Board of Directors

Erlaster C. Sotto is a Filipino citizen. He is a Bachelor of Arts and Laws graduate of the Ateneo de Manila University, and a graduate with honors of the Philippine Trust Institute on Trust and Investment Management. He has completed the Strategic Business Economics Program of the University of Asia and the Pacific. Mr. Sotto is a member of the Integrated Bar of the Philippines. He is also the President of Maplecrest Group Inc. and its subsidiary, Maplecrest Financing Corporation since 2014. He held key positions in the areas of investment banking and corporate finance at the former PCIBank which later became Equitable PCI Bank and now BDO Bank. He became the President of PCI Capital Corporation, PCIB Securities, BDO Securities Corporation and the Chief Operations Officer of BDO Capital Corporation. He also previously held various positions as President of the Investment House Association of the Philippines and member of the Board of Directors of Maxicare Healthcare Corporation, Armstrong Securities and Securities Clearing Corporation of the Philippines and member of the Board of Trustees of PSE Foundation, Inc. He currently serves as the Independent Governor of the Market Governance Board and the Chairman of the Dealers Committee of the Philippine Dealing and Exchange Corporation and a member of the Board of Trustees of the PDS Academy for Market Development, Inc. Mr. Sotto was elected as an independent director of CHP during the annual stockholders’ meeting held on May 5, 2025. Mr. Sotto is a member of the Nomination Committee and Audit Committee.

Ma. Aurora Geotina-Garcia is a Filipino citizen. She obtained her Bachelor of Science degree in Business Administration and Accountancy from the University of the Philippines in 1973. She completed her Master in Business Administration from the same university in 1978. She previously worked at Sycip Gorres Velayo & Co., where she headed the Global Corporate Finance Division. She is currently the President of Mageo Consulting Inc., a company providing business advisory and corporate finance services. She currently serves as Independent Director in Professional Services Inc., Cebu Landmasters, Inc. and Lead Independent Director of ACE Enexor Inc. Ms. Garcia was elected as an independent director of CHP during the annual stockholders’ meeting held on May 5, 2025. Ms. Garcia is the Chairman of the Audit Committee and is a member of the 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.

Brian T. Lim is a Filipino citizen. He is a Certified Public Accountant (CPA), securing First Place in the 2007 examination. His professional experience includes prominent roles such as: Group CFO at Filinvest Development Corp., Group Controller at Prime Infrastructure Capital, Inc., CFO at D.M. Consunji, Inc., Vice President for Finance at DMCI Holdings, Inc., and Director at SGV & Co. Mr. Lim graduated Summa cum Laude from the University of St. La Salle in Bacolod City in 2006 with a Bachelor’s degree in Accountancy and was the Valedictorian at St. John’s Institute. Additionally, he completed the Executive Program in General Management of Massachusetts Institute of Technology (MIT) in 2022. He was appointed by the Board of Directors as Vice President, Treasurer and Chief Financial Officer effective on December 2, 2024. Mr. Lim is also Treasurer and Chief Financial Officer of Concreat Asian South East Corporation and all subsidiaries of CHP. On March 17, 2025, Mr. Lim was appointed as Compliance Officer of the Corporation. Mr. Lim was elected as a member of the Board of Directors during the annual stockholders’ meeting held on May 5, 2025.