Chairman
Director Santiago S. Cua, Jr. graduated from the Ateneo de Manila University in 1974 with a degree of Bachelor of Science in Management Engineering. On June 15, 2015, Mr. Cua, Jr. was re-elected Chairman of the Board of PRCI. He has been with the Board of PRCI since 1994.
Business Experience for the last Five Years:
Mr. Cua is formerly the President and Chief Executive Officer of JTH Davies Holdings, Inc. (a publicly-listed company). He also held several executive positions with the Philippine National Bank (another publicly-listed company) in the past.
Vice Chairman
A former Undersecretary of the Department of Finance, Mr. Solomon Cua graduated from the University of Melbourne in 1976 with a degree of Bachelor of Arts in Economics & Mathematical Sciences. He earned his Bachelor of Laws degree from the University of Queensland in 1980. He obtained his Masters in Laws degree at the London School of Economics and Political Science in 1981. He has been with the Board of PRCI since 2001; his present term as a director is a result of his re-election on June 15, 2015.
Business Experience for the last Five Years:
Mr. Cua is currently affiliated with, and occupies the
following position in these institutions: Chairman of the Board of Philippine AXA Life Insurance Company; Vice Chairman and Director of First Metro Investment Corporation; Director & Treasurer of Palm Integrated Commodities, Inc.; Director of Grand Titan Capital Holdings, Inc.; Director of Philippine Newtown Global Solutions, Inc.; Director of Metropolitan Bank (China); President & Director of SC & SSC Holdings, Inc.; and Director of Federal Land, Inc.
Mr. Cua formerly served as a Director of GT Capital Holdings, Inc.; Global Treasure Holdings, Inc. and Global Business Power Corporation. He was also a former Trustee of GT Metro Foundation, Inc.; and a former Director of Greenhills West Association.
Vice Chairman
Mr. Exequiel D. Robles, a Filipino, was born on April 10, 1955. He was re-elected Vice-Chairman of the Board and Member of the Executive Committee of PRCI on June 15, 2015. He has been with the Board of PRCI since 1994. He graduated from San Sebastian College in 1976 with a degree in Bachelor of Science in Accounting.
Business Experience for the last Five Years:
Mr. Robles is affiliated with, and occupies the following positions in these companies: President/CEO, Sta. Lucia Realty & Development, Inc.; President, Sta. Lucia Land, Inc. (a publicly-listed company); and Director of the following
companies, namely: Unioil Resources & Holdings Co., Inc.; Sta. Lucia East Commercial Complex; Eagle Ridge Golf & Country Club; Rancho Palos Verde de Davao Golf & Country Club; Orchard Golf & Country Club; Alta Vista de Cebu Golf & Country Club; Vista Mar Beach Club; and South Water Lucena Leisure Resort.
President & Chief Executive Officer
Born in 1957, Mr. Simeon S. Cua obtained his Bachelor of Science in 1977 and his Bachelor of Laws in 1982 both from the Ateneo de Manila University. He is admitted to the New York State Bar. On June 15, 2015, Mr. Cua was re-elected President & Chief Executive Officer of PRCI. Mr. Cua joined PRCI in June 2006 as Executive Vice President for Property Development.
Business Experience for the last Five Years:
Mr. Simeon Cua is presently the President of Cualoping Securities Corporation. He also holds several directorships in several companies.
Director
A former Commissioner of the Civil Service Commission and Presidential Assistant, Mr. Ramon P. Ereñeta, Jr. obtained his Master of Laws degree at the London School of Economics in 1983. He is a Professor of Law at the Ateneo Law School. On June 15, 2015, he was re-elected as director of PRCI. He joined PRCI in August 1997 as its Executive Vice-President and Chief Operating Officer. He is married with two sons and two daughters.
Business Experience for the last Five Years:
Mr. Ereñeta held various positions in several corporations and non-government organizations. He was a Trustee of the Galing Pook Foundation and presently, he is Chairman of the Philippine Domestic Construction Board and a Member of the
Board of the Construction Industry Authority of the Philippines.
