Board of Directors

Pedro Roxas, Filipino, holds a B.S. Degree in Business Administration from the University of Notre Dame. Mr. Roxas is the Chairman of the Board of Directors of Roxas Holdings Inc. and its operating subsidiaries, namely: Central Azucarera Don Pedro, Inc., San Carlos Bioenergy, Inc., and RHI Agri-Business Development Corporation. He is likewise the Executive Chairman of Roxas & Co., Inc. and the President of Club Punta Fuego Inc. and Fundación Santiago. Mr. Roxas has extensive experience serving as an independent director for companies such as Manila Electric Co. (“Meralco”), Mapfre Insular Insurance Corporation, and Metro Pacific Investments Corporation. He is a board member of Brightnote Assets Corporation. Mr. Roxas serves as an independent member of the Board of Directors of CHP. He was initially elected to the Board of Directors on June 3, 2016 and assumed office effective from July 14, 2016. He was re-elected as independent member of the Board of Directors during CHP’s annual stockholders’ meetings held on June 7, 2017, June 6, 2018, June 6, 2019, June 24, 2020, June 2, 2021, June 1, 2022 and June 7, 2023, respectively. Mr. Roxas is the Chairman of CHP’s Audit Committee and is a Member of the Nomination Committee.

Eleanor M. Hilado, Filipino, holds a Bachelor of Arts degree in Economics from the University of the Philippines. A former banker by profession, Ms. Hilado’s 32-year banking career had its beginnings at the Far East Bank and Trust Company. Thereafter, Ms. Hilado joined the Development Bank of the Philippines as Sector Head of its Institutional Banking Group and was primarily responsible for professionalizing and revitalizing the corporate lending business of the institution immediately following its financial rehabilitation. In 1991, she joined the Corporate Banking Group of PCIBank and in October 1997, Ms. Hilado’s banking career was further broadened when she assumed senior management positions at PCI Capital Corporation. In June 2007, she became First Vice President of BDO Capital & Investment Corporation (BDO Capital), and was subsequently promoted to Senior Vice President in February 2009, a position she held until February 2018. Concurrent with her position and responsibilities at BDO Capital, Ms. Hilado also served as President of Armstrong Securities, Inc. and a member of its Board of Directors, a member broker of the Philippine Stock Exchange and one of three stock brokerage firms of the BDO Unibank Group from 2008-2018. Ms. Hilado is affiliated with the Canadian American School Manila, being a member of its Board of Advisors since 2016. She is also a member of the Board of Governors of the Home for Alternative Learning and Motivational Strategies (a division of the Birthright Educators Foundation).  Ms. Hilado was elected as an independent director of CHP during the annual stockholders’ meeting of CHP held on June 6, 2019. She was re-elected as independent member of the Board of Directors during CHP’s annual stockholders’ meetings held on June 24, 2020, June 2, 2021, June 1, 2022 and June 7, 2023, respectively. Ms. Hilado is the Chairman of the Nomination Committee and a member of the Audit Committee.

Marife B. Zamora, Filipino, holds a Bachelor of Arts Degree (major in Mathematics & History) from the College of the Holy Spirit and studied in the University of the Philippines and the University of Pennsylvania. Since November 2016, Ms. Zamora has been a member of the Board of Directors of PLDT, Inc. She is Chairman of the Board of Directors of Willis Towers Watson Insurance and Reinsurance Brokers, Inc., and a member of the Board of Trustees of the Asian Institute of Management. She is also an Independent Board Member of Pru Life Insurance Corporation of U.K. She is the President of the UP Sigma Delta Phi Alumnae Association and co-founded the Filipina CEO Circle. Ms. Zamora was Chairman of Convergys Philippines; Managing Director for Asia Pacific, Europe, Middle East, Africa for Convergys Corporation, and served as the first Country Manager of Convergys Philippines leading its growth as the country’s 108 largest private employer. Prior to her joining Convergys Philippines, Ms. Zamora served as Managing Director of Headstrong Philippines, Inc. She was also with IBM Philippines where she held a number of sales, marketing and management positions during her 18-year tenure with the company. She is the 3rd woman President and the 68th President of the Management Association of the Philippines. Ms. Zamora was elected as an independent member of the Board of Directors during CHP’s annual stockholders’ meeting on June 7, 2023. She is a member of the Audit Committee and Nomination Committee.

