Teofilo A. Henson (Chairman)
Mr. Henson (age 70) has been a Director of Premiere Horizon for 17 years. He has held the position of President (until December 2014) of Puregold Realty Leasing and Management, Inc., a COSCO Capital company where he supervised the operations, acquisition, and development of the group’s commercial malls business. He has also held the position of President and Chief Executive Officer of Gem Communications Holdings Corp. and Southern Broadcasting Network Inc. which operated the first UHF-frequency television station in Metro Manila. Mr. Henson graduated with a degree in AB General Engineering from the Ateneo de Manila University and holds a Master’s Degree in Business Management from the Asian Institute of Management.
Siso M. Lao (Vice Chairman)
Mr. Lao (age 50) was elected as a Director of Premiere Horizon in 2011. Mr. Lao is the President and CEO of Milestone Garments Manufacturing and a director of One Megaworld Ventures, Skyfoods Corp. and 3L Properties & Alpha Devt Corp. Mr. Lao is also the Vice President of Blackstone Properties and Development Corp. and FirstCapitol Inc. Mr. Lao’s expertise in real estate development is a perfect match to Premiere Horizon’s plan of tourism and property development. Mr. Lao graduated from Pats College of Aeronautics with a degree of Aeronautical Engineering.
Augusto Antonio C. Serafica, Jr. (President & CEO)
Mr. Serafica (age 55) was elected as a Regular Director during the Board meeting on May 2010 and became Chairman in March 2011. Mr. Serafica is also the current Managing Director of Asian Alliance Investment Corporation and Asian Alliance Holdings & Development Corporation. He is also a Regular Director of Marcventures Holdings Inc. and Bright Kindle Resources Inc. Mr. Serafica is a veteran investment banker with expertise in mergers and acquisitions, fundraising and placement and business development. Industries that he is quite versed with are mining, real estate, and technology. Mr. Serafica is also the past Chairman of the AIM Alumni Association and is the current National Treasurer of the Brotherhood of Christian Businessmen & Professionals. A CPA, Mr. Serafica earned his BA in Accountancy from San Beda College and acquired his MA in Business Management from the Asian Institute of Management.
Raul Ma. F. Anonas (Executive Vice President & COO)
Mr. Anonas (age 54) was elected as Regular Director of Premiere Horizon in September 2012. Mr. Anonas is a Director of Goshen Land Capital, Inc. and Concepts Unplugged Business Environment Solutions (CUBES), Inc. Mr. Anonas is a corporate finance veteran with expertise in investment banking, mergers & acquisitions and project financing. He also has extensive experience as an entrepreneur and has successfully managed start-up companies. Mr. Anonas holds a B.S. Management Degree from the Ateneo de Manila University and an MBA in Finance from Fordham University.
Victor Y. Lim (Director)
Mr. Lim (age 71) was elected as Regular Director on July 28, 2015. He is currently the Chairman of V2S Property Developers, inc., President of Yuchengco Lim Development Corporation, Chairman of National Affairs Committee of the Financial Executives Institute of the Philippines FINEX, Trustee of the Ateneo Scholarships Foundation, Secretary of the International Association of Financial Executives Institute, Director of the Ateneo Alumni Association, and memeber of the Management Association of the Philippines. Mr. Lim holds a Bachelor of Science in Economics degree from the Ateneo de Manila University and a Masters in Business Management degree from the Asian Institue of Management.
Ramon A. Recto (Director)
Mr. Recto (age 84) was elected as Regular Director on December 18, 2012. He is currently the President of Marcventures Holdings, Inc., Chairman & President of C.M.E. Technology Philippines, Inc., and Director of Crown Equities, Inc. He is a graduate of Master of Industrial Management and a holder of Bachelor of Science in Mechanical Engineering and Electrical Engineering degree from the University of the Philippines.
Atty. Roberto V. San Jose (Director & Corporate Secretary)
Atty. San Jose (age 75) was elected as Directer on May 27, 2015 and has been the Corporate Secretary of the Company since 1996. He is a member of the Philippine Bar and is a Partner of the Castillo Laman Tan Pantaleon and San Jose Law Offices. He is Chairman and Director of Mabuhay Holdings Corp., and Director and/or Corporate Secretary of CP Group of Companies, CP Equities Corp., Atlas Resources Management Group, and MAA Consultants, Inc. He is also currently the Corporate Secretary of Alsons Consolidated Resources, Inc., Solid Group, Inc., Philweb Corporation, FMF Development Corp., and Anglo Philippines Holdings Corp. Atty. San Jose holds a Law Degree from the University of the Philippines.
Ignatius F. Yenko (Independent Director)
Mr. Yenko (age 64) was elected as Independent Director on June 2012. He is currently Vice Chairman of TKC Steel Corporation, Director of Sterling Bank of Asia, and Management Consultant for Cyan Management Corp. A holder of Masters in Business Management at the Asian Institute of Management and a degree holder of Bachelor of Arts Major in Economics from the Ateneo de Manila University.
Samuel O. Occena, Jr. (Independent Director)
Mr. Occena, Jr. (age 53) was elected as Independent Director on June 2012. He is a financial consultant for various companies and has acquired his MA in Business Management from the Asian Institute of Management.
Atty. Ana Katigbak-Lim (Assistant Corporate Secretary)
Atty. Katigbak (age 47) is a member of the Integrated Bar of the Philippines and a graduate of Bachelor of Laws and Bachelor of Arts in Comparative Literature (Cum Laude) at the University of the Philippines. She is currently a partner at the Castillo Laman Tan Pantaleon San Jose Law Offices. She is also a Director or Officer of publicly-listed companies and registered membership clubs such as: Boulevard Holdings, Inc., Mabuhay Holdings, Inc., Solid Group, Inc., The Metropolitan Club, Inc., AJO.net Holdings, Inc., and PhilWeb Corporation.