Director Santiago S. Cua, Jr. graduated from the Ateneo de Manila University in 1974 with a degree of Bachelor of Science in Management Engineering. At the last shareholders’ meeting, Mr. Cua, Jr. was re-elected Chairman of the Board of PRCI. He is also the Chairman of the Executive Committee, a member of the Compensation Committee, and an alternate member of the Audit and Related Party Transactions Committee 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.
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 and Vice-Chairman is a result of his re-election at the last annual shareholders’ meeting. He is also a member of the Audit & Related Party Transactions, the Compensation, the Corporate Governance & Risk, and the Nomination Committees, and an alternate member of the Executive Committee of PRCI.
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,
• President & Director of SC & SSC Holdings, Inc.,
• Director of Metropolitan Bank & Trust Company,
• Director of Grand Titan Capital Holdings, Inc.,
• Director & Treasurer of Palm Integrated Commodities, Inc., and
• Adviser of Metrobank China (Ltd) (MBCL).
Mr. Cua formerly served as:
• Chairman of the Board of Charter Ping An Insurance Corporation,
• Vice Chairman and Former Director of First Metro Investment Corporation.
• Director of Metropolitan Bank (China),
• Director of Federal Land, Inc.,
• Director of Philippine Newtown Global Solutions, Inc.,
• Director of Profriends Developer, Inc.,
• Director of GT Capital Holdings, Inc.,
• Director of Global Business Power Corporation,
• Trustee of GT Metro Foundation, Inc., and
• Director of Greenhills West Association.
• Director of Global Treasure Holdings, Inc.
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 at the last annual shareholders’ meeting. He has been with the Board of PRCI since 1994. He is also a member of the Executive and the Nomination Committees of PRCI. 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 the following companies as President/CEO:
• Sta. Lucia Land, Inc. (a publicly-listed company),
• Sta. Lucia Realty & Development, Inc.,
• Sta. Lucia East Cinema Corporation,
• Sta. Lucia East Commercial Corporation,
• Sta. Lucia East Bowling Center, Inc.,
• Sta. Lucia East Department Store,
• Valley View Realty and Development Corporation,
• RS Maintenance and Services, Inc.,
• Rob-San East Trading Corporation, and
• RS Night Hawk Security & Investigation Agency.
He also serves as member of the Board of the following companies:
• Unioil Resources & Holdings Co., Inc.,
• 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,
• Sta. Lucia Waterworks Corporation, and
• South Water Lucena Leisure Resort.
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. At the last annual shareholders’ meeting, Mr. Cua was re-elected President & Chief Executive Officer of PRCI. He is also the Chairman of the Management Committee, and a member of the Executive Committee 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 S. Cua presently occupies the following positions in different entities:
• Chairman, Santi Village Development, Inc.
• President & Chief Executive Officer, Cualoping Securities Corporation
• President & Chief Executive Officer, Philippine Newtown Global Solutions, Inc.
• President & Chief Executive Officer, Palm Integrated Commodities, Inc.
• President & Chief Executive Officer, Davao Newtown Development, Inc.
• President, Greater Buhangin Housing Development, Inc.
• President, Davao Golden Century Properties, Inc.
• Director, PRCI Circuit Makati, Inc.
• Director Davao Samal Golden Village, Inc.
• Director, AREIT Fund Managers, Inc.
• Director, Sta. Lucia Land, Inc. (a publicly-listed company)
• Director and Treasurer, SC & SSC Holdings, Inc.
Mr. Cua is formerly a Director of AREIT, Inc. (a publicly-listed company).
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. At the last annual shareholders’ meeting, he was re-elected as director of PRCI. He is the Chairman of the Retirement Committee and also a member of the Racing & Gaming, and the Security Committees 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:
Atty. Ereñeta held various positions in several corporations and non-government organizations. Previously, he was the Chairman of the Philippine Domestic Construction Board and a Member of the Board of the Construction Industry Authority of the Philippines. He was a Trustee of the Galing Pook Foundation.
Mr. Eusebio H. Tanco, a well-known Filipino businessman and entrepreneur, was born on August 12, 1949 in Manila. At the last annual shareholders’ meeting, 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 the 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:
• Financial Services: CEO, Classic Finance, Inc.; Chairman, Venture Securities, Inc.
• Insurance: Chairman, Philippines First Insurance Co., Inc.; Director, Philippine Life Financial Assurance (formerly Asian Life Financial Assurance); and Director, Philplans First, Inc.
• Manufacturing: Director, United Coconut Chemicals, Inc.
• Port Operations & Logistics: President, Asian Terminals, Inc.; and President, Bloom with Looms Logistics, Inc. (formerly STMI Logistics, Inc.)
• Energy: Chairman, Mactan Electric Company
• Properties: President, Total Consolidated Asset Management, Inc.; President, Cement Center, Inc.; President, Mar-Bay Homes Inc.; Chairman and President, First Optima Realty Corporation; and Director, M.B. Paseo
• Education: Director, STI Education Services Group, Inc.; Director, STI West Negros University; Director, iACADEMY; and Director, PSBA
• Placement & Staffing: Chairman, GROW Vite, Inc.
• Healthcare: Director, PhilhealthCare, Inc.
• Gaming: Chairman, DigiPlus Interactive Corporation (formerly Leisure & Resorts World Corporation)
• Holdings & Investments: Chairman and President of Prime Power Holdings Corporation; Chairman and President of Prudent Resources, Inc; Chairman of STI Education Systems Holdings, Inc. (formerly JTH Davies Holdings, Inc.); Chairman, Eximious Holdings, Inc. (formerly Capital Managers & Advisors, Inc.); Director, Maestro Holdings, Inc. (formerly STI Investments); President, Eujo Phils., Inc.; President, Tantivy Holdings, Inc. (formerly Insurance Builders Inc.); and President, Biolim Holdings and Management Corp. (formerly Rescom Developers, Inc.).
