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Corporate Governance

MANAGEMENT

Rockwell Land’s managed by experienced professionals of diverse backgrounds who have proven their proficiency for success

NESTOR J. PADILLA

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Mr. Padilla is the President and Chief Executive Officer of Rockwell Land and is a Director since 1995. He also serves as a Director of First Philippine Realty Corporation and First Batangas Hotel Corporation. He has also served as a Director of FPHC and Rockwell Club, among others, and he has served as a Trustee of Rockwell Land Condominium Corporation. During a stint in Indonesia, he held the position of Chief Executive Officer of Lippo Land and was the Executive Director of Indo Ayala Leasing. Mr. Padilla holds a Bachelor of Science degree in Business Management from the Ateneo de Manila University.

VALERIE JANE L. SOLIVEN

EXECUTIVE VICE PRESIDENT, RESIDENTIAL DEVELOPMENT AND CHIEF REVENUE OFFICER

Ms. Soliven has been with the Company for 15 years. Before joining Rockwell Land, she worked at the Manila Garden Suites, Edsa Shangri-La Hotel and the Shangri-La Hotel in Singapore. Ms. Soliven, a licensed broker, holds a Bachelor of Science degree in Hotel and Restaurant Administration from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2006.

ELLEN V. ALMODIEL

EXECUTIVE VICE PRESIDENT, CHIEF FINANCE OFFICER, AND CHIEF COMPLIANCE OFFICER

Ms. Almodiel is Vice President for Finance since 2010. She started as Finance Manager in 1994 and briefly served as Manager of the Business Development Team. Prior to joining Rockwell Land, she was a Financial Analyst and later an Assistant to the Group Chief Finance Officer of the Alcantara Group of Companies and Finance Manager of NextStage, Inc. Ms. Almodiel, a Certified Public Accountant, holds a Bachelor of Science degree in Business Administration and Accountancy from the University of the Philippines, where she graduated cum laude.

MIGUEL L. LOPEZ

TREASURER AND SENIOR VICE PRESIDENT, OFFICE DEVELOPMENT

Mr. Lopez is a Senior Vice President and the Treasurer of Rockwell Land and is a Director since 2009. He has also served as a Director in Lopez, Inc., MESALA, Meralco Industrial Engineering Services Corporation, CIS Bayad Center, Inc., and Outsourced Teleserve Corporation, among others. He is also currently the Vice President and Head of Corporate Affairs of Lopez Holdings Corporation. Mr. Lopez holds a Bachelor of Science degree in Business Administration from Menlo College of California, USA and attended the Executive Development Program of the Asian Institute of Management.

DAVY T. TAN

SENIOR VICE PRESIDENT, PROJECT AND BUSINESS DEVELOPMENT

Mr. Tan joined Rockwell Land in 2007 as Financial Analyst and Budget Manager and in 2010 became Assistant Vice President for Business Development. Prior to joining Rockwell Land, he spent six years with Filinvest Alabang, Inc., a subsidiary of Filinvest Development Corporation, as Proof and Control Officer of the Festival Supermall and later as Finance Analyst. He was also Accounting Officer at D.M. Consunji, Inc. and Junior Auditor at Punongbayan and Araullo. Mr. Tan, a Certified Public Accountant, holds a Bachelor of Science degree in Accountancy from the University of the East.

MA. LOURDES L. PINEDA

SENIOR VICE PRESIDENT, ROCKWELL BACOLOD

Ms. Pineda has previously served as Vice President for Retail, and General Manager of the Power Plant Mall and other retail developments. Prior to joining Rockwell Land, she worked at Jewelmer International, a French-Filipino company specializing in exquisite jewellery. Ms. Pineda holds a Bachelor of Science degree in Hotel and Restaurant Management from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2006.

ESTELA Y. DASMARIĂ‘AS

SENIOR VICE PRESIDENT, HUMAN RESOURCES

Ms. Dasmariñas is Vice- President for Human Resources. Prior to joining Rockwell Land, she was Vice President for Human Resources of AMA-DDB Needham Worldwide, Inc., a multinational advertising and communications organization. She was also Director for Human Resources of property development firm Metro Asia Resources Corporation and Manager for Human Resources of Mitsubishi Motor Corporation Philippines, Inc. Ms. Dasmariñas holds a Bachelor of Science degree in Political Science and a Master of Arts degree in Industrial Relations specializing in Human Resource from the University of the Philippines.

