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India

International Container Terminal Services Inc (ICT.PS)

ICT.PS on Philippine Stock Exchange

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18 Oct 2019
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Summary

Name Age Since Current Position

Enrique Razon

58 2011 Chairman of the Board, President

Rafael Consing

49 2016 Chief Financial Officer, Senior Vice President, Compliance Officer

Jose Joel Sebastian

54 2015 Senior Vice President - Finance

Christian Martin Gonzalez

43 2015 Senior Vice President, Regional Head of Asia-Pacific and MICT

Anders Kjeldsen

48 2017 Senior Vice President, Regional Head – Latin Americas

Hans-Ole Madsen

52 Senior Vice President, Regional Head-Europe & Middle East and Acting Regional Head-Africa

Hanna Lukosavich

61 2016 Interim Chief Information Officer

Gigi Iluminada Miguel

2018 Vice President, Treasurer

Sandy Alipio

47 2014 Vice President - Audit and Compliance

Michael Cruickshanks

60 2017 Vice President, Head - Global Corporate Human Resources

Guillaume Lucci

41 2015 Vice President - Global Engineering

Tico Wieske

54 2016 Vice President, Head of Global Commercial

Jose Manuel De Jesus

53 2016 Vice President - Regional Head of Business Development, Asia Pacific

Rafael Durian

84 2013 Corporate Secretary

Benjamin Gorospe

50 2013 Assistant Corporate Secretary

Silverio Benny Tan

62 2010 Assistant Corporate Secretary

Jose Ibazeta

75 2010 Director

Stephen Paradies

64 1987 Director

Andres Soriano

66 1992 Director

Cesar Buenaventura

2019 Independent Director

Octavio Victor Espiritu

74 2002 Independent Director

Joseph Higdon

76 2007 Independent Director

Arthur Quintin Tabuena

2017 Investor Relations

Biographies

Name Description

Enrique Razon

Mr. Enrique K. Razon, Jr., serves as Chairman of the Board, President of International Container Terminal Services, Inc. since April 14, 2011. Mr. Razon has been a Director of International Container Terminal Services, Inc. (ICTSI) since December 1987 and has been its Chairman since 1995. Concurrently, Mr. Razon is the Chairman and the President of ICTSI*, ICTSI Warehousing, Inc., ICTSI Foundation, Inc., Razon Industries, Inc., Bloomberry Resorts Corporation*, Prime Metroline Holdings, Inc., Quasar Holdings, Inc., Falcon Investco Holdings, Inc., Achillion Holdings, Inc., Collingwood Investment Company Ltd., Bravo International Port Holdings, Inc., and Provident Management Group, Inc.; the Chief Executive Officer (CEO) and the Chairman of Bloomberry Resorts and Hotels, Inc.; the Chairman of Sureste Realty Corp., Monte Oro Resources and Energy, Inc., Pilipinas Golf Tournament Inc., and Bloomberry Cultural Foundation, Inc.; and a Director of Sureste Properties, Inc., ICTSI (Hongkong) Ltd., Australian Container Terminals, Ltd., Pentland International Holdings Ltd., CLSA Exchange Capital, and Xcell Property Ventures, Inc. Mr. Razon is a member of the US-Philippines Society and the ASEAN Business Club, Philippines, Inc. Mr. Razon received his Bachelor of Science degree, major in Business Administration, from the De La Salle University in 1980.

Rafael Consing

Mr. Rafael D. Consing, Jr., serves as Chief Financial Officer, Senior Vice President, Compliance Officer of International Container Terminal Services, Inc. Mr. Consing is the Senior Vice President and Chief Financial Officer of International Container Terminal Services, Inc. (ICTSI). He was appointed to the said position on October 5, 2015 and was subsequently appointed as the Compliance Officer on February 9, 2016. Prior to such role, he was the Vice President and Treasurer of ICTSI. Mr. Consing started his career at the Multinational Investment Bancorporation in June 1989. From 1999 to 2007, he assumed various roles in HSBC, including Director and the Head of Debt Capital Markets for the Philippines, and subsequently for South East Asia, and later on as the Managing Director and the Head of the Financing Solutions Group, Asia Pacific. In HSBC, Mr. Consing was involved in strategic and situational financing and advisory activities, including acquisition and leveraged finance, debt capital markets, credit ratings and capital advisory. He also held positions in investment banking with Bankers Trust NY / Deutsche Bank and ING Barings. In 1993 to 1995, Mr. Consing served as the Vice President and the Treasurer of Aboitiz & Company, Inc. and Aboitiz Equity Ventures, Inc. Mr. Consing received his A.B. degree, major in Political Science, from the De La Salle University, Manila, in 1989. He is an alumnus of the Emerging CFO: Strategic Financial Leadership Program of the Stanford Graduate School of Business.

