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  BOARD OF DIRECTORS      CORPORATE OFFICERS OF MIESCOR

LITO
 President

 

Mr. ANGELITO D. BERMUDO is the President and Chief Executive Officer of MIESCOR and subsidiaries- Miescor Builders Inc. (MBI) and Miescor Logistics Inc (MLI).  Concurrently, he is the Senior Vice President of MERALCO.

 Lito, as he is more commonly known, has over 30 years experience in construction.  He brings with him institutional memory of AG&Pís proud 112-year history.  He was the former President and CEO of AG&P Company of Manila and had prior engagements with AG&Pís former owner, DMCI, as Director of several affiliated companies.

 Prior to AG&P and DMCI, Lito worked with Linde Arabian Contractors in a number of key roles, including Marketing and Business Development, Senior Contracts Manager and then, Deputy General Manager of Lindeís Middle East operations.

 Lito is a licensed mechanical engineer and a graduate of Bachelor of Science in Mechanical Engineering from the University of the Philippines in Diliman, Quezon City.  He also holds a Masters degree in Business Management from the Asian Institute of Management in Makati City.

 

 

 
 

BOARD OF DIRECTORS  (As of May 2013)



OSCAR
 Chairman

 
Mr. OSCAR S. REYES is currently chairman of the board of the following companies: MIESCOR, Meralco Energy, Inc., CIS Bayad Center, Inc., MRL Gold Philippines, Inc., and serves as Director of many prominent local companies. He has earned his Master Degree in Business Administration from Ateneo Graduate Scholl of Business. He took the Program for Management Development at Harvard Business School in Boston. He underwent the Business Management Development Program (leading to a diploma in Business Administration and a Certificate in Export promotion) at Waterloo Lutheran University in Canada. He attended the Business Management Consultants and Trainers' Program in Japan and in Hong Kong.



CHITO
Director

Mr. JESUS P. FRANCISCO is currently the President of Clark Electric Distribution Corporation (CEDC) and Vice Chairman of the Meralco Industrial Engineering Services Corporation (MIESCOR) both are subsidiaries MERALCO. He is also connected with three other MIESCOR subsidiaries, namely: Miescorrail, Inc (chairman and President), Miescor Logistics, Inc. (Chairman), and Miescor Builders, Inc. (Chairman).

Prior to his appointments with the above-mentioned subsidiaries, Mr. Francisco had a long career in MERALCO having joined in 1971 as a Management Trainee and finally become President and Chief Operating Officer up 2001, a position from which he retired in January 31, 2009.

Aside from his commitment to the above named companies, he is a member of Philippine Foundation for Science and Technology; and the Council of Advisers, UP Engineering Research and Development Foundation Inc. (UPERDFI); and the Tau Alpha Fraternity.

He obtained his Mechanical and Electrical Engineering degrees from the University of the Philippines Diliman in 1963 and 1966, respectively. In 1971, he earned his MBA (with distinction) from the Washington Sycip Graduate School of Business, Asian Institute of Management. In 1982, he attended Harvard Schoolís International Senior Managers Program in Vevey Switzerland, an off-campus management program, and 1986, Strategic Business Economics Program, University of Asia and the Pacific.

 




RAFFY
Director

Mr. RAFAEL L. ANDRADA, the present Treasurer of Meralco, completed his B.S. Degree in Commerce, Major in Management from De La Salle University. He is a member of the Board of Directors of Rockwell Land Corp., First Private Power Corp., Bauang Private Power Corp., and other Meralco subsidiaries. He also served Gateway Business Park as Vice-President for Finance and Operations and Benpres Holdings Corp as Vice-President for Finance.




RENE
Director

Mr. RENE G. BA√ĎEZ is Senior Vice President and Head of Administration & Materials Management Group of PLDT and concurrently with Smart Communications, Inc.. He currently handles subjects in Taxation and Corporate Governance as a faculty member of the School of Law and Business at the Ateneo de Manila Univ., Rockwell Center. He is also a member of the Board of Advisors at AIM-C.V. Starr Center for Corporate Governance. He holds a degree in Bachelor of Laws at the Ateneo de Manila. He attended short courses in Program on Information Technology for Fiscal Systems at Harvard University; International Treaties on the Avoidance of Double Taxation in Singapore; European Business Programme in London, Paris, Cologne, Turin; Price Warehouse Tax Program in various States of U.S.A.

 




 

 

 

 

RAMON
Director

 

Mr. RAMON B. SEGISMUNDO holds a bachelor of science in Industrial Engineering and M.B.A. from University of the Philippines, Manila. He is a Senior Professional in H.R., Society of Human Resources Management/Villanova University, Pennsylvania, USA. He is at present the Senior Vice President of Human Resources and Corporate Services of Meralco; Chairman of Outsourced Teleserve Corporation (OTC); PBA Governor of the Philippine Basketball Association (PBA); Trustee and Vice President of Meralco Millenium Foundation, Inc.(MMFI) and MMLDC Foundation Inc.; Trustee of the Meralco Pension Fund; Director in the following companies: Landbees Corporation, Miescor Board, CIS Bayad Center, and GEPMICI .




ROGER
Director

Mr. ROGER M. MURGA is a graduate of BS Mechanical Engineering from the University of the Philippines (Diliman). He has more than thirty (30) years of experience in Engineering and Construction as Engineer and Professional Manager.

He completed the International Senior Managers Program, an off-campus management program of Harvard Business School and attended various management programs and seminars in the Philippines and abroad.

He started as Production Manager in EEI Corporation and subsequently elected as President and Chief Operating Officer and retired as Vice Chairman. He also became President and Chief Executive Officer of National Power Corporation. Currently, he sits as an independent director of MIESCOR and Chairman of Private Infra Development Corporation.

 




BETTY
Director

Ms. BETTY C. SIY-YAP  Senior Vice President and is the current Chief Finance Officer of Meralco. She graduated from the University of the Philippines with a degree of Bachelor of Science in Business Administration and Accountancy. She earned her MBA from J.L. Kellogg School of Management of Northwestern University and the Hong Kong University of Science and Technology. She also attended the Special Executive Program in Finance at the Arthur D. Little Management Institute of Cambridge, Massachusetts, USA. She is a member of the Board of Directors of Republic Surety and Insurance Company Inc., MIESCORRail Inc., Clark Electric Distribution Corporation, General Electric Philippines Meter and Instrument Co. Inc., Rockwell Land Corporation, CIS Bayad Center, MERALCO Financial Services Corporation, e-Meralco Ventures Inc., Indra Philippines Inc., MERALCO PowerGen Corporation and Calamba Aero Power Corporation. Prior to joining Meralco, she was a Partner at SyCip Gorres Velayo & Co.

 



Mr. GEORGE N. LIM is the Senior Vice President and Head of Networks Services of PLDT Co. He holds a B.S. degree in Electrical Engineering from Mapua Institute of Technology and a Master of Science in Industrial Economics from University of Asia and Pacific. He is the chairman of ACES Philippines Cellular Corp. and also Director of the following companies: PLDT Global, Smart Communications Inc., Mabuhay Philippines Satellite Corp., Infocom Technologies Inc., Tahanan Mutual Building and Loan Association Inc., PLDT-Maratel Inc., PLDT- Philcom Inc.
           GEORGE
            Director