Board of Directors, Management Team and Executive Directors

Executive Directors

Martin Ignacio P. Lorenzo Chairman of the Board
Fernando C. Cojuangco Director

 

profilepic MARTIN IGNACIO P. LORENZO, age 49, Filipino, he is currently the Chairman and President of Macondray Philippines Corporation Incorporated and its affiliates. He is also the Chairman and President of Cocosorbetero Holdings Incorporated, First Lucky Holdings Corporation, First Lucky Property Corporation, St. Tropez Holdings Corporation, Marlor Investments Corporation, Blue Mountains Corporation, Hospitality School Management Group, Inc. (HSMGI), and the International School for Culinary Arts and Hospitality Management (ISCAHM) in Quezon City, Angeles, and Cebu. He is a Director in Familia Lorenzo Foundation, Incorporated. He obtained his BS Management Engineering degree at Ateneo de Manila University in 1986. He obtained his Masters in Business Administration in Wharton Graduate School in 1990.
   
profilepic FERNANDO C. COJUANGCO, age 52, Filipino, is Chief Operating Officer of the Company. He was elected to the Board of Directors on January 31, 2012 and a member of the Nomination Committee. A lawyer by profession, he is currently the Chief Operating Officer of Jose Cojuangco & Sons, Inc. and its affiliates. He is the Corporate Secretary of Tarlac Development Corporation and the Assistant Corporate Secretary of Luisita Realty Corporation. He is a holder of a Bachelor of Arts degree in Economics from the University of California and Member of the Omicron Delta Epsilon Honors Society. He obtained his Bachelor of Laws degree with honors from the Ateneo de Manila University.

 

Marco P. Lorenzo Director
Vigor D. Mendoza Director
Fernan Victor P. Lukban Director

 

profilepic MARCO P. LORENZO, age 53, Filipino, is currently a consultant of the Del Monte Philippines. He was the Managing Director of the Wallco Pastoral NT in Australia. He also served as the Senior Vice President for Operations of the Del Monte Philippines for nine years. He held the position of Senior Group Manager of Lapanday Agricultural Development Corporation for seven years. He graduated from Ateneo de Manila University in 1982 with a Bachelor of Arts degree in Interdisciplinary Studies. He obtained his Bachelor’s Degree in Agricultural Science and Management from the University of California in 1985.
   
profilepic VIGOR D. MENDOZA, age 52, Filipino, a lawyer by profession, is currently a Partner in MALCOM Law Offices. He graduated with a degree of Bachelor of Arts in Economics from the Ateneo de Manila University in 1983. He obtained his Bachelor of Laws degree from the Ateneo de Manila University in 1988.
   
profilepic FERNAN VICTOR P. LUKBAN, age 53, Filipino. He is one of the top Strategy and Family Business consultants in the Philippines. He is a founding fellow at the Institute of Corporate Directors in Manila and is also an International Fellow of the Australian Institute of Company Directors. He holds undergraduate degrees in Engineering from De La Salle University and graduate degrees in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, Manila. He also has a Master in Business Administration from IESE, Barcelona, Spain

 

Independent Directors

 

Renato B. Padilla Independent Director
Benjamin I. Espiritu Independent Director

 

profilepic Renato B. Padilla, age 66, Filipino, has been an Independent Director of the Company since October 2010. A lawyer by profession, he is currently the General Manager of the Philippine International Convention Center (PICC) in Manila. He was formerly an Undersecretary of the Department of Agrarian Reform from 1989-1995.
   
profilepic Benjamin I. Espiritu. Ph. D, age 60, Filipino, is a practicing Certified Public Accountant, President & CEO of Change Management International, Inc. and Chairman of Banco de Mindoro, Inc. He was Dean of Far Eastern University Makati, and Chair of the Accounting, Finance, Business and Governance Department of the De La Salle University Graduate School of Business. He served as Governor of the Province of Oriental, Mindoro. He earned his Ph.D., Major in Public Administration from the University of Santo Tomas, Master in National Security Administration from the National Defense College of the Philippines, Master of Business Administration and Bachelor of Science in Commerce, Major in Accounting degrees from De La Salle University.