Jose Joel Sebastian

Mr. Jose Joel Maghinang Sebastian serves as Senior Vice President - Finance of International Container Terminal Services, Inc. since October 5, 2015. He joined ICTSI as the Vice President and Controller in September 2008. Concurrently, he is a Director and the President of International Container Terminal Holdings, Inc., ICTSI Ltd., and ICTSI Georgia Corp. Mr. Sebastian started his professional career with SGV & Co. in 1984 and was admitted to the partnership in 1999. His expertise is in financial audits of publicly-listed companies in the telecommunications, port services, shipping, real estate, retail, power generation and distribution, manufacturing, media and entertainment industries. Mr. Sebastian is a Certified Public Accountant. He graduated from the De La Salle University, Manila, in 1983 with a degree in Bachelor of Science in Commerce major in Accounting. He also attended the Accelerated Development Programme of the University of New South Wales in 1996.

Christian Martin Gonzalez

Mr. Christian Martin R. Gonzalez serves as Senior Vice President, Regional Head of Asia-Pacific and MICT of International Container Terminal Services, Inc. since November 9, 2015. Before that, he had been Vice President and Head of Asia Pacific Region & MICT since February 20, 2015. He served as Vice President and MICT General Manager until April 24, 2014, and as Vice President, Asia Region Head and MICT General Manager from April 24 until February 20, 2015. Prior to such roles, he was the Director General and Chief Executive Officer of Madagascar International Container Terminal Services Ltd. (MICTSL), a wholly owned subsidiary of ICTSI, which operates the port in Toamasina, Madagascar, and thereafter appointed as the Vice President and Head of Asia Pacific Region & Manila International Container Terminal (MICT). From 1997 when he first joined the ICTSI Group, he worked in various Operations departments before being appointed Assistant Manager for Special Projects of ICTSI Ltd., ICTSI’s foreign projects subsidiary. He was named MICT Operations Manager in 2003. In 2006, he was designated Chief Operating Officer and later Chief Executive Officer of MICTSL In 2009, Mr. Gonzalez was appointed Treasurer of the Board of Trustees of ICTSI Foundation, Inc. In 2010, he was designated Director of Bloomberry Resorts and Hotels, Inc. and The Country Club. In 2012, Mr. Gonzalez was appointed as the Head of ICTSI’s Business Development for Asia region. He is President of ICTSI Subic, Inc., Subic Bay International Terminal Holdings, Inc. (SBITHI) and IW Cargo Handlers, Inc; President Commissioner of PT ICTSI Jasa Prima Tbk.; Commissioner of PT Makassar Terminal Services (PT MTS); and also a Director of Bauan International Port, Inc., Subic Bay International Terminal Corp. (SBITC), Laguna Gateway Inland Container Terminal, Inc., South Cotabato Integrated Ports Services, Inc. (SCIPSI), Abbotsford Holdings, Inc. (AHI), ICTSI Asia Pacific Business Services, Inc., Davao Integrated Port & Stevedoring Services Corp.

Anders Kjeldsen

Mr. Anders Kjeldsen has been Senior Vice President, Regional Head – Latin Americas of International Container Terminal Services, Inc., since February 2017. He is likewise a Director of Sociedad Puerto Industrial Aguadulce S.A. and Contecon Guayaquil S.A. Prior to joining ICTSI, he served as Head of Latin America portfolio for APM Terminals until January 2017. Before moving to Latin America, he was appointed as portfolio Chief Operation Officer for Global Ports Investment PLC. (GPI, PLC.) in Russia for 3 years. Prior to his role in GPI PLC., Mr. Kjeldsen headed the APM Terminals West Med where he was responsible for a total of 5 million TEU capacity, being the business units in Algeciras and Tangier. He joined the A.P. Moller-Maersk Group in 1991. During the last 27 years, he worked in most disciplines of the container terminal industry. He has been involved in terminal operations in most parts of the world such as Denmark, Germany, Netherlands, Spain, Russia and Panama. Mr. Kjeldsen is an officer from the Danish Army and undertook several executive development programs at Wharton and IMD.

