 |
| |
JOLLY L. TING |
|
|
Filipino
Bachelor of Science in Business Administration University of the East |
|
|
Positions Held |
Company/Organization |
| Founder, Chairman, Chief Executive Officer (since April 3, 1999)> |
Jolliville Holdings Corporation |
| Chairman (since April 26, 2002) |
Jolliville Group Management, Inc. |
| Chairman (since April 26, 2002) |
Ormina Realty and Development Corp. |
| Chairman (since April 26, 2002) |
Uptrend Concepts Management Corp |
| Chairman (since May 30, 2001) |
Jolliville Leisure and Resort Corporation |
| Chairman (since July 19, 1992) |
Calapan Waterworks Corporation> |
Director, Treasurer
(since May 18, 1994) |
Mirage Resources & Holdings Corp.
(manages the renowned Gloria Maris Sharksfin Restaurant and Dimsum chains) |
| Member (since 1978) |
Rotary Club, University Belt District, Manila |
| President (1991-1992) |
Rotary Club, University Belt District, Manila |
| |
|
|
|
|
| |
NANETTE T. ONGCARRANCEJA |
|
|
Filipino
Fine Arts Advertising Studies, College of the Holy Spirit
Advanced Courses, Columbia College, Vancouver Community College, Kwantlen University |
|
|
Positions Held |
Company/Organization |
| President (since September 15, 2004)> |
Jolliville Holdings Corporation> |
| Director (since April 19, 1999) |
Jolliville Holdings Corporation |
President, Director
(since October 26, 2000) |
Jolliville Group Management, Inc. |
| Chairman (since April 26, 2002) |
Uptrend Concepts Management Corp |
| Vice President (since April 5, 2008) |
Jollideal Marketing Corporation |
| Director (since November 6, 2000) |
Jollideal Marketing Corporation |
| Director (since August 17, 1999) |
Jollideal Marketing Corporation |
Vice President, Director
(since October 9, 2002) |
Ormin Holdings Corporation |
Director, Treasurer
(since November 15, 2002) |
Monako Wear Corporation
(owner of Velvet Rose Lingerie Stores) |
Director, Secretary, Treasurer
(since January 6, 2005) |
Dollarstore Philippines, Inc.
(owner of MyDollarStore Chain of Merchandise Outlets)
Vitanutrition Incorporated |
| |
|
|
|
|
| |
ORTRUD T. YAO |
|
|
Filipino
Honors, Bachelor of Commerce, Major in Finance University of British Columbia |
|
|
Positions Held |
Company/Organization |
| Secretary/Treasurer, Chief Finance Officer (since July 20, 2001) |
Jolliville Holdings Corporation |
| Chief Compliance Officer (since June 17, 2002) |
Jolliville Holdings Corporation |
| President, Director (since September 28, 2005) |
Calapan Waterworks Corporation |
| President, Director (since August 15, 2005) |
Ormin Holdings Corporation |
| Secretary, Director (since January 12, 2004) |
Kenly Resources, Inc. |
| President, Director (since March 30, 1999) |
Oltru Holdings Corp. |
| Vice President, Director (since March 26, 1999) |
A-Net Resources Corp. |
| Treasurer, Director (since March 19, 2001) |
Granville Ventures, Inc. |
| Secretary/Treasurer, Director (since October 9, 2002) |
Monako Wear Corporation |
| President, Director (since November 15, 2002) |
Dollarstore Philippines, Inc. |
| President, Director (since January 6, 2005) |
Vitanutrition Incorporated |
| |
|
|
|
|
| |
MELODY T. LANCASTER |
|
|
Filipino
Bachelor of Science in Management Engineering
Ateneo de Manila, University
Computer Systems Technology
British Columbia Institute of Technology
Certified Project Management
Professional
Project Management Institute |
|
|
Positions Held |
Company/Organization |
Vice-President (since July 2, 2014) |
Calapan Ventures, Inc.
