RAPHAEL PERPETUO M. LOTILLA NAME

Transcription

1 ABOITIZ EQUITY VENTURES, INC. 32nd Street, Bonifacio Global City, Taguig City BIOGRAPHICAL DATA RAPHAEL PERPETUO M. LOTILLA NAME Independent Director POSITION

2 NAME: I. PERSONAL INFORMATION Surname Given Middle Name Lotilla Raphael Perpetuo Mercado TIN: UPDATED AS OF: June 08, 2015 MANAGEMENT LEVEL: Independent Director OTHER NAMES USED, IF ANY: DATE ELECTED/RE- ELECTED/ APPOINTED/POSITION CHANGED: May 18, 2015 RESIDENCE ADDRESS: TELEPHONE NO.: E- MAIL ADDRESS: BUSINESS ADDRESS: Room 249, University of the Philippines School of Economics, Diliman, Quezon City TELEPHONE NO.: (632) E- MAIL ADDRESS: CIVIL STATUS: Single SEX: Male CITIZENSHIP: Filipino DATE OF BIRTH: June 16, 1958 PLACE OF BIRTH: Sibalom, Antique, Philippines II. EDUCATION AND TRAINING HIGHEST EDUCATIONAL ATTAINMENT COLLEGE: DEGREE/COURSE Bachelor of Science in Psychology/ Bachelor of Arts in History SCHOOL LAST ATTENDED University of the Philippines- Diliman YEARS GRADUATED/ATTENDED POST GRADUATE: Bachelor of Laws University of the Philippines- Diliman Master of Laws University of Michigan Law School OTHERS:

3 TRAININGS IN RELATED FIELDS NATURE/TITLE CONDUCTED BY YEAR TAKEN Corporate Governance Seminar Institute of Corporate Directors 2015 Corporate Governance Seminar Institute of Corporate Directors 2014 Board Audit Committee Effectiveness Institute of Corporate Directors, Insurance Institute for Asia and the Pacific, Inc Board Presentation on (1) Open Access; (2) Interim Mindanao Electricity Market; and (3) Double Line 2013 Rental Charge to Meralco Ancillary Services Briefing 2012 Philippine Economic Briefing Leif Eskesen and Trinh Nguyen of HSBC 2012 Diligent Boardbooks Uders Training Diligent APAC Board Services Pte. Ltd Board Retreat 2012 Updates on the operations and performance of the Wholesale Electricity Spot Market Philippine Electricity Spot Market 2012 Mandatory Continuing Legal Education University of the Philippines Law Center, the House of Representatives, Integrated Bar of the Philippines 2012 PRESENT POSITION - THIS INSTITUTION III. FAMILY RELATIONS Aboitiz Equity Ventures, Inc. Independent Director 2012 PRESENT POSITION - OTHER PRIVATE INSTITUTION (INCLUDING CORPORATE DIRECTORSHIPS) Center for the Advancement of Trade Integration and Facilitation Chair of the Board of Trustees 2013 Foundation for Economic Freedom Member 2000 First Metro Investment, Inc. Independent Director 2013 Trans Asia Petroleum Corporation Independent Director 2014 Petron Foundation, Inc. Independent Director 2014 Asia- Pacific Pathways to Progress Foundation, Inc. Chair of the Board of Trustees 2014 INDICATE IF OWNER/PARTNER/ STOCKHOLDER

4 PRESENT POSITION - GOVERNMENT (INCLUDING DIRECTORSHIPS IN GOV'T CORPORATE INSTITUTIONS) Philippine Institute for Development Studies (PIDS) Trustee 2014 INDICATE IF ELECTIVE OR APPOINTIVE AND PART/FULL- TIME PAST POSITIONS - THIS INSTITUTION NAME OF OFFICE POSITION FROM TO PAST POSITIONS - OTHER PRIVATE INSTITUTIONS (INCLUDING CORPORATE DIRECTORSHIPS) NAME OF OFFICE POSITION FROM TO PAST POSITIONS - GOVERNMENT (INCLUDING DIRECTORSHIPS TO GOV'T FINANCIAL INSTITUTION) NAME OF OFFICE Partnerships in Environmental Management for the Seas of East Asia POSITION FROM Regional Programme Director/ Executive Director Department of Energy Secretary Power Sector Assets and Liabilities Management Corporation President and Chief Executive Officer National Economic and Development Authority Deputy Director- General Philippines National Oil Company Chairperson of the /Ex- Officio Chairman 2007 National Power Corporation Vice- Chairman of the Board 2007 National Transmission Corporation Vice- Chairman of the Board 2007 Philippine Electricity Market Corporation Chairman 2007 TO

5 IV. FAMILY RELATIONS FIRST DEGREE RELATIVES BY CONSANGUINITY: PARENTS AND CHILDREN OF LEGAL AGE; LEGITIMATE OR ILLEGITIMATE SURNAME GIVEN MIDDLE RELATIONSHIP Lotilla Jose Perpetuo Mercado Brother Lotilla Perpetuo, Jr. Mercado Brother Lotilla Lolita Mercado Mother V. OTHERS HAVE YOU EVEN BEEN CONVICTED, JUDICIALLY OR ADMINISTRATIVELY OF AN OFFENSE OR JUDICIALLY DECLARED INSOLVENT, SPENDTHRIFT, OR INCAPACITATED TO CONTRACT? PARTICULARS (NATURE OF OFFENSE) COURT OF JURISDICTION DATE INFORMATION FIELD SCHEDULE OF BUSINESS ESTABLISHMENTS WHERE THE DIRECTORS/OFFICERS AND THEIR SPOUSES AND WITHIN THE FOURTH DEGREE RELATIVES HAVE EQUITY INTERESTS. NAME OF CORPORATION / ASSOCIATION / FIRM NAME OF PERTINENT STOCKHOLDERS, MEMBER CENTRAL PARTNER, OTHERS PERCENT OF HOLDING TO TOTAL EQUITY Aboitiz Equity Ventures, Inc. Raphael Perpetuo M. Lotilla %