Hans-Ole Madsen

Mr. Hans-Ole Madsen is Senior Vice President, Regional Head-Europe & Middle East and Acting Regional Head-Africa of International Container Terminal Services, Inc. Concurrently, he is the Deputy Chairman of Adriatic Gate Container Terminal; and a Director of the following ICTSI subsidiaries: Pakistan International Container Terminal Limited, Baltic Container Terminal Ltd., Batumi International Container Terminal LLC; ICTSI (M.E.) DMCC, ICTSI Middle East DMCC, ICTSI DR Congo S.A., and Madagascar International Container Terminal Services, Ltd. Mr. Madsen has more than 30 years of international experience within the port, shipping & logistic industry.

Hanna Lukosavich

Ms. Hanna M. Lukosavich serves as Interim Chief Information Officer of International Container Terminal Services, Inc. since November 2016. Concurrently, she is a Senior Director with Alvarez & Marsal Performance Improvement in Houston. Prior to joining Alvarez & Marsal, Ms. Lukosavich held CIO positions at Ferrostaal Inc., Resolution Performance Products LLC., Hercules Inc. and American Water. She also led international IT organization for Sally Beauty Inc., and served as VP of IT Strategy for Michaels Stores. Ms. Lukosavich has more than 20 years of experience of managing global IT organizations across multiple industries while specializing in business processes improvement through implementation of ERPs such as SAP. For her accomplishments in Information Technology, Ms. Lukosavich received a Women in Technology award in 2004. Ms. Lukosavich earned her degree in Master of Science – Computer Modelling, Software design & Accounting from Lodz University in Poland.

Gigi Iluminada Miguel

Sandy Alipio

Mr. Sandy A. Alipio serves as Vice President - Audit and Compliance of International Container Terminal Services, Inc. since May 15, 2014. Prior to his work at ICTSI, he spent a decade working for the San Francisco-based, Elan Pharmaceuticals, holding several positions such as Internal Control, Senior Director, R&D Finance, Vice President of BioNeurology Finance and the Vice President of Internal Audit & SOX. From 2000 to 2004, Mr. Alipio was a Senior Manager for Audits and Business Advisory at KPMG LLP in San Francisco. He was with Makati-based SGV and Co. from 1994 and was seconded in Chicago back in 1997. He was also a Manager for Assurance and Business Advisory Services in 2000. A Certified Internal Auditor and a Certified Public Accountant, Mr. Alipio is a graduate of University of the Philippines, Diliman.

Michael Cruickshanks

Mr. Michael Robin Cruickshanks serves as Vice President, Head - Global Corporate Human Resources of the Company. Mr. Cruickshanks has extensive experience within the field of human resources in the industries of investment banking and logistics. Prior to ICTSI, Mr. Cruickshanks was the HR advisor to National Commercial Bank in Jeddah, Saudi Arabia. He also worked for global Swiss-based logistics company Panalpina World Transport in the role of Global Head of Compensation and Benefits, covering 16,000 plus employees in over 90 countries. Mr. Cruickshanks also held the position of Managing Director, Compensation and Benefits for the Dutch investment bank, Rabobank International. From 1993 - 1999, he was based in Madrid, Spain and New York, U.S.A. for Santander Investment to serve as Global Head of Compensation & Benefits as well as parallel generalists role supporting front line staff. Mr. Cruickshanks holds a BSc (Honours) degree in Zoology from Newcastle University as well as Post-graduate Diploma in Business Information Technology.

