SUBSIDIARIES

A. Soriano Air Corporation

Anscor Consolidated Corporation

Anscor International, Inc.

Anscor Property Holdings, Inc.

Cirrus Allied, LLC

Cirrus Global, Inc. (formerly International Quality Manpower Services Inc.)

Cirrus Holdings USA, LLC

Cirrus Medical Staffing, Inc.

IQ Healthcare Investments Limited

IQ Healthcare Professional Connection, LLC

Island Aviation, Inc.

NurseTogether,LLC

Pamalican Island Holdings, Inc.

Pamalican Resort, Inc.

Seven Seas Resorts and Leisure, Inc. .

Sutton Place Holdings, Inc.

          AFFILIATES

AG&P International Holdings Ltd.

Anscor-Casto Travel Corporation

DirectWithHotels, Inc.

Enderun Colleges, Inc.

KSA Realty Corporation

Minuet Realty Corporation

New Co., Inc.

PD Energy International Corporation

Phelps Dodge International Philippines, Inc.

Phelps Dodge Philippines Energy Products Corporation

Predictive Edge Technologies, LLC

Prople Limited

Vicinetum Holdings, Inc.

 



 
 

 
 
 


  HISTORY AND BACKGROUND OF THE SORIANO GROUP

Anscor was established by the late Colonel Andres Soriano in 1930 as a holding company for diversified investments in the Philippines. The Sorianos are one of the old established families in the Philippines with a long history in business. Initially, the Company concentrated on natural resources and basic industries investing in Atlas Consolidated Mining and Development Corporation, Phelps Dodge Phils. and Atlas Fertilizer Corporation. During the late 1970s and early 1980s, the Company entered into its second phase of development, investing in the financial service sector through Provident Insurance Corporation, AB Capital and Investment Corporation, and AsianBank. Subsequently, as Philippine trade increased with growth in the level of exports and imports, Anscor diversified into container ports services (ICTSI) and tourism (Amanpulo Resort) in the early 1990s.

Anscor divested its investments in the mining, fertilizer manufacturing and financial services sectors as management anticipated unfavorable results in continuing with these businesses.

In the late 1990s, investment focus was on the export of services through SPI Technologies, Inc. and International Quality Manpower Services, Inc. Together with other partners, Anscor ventured into information technology through Multi-media Telephony, Inc.(Broadband Phils).

Currently, Anscor apportioned part of its assets to a liquid portfolio of marketable securities that offer acceptable risk return profiles. Similarly, its portfolio includes investments in offshore and local corporate and sovereign bonds denominated in US dollars and Euros.

In May 2006, The Group's holdings in ICTSI shares were sold to Razon Group.  Also, in July 2006, Anscor's subsidiary sold all its shareholdings in SPI Technologies, Inc.


MISSION

TO INVEST IN A DIVERSIFIED BASE OF EARNINGS AND CASH FLOW

ACHIEVE A GOOD BALANCE BETWEEN SHORT TERM AND LONG TERM INVESTMENTS,

WE STRIVE TO INVEST WITH STRATEGIC PARTNERS IN BUSINESSES WITH GOOD PROSPECTS FOR GROWTH AND TO GIVE MANAGEMENT A HIGH LEVEL OF CONTROLLED AUTONOMY COUPLED WITH CORPORATE GOVERNANCE


VISION

TO STRIVE TO BE A SUCCESSFUL AND RELIABLE INVESTMENT COMPANY THAT WILL GENERATE ADEQUATE AND/OR SUPERIOR RETURNS IN BOTH INCOME AND CASH DIVIDENDS


VALUES

TRUST
INTEGRITY
FAIRNESS
TRANSPARENCY
RESPONSIBILITY TO SOCIETY


BOARD OF DIRECTORS

     ANDRES SORIANO III, American, Director of the Company since 19 May 1982; Chairman and Chief Executive of the Company (1983 to present); Chairman and President of Anscor Consolidated Corporation (1987 to present); Chairman of The Andres Soriano Foundation, Inc. (1985 to present), Director of Anscor Property Holdings, Inc. (1998 to present), A. Soriano Air Corporation (2003 to present) and Anscor-Casto Travel Corporation (1983 to present); Chairman of Phelps Dodge International Philippines, Inc. (1983 to present), Phelps Dodge Philippines Energy Products Corporation (1997 to present), Seven Seas Resorts and Leisure, Inc. (1998 to present) and Pamalican Resort, Inc. (May 2011 to present); Director of Cirrus Medical Staffing, Inc. (2007 to present), International Container Terminal Services, Inc. (ICTSI) (1992 to present), ICTSI, Ltd. (2001 to present), International Container Terminal Holdings, Inc. (1999 9to present), Manila Peninsula Hotel, Inc. (1986 to present). Mr. Soriano was formerly President and Chief Operating Officer of San Miguel Corporation and was subsequently Chairman and Chief Executive Officer of San Miguel Corporation. He was Chairman of Coca-Cola (Philippines), Coca-Cola Amatil (Australia) and Nestle (Philippines). He was a Director of SPI Technologies and eTelecare Global Solutions, Inc. until 2006. He was also a Member of the G.E. Asian Advisory and the Wharton East Asia Executive Board. He holds a Bachelor of Science Degree in Economics, Major in Finance and International Business, Wharton School of Finance and Commerce, University of Pennsylvania, (1972).

     EDUARDO J. SORIANO, Filipino, Director of the Company since 21 May 1980; Vice Chairman-Treasurer of the Company (1990 to present); Chairman of Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2004 to present); Chairman and President of Anscor Property Holdings, Inc. (1985 to present); Director of Phelps Dodge Philippines Energy Products Corporation (1997 to present), Phelps Dodge International Phils., Inc. (1997 to present); Graduate of Bachelor of Science Degree in Economics, Major in History, University of Pennsylvania, (1977).

