Pantaleon & San Jose Law Offices and a Director or Officer of the following companies: Alsons Consolidated Resources Corporation, Philweb Corporation, CP Group of Companies, Carlos Palanca Foundation, Inc., MAA Consultants, Inc., Solid Group Inc., The Metropolitan Club, Inc. and various client corporations of their law firm.

ADRIAN S. ARIAS

Director / Executive Vice-President - Legal & Administration

ADRIAN S. ARIAS is a Director of the Company. He is also the Company’s Executive Vice President for Legal and Administration and Investor Relations Officer. He is a graduate of Bachelor of Laws from the University of the Philippines. He has been in active corporate law practice for more than thirty (30) years and serves as a director and/or officer of an investment house (2006-present), financial services (2006-present), logistics company (2004-present), services (2006-present), merchandising (2009-present), shared support services (2011-present).

LAURITO E. SERRANO

Independent Director

LAURITO E. SERRANO was elected Independent Director of the Company in 2021. He concurrently sits as a member of the Board of Directors of companies involved in banking, logistics, sea freight, transport, food and beverage manufacturing and export, property development, gaming support, and investment holding. Mr. Serrano’s professional experience over more than 40 years covered, among others, financial advisory,�project development engagements, transaction structuring, public debt/equity offerings, asset securitization and monetization, business acquisitions, investment promotion, audit/assurance services and other similar works. Mr. Serrano is a Certified Public Accountant with a Bachelor of Science in Commerce Degree from the Polytechnic University of the Philippines and a Masters’ Degree in Business Administration from the Harvard Graduate School of Business.

HONORIO A. POBLADOR III

Independent Director

HONORIO A. POBLADOR III was elected as Independent Director of the Company in 2019. He holds a Bachelor of Arts degree from the Ateneo de Manila University. He is a businessperson who has been at the head of nine different companies and presently is Chairman for Aviatica Travel & Management Corp., Chairman of Megalex, Inc., Chairman & President for Asmaco, Inc., Chairman at Asuncion Realty Corp., President of Asian Aesthetic Excellence, Inc., President for Mayriad Human Resources & Services, Inc., President of Eastern Manufacturing Corp. (Philippines), President at Worldwide Paper Mills, Inc. and President for Montemar Resort & Development Corp., among others.

Nicholas Justin H. Ang

Independent Director

Nicholas Justin H. Ang is an Independent Director of the Company. He graduated from the De La Salle University with a degree in BS in Commerce major in Business Management. He took his Master�s Degree in Business Administration at the Hult International Business School, Cambridge, MA. For the past five (5) years, he has served as a director and/or executive officer and maintained business interests in companies involved in real estate, ecommerce business solutions, provider of financial services and food and restaurant.

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