SAMANTHA JOYCE G. CASTILLO

VICE PRESIDENT, MARKETING AND RETAIL OPERATIONS

Ms. Castillo is the Vice President for Marketing and Retail Operations of Rockwell Land. She leads the Marketing and Mall Operations and finished with a bachelor’s degree in Broadcast Communication at the University of the Philippines – Diliman.

CHRISTINE T. COQUEIRO

VICE PRESIDENT, RETAIL DEVELOPMENT

Ms. Coqueiro is currently Vice President for Retail Development. She has been with Rockwell Land Corporation for a total of 10 years and in 2014 became the Assitant Vice President of Retail Development in 2014. Prior to joining Rockwell Land, she worked with Republic Apparel Retailers, Inc for 2 years, and 5 years with Chempak Enterprises. Ms. Coqueiro holds a Bachelor of Science degree in Business Administration Major in Business Management at De La Salle – College of Saint Benilde, and is a member of the International Council of Shopping Centers.

ANGELA MARIE B. PAGULAYAN

VICE PRESIDENT, PROPERTY MANAGEMENT

Ms. Pagulayan is currently Vice President for Property Management and has been with Rockwell Land Corporation for a total of 16 years, starting off her career in Customer Service. She has then held various positions in Sales and Marketing, Retail, Rockwell Club and Residential Leasing before becoming an Assistant Vice President for Hotel and Leisure. She is a graduate of De La Salle University with a Bachelor’s Degree in Organizational Communication.

ALEXIS NIKOLAI S. DIESMOS

VICE PRESIDENT, PROJECT DEVELOPMENT

Mr. Diesmos is the Vice President for Project Development of Rockwell Land. He oversees the Mall Tenancy, Mall Operations, Construction Management, and Project Management. He is a licensed architect with a bachelor’s degree in Architecture from the University of Santo Tomas.

JOVIE JADE V. LIM-DY

VICE PRESIDENT AND PROJECT DIRECTOR, ROCKWELL SOUTH

Ms. Dy is currently Vice President for Residential Sales. She has been with Rockwell Land Corporation for a total of 12 years. She joined Rockwell Land in 2005 as a Sales Executive. In 2007, she was tasked to lead her own team of sales executives and eventually was assigned as Project Sales Head for Grove in 2012 and later on for Proscenium in 2014. In 2016, she became Rockwell Land’s Sales Head. Ms. Dy is a licensed real estate broker and holds a Bachelor of Science degree in Psychology from De La Salle University.

VIENN C. TIONGLICO-GUZMAN

VICE PRESIDENT AND PROJECT DIRECTOR, ROCKWELL CEBU

Ms.Tionglico-Guzman is the Vice President and Project Director of Rockwell Cebu. She heads Marketing, Business Development, and Project Directorship. She has a master’s degree in Communications from Ateneo de Manila University, and a bachelor’s degree in Political Economy specializing in International Relations and Development from the University of Asia and the Pacific.

MANUEL L LOPEZ, JR

PRESIDENT, ROCKWELL LEISURE CLUB, INC, AND ADVISER TO THE BOARD OF DIRECTORS

Mr. Lopez was elected as an Advisor to the Board since June, 2017 and has been a Director at Rockwell Land from 2011 to 2017. He is currently the President of Rockwell Leisure Club, Inc., which he was a Board Member since 2016. He serves as a Director of Lopez Inc., Philippine Trade Foundation, Inc., Stargate Media, and Philippine Commercial Capital, Inc. (PCCI). He is also presently the Executive Vice President of Benpres Insurance Agency, Inc. He has served as a Director of ABS-CBN Broadcasting Corporation, Central CATV,Inc. (Sky Cable), Pilipino Cable Corporation, and Call Center Association of the Philippines (CCAP), among others. He was previously the Chairman and CEO of PacificHub Corporation for 10 years, Mr. Lopez holds a Bachelor of Science degree in Business Administration from De La Salle University.

MA. FE CAROLYN G. PINOY

VICE PRESIDENT / HEAD OF LEGAL

Ms. Pinoy is the Vice President and Head of Legal of Rockwell Land. She is a licensed lawyer with degrees in Bachelor of Laws from San Beda College of Law, and Bachelor of Arts in English Language from the University of the Philippines.