Guillaume Lucci

Mr. Guillaume Lucci serves as Vice President - Global Engineering of International Container Terminal Services, Inc. since January 23, 2015. He is a Director of Victoria International Container Terminal Limited and ICTSI Project Delivery Services Co. Pte. Ltd. Prior to joining ICTSI, Mr. Lucci served as the Infrastructure Commercial Director for CH2M HILL in Latin America and as a Director of CH2M HILL do Brasil and Halcrow Panama S.A (Halcrow). He previously served as Halcrow’s Regional Director for the Maritime Business Group in Latin America. He also served as the Principal Vice President and Director of River Consulting’s Maritime Division, a subsidiary of Kinder Morgan Energy Partners (NYSE KMP), the largest independent operator of liquid and dry bulk terminals in the USA. Mr. Lucci holds a M.S. degree in Structural Engineering, Mechanics and Materials from the University of California at Berkeley, and undergraduate degrees in Civil Engineering and in Mathematics from Florida Institute of Technology (Summa Cum Laude) and the University of Toulon et du Var, France. He is a registered Structural Engineer in Florida, USA.

Tico Wieske

Mr. Tico Wieske serves as Vice President, Head of Global Commercial at International Container Terminal Services, Inc. Mr. Wieske joined ICTSI in February 2016. He is the Vice President for Global Commercial, who has 28 years of shipping and transport experience. He is likewise a Director of Victoria International Container Terminal Limited, Motukea International Terminal Limited, South Pacific International Container Terminal Limited and Yantai International Container Terminals Limited. Before joining ICTSI*, he was the Global Head of Key Client Management Asia Carriers of APM Terminals, Hongkong. Prior to this, he was the Chief Commercial Officer of APM Terminals, Asia Pacific Region. He represented APM Terminals in various boards including, ACT Aqaba Container Terminal in Jordan, APMT Port of Bahrain, SAGT South Asia Gate Way Terminals in Colombo Sri Lanka, SETV Abidjan Ivory Coast, DIT Douala Cameron and MPS in Tema, Ghana. Mr. Wieske earned his B.A. Economics degree in J. van Zwijndregt in Hague, the Netherlands.

Jose Manuel De Jesus

Mr. Jose Manuel Mantecon De Jesus serves as Vice President - Regional Head of Business Development, Asia Pacific of International Container Terminal Services, Inc. since April 21, 2016. Concurrently, he is the Chairman and President of the following ICTSI subsidiaries: Bauan International Ports, Inc., Davao Integrated Port and Stevedoring Services Corp., Hijo International Port Services, Inc., Mindanao International Container Terminal Services, Inc., South Cotabato Integrated Ports Services, Inc., Abbotsford Holdings, Inc., and Cordilla Properties Holdings, Inc.; a Director and the President of ICTSI Subic Inc.; the Chairman Subic Bay International Terminal Corp.; a Director and the Vice President of Cavite Gateway Terminal, Inc., Intermodal Terminal Holdings, Inc.; and a Director of Pakistan International Container Terminal Limited, Laguna Gateway Inland Container Terminal, Inc., Australian Container Terminals, Ltd., International Container Terminal Services Private Limited, IW Cargo Handlers, Inc., New Muara Container Terminal Services SDN BHD, Subic Bay International Terminal Holdings, Inc., Motukea International Terminal Limited, South Pacific International Container Terminal Limited and ICTSI Far East Pte. Ltd. Prior to his role as Vice President for Business Development – Asia, he was Director of Business Development for the Americas. In 2005, he headed the Asia Business Development Group. Before that, he was seconded and had held numerous posts such as Director for Strategic Planning of ICTSI’s Regional Development Offices in Miami and Dubai, and the General Manager of Thai Laemchabang Terminals, Inc. He joined ICTSI* in 1995 as Executive Assistant to the Chairman. Mr. De Jesus is an Industrial Management Engineering graduate of the De La Salle University in Manila.

Rafael Durian

Atty. Rafael T. Durian has been Corporate Secretary of International Container Terminal Services, Inc. Atty. Durian has been the ICTSI’s Corporate Secretary since 1987. He is likewise the Corporate Secretary of International Container Terminal Holdings, Inc. and ICTSI Foundation, Inc.; and the Corporate Secretary and a Director of Razon Industries, Inc., Sureste Realty Corp. and Provident Management Group, Inc. Atty. Durian earned his Bachelor of Laws degree from San Beda College and is a member of the Integrated Bar of the Philippines. He was a Partner at Cruz Durian Alday & Cruz-Matters Law Office.