|
Vice-President (since June 25, 2014) |
Jolliville Holdings Corporation |
Secretary (since June 18, 2014) |
Menakeo Construction, Inc. |
Vice-President (since February 7, 2014) |
Melan Properties Corp. |
Director (since March 29, 2010)
Secretary (March 2007) |
Kenly Resources Inc. |
Director (since 2009)
President (March 19, 1999) |
Febra Resources Corp. |
| Vice-President (since March 30, 2007) |
Elgeete Holdings, Inc. |
| Director (since March 2007) |
A-net Resources Corp. |
| Management Consultant (since 2004) |
RBS Citizens Bank of Rhode Island |
| Director (since March 2002) |
Oltru Holdings Corp. |
| President |
Fortress Industries Ltd. (Canada) |
| |
|
|
|
|
| |
DEXTER E. QUINTANA |
|
|
Filipino
Masters in Business Administration,
Graduate School of Business
University of the Philippines |
|
|
Positions Held |
Company/Organization |
Independent Director
(since July 20, 2001) |
Jolliville Holdings Corporation |
| President (since 1984) |
First Property Ventures, Inc.
(realty development and commercial property leasing firm) |
| President (since 1987) |
Quintas Management Insurance Brokers, Inc. (life and non-life underwriting firm) |
| Managing Director (since 2008) |
Strategic Partners Alliance Inc.
(management consultancy & financial intermediation firm) |
|
|
|
|
|
| |
RODOLFO L. SEE |
|
|
Filipino
Bachelor of Science in Business Administration
Far Eastern University |
|
|
Positions Held |
Company/Organization |
Independent Director
(since August 18, 2004) |
Jolliville Holdings Corporation |
| Chairman, President (since 1980) |
Gold Prize Food Manufacturing Corp. |
| Chairman, President (since 1974) |
Gold Medal Food Manufacturing Corp. |
| Owner (since 1982) |
International Food Snack Corp. (exporter of locally produced dried fruit products) |
|
|
|
|
|
| |
SERGIO ORTIZ-LUIS JR. |
|
|
Filipino
Bachelor of Arts
Bachelor of Science in Business Administration
Master of Business Administration (Candidate)
De La Salle University
PhD Humanities hc
Central Luzon State University
PhD Business Technology hc
Eulogio "Amang" Rodriguez Institute of Science and Technology |
|
|
Positions Held |
Company/Organization |
| President (since 1991) |
Philippine Exporters Confederation Inc. |
| Honorary Chairman/Treasurer (since 2013) |
Philippine Chamber of Commerce & Industry |
| Honorary Chairman/Governor (since 1991) |
Employers Confederation of the Philippines
|
Member, Council of Advisers (since 2013)
|
Philippine Trade Foundation, Inc. (Team Phil.) |
| Founding Director (since 2001) |
International Chamber of Commerce of the Phil. |
| Vice Chairman (since 2005) |
Philippine Small & Medium Enterprises Devt. |
| Vice Chairman (since 2008) |
Alliance Global, Inc. |
| Director (since 2008) |
Waterfront Philippines, Inc. |
| Director (since 1997) |
Manila Exposition Complex, Inc. (World Trade Ctr.) |
| Director (since 2000) |
Lasaltech Academy |
| Director (since 2012) |
Philippine Estate Corporation |
| Director (since 2012) |
BA Securities |
| Director (since 2012) |
Rural Bank of Baguio |
| Honorary Chairman (since 2008) |
Integrated Concepts & Solutions, Inc. |
| Board of Advisers (since 2009) |
Southville International School and Colleges |
| Founding Director (since 1995) |
GSI (Formerly Philippine Article Numbering Council)
|
| Vice Chairman (since 2012) |
Export Development Council (EDC) |
| Commissioner/Auditor (since 1992) |
Patrol 117 (Foundation for Crime Prevention) |
| Director (since June 25, 2014) |
Jolliville Holdings Corporation |
| Director (since July 2, 2014) |
Calapan Ventures, Inc. |
|
|
| |
|
|
|