JESSE S. TAN

VICE PRESIDENT, OFFICE DEVELOPMENT

Mr. Tan is currently an Assistant Vice President for Office Commercial Development. He has been with the company for 12 years since he joined in April 2006. He started as a Finance and Accounting Supervisor and held various Finance positions until his promotion to Assistant Vice President in 2014. Prior to Rockwell Land, he was an Audit Supervisor in Isla Lipana & Co. from 2002-2004. Mr. Tan is a Certified Public Accountant and graduated cum laude with a Bachelor of Science in Accountancy at Centro Escolar University.

ROMEO G. DEL MUNDO

ASSISTANT VICE PRESIDENT, INTERNAL AUDIT & CHIEF AUDIT OFFICER

Mr. del Mundo is currently Assistant Vice President for Internal Audit since 2014 and appointed Chief Audit Officer in 2017. He started as Finance Manager in 2007 and was assigned to various business units and subsidiaries. He led the Internal Audit Team since 2013 and was promoted to Assistant Vice President in 2014. Prior to joining Rockwell Land, he worked for Citibank N.A., UNILAB, First Metro Investment Corp. and SGV & Co. Mr. del Mundo is a Certified Public Accountant and holds a Bachelor of Science in Commerce, major in Accountancy from the University of Santo Tomas.

SHERRY ROSE I. LORENZO

ASSISTANT VICE PRESIDENT, FINANCE AND ACCOUNTING

Ms. Lorenzo is the Assistant Vice President for Finance and Accounting of Rockwell Land. She is a Certified Public Accountant with a bachelor’s degree in Accountancy from the University of Santo Tomas.

GERALDINE B. BRILLANTES

ASSISTANT VICE PRESIDENT AND GENERAL MANAGER, ROCKWELL LEISURE CLUB

Ms. Brillantes has been with the company since 2002. She was part of the pioneers of the Handover Team and is currently the Assistant Vice President and General Manager of the Rockwell Club. She holds a bachelor’s degree in Tourism from the University of the Philippines Diliman.

STELLA MAY A. FORTU

ASSISTANT VICE PRESIDENT, CORPORATE PLANNING AND RESEARCH

Ms. Fortu is the Assistant Vice President in Corporate Planning and Research of Rockwell Land. She is a Certified Public Accountant and a Chartered Financial Analyst. She holds a bachelor’s degree in Business Administration and Accountancy from the University of the Philippines where she finished cum laude.

Management

MANAGEMENT

Rockwell Land’s managed by experienced professionals of diverse backgrounds who have proven their proficiency for success

NESTOR J. PADILLA

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Mr. Padilla is the President and Chief Executive Officer of Rockwell Land and is a Director since 1995. He also serves as a Director of First Philippine Realty Corporation and First Batangas Hotel Corporation. He has also served as a Director of FPHC and Rockwell Club, among others, and he has served as a Trustee of Rockwell Land Condominium Corporation. During a stint in Indonesia, he held the position of Chief Executive Officer of Lippo Land and was the Executive Director of Indo Ayala Leasing. Mr. Padilla holds a Bachelor of Science degree in Business Management from the Ateneo de Manila University.

VALERIE JANE L. SOLIVEN

EXECUTIVE VICE PRESIDENT, RESIDENTIAL DEVELOPMENT AND CHIEF REVENUE OFFICER

Ms. Soliven has been with the Company for 15 years. Before joining Rockwell Land, she worked at the Manila Garden Suites, Edsa Shangri-La Hotel and the Shangri-La Hotel in Singapore. Ms. Soliven, a licensed broker, holds a Bachelor of Science degree in Hotel and Restaurant Administration from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2006.

ELLEN V. ALMODIEL

EXECUTIVE VICE PRESIDENT, CHIEF FINANCE OFFICER, AND CHIEF COMPLIANCE OFFICER

Ms. Almodiel is Vice President for Finance since 2010. She started as Finance Manager in 1994 and briefly served as Manager of the Business Development Team. Prior to joining Rockwell Land, she was a Financial Analyst and later an Assistant to the Group Chief Finance Officer of the Alcantara Group of Companies and Finance Manager of NextStage, Inc. Ms. Almodiel, a Certified Public Accountant, holds a Bachelor of Science degree in Business Administration and Accountancy from the University of the Philippines, where she graduated cum laude.