Benjamin Gorospe

Atty. Benjamin M. Gorospe, III, serves as Assistant Corporate Secretary of International Container Terminal Services, Inc. since September 17, 2013. He is also the Global Head for Tax and Regional Legal Manager for the Americas of ICTSI*. Atty. Gorospe is a Director and the Corporate Secretary of Davao Integrated Port & Stevedoring Services Corp., Mindanao International Container Terminal Services, Inc., Cordilla Properties Holdings, Inc.; the Assistant Secretary of International Container Terminal Holdings, Inc., Global Procurement Ltd., ICTSI Ltd., ICTSI Honduras Ltd. and ICTSI Georgia Corp.; and a Director of ICTSI Far East Pte. Ltd., ICTSI South Asia Pte. Ltd., and Consultports S.A. de C.V. Atty. Gorospe joined ICTSI* in 2003 as a Tax Manager. Prior to this, he worked with the Tax Department of SGV & Co. for five (5) years and with its Audit Department for one (1) year. Atty. Gorospe completed his law degree at the University of the Philippines, Diliman. He is also a Certified Public Accountant. He graduated from Xavier University with a degree of Bachelor of Science in Commerce, major in Accounting.

Silverio Benny Tan

Atty. Silverio Benny J. Tan has been Assistant Corporate Secretary of International Container Terminal Services, Inc. Atty. Tan is a partner in and was managing partner from 2013 to 2015, in the law firm of Picazo Buyco Tan Fider & Santos. He is a director and corporate secretary of Prime Metroline Holdings, Inc., Bravo International Port Holdings Inc., Alpha International Port Holdings Inc., Eiffle House Inc., Cyland Corp., OSA Industries Philippines Inc. and Negros Perfect Circles Food Corp. He is also a director of the following companies: Mapfre Insular Insurance Corporation, Celestial Corporation, Skywide Assets Ltd., Monte Oro Minerals (SL) Ltd., and Dress Line Holdings Inc. and its subsidiaries and affiliates. He is the corporate secretary of several companies including: Apex Mining Company Inc.*, Sureste Properties, Inc., Bloomberry Resorts and Hotels Inc., Bloomberry Resorts Corporation*, Lakeland Village Holdings Inc., Devoncourt Estates Inc., Monte Oro Resources & Energy Inc., and Pilipinas Golf Tournaments, Inc. He is the assistant corporate secretary of ICTSI*, and ICTSI Ltd. and a trustee and the auditor of the ICTSI Foundation, Inc. Atty. Tan holds a Bachelor of Laws, cum laude, from the University of the Philippines - College of Law and a Bachelor of Arts Major in Political Science, cum laude, from the University of the Philippines College Iloilo. Atty. Tan placed third in the 1982 Philippine Bar exams.

Jose Ibazeta

Mr. Jose C. Ibazeta has been Director of International Container Terminal Services, Inc. since August 11, 2010. Mr. Ibazeta has been a Director of ICTSI* since December 1987. In 2009, he was named as a Trustee and the Vice President of ICTSI Foundation, Inc. He was a member of the Audit Committee of ICTSI* until April 2010 and a member of the Nomination Committee since February 2011. He also served as ICTSI’s Treasurer until February 2007, when he was appointed as the President of the Power Sector Assets and Liabilities Management Corporation (PSALM) by the President of the Republic of the Philippines. He served as PSALM President and Chief Executive Officer from March 1, 2007 to March 30, 2010. In April 2010, he declined his nomination to be a Director of ICTSI by reason of his appointment as the Acting Secretary of the Department of Energy, a position he held from April 1, 2010 until June 30, 2010. He was re-elected as a Director of ICTSI* in August 2010. Mr. Ibazeta is a Consultant to the Chairman of the Board of A. Soriano Corp.; a Director of A. Soriano Corp.*, Anscor Consolidated Corp., Anscor Property Holdings, Inc., Minuet Realty Corp., Anscor Land, Inc., Phelps Dodge Philippine Energy Products Corp., Newco, Inc., Seven Seas Resorts and Leisure, Inc., A. Soriano Air Corp., Vicinetum Holdings, Inc., Vesper Industrial and Development Corp., and AG&P International Holdings, Ltd.; the Chairman and President of Island Aviation, Inc.; and a Director and the President of both Seven Seas Resorts and Leisure, Inc. and Pamalican Resort, Inc. Mr. Ibazeta is also the founding Chairman and a Director of Philippine Stratbase Consultancy, Inc. Mr. Ibazeta is a member of the Finance Committee of the Ateneo de Manila University and the Board of Trustees of Radio Veritas and St. James the Great Parish Foundation.

