Lopez Holdings



Oscar M. Lopez Chairman Emeritus
Manuel M. Lopez Chairman and Chief Executive Officer
Eugenio L. Lopez III Vice Chairman
Salvador G. Tirona President, Chief Operating Officer and Chief Finance Officer
Federico R. Lopez Treasurer
Miguel L. Lopez Senior Vice Presidet, Human Resources
Enrique I. Quiason Corporate Secretary
Maria Amina O. Amado Assitant Corporate Secretary, Compliance Officer and Vice-President, Legal


Federico R. Lopez | Treasurer, Filipino
Federico R. Lopez (aged 53), has been treasurer since June 10,2010. He was executive vice president for Regulatory
Management from 2001 until June 2010. He is chairman and chief executive officer of FPH (since June 2010) and FGEN, as
well as director of ABS-CBN and various FPH and FGEN subsidiaries. He is a graduate of the University of Pennsylvania with a
Bachelor of Arts degree in Economics and International Relations (cum laude, 1983). He owns 2,004,857 Lopez Holdings

Miguel L. Lopez | Senior Vice President, Filipino
Miguel L. Lopez (aged 46) has been with the company since June 10,2010. He is senior vice president and Head-Corporate
Affairs. He joined Lopez Holdings from Meralco where he worked for eight years, occupying various positions, the last of
which was vice president and head of Corporate Marketing. Prior to Meralco, from 1998 to 2002, he worked in Maynilad
Water as vice president, Central Business Area and from 1994 to 1998, in Bayan as assistant vice president, Customer Service
Division. He is a director of Rockwell, Philippine Commnercial Capital, Inc. and Indra Corp. He graduated with a degree in
Business Administration from Menlo College of California, USA and attended the Executive Development Program of the
Asian Institute of Management. He last attended corporate governance training on September 15, 2014. He owns 863,517
Lopez Holdings shares.

Enrique I. Quiason | Corporate Secretary, Filipino
Enrique I. Quiason (aged 54) has been the corporate secretary of the company since June 8, 1993. He received his Bachelor of
Science degree in Business Economics and Bachelor of Laws degree from the University of the Philippines, and Master of
Laws degree in Securities Regulation from Georgetown University. He is a senior partner of the Quiason Makalintal Barot
Torres & Ibarra Law Office. He is the corporate secretary of FPH, Rockwell, Bayan, SkyCable, Lopez, Inc. and ABSCBN. He last
attended corporate governance training on September 15, 2014. He owns 191,960 Lopez Holdings shares.

Maria Amina O. Amado | Assistant Corporate Secretary Compliance Officer, and Vice-President, Filipino
Maria Amina O, Amada (aged 51) has been the assistant corporate secretary since 1994. She is also currently vice president for Legal and compliance officer of the company. She is also the corporate secretary and assistant corporate secretary of various Lopez Holdings subsidiaries and affiliates. She graduated with an A.B. Political Science degree in 1984 and a Bachelor of Laws degree in 1989 from the University of the Philippines. She completed the academic requirements for the Executive Masters in Business Administration program of the Asian Institute of Management. She last attended corporate governance training on September 15, 2014. She owns 392,209 Lopez Holdings shares.

LPZ Shares Held by Management

Name of Beneficial Owner  Position No. of Shares as at January 1, 2015 No. of Shares as at December 31, 2015 No. of Shares Acquired/Sold in 2015
Manuel M. Lopez Chairman and CEO 25,288,897 25,617,897 329,000
Oscar M. Lopez Chairman Emeritus 11,632,408 11,632,408 0
Eugenio Lopez III Vice Chairman 3,640,909 3,724,365 83,456
Salvador G. Tirona Director, President, COO & CFO 1 204,724 204,723
Federico R. Lopez Treasurer 2,004,857 2,004,857 0
Miguel L. Lopez SVP  Corporate Affairs 863,517 863,517 0
Enrique I. Quiason  Corporate Secretary 191,960 191,960 0
Maria Amina O. Amado Asst. Corp. Secretary, Compliance Officer & VP Legal 217,894 392,209 174,315

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Lopez Holdings Corporation (formerly Benpres Holdings Corporation)
4/F Benpres Building, Exchange Road, 1605 Pasig City, Philippines

  • Trunkline: (632) 449-2345
  • Fax: (632) 634-3009