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Corporate Profile
Mission, Vision and Values Board of Directors, Management Team and Executive Officers Organizational Chart Group Corporate Structure Shareholdings Structure Articles of Incorporation and By-Laws |
BOARD OF DIRECTORS
ISABELITA P. MERCADO Director/Chairman/Chief Executive Officer Ms. Isabelita P. Mercado is the Chairman, Chief Executive Officer and has served as Director of the Company since July 2007. She is the Founder and CEO of IPM Group of Companies. For several years now, she serves as chairman and chief executive officer of IPM Construction and Development Corporation (1991 to present), IPM Realty & Development Corporation (1991 to present), Basic Environmental System & Technologies, Inc. (1999 to present), and Ecoedge Resources Corporation (2013 to present). She also serves as director of Lee Gardens Holdings, Inc. and Metro Clark Waste Management Corp. and director of several other companies within the IPM Group. She is the recipient of various Recognitions for her 35-year track record as a woman entrepreneur in a man’s world, being involved in construction, property development and waste management employing the most Innovative management techniques and the latest in technology. A UN-awardee for responsible waste management systems. She was also awarded as Outstanding Woman Leader and Innovator for 2020 by the Women In Infrastructure Foundations, Inc. (WIFI), as Asia CEO Awards 2019 Circle of Excellence for Executive Team of the year. She earned her Double degree from the University of Sto. Tomas Bachelor of Arts, Major in Economics and Bachelor of Science in Commerce, Major in Accounting. ANTONIO VICTORIANO F. GREGORIO III Director Atty. Antonio Victoriano F. Gregorio III has served as Director of the Company since July 2011. He graduated with a Juris Doctor from the Ateneo de Manila University Second Honors in 1998 and passed the bar examinations in 1999. He also has a Bachelor of Science Major in Management Engineering and a Bachelor of Arts, Major in Economics-Honors, both from the Ateneo de Manila University, with a standing of magna cum laude. He was valedictorian of his high school class in the Ateneo. Atty. Gregorio is a Partner at Gregorio Law Offices and sits as Director and Officer of various public and private companies, including Asiabest Group International Inc., Lodestar Investments Holdings Corp., Dizon Copper-Silver Mines, Abacus Consolidated Resources and Holdings, Inc., Cuervo Far East, Inc., Pride Development Bank Corporation, among other companies. FRANCIS NEIL P. MERCADO Director/Treasurer/Chief Financial Officer Mr. Francis Neil P. Mercado is the Treasurer, Chief Financial Officer and has served as Director of the Company since 2013. He graduated with a Bachelor of Science degree in Economics and Finance from Southern New Hampshire University, Manchester, New England, USA in 2003. He also completed his Bachelor of Science in Economics from Nottingham University, United Kingdom in 2001 and Foundation Levels from Bellerby’s College, Cambridge, United Kingdom. He sits as director and officers of various companies including IPM Construction and Development Corporation (2007-present), IPM Realty and Development Corporation (2007-present), IPM Trading and Development Corporation (2007-present), Zinith Mines Inc. (2009 to present) and Metroluxury Mining Corp. (2009 to present). He was a former director of Association of Carrier & Equipment Lessor. JAN VINCENT P. MERCADO Director Mr. Jan Vincent P. Mercado graduated with a Bachelor of Science degree in Management Information System from Southern New Hampshire University, Manchester, USA in 2003. He is the President and Managing Director of BeepXtra Philippines Inc., President of The Fort Park Estate Inc., and President and Member of the board of directors of Ecoedge Resources Corporation. He is also the Senior Vice President and Member of the board of directors of Basic Environmental Systems and Technologies, Inc. and IPM Construction and Development Corporation. ALFREDO P. JAVELLANA II Independent Director Atty. Alfredo P. Javellana II has served as independent Director of the Company since July 2012. He also serves as an Independent Directors of UBS Securities Philippines, Inc. (2009 to present) and Wilcon Corporation (2010 to present). For the past several years, he was a Director of Philippine Savings Bank, Federal Homes, Inc., Philippine AXA Life Insurance Corp., and Toyota Motor Philippines. Previously, he was the Assistant to the President for Investor Relations and Chief Finance Officer of the Metropolitan Bank & Trust Company, Inc. likewise held several other positions in the same bank prior to his appointment as Chief Finance Officer. He earned his Bachelor of Science in Commerce Major in Accounting and Bachelor of Laws from the University of San Agustin, Iloilo City. DAVID L. KHO Independent Director Atty. David Y. Kho is an independent Director of the Company. He has been a legal and business practitioner since graduating from college. He finished his Business Administration degree, major in Banking and Finance, at the University of the Philippines-Diliman. He later earned his Bachelor of Laws degree also from U.P. Atty. Kho was a member of the 15th Congress of the Philippines where he served as Vice chairman of two committees and member of ten others. He ended his term with a perfect attendance. David is an incumbent Trustee of the Kapihan sa Klub Filipino, past president of the Rotary Club of Sto. Domingo, Quezon City, former Vice-President and Director of the Quezon City Sports Club, Inc., past Director and legal counsel of the Philippine Chamber of Commerce & Industry, Quezon City chapter, Lifetime member of U.P. Pan Xenia Fraternity, U.P. Law Alumni Assn., Integrated Bar, Charter President of the U.P. Junior Finance Assn. He is an author and publisher as well as a topnotcher of the Real Estate Brokers Exam. ANA MARIA A. KATIGBAK Corporate Secretary/Corporate Information Officer Atty. Ana Maria A. Katigbak has served as Corporate Secretary and Corporate Information Officer of the Company. She is a member of the Integrated Bar of the Philippines and a graduate of Bachelor of Laws at the University of the Philippines. She is a senior partner at the Castillo Laman Tan Pantaleon & San Jose Law Offices. In the past five years, she has served as director and assistant corporate secretary of Mabuhay Holdings Corp., corporate secretary of Alsons Consolidated Resources, Inc. and assistant corporate secretary in certain publicly-listed companies such as Energy Development Corp., Marcventures Holdings, Inc., Paxys, Inc., and Solid Group, Inc. Officers Isabelita P. Mercado Chairman and Chief Executive Officer Francis Neil P. Mercado Treasurer and Chief Financial Officer Ana Maria A. Katigbak Corporate Secretary and Corporate Information Officer Jade A. Lapinig Assistant Corporate Secretary Roberto E. Cabarco Deputy Corporate Information Officer Bienvenida R. Mondragon Compliance Officer |