Lopez Holdings

 

BOARD OF DIRECTORS

Frame-Oscar Lopez

Oscar M. Lopez
Chairman Emeritus | Executive Director | Filipino
Oscar M. Lopez (aged 89), Filipino, chaired the company's board from June 8, 1993 until June 2010, and served as president from 1999 until 2004. He was chief executive officer of Lopez Holdings from 1999 to June 2010. He received a Bachelor of Arts degree from Harvard College and a Master’s degree in Public Administration from Harvard University. He is chairman emeritus of First Philippine Holdings Corporation (FPH), First Gen Corporation (FGEN), and Rockwell Land Corporation (Rockwell), and a director of ABS-CBN Corporation (ABS-CBN) and ABS-CBN Holdings Corporation (ABSP), all publicly listed companies. He is also chairman emeritus of Energy Development Corporation (EDC). The SEC has granted Mr. Lopez permanent exemption from the annual corporate governance training requirement under SEC Memorandum Circular No. 20 Series of 2013. He owns 19,369,894 Lopez Holdings shares. He has been nominated for re-election.

Frame-Manuel Lopez

Amb. Manuel M. Lopez
Chairman and Chief Executive Officer | Executive Director | Filipino
Manuel M. Lopez (aged 77), Filipino, has been a director of the company since June 8, 1993, and was vice chairman from 2001 to June 2010. He was the Philippine Ambassador to Japan from December 2, 2010 until June 30, 2016. He is a holder of a Bachelor of Science degree in Business Administration from the University of the East and attended the Program for Management Development at the Harvard Business School. He is chairman of Rockwell Land, vice chairman of FPH, and is a director of ABS-CBN and ABSP, all publicly listed. He served Manila Electric Company (Meralco) (publicly listed) as president from 1986 to June 2001, as chairman and CEO from July 2001 to June 2010, as chairman from July 2010 to June 2012, and as director until May 2018. He last attended corporate governance training on April 5, 2019. He owns 26,203,945 Lopez Holdings shares. He has been nominated for re-election.

Frame-Eugenio Lopez III

Eugenio L. Lopez, III
Vice Chairman | Executive Director | Filipino
Eugenio Lopez III (aged 67), Filipino, has been a director of the company since June 8, 1993, and was treasurer from said date until June 2010, when he was elected as vice chairman. He received a Bachelor of Arts degree in Political Science from Bowdoin College and a Master’s degree in Business Administration from the Harvard Business School. He is chairman emeritus of ABS-CBN (publicly listed), and was its chairman from 1997 until April 19, 2018. He was the chief executive officer of ABS-CBN from 1997 to 2012, and was its president from 1994 to 1996. He is chairman of Sky Cable Corporation (SKY) and of Lopez, Inc., among others. He is a director of FPH, FGEN, ABSP, and Rockwell Land, all publicly listed. He last attended corporate governance training on September 6, 2019. He owns 3,807,823 Lopez Holdings shares. He has been nominated for re-election.

Frame-Salvador Tirona

Salvador G. Tirona
Executive Director | President | COO and CFO | Filipino
Salvador G. Tirona (aged 65), Filipino, has been a director, the president and chief operating officer since June 10, 2010. He joined the company as chief finance officer (CFO) in September 2005. He was formerly a director and the CFO of Bayan Telecommunications. In 2003, he played a critical and strategic role as CFO of Maynilad Water Services, Inc., particularly in implementing its rehabilitation plan. He holds a Bachelor’s degree in Economics from the Ateneo de Manila University and a Master of Business Administration from the same university. He is a director of ABS-CBN and the comptroller of ABSP (both publicly listed). He last attended corporate governance training on September 6, 2019. He owns 405,905 Lopez Holdings share. He has been nominated for re-election.

