Board of Directors of Globe Telecom Inc, Phils

Topics: Corporate governance, Ayala Corporation, Management occupations Pages: 8 (2604 words) Published: January 25, 2014
Board of Directors

Jaime Augusto Zobel de Ayala
Chairman

Gerardo C. Ablaza, Jr.
Co-Vice Chairman

Mark Chong Chin Kok
Co-Vice Chairman

Ernest Cu
Director, President and CEO
 

Delfin Lazaro
Director

Manuel A. Pacis
Independent Director

Romeo L. Bernardo
Director

Tay Soo Meng
Director
 

Fernando Zobel de Ayala
Director

Guillermo D. Luchangco
Independent Director

Xavier P. Loinaz
Independent Director

Romeo L. Bernardo

Mr. Romeo L. Bernardo serves as the President of Ayala Life Fixed-Income Fund Inc. and ALFM Dollar Bond Fund Inc. Mr. Bernardo serves as the President of Lazaro Bernardo Tiu & Associates Inc. He serves as President of the Williams College Alumni Association. He served as Finance Undersecretary for International Finance, Privatization & Treasury Operations of the Department of Finance of the Republic of the Philippines from 1990 to 1996. He serves as the Chairman of Ayala Life Fixed-Income Fund Inc., ALFM Dollar Bond Fund Inc., Ayala Life Peso, Dollar Euro Funds. He serves as Vice Chairman and Founding Fellow of Foundation of Economic Freedom. Mr. Bernardo serves as a Director of Institute for Development and Econometric Analysis Inc., Philipine Institute of Development Studies and UP School of Economics Alumni Association. He serves as a Member of Capital Market Development Council (Chaired by Secretary of Finance). He serves as Director of Ayala Life Assurance Incorporated. He has been an Independent Director of National Reinsurance Corp. of the Philippines since June 2006. He has been an Independent Director of Aboitiz Power Corp. since May 9, 2008. He serves as Director of BPI Globe banko, lnc and BPI-Philam Life Assurance Corporation. He has been a Non-Executive Director of Globe Telecom Inc. since September 2001, Bank of the Philippine Islands since August 2002, RFM Corp. since September 25, 2002 and PSi Technologies Holdings Inc. since February 2000. He also serves as a Director of Ayala Life Fixed-Income Fund Inc. ALFM Dollar Bond Fund Inc., Ayala Life Peso, Dollar Euro Funds. Philippine National Re - insurance Corporation, Ayala Life, BPI Capital Corporation, PSI Technologies, Inc., Lighthouse Credit Technologies Corp., Philippine Investment Management, Inc., Philippine Institute for Development Studies (PIDS) and other leading corporations in the Philippines. He served as President of the Philippine Economic Society and the Federation of ASEAN Economic Societies. He serves as Member of Nomination and Remuneration Committee of East Asia Power Resources Corp. Mr. Bernardo holds a Bachelors of Science degree in Business Economics from the University of the Philippines in 1974 and a Master's degree in Development Economics from Williams College, Williamstown, Massachusetts, USA in 1977. Tay Soo Meng

Mr. Soo Meng Tay serves as Group Chief Technology Officer of Group Consumer at Singapore Telecommunications Ltd. Mr. Tay served as Managing Director of Networks Consumer Singapore at Singapore Telecommunications Ltd. since July 2008. Mr. Tay is responsible for driving the technology, engineering and operation of Optus’ fixed, satellite, IP and mobile networks to meet the strategic and operational needs. He serves as an Executive Vice President of SingTel Networks. Since 2006, Mr. Tay has been Vice President of Network Operations for SingTel, responsible for overseeing its Network Operations which includes Local, International and Mobile Switch Management Operations, Satellite Operations, Submarine Cables Management and Restoration, Field Operations, Outside Plant Operations, Business Operations and Network Operations Centre. He has over 40 years global telecommunication experience. He served as Vice President of Mobile Networks for SingTel. He was also responsible for strategic and economic planning, network quality management, and in-house development and management of products and services in Singapore, Australia and SingTel’s regional...
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