Stephen Paradies

Mr. Stephen A. Paradies has been Director of International Container Terminal Services, Inc. since December 1987. He has been the Chairman of the Nomination Committee of ICTSI since February 2011 and the current Chairman of the Board Risk Oversight Committee since April 2017. He is also a Director of ICTSI Warehousing, Inc. and Sociedad Puerto Industrial Aguadulce S.A. Moreover, Mr. Paradies is the Senior Vice President-Finance/ Treasurer of Aboitiz & Company, Inc.; a Trustee of Bloomberry Foundation, Inc.; a Director, President and Chief Executive Officer of AEV Properties, Inc.; and a Director of Union Properties, Inc., Union Bank of the Philippines*, and NapaGapa Beverages, Inc. Mr. Paradies received his Bachelor of Science degree, major in Business Management, from the Santa Clara University, California, USA.

Andres Soriano

Mr. Andres Soriano, III, has been Director of International Container Terminal Services, Inc. since July 1992. He is currently the Chairman of ICTSI’s Remuneration Sub-committee. He is the Chairman and Chief Executive Officer (CEO) of A. Soriano Corporation*; the Chairman and President of Anscor Consolidated Corp.; the Chairman of the Andres Soriano Foundation, Inc., Phelps Dodge International Philippines, Inc., Phelps Dodge Philippines Energy Products Corp., and Seven Seas Resorts and Leisure, Inc.; and a Director of Anscor Property Holdings, Inc., A. Soriano Air Corporation, and the Manila Peninsula Hotel, Inc. Mr. Soriano was formerly the President and Chief Operating Officer of San Miguel Corporation* and later, its Chairman and CEO. He was also the Chairman of Coca Cola (Philippines), Coca Cola Amatil (Australia) and Nestle (Philippines) and was a Director of SPI Technologies, Inc., eTelecare Global Solutions, Inc., G.E. Asian Advisory and Wharton East Asia Executive Board. Mr. Soriano received a Bachelor of Science degree in Economics, major in Finance and International Business, from Wharton School of Finance and Commerce, University of Pennsylvania in 1972.

Cesar Buenaventura

Octavio Victor Espiritu

Mr. Octavio Victor R. Espiritu has been Independent Director of International Container Terminal Services, Inc. since April 2002. He has served as the Chairman of the Audit Committee; a member of the Nomination Committee since February 2011; and the Chairman of the Risk Management Committee since April 2015. He is also the Chairman of GANESP Ventures, Inc. and a Director of Bank of the Philippine Islands*, Philippine Dealing System Holdings Corp. and Subsidiaries, and Phil Stratbase Consultancy Inc. Mr. Espiritu was a three (3)-term former President of the Bankers Association of the Philippines; a former President and Chief Executive Officer of Far East Bank and Trust Company; and the Chairman of the Board of Trustees of the Ateneo de Manila University for 14 years. Mr. Espiritu received his primary, secondary, and college education from the Ateneo de Manila University, where he obtained his AB Economics degree in 1963. In 1966, he received his Master’s Degree in Economics from Georgetown University in Washington DC, USA.

Joseph Higdon

Mr. Joseph Raymond Higdon serves as Independent Director of International Container Terminal Services, Inc., since April 2007. He is also an independent Director of SM Investments Corporation, Security Bank Corporation and The Island Institute, a non-profit organization seeking to preserve island communities along the coast of Maine and Trekkers, a community based mentoring organization. Mr. Higdon was the Senior Vice President of Capital Research and Management, a Los Angeles (USA)-based international investment management firm, until June 2006. He joined Capital Research and Management in 1974 and has covered Philippine stocks from 1989 to 2006. He was the Vice President of the New World Fund, which focused on companies doing business in emerging countries and was a Director of Capital Strategy Research. Mr. Higdon received his Bachelor of Science degree, major in Political Science, from the University of Tennessee in 1968.

Arthur Quintin Tabuena