EDC PR 2016 (CorpGov section)

of IBM Solutions Delivery Inc.,
and Chairman of IBM Business
Services Inc. IBM’s BPO operating
subsidiaries, IBM Daksh and IBM
Business Services, were set-up
during his tenure.
He was formerly the Chairman
of the ICT Panel of the Joint
Congressional Committee on
Science and Technology of the
Republic of the Philippines. He
was previously the Chairman of De
La Salle University Manila and the
Co-Chairman of the De La Salle
Philippines board which oversees
the unified administration of the
network of 17 La Sallian institutions
in the Philippines.
Mr. Quintos is a graduate of the
University of the Philippines with
a Bachelor of Science degree in
Industrial Engineering, cum laude.
2016 Training
• Leaders Assembly 2016
• Corporate Governance
FRANCIS GILES B. PUNO
Mr. Puno, 52, Filipino, has been a
Director of EDC since November
2007. He is the President and Chief
Operating Officer (COO) of First
Gen Corp., First Gen Renewables
Inc, FG Bukidnon Power Corp.,
First Gen Energy Solutions, Inc.,
Red Vulcan Holdings Corp., First
Gen Luzon Power Corp., First Gen
Geothermal Power Corp., First
Gen Northern Energy Corp., First
Gen Visayas Hydro Power Corp,
First Gen Mindanao Hydro Power
Corp., First Gas Holdings Corp.,
First Gas Power Corp., FGP Corp.,
Unified Holdings Corp., First Gas
Pipeline Corp., First NatGas Power
Corp., and FGLand Corp. He is
also the Executive Vice President
and Chief Financial Officer (CFO)
of First Philippine Holdings Corp.,
and sits in the board of First Gen
Hydro Power Corporation, He
worked previously with the Global
Power and Environmental Group
of The Chase Manhattan Bank
in Singapore and Hong Kong
where he originated and executed
financial advisory and debt
arrangement mandates for power
and water projects in Asia.
Mr. Puno has a Master of
Management degree from the
Kellogg Graduate School of
Management of Northwestern
University (1990) and a Bachelor
of Science degree in Business
Management from the Ateneo de
Manila University (1985).
2016 Training
• Corporate Governance
ERNESTO B. PANTANGCO
Mr. Pantangco, 66, Filipino, has
been a Director of EDC since
November 2007 and is also
the Company’s Executive Vice
President (EVP). He is an EVP of
First Gen Corp., and President and
CEO of FPPC and BPPC. He also
sits in the boards of FG Luzon,
GCGI, EWEHI, FG Bukidnon,
FGHPC, First Gen Geothermal
Power Corp., First Gen Visayas
Hydro Power Corp., and First Gen
Mindanao Hydro Power Corp. He
is President of FGHPC and First
Gen Northern Energy Corp., and
Executive Vice President of First
Gen Geothermal Power Corp.,
First Gen Visayas Hydro Power
Corp., First Gen Mindanao Hydro
Power Corp., FGLuzon, and Red
Vulcan. He was the President of
the Philippine Independent Power
Producers Association (PIPPA)
for the last eleven (11) years and
currently re-elected as a Director.
He is also Vice-Chairman of the
National Renewable Energy Board
(NREB) and was recently asked to
be Chairman of MAP Committee
on Energy.
Mr. Pantangco has a Bachelor of
Science in Mechanical Engineering
degree from the De La Salle
University (1973) and Master of
Business Administration degree
from the Asian Institute of
Management, dean’s list (1976).
He is a registered mechanical
engineer and placed 6th in the
1973 board exams.
2016 Trainings
• Leaders Assembly 2016
• Introduction to Fraud Awareness
• ANC’s Asian Innovation and
Entrepreneurship Forum: Richard
Branson
• Corporate Governance
JONATHAN C. RUSSELL
Mr. Russell, 52, British, has been a
Director of EDC since November
2007. He is also an Executive
Vice President of First Gen Corp.
and Director of GCGI. He was
previously Vice President of
Generation Ventures Associates
(GVA), an international developer
of independent power projects
based in Boston, USA, responsible
for the development of 1,720
MW of IPP projects in Asia. Prior
to joining GVA, he worked for BG
plc based in London and Boston,
responsible for the development of
power and natural gas distribution
projects.
Mr. Russell has an MBA with
Distinction in International Business
& Export Management from the
City University Business School,
London, England (1989) and a
Bachelor of Science with Honours
in Chemical & Administrative
Sciences from the City University,
London, England (1987).
2016 Training
• Corporate Governance
PETER D. GARRUCHO, JR.
Mr. Garrucho, 72, Filipino, has
been a Director of EDC since
November 2007. Until January
2008, he served as Managing
Director for Energy of FPHC
and as Vice Chairman and CEO
of First Gen Corp. where he
continues to be a Director. He
also sits in subsidiaries of these
corporations including the First
Gas Holdings Group of companies
(First Gas Power, FGPCorp, Unified
Holdings, First Gen Hydro Corp.,
FG Bukidnon Power Corp., First
Gen Energy Solutions, Inc., Red
Vulcan Holdings Corp., Prime
Terracota Holdings Corp., First
Philippine Industrial Corp. and First
Balfour Corp. At present, he is also
Vice Chairman of Franklin Baker
Corp. where he has a significant
shareholding and Chairman of
Strategic Equities Corp., as a
majority stockholder.
He served in the government
as Secretary of the Department
of Tourism and the Department
of Trade and Industry during
the administration of President
Corazon C. Aquino. He was
also Executive Secretary and
Presidential Adviser on Energy
Affairs under President Fidel V.
Ramos. In 2000, he was given the
award of an Honorary Officer of the
Order of the British Empire by Her
Majesty, Queen Elizabeth II.
Mr. Garrucho earned his Master in
Business Administration degree
from Stanford University (1971)
and his AB-BSBA degree from the
De La Salle University (1966).
2016 Training
• Corporate Governance
ANA MARIA A. KATIGBAK–
LIM
Corporate Secretary
Atty. Katigbak–Lim, 47, Filipino,
was first appointed by the Board
in January 2007 as Assistant
Corporate Secretary, and was
recently appointed as Corporate
Secretary on September 7, 2016.
She is a senior partner of the
Castillo Laman Tan Pantaleon &
San Jose Law Firm. Atty. Katigbak
graduated cum laude from the
University of the Philippines with a
Bachelor of Science degree. She is
a graduate of the University of the
Philippines College of Law (1994)
and a member of the Phi Kappa
Phi international honor society. Her
practice areas are corporate law,
securities and litigation. She was
admitted to the Philippine Bar in
1995.
2016 Training
• Corporate Governance
Bernadette Ann Villa
Policarpio
Assistant Corporate Secretary
Ms. Policarpio, 41, Filipino, was
appointed Assistant Corporate
Secretary of EDC on September
7, 2016. She is also the Corporate
Secretary of Bac-Man Geothermal,
Inc., Green Core Geothermal,
Inc., and several other domestic
subsidiaries of EDC. Beth is also
Assistant Vice President and Senior
Counsel at First Gen Corporation
(FG). She joined EDC in August
2015, when she was seconded
from FG to head the Legal Services