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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 CEO

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 ofLippo 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.

MIGUEL ERNESTO L. LOPEZ

SENIOR VICE-PRESIDENT – OFFICE DEVELOPMENT & TREASURER

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.

VALERIE JANE LOPEZ-SOLIVEN

SENIOR VICE-PRESIDENT – ROCKWELL RESIDENTIAL DEVELOPMENT AND CHIEF REVEBUE 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

SENIOR VICE-PRESIDENT – FINANCE & ACCOUNTING & CHIEF FINANCE AND 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.

MARIA LOURDES LACSON-PINEDA

SENIOR VICE-PRESIDENT – BUSINESS DEVELOPMENT

Ms. Pineda has been with the Company for 12 years. She 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 on 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.

DAVY Y. TAN

SENIOR VICE-PRESIDENT – 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.

ESTELA Y. DASMARIÑAS

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.

ADELA D. FLORES

VICE-PRESIDENT – PROPERTY MANAGEMENT

Ms. Flores is Vice President for Property Management. Prior to rejoining Rockwell in 2012, she served as Assistant Vice-President and General Manager of the Power Plant Mall followed by a stint in Malaysia as General Manager of the Curve Shopping Centre. Ms. Flores holds a Bachelor of Arts degree in Mass Communications from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2002.

ANGELA MARIE B. PAGULAYAN

VICE-PRESIDENT – HOTEL DEVELOPMENT

Ms. Pagulayan is currently Vice President for Hotel Development 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.

JOVIE JADE L. DY

VICE-PRESIDENT – RESIDENTIAL SALES

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.

CHRISTINE T. COQUEIRO

VICE-PRESIDENT and GM – 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.

JESSE S. TAN

ASSISTANT VICE-PRESIDENT – COMMERCIAL 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.

GEARLDINE B. BRILLANTES

ASSISTANT VICE-PRESIDENT and GM, ROCKWELL LEISURE CLUB

Ms. Brillantes has been with Rockwell Land for 16 years. She joined Rockwell Land in 2002, shortly after graduating from the University of the Philippines with a Bachelor’s Degree in Tourism. She started in the Front Office of Rockwell Integrated Property Services, Inc. (RIPSI), the property management arm of Rockwell Land. She was first promoted as a Building Manager in 2007, assigned to several projects in the same capacity, until she headed the West Block of RIPSI in 2012. She was promoted to Assistant Vice President in the same year. She is General Manager of Rockwell Leisure Club from 2013.

RICA L. BAJO

ASSISTANT VICE-PRESIDENT – FINANCE & ACCOUNTING & CHIEF RISK AND DATA PRIVACY OFFICER

Ms. Bajo is currently Assistant Vice President for Finance and Accounting and was recently appointed Chief Risk Officer and Data Privacy Officer in 2017. She has been with Rockwell Land for 10 years since she started in 2008 as Budget Planning Manager. She held various roles in finance, corporate planning, business development and investor relations until she was promoted to Assistant Vice-President in 2014. Prior to Rockwell Land, she worked as financial analyst at GlaxoSmithKline Philippines, United Laboratories, Inc. (UNILAB) and as Senior Associate at Deutsche Knowledge Services (DKS). She is a Certified Public Accountant and a graduate of Bachelor of Science in Accountancy at De La Salle University.

ROMEO G. DEL MUNDO, JR.

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.

ENRIQUE I. QUIASON

CORPORATE SECRETARY

Mr. Quiason has been the Corporate Secretary at Rockwell Land since 1995. He is a Senior Partner of the Quiason Makalintal Barot Torres Ibarra Sison & Damaso Law Firm. He is also the Corporate Secretary of FPH, Lopez Holdings and ABS-CBN and various subsidiaries and affiliates of FPH and Lopez Holdings. Mr. Quiason, a Member of the Integrated Bar of the Philippines, graduated with a B.S. Business Economics (Cum Laude) degree in 1981 and with a Bachelor of Laws degree in 1985 from the University of the Philippines. He received his LL.M. in Securities Regulation from Georgetown University in 1991.

ESMERALDO C. AMISTAD

ASSISSTANT CORPORATE SECRETARY

Mr. Amistad has been Vice President at First Philippine Holdings (FPH) since 2017 and has been with the company since 1997. He was appointed as Asst. Corporate Secretary and Asst. Compliance Officer of FPH in Sept. 2014. He has served as an Asst. Corporate Secretary of Rockwell Land Corporation since Sept. 2014 as well. He is also the Corporate Secretary and Asst. Corporate Secretary of various FPH subsidiaries and affiliates. He holds a Bachelor of Arts in English (1987) and a Bachelor of Laws (1992) degree both from the University of the Philippines. He has completed the Managerial Leadership Program (2003) and attended the Executive Master’s in Business Administration both at the Asian Institute of Management (2011).

Management

MANAGEMENT

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

NESTOR J. PADILLA

PRESIDENT AND CEO

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 ofLippo 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.