Isidro A. Consunji, Filipino; has served DMCI Holdings, Inc. as a regular director for twenty eight (28) years since March 1995; is a regular Director of the following: (Listed) Semirara Mining and Power Corp. and Atlas Consolidated Mining and Development Corp.; (Non-listed) D. M. Consunji, Inc., DMCI Project Developers, Inc., DMCI Mining Corp., DMCI Power Corp., DMCI Masbate Corp., Maynilad Water Holdings, Co. Inc., Maynilad Water Services, Inc., Sem-Calaca Power Corp., Southwest Luzon Power Generation Corp., Sem-Calaca Res Corp., Sem-Cal Industrial Park Developers, Inc., Semirara Claystone, Inc., Dacon Corp., DFC Holdings, Inc., Beta Electric Corp. and Crown Equities, Inc., Wire Rope Corporation of the Philippines, Philippine Overseas Construction Board (Chairman), Construction Industry Authority of the Phils. Education. Bachelor of Science in Engineering (University of the Philippines), Master of Business Economics (Center for Research and Communication), Master of Business Management (Asian Institute of Management), Advanced Management (IESE School, Barcelona, Spain). Civic Affiliations. Philippine Overseas Construction Board, Chairman, Construction Industry Authority of the Philippines, Board Member, Philippine Constructors Association, Past President, Philippine Chamber of Coal Mines, Past President, Asian Institute of Management Alumni Association, Member, UP Alumni Engineers, Member, UP Aces Alumni Association, Member.

Herbert M. Consunji, Filipino; has had an extensive career as a regular director of DMCI Holdings, Inc., serving from 1995 to 2021. He also holds directorship roles in several other companies: (Listed) Semirara Mining and Power Corporation; (Non-listed) D.M. Consunji, Inc., DMCI Mining Corp., DMCI Power Corporation, DMCI Project Developers, Inc., Sem-Calaca Res Corporation, DMCI Power Corp., Sem-Calaca Power Corp., Southwest Luzon Power Generation Corp., Sem-Cal Industrial Park Developers, Inc. Sem-Cal Res Corp., Semirara Materials and Resources, Inc., Maynilad Water Holdings Co., Inc., Maynilad Water Services, Inc. and Subic Water and Sewerage Company, Inc., Education. Top Management Program, Asian Institute of Management; Bachelor of Science in Commerce, Major in Accounting (De La Salle University), Certified Public Accountant (CPA). Civic Affiliations. Philippine Institute of Certified Public Accountants, Member; Financial Executives Institute of the Phils., Member; Shareholders’ Association of the Phils., Member; Management Association of the Philippines, Member.

Maria Cristina C. Gotianun, Filipino; has served DMCI Holdings, Inc. as a regular director for four years since 2019 and as Assistant Treasurer for twenty eight (28) years. She is a regular director of the following positions: (Listed) Semirara Mining and Power Corporation; (Non-listed) D.M. Consunji, Inc., DMCI Project Developers, Inc., DMCI Power Corporation, DMCI Masbate Power Corp., Sem-Calaca Power Corp., Sem-Cal Industrial Park Development Corp., Semirara Claystone, Inc., Semirara Training Center, Inc., Southwest Luzon Power Generation Corp., Southeast Luzon Power Corp., St. Raphael Power Generation Corp., Dacon Corporation, DFC Holdings, Inc., Sirawan Food Corporation, Education. Bachelor of Science in Business Economics (University of the Philippines), and Strategic Business Economics Program, University of Asia & the Pacific. Civic Affiliations. Institute of Corporate Directors, Fellow.

Jorge A. Consunji, Filipino; has served DMCI Holdings, Inc. as a regular director for twenty eight (28) years since March 1995; is a regular Director of the following: (Listed) Semirara Mining and Power Corp.; (Non-listed) D.M. Consunji Inc., DMCI Project Developers, Inc., DMCI Mining Corp., DMCI Power Corp., DMCI Masbate Corp., Sem-Calaca Power Corp., Southwest Luzon Power Generation Corp., Maynilad Water Holdings, Co. Inc., Maynilad Water Services, Inc., Dacon Corp., DFC Holdings, Inc., Beta Electric Corporation, Wire Rope Corporation of the Phils., Manila Herbal Corporation, Sirawai Plywood & Lumber Co., M&S Company, Inc. Education. Bachelor of Science in Industrial Engineering (De La Salle University); Advanced Management Program Seminar at the University of Asia and the Pacific and Top Management Program at the Asian Institute of Management. Civic Affiliations. PLDT-Smart Foundation, Trustee, Construction Industry Authority of the Phils, Board Member, Asean Constructors Federation, Former Chairman, Phil. Constructors Association, Past President/Chairman, Phil. Contractors Accreditation Board, Former Chairman, Association of Carriers & Equipment Lessors, Past President.

Alexander Paul C. Gotianun, Filipino; holds a Bachelor’s degree in Civil Engineering from the University of Sydney. His educational background coupled with his experience in DMCI construction, CPB Australia and Obayashi Singapore have cemented his technical and managerial expertise in the engineering field. He recently obtained his Master of Business Administration (MBA) at IESE Business School in Barcelona, complementing his engineering experience with finance fundamentals.