MIGUEL L. LOPEZ

TREASURER AND SENIOR VICE PRESIDENT, OFFICE DEVELOPMENT

Mr. Lopez is a Senior Vice President and the Treasurer of Rockwell Land and is a Director since 2009. He has also served as a Director in Lopez, Inc., MESALA, Meralco Industrial Engineering Services Corporation, CIS Bayad Center, Inc., and Outsourced Teleserve Corporation, among others. He is also currently the Vice President and Head of Corporate Affairs of Lopez Holdings Corporation. Mr. Lopez holds a Bachelor of Science degree in Business Administration from Menlo College of California, USA and attended the Executive Development Program of the Asian Institute of Management.

DAVY T. TAN

SENIOR VICE PRESIDENT, PROJECT AND BUSINESS DEVELOPMENT

Mr. Tan joined Rockwell Land in 2007 as Financial Analyst and Budget Manager and in 2010 became Assistant Vice President for Business Development. Prior to joining Rockwell Land, he spent six years with Filinvest Alabang, Inc., a subsidiary of Filinvest Development Corporation, as Proof and Control Officer of the Festival Supermall and later as Finance Analyst. He was also Accounting Officer at D.M. Consunji, Inc. and Junior Auditor at Punongbayan and Araullo. Mr. Tan, a Certified Public Accountant, holds a Bachelor of Science degree in Accountancy from the University of the East.

MA. LOURDES L. PINEDA

SENIOR VICE PRESIDENT, ROCKWELL BACOLOD

Ms. Pineda has previously served as Vice President for Retail, and General Manager of the Power Plant Mall and other retail developments. Prior to joining Rockwell Land, she worked at Jewelmer International, a French-Filipino company specializing in exquisite jewellery. Ms. Pineda holds a Bachelor of Science degree in Hotel and Restaurant Management from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2006.

ESTELA Y. DASMARIĂ‘AS

SENIOR VICE PRESIDENT, HUMAN RESOURCES

Ms. Dasmariñas is Vice- President for Human Resources. Prior to joining Rockwell Land, she was Vice President for Human Resources of AMA-DDB Needham Worldwide, Inc., a multinational advertising and communications organization. She was also Director for Human Resources of property development firm Metro Asia Resources Corporation and Manager for Human Resources of Mitsubishi Motor Corporation Philippines, Inc. Ms. Dasmariñas holds a Bachelor of Science degree in Political Science and a Master of Arts degree in Industrial Relations specializing in Human Resource from the University of the Philippines.

SAMANTHA JOYCE G. CASTILLO

VICE PRESIDENT, MARKETING AND RETAIL OPERATIONS

Ms. Castillo is the Vice President for Marketing and Retail Operations of Rockwell Land. She leads the Marketing and Mall Operations and finished with a bachelor’s degree in Broadcast Communication at the University of the Philippines – Diliman.

CHRISTINE T. COQUEIRO

VICE PRESIDENT, RETAIL DEVELOPMENT

Ms. Coqueiro is currently Vice President for Retail Development. She has been with Rockwell Land Corporation for a total of 10 years and in 2014 became the Assitant Vice President of Retail Development in 2014. Prior to joining Rockwell Land, she worked with Republic Apparel Retailers, Inc for 2 years, and 5 years with Chempak Enterprises. Ms. Coqueiro holds a Bachelor of Science degree in Business Administration Major in Business Management at De La Salle – College of Saint Benilde, and is a member of the International Council of Shopping Centers.

ANGELA MARIE B. PAGULAYAN

VICE PRESIDENT, PROPERTY MANAGEMENT

Ms. Pagulayan is currently Vice President for Property Management and has been with Rockwell Land Corporation for a total of 16 years, starting off her career in Customer Service. She has then held various positions in Sales and Marketing, Retail, Rockwell Club and Residential Leasing before becoming an Assistant Vice President for Hotel and Leisure. She is a graduate of De La Salle University with a Bachelor’s Degree in Organizational Communication.

ALEXIS NIKOLAI S. DIESMOS

VICE PRESIDENT, PROJECT DEVELOPMENT

Mr. Diesmos is the Vice President for Project Development of Rockwell Land. He oversees the Mall Tenancy, Mall Operations, Construction Management, and Project Management. He is a licensed architect with a bachelor’s degree in Architecture from the University of Santo Tomas.

JOVIE JADE V. LIM-DY

VICE PRESIDENT AND PROJECT DIRECTOR, ROCKWELL SOUTH

Ms. Dy is currently Vice President for Residential Sales. She has been with Rockwell Land Corporation for a total of 12 years. She joined Rockwell Land in 2005 as a Sales Executive. In 2007, she was tasked to lead her own team of sales executives and eventually was assigned as Project Sales Head for Grove in 2012 and later on for Proscenium in 2014. In 2016, she became Rockwell Land’s Sales Head. Ms. Dy is a licensed real estate broker and holds a Bachelor of Science degree in Psychology from De La Salle University.