Frame-Cesar Virata

Cesar E.A. Virata
Independent Director | Filipino
Cesar E.A. Virata (aged 89), Independent Director, Filipino, was elected director of the company on July 9, 2009. He is an independent director. He graduated in 1952 from the University of the Philippines with Bachelor of Science degrees in Mechanical Engineering and in Business Administration (cum laude). He received his Master’s degree in Business Administration major in Industrial Management in 1953 from the University of Pennsylvania. He is a former Prime Minister of the Philippines (1981-1986) and Chairman of the Committee on Finance of the Batasang Pambansa (1978-1986). Since 1986, he has been the chairman and president of C. Virata and Associates, Inc. He is also a director (since 1995) and corporate vice chairman (since 1999) of Rizal Commercial Banking Corporation, and an independent director of Belle Corporation (since 1996) and City and Land Developers, Inc. (since 2009), all  publicly listed. He concurrently serves as director and/or chairman of such organizations as RCBC Savings Bank, Inc.(since 1999), RCBC Realty  Corporation (since 1998), Malayan Insurance Company, Inc. (since 2004), RCBC Bankard Services Corporation (since 2001), ALTO-Pacific Company, Inc. (since 2014), Business World Publishing Corporation (since 1989), Malayan Education System, Inc. (since 1999), Luisita Industrial Park (since 1999), RCBC Land Inc. (since 1999), Cavitex Holdings, Inc. (since 2016), Micah Quality Property Development Corporation (since 2016), Niyog Property Holdings, Inc. (since 2005), and AY Foundation, Inc. (since 1997), among others. He last attended corporate governance training on August 15, 2019. He owns 1 Lopez Holdings share. He has been nominated for re-election.

Frame-Monico V. Jacob

Monico V. Jacob
Independent Director | Filipino
Monico V. Jacob (aged 74), Independent Director, Filipino, was elected to the board of the company on May 30, 2013. He received his Bachelor of Laws degree from the Ateneo de Manila University in 1971. He has been the vice chairman and CEO of STI Education Services Group, Inc. since 2016 and president of STI Education Systems Holdings, Inc. (publicly listed) since 2010. He has been an independent director of DFNN, Inc. (since 1999), Jollibee Foods, Inc. (since 2000), and Rockwell Land (since 2016), all publicly listed. He has been a director of Phoenix Petroleum Philippines, Inc. (since 2010), and of Asian Terminals, Inc. (since 2009), both publicly listed. He has been a director of De Los Santos-STI College (since 2004), Information and Communications Technology (iACADEMY), Inc. (since 2003), Maestro Holdings, Inc. (formerly STI Investments, Inc.) (since 2007), Philippines First Insurance Company, Inc. (since 2016), Philippine Life Financial Assurance, Inc. (since 2013), Philhealthcare, Inc. (since 2013), PhilPlans First, Inc. (since 2017), Rosehills Memorial Management, Inc. (since 2014), and Total Consolidated Asset Management, Inc. (since 1999). He last attended corporate governance training on March 15, 2019. He owns 1 Lopez Holdings share. He has been nominated for re-election.

 Amb. Lilia R Bautista

Amb. Lilia R. Bautista
Independent Director | Filipino
Lilia R. Bautista (aged 85), Independent Director, Filipino, was elected on March 15, 2018. She is presently the Dean of the College of Law of the Jose Rizal University. She is an independent director of both publicly listed Rizal Commercial Banking Corporation (since 2016) and RFM Corporation (since 2005). Among the positions she has previously held are: Chairperson of the World Trade Organization Appellate Body in Geneva, Switzerland (December 2007 to February 2012),  Chairperson of the Securities and Exchange Commission (March 2000 to August 2004), Senior Undersecretary and Special Trade Negotiator, Department of Trade and Industry (July 1999 to March 2000), and Ambassador Extraordinary and Plenipotentiary, Chief of Mission, Class I and Permanent Representative to the United Nations Office, World Trade Organization, World Health Organization, International Labor Organization and other international organizations in Geneva, Switzerland (December 1992  to June 1999). She obtained her Bachelor of Laws and her Master of Business Administration from the University of the Philippines, and her Master of Laws at the University of Michigan (Dewitt Fellow). She last attended corporate governance training on September 6, 2019. She owns 1 Lopez Holdings share.  She has been nominated for re-election.

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CONTACT US

Lopez Holdings Corporation 
16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

  • Trunkline: (632) 8878 0000
  • Fax: (632) 8878 0000 ext 2009