General Alfred S. Corpus, a Filipino, was born on September 15, 1965. He earned his Bachelor of Science at the Philippine Military Academy in 1987 and Master of Arts in Management at the Philippine Christian University in 2006. He also completed a Professional Director’s Program at the Institute of Corporate Directors in 2018 and Senior Executives in National and International Security at the Harvard Kennedy School for Government at Cambridge, MA, USA in 2018. He has also undergone extensive military and police trainings in the field of operations, intelligence, investigation, administration and [personnel management both in the Philippines and abroad. On June 18, 2024, Gen. Corpus was re-elected as a member of PRCI Board of Directors. He is the Chairman of the Audit and Related Party Transactions Committee and a member of the Corporate Governance & Risk Committee of PRCI.
Business Experience for the last Five Years: General Corpus is the President and owner of AA Sons and Daughters Seven Corporation since 2015. He is formerly the Director of the Directorate for Operations at the Philippine National Police National Headquarters, Camp BGen. Rafael T. Crame. Prior to this assignment, he was designated as the Regional Director of Police Regional Office 12 from
September 2019 to August 2020. He also served as the Director of the following units: the Eastern Police District of the NCRPO in 2019; PNP Training Service in 2018; and the Police Security and Protection Group in 2016. Also, he was a member of the Board of Trustees of the AFP Mutual Benefit Association, Inc. where he held the following positions: Chairman of Investment Committee and as
Vice Chairman of Governance Committee.
Michael Dyogi Uy, a Filipino, was born on 20 July 1951. He graduated from Ateneo de Manila University with a Bachelor of Science in Management Engineering in 1974. He was re-elected as member of the Board of PRCI on June 16, 2025. He is the Chairman of the Corporate Governance & Risk, the Compensation, and the Nomination Committees of PRCI. He is also a member of the Audit and Related Party Transactions Committee of PRCI. He has been with the Board of PRCI since 2021.
Business Experience for the last Five Years: Michael Uy is the current President and Chairman of Fasteners, Inc since 1992. He was also the former President of Federal Steel Co. Inc. from 1974 to 2004 and a former Director for Trinity Steel Products, Inc. from 2004 to 2008.
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 Finance. 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. He is also a member of the Management, and the Retirement Committees of PRCI.
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.
Ms. Sheryl Lizette C. Yap graduated from The University of Melbourne, Australia in 2005 with a degree in Bachelor of Commerce (majoring in Finance). On August 1, 2014, Ms. Yap joined PRCI as Treasurer. She was appointed as Treasurer & CFO at the last organizational board meeting. She is a member of the Management and the Retirement Committees and she is also the Secretary of the Executive, and the
Compensation Committees of PRCI.
Business Experience for the last Five Years:
Ms. Yap 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 in August 2012 as a Credit Manager for Wholesale Credit Decisioning until July 2014.
Atty. Rene Tale, a Filipino, was re-appointed as the Corporate Secretary of PRCI at the last organizational board meeting. He finished his AB Economics at Ateneo de Manila University in 1974 and his Bachelor of Laws degree at Ateneo de Manila University College of Law in 1982 and passed the Bar Examinations given that same year.
Business Experience for the last Five Years:
Atty. Tale spent most of his professional career with the Ayala Group. He worked with the Bank of the Philippine Islands for 28 years, having been assigned to the different areas of the Bank, more lengthily, however with the Legal Services Department and Human Resources Department. He, likewise, worked with Manila Water Company, Inc. (MWCI) for almost 10 years as Director and Head of Legal Department, then, subsequently as Director and Head of its Labor Relations and Corporate Services Department. After his mandatory retirement from MWCI in May 2013, he continued to be engaged by the said Company up to the present as its Consultant for Labor Relations and HR. He is also the Corporate Secretary of Cualoping Securities Corporation.
Atty. Glenn Nelson Macavinta, a Filipino, was born on February 27, 1957. He graduated from the Ateneo de Manila University Law School and is a member of the Integrated Bar of the Philippines. At the last organizational board meeting, Atty. Macavinta was re-appointed as Senior Vice President & Compliance Officer of
PRCI. He is a member of the Corporate Governance & Risk Committee of PRCI.
Business Experience for the last Five Years:
Atty. Macavinta is the Treasurer and a member of the Board of Directors of Cualoping Securities Corporation since April 2010.
Atty. Sean Lester N. Cualoping, a Filipino, was born on January 13, 1986. He was appointed as the Assistant Corporate Secretary of PRCI at the last organizational board meeting. He is the secretary of the following committees of PRCI: the Audit & Related Party Transactions, the Corporate Governance & Risk, the Nomination, and the Retirement. He is also a member of the Management Committee of PRCI. He graduated cum laude from the University of the Pacific in Stockton, California, USA with a Chemistry-Biology degree in 2008. Then later earned his Doctor of Pharmacy degree in 2011. In 2018, he graduated from the Ateneo de Manila University Law School and is currently a member of the Integrated Bar of the Philippines.
Business Experience for the Last Five Years:
Atty. Cualoping started his professional career as a pharmacist at Rite Aid Corporation in California, United States, and was subsequently promoted to
Pharmacy Manager. He returned to the Philippines in 2014 and joined PRCI as an Assistant Manager. In January of 2019, he was promoted to VP of Legal and Corporate Planning and Head of Human Resources.