VIENN C. TIONGLICO-GUZMAN

VICE PRESIDENT AND PROJECT DIRECTOR, ROCKWELL CEBU

Ms.Tionglico-Guzman is the Vice President and Project Director of Rockwell Cebu. She heads Marketing, Business Development, and Project Directorship. She has a master’s degree in Communications from Ateneo de Manila University, and a bachelor’s degree in Political Economy specializing in International Relations and Development from the University of Asia and the Pacific.

MANUEL L LOPEZ, JR

PRESIDENT, ROCKWELL LEISURE CLUB, INC, AND ADVISER TO THE BOARD OF DIRECTORS

Mr. Lopez was elected as an Advisor to the Board since June, 2017 and has been a Director at Rockwell Land from 2011 to 2017. He is currently the President of Rockwell Leisure Club, Inc., which he was a Board Member since 2016. He serves as a Director of Lopez Inc., Philippine Trade Foundation, Inc., Stargate Media, and Philippine Commercial Capital, Inc. (PCCI). He is also presently the Executive Vice President of Benpres Insurance Agency, Inc. He has served as a Director of ABS-CBN Broadcasting Corporation, Central CATV,Inc. (Sky Cable), Pilipino Cable Corporation, and Call Center Association of the Philippines (CCAP), among others. He was previously the Chairman and CEO of PacificHub Corporation for 10 years, Mr. Lopez holds a Bachelor of Science degree in Business Administration from De La Salle University.

MA. FE CAROLYN G. PINOY

VICE PRESIDENT / HEAD OF LEGAL

Ms. Pinoy is the Vice President and Head of Legal of Rockwell Land. She is a licensed lawyer with degrees in Bachelor of Laws from San Beda College of Law, and Bachelor of Arts in English Language from the University of the Philippines.

JESSE S. TAN

VICE PRESIDENT, OFFICE DEVELOPMENT

Mr. Tan is currently an Assistant Vice President for Office Commercial Development. He has been with the company for 12 years since he joined in April 2006. He started as a Finance and Accounting Supervisor and held various Finance positions until his promotion to Assistant Vice President in 2014. Prior to Rockwell Land, he was an Audit Supervisor in Isla Lipana & Co. from 2002-2004. Mr. Tan is a Certified Public Accountant and graduated cum laude with a Bachelor of Science in Accountancy at Centro Escolar University.

ROMEO G. DEL MUNDO

ASSISTANT VICE PRESIDENT, INTERNAL AUDIT & CHIEF AUDIT OFFICER

Mr. del Mundo is currently Assistant Vice President for Internal Audit since 2014 and appointed Chief Audit Officer in 2017. He started as Finance Manager in 2007 and was assigned to various business units and subsidiaries. He led the Internal Audit Team since 2013 and was promoted to Assistant Vice President in 2014. Prior to joining Rockwell Land, he worked for Citibank N.A., UNILAB, First Metro Investment Corp. and SGV & Co. Mr. del Mundo is a Certified Public Accountant and holds a Bachelor of Science in Commerce, major in Accountancy from the University of Santo Tomas.

SHERRY ROSE I. LORENZO

ASSISTANT VICE PRESIDENT, FINANCE AND ACCOUNTING

Ms. Lorenzo is the Assistant Vice President for Finance and Accounting of Rockwell Land. She is a Certified Public Accountant with a bachelor’s degree in Accountancy from the University of Santo Tomas.

GERALDINE B. BRILLANTES

ASSISTANT VICE PRESIDENT AND GENERAL MANAGER, ROCKWELL LEISURE CLUB

Ms. Brillantes has been with the company since 2002. She was part of the pioneers of the Handover Team and is currently the Assistant Vice President and General Manager of the Rockwell Club. She holds a bachelor’s degree in Tourism from the University of the Philippines Diliman.

STELLA MAY A. FORTU

ASSISTANT VICE PRESIDENT, CORPORATE PLANNING AND RESEARCH

Ms. Fortu is the Assistant Vice President in Corporate Planning and Research of Rockwell Land. She is a Certified Public Accountant and a Chartered Financial Analyst. She holds a bachelor’s degree in Business Administration and Accountancy from the University of the Philippines where she finished cum laude.