Director
Mr. Eusebio H. Tanco, a well-known Filipino businessman and entrepreneur, was born on August 12, 1949 in Manila. On June 15, 2015, Mr. Tanco was re-elected as member of the Board of PRCI. He has been with the Board of PRCI since 2011. He graduated from Ateneo de Manila University with a degree of Bachelor of Science in Economics. He obtained his Master of Science in Economics from the London School of Economics & Political Science. He was also conferred a Doctor of Humanities, honoris causa by Palawan State University. At present, he is a member of the Board of Governors of the Philippine Stock Exchange, Inc.; Chairman of the Philippines-
Thailand Business Council; Chairman of Philippines-UAE Business Council; member of the Board of Trustees of Philippines, Inc.; and a member of the Philippine Chamber of Commerce and Industry.
Business Experience for the last Five Years:
Mr. Tanco is affiliated with and he occupies important positions in many companies, some of which are as follows:
Independent Director
Independent Director
EVP & COO
Mr. Santiago N. Cualoping, III graduated from Santa Clara University in Santa Clara, California, USA in year 2000 with a degree of Bachelor of Science in Operational Management Information Systems. On June 18, 2012, Mr. Cualoping joined PRCI as Senior Vice President for Fiance. On June 15, 2015, he was appointed as Senior Vice President and Chief Operating Officer of PRCI. Mr. Cualoping was appointed Executive Vice President of PRCI in 2016.
Business Experience for the last Five Years:
From February 2010 to October 2013, Mr. Cualoping was Senior Vice President of Philplans First Inc. From August 2007 to January 2010, he was an Assistant Vice President for Corporate Banking at Rizal Commercial Banking Corporation. From July 2000 to July 2007, he was with Xilinx, Inc. in San Jose, California, USA as a Financial Analyst.
EVP & CFO
Mr. Allan V. Abesamis, a Filipino, was born in November 1967 in San Rafael, Bulacan. He graduated Magna cum Laude with a Bachelor of Science in Business Administration degree major in Accounting from the Philippine School of Business Administration – Manila in 1988. He placed 4th overall in the CPA examinations given in October 1988. He started his professional career with Punongbayan&Araullo (P&A) auditing firm in November 1988 and he worked with Ernst & Young – Boston, Massachusetts, USA in September 1993 for one year as senior audit supervisor. He returned to the Philippines in August 1994 and left P&A in October 1997 as a senior audit manager. He obtained his Masters in Business Administration degree from the Ateneo Graduate School of Business in 2004. He is married to Ms. Jennifer Tan and they are blessed with three sons.
Business Experience for the last Five Years:
Mr. Abesamis joined PRCI in November 1997 as the Chief Finance Officer. He currently occupies the position of Executive Vice-President & Chief Operating Officer. He has supervision over racing and betting operations of PRCI
TREASURER
Ms. Sheryl Lizette C. Cua graduated from The University of Melbourne, Australia in 2005 with a degree in Bachelor of Commerce (majoring in Finance). On August 1, 2014 Ms. Cua joined PRCI as Treasurer.
Business Experience for the last Five Years:
Ms. Cua worked for Australian and New Zealand Banking Group Limited (ANZ) from January 2006 to July 2014. She held Assistant Manager Roles in both Corporate and Business Banking from 2006-2010 and moved into the Relationship Banking and Institutional Australia Chief of Staff Office as a Credit Support Manager in March 2010. She was expatriated to ANZ Manila as a Credit Manager for Wholesale Credit Decisioning in August 2012.
CORPORATE SECRETARY
Atty. Rene Tale, a Filipino, was appointed as the Corporate Secretary of PRCI on June 17, 2013. He graduated from the Ateneo de Manila University Law school and he is a member of the Integrated Bar of the Philippines.
Business Experience for the last Five Years:
Atty. Tale spent most of his professional career with the Ayala Group as part of its Corporate Legal team: 28 years with the Bank of the Philippine Islands and nine years with Manila Water Company, Inc. Presently, Atty. Tale is also the Corporate Secretary of Cualoping Securities Corporation
SVP & COMPLIANCE OFFICER
ASSISTANT CORPORATE SECRETARY
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