MIGUEL ERNESTO L. LOPEZ

SENIOR VICE-PRESIDENT – OFFICE DEVELOPMENT & TREASURER

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.

VALERIE JANE LOPEZ-SOLIVEN

SENIOR VICE-PRESIDENT – ROCKWELL RESIDENTIAL DEVELOPMENT AND CHIEF REVEBUE 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

SENIOR VICE-PRESIDENT – FINANCE & ACCOUNTING & CHIEF FINANCE AND 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.

MARIA LOURDES LACSON-PINEDA

SENIOR VICE-PRESIDENT – BUSINESS DEVELOPMENT

Ms. Pineda has been with the Company for 12 years. She 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 on 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.

DAVY Y. TAN

SENIOR VICE-PRESIDENT – 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.

ESTELA Y. DASMARIÑAS

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.

ADELA D. FLORES

VICE-PRESIDENT – PROPERTY MANAGEMENT

Ms. Flores is Vice President for Property Management. Prior to rejoining Rockwell in 2012, she served as Assistant Vice-President and General Manager of the Power Plant Mall followed by a stint in Malaysia as General Manager of the Curve Shopping Centre. Ms. Flores holds a Bachelor of Arts degree in Mass Communications from the University of the Philippines. She completed a Management Development Program from the Asian Institute of Management in 2002.

ANGELA MARIE B. PAGULAYAN

VICE-PRESIDENT – HOTEL DEVELOPMENT

Ms. Pagulayan is currently Vice President for Hotel Development 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.

JOVIE JADE L. DY

VICE-PRESIDENT – RESIDENTIAL SALES

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.

CHRISTINE T. COQUEIRO

VICE-PRESIDENT and GM – 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.

JESSE S. TAN

ASSISTANT VICE-PRESIDENT – COMMERCIAL 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.

GEARLDINE B. BRILLANTES

ASSISTANT VICE-PRESIDENT and GM, ROCKWELL LEISURE CLUB

Ms. Brillantes has been with Rockwell Land for 16 years. She joined Rockwell Land in 2002, shortly after graduating from the University of the Philippines with a Bachelor’s Degree in Tourism. She started in the Front Office of Rockwell Integrated Property Services, Inc. (RIPSI), the property management arm of Rockwell Land. She was first promoted as a Building Manager in 2007, assigned to several projects in the same capacity, until she headed the West Block of RIPSI in 2012. She was promoted to Assistant Vice President in the same year. She is General Manager of Rockwell Leisure Club from 2013.

RICA L. BAJO

ASSISTANT VICE-PRESIDENT – FINANCE & ACCOUNTING & CHIEF RISK AND DATA PRIVACY OFFICER

Ms. Bajo is currently Assistant Vice President for Finance and Accounting and was recently appointed Chief Risk Officer and Data Privacy Officer in 2017. She has been with Rockwell Land for 10 years since she started in 2008 as Budget Planning Manager. She held various roles in finance, corporate planning, business development and investor relations until she was promoted to Assistant Vice-President in 2014. Prior to Rockwell Land, she worked as financial analyst at GlaxoSmithKline Philippines, United Laboratories, Inc. (UNILAB) and as Senior Associate at Deutsche Knowledge Services (DKS). She is a Certified Public Accountant and a graduate of Bachelor of Science in Accountancy at De La Salle University.

ROMEO G. DEL MUNDO, JR.

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.

ENRIQUE I. QUIASON

CORPORATE SECRETARY

Mr. Quiason has been the Corporate Secretary at Rockwell Land since 1995. He is a Senior Partner of the Quiason Makalintal Barot Torres Ibarra Sison & Damaso Law Firm. He is also the Corporate Secretary of FPH, Lopez Holdings and ABS-CBN and various subsidiaries and affiliates of FPH and Lopez Holdings. Mr. Quiason, a Member of the Integrated Bar of the Philippines, graduated with a B.S. Business Economics (Cum Laude) degree in 1981 and with a Bachelor of Laws degree in 1985 from the University of the Philippines. He received his LL.M. in Securities Regulation from Georgetown University in 1991.

ESMERALDO C. AMISTAD

ASSISSTANT CORPORATE SECRETARY

Mr. Amistad has been Vice President at First Philippine Holdings (FPH) since 2017 and has been with the company since 1997. He was appointed as Asst. Corporate Secretary and Asst. Compliance Officer of FPH in Sept. 2014. He has served as an Asst. Corporate Secretary of Rockwell Land Corporation since Sept. 2014 as well. He is also the Corporate Secretary and Asst. Corporate Secretary of various FPH subsidiaries and affiliates. He holds a Bachelor of Arts in English (1987) and a Bachelor of Laws (1992) degree both from the University of the Philippines. He has completed the Managerial Leadership Program (2003) and attended the Executive Master’s in Business Administration both at the Asian Institute of Management (2011).