     ERNEST K. CUYEGKENG, Filipino, Director of the Company since 22 April 2009; Executive Vice President and Chief Financial Officer of the Company (1990 to present); President and Director of Anscor Property Holdings, Inc. (1990 to present), Phelps Dodge Philippines Energy Products Corporation (1999 to present), A. Soriano Air Corporation (2003 to present), and Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2004 to present); Director of Seven Seas Resorts and Leisure, Inc. (2008 to present), KSA Realty Corporation (2001 to present) and T-O Insurance (2008 to present), Sumifru, Singapore (2003 to present), Pakistan Cables Limited and Phelps Dodge International (Thailand) Limited; Chairman and Director of Artha Land (2007 to present); Trustee of The Andres Soriano Foundation, Inc. (1990 to present); Member of the Management Association of Philippines, Makati Business Club and Financial Executive Institute of the Philippines (FINEX); Graduate of De La Salle University, B.A. Economics and B.S. Business Administration, (1968). Masters Degree in Business Administration, Columbia Graduate School of Business, New York, (1970).

     JOHN L. GOKONGWEI, JR., Filipino, Director of the Company since 21 May 1980; Director and Chairman Emeritus of JG Summit Holdings, Inc.; Chairman and CEO of JG Summit Holdings, Inc. (from 1990 to 2001); Chairman and Chief Executive Officer of Robinsons Retail Holdings, Inc.; Director of Universal Robina Corporation, Robinsons Land Corporation, Cebu Air, Inc., JG Summit Petrochemical Corporation, JG Summit Olefins Corporation, Oriental Petroleum and 10Minerals Corporation; Chairman of the Gokongwei Brothers Foundation, Inc., Deputy Chairman and Director of United Industrial Corporation Limited and Singapore Land Limited; Graduate of De La Salle University, Masters Degree in Business Administration, (1977) Advance Management Program, Harvard University, (1972-1973).

     OSCAR J. HILADO, Filipino, an independent Director of the Company since 13 April 1998; Chairman of Philippine Investment Management (PHINMA), Inc. (January 1994 to present); Chairman of Holcim Phils., Inc.; Chairman of the Board & Chairman of the Executive Committee of Phinma Corporation; Chairman of the Board of Phinma Property Holdings Corporation; Vice Chairman of Trans Asia Power Generation Corporation (1996 to present); Chairman of Trans Asia Oil & Energy Development Corporation (April 2008 to present); Director of Manila Cordage Corporation (1986 to present); Director of Seven Seas Resorts & Leisure, Inc., Pamalican Resort, Inc. (May 2011 to present); independent Director of First Philippine Holdings Corporation (November 1996 to present), Philex Mining Corporation (December 2009 to present); Digital Telecommunications Philippines, Inc. (DIGITEL) (May 2013 to present), and Smart Communications, Inc. (May 2013 to present); Graduate of De La Salle College (Bacolod), Bachelor of Science in Commerce, (1958) Masters Degree in Business Administration, Harvard Graduate School of Business, (1962). Mr. Hilado also serves as Chairman of the Audit Committee of the Company.

     JOSE C. IBAZETA, Filipino, Director of the Company from 1981 to 1998, 2004 to present; Director of International Container Terminal Services, Inc. (1987 to present), Anscor Consolidated Corporation (1980 to present), Anscor Property Holdings, Inc. (1982 to present), A. Soriano Air Corporation (1988 to present), Island Aviation, Inc., Minuet Realty Corporation (1995 to present), Phelps Dodge Philippines Energy Products Corporation (1997 to present), NewCo, Inc. (1997 to present), ICTSI Ltd, ICTHI. President of Seven Seas Resorts & Leisure, Inc. (2008 to present) and Pamalican Resort, Inc. (May 2011 to present); Member, Finance Committee of Ateneo de Manila University (1997 to present); Board of Trustees of Radio Veritas (1991 to present). Mr. Ibazeta was President and CEO of Power Sector Assets & Liabilities Management Corporation (PSALM) (March 2007 to March 2010) and Acting Secretary of Energy (April-June 2010); Graduate of Bachelor of Science in Economics, Ateneo de Manila University, (1963), Masters Degree in Business Administration, University of San Francisco, (1968). Corporation (1986 to present); Independent Director of Seven Seas Resorts & Leisure, Inc. and Pamalican Resort, Inc. (May 2011 to present); independent Director of First Philippine Holdings Corporation (November 1996 to present), Philex Mining Corporation (December 2009 to present); Digital Telecommunications Philippines, Inc. (DIGITEL) (May 2013 to present), and Smart Communications, Inc. (May 2013 to present); Graduate of De La Salle College (Bacolod), Bachelor of Science in Commerce, (1958) Masters Degree in Business Administration, Harvard Graduate School of Business, (1962). Mr. Hilado also serves as Chairman of the Audit Committee of the Company.

     ROBERTO R. ROMULO, Filipino, an independent Director of the Company since 13 April 1998; Chairman of AIG Philippines Insurance, Inc. (formerly Charitis Philippines Insurance, Inc.) (June 2000 to present), PETNET, Inc. (February 2006 to present), MediLink Network, Inc. (September 1999 to present), Nationwide Development Corporation (NADECOR), Carlos P. Romulo Foundation for Peace and Development, Foundation for Information Technology Education and Development (FIT-ED) (1996 to present), Philippine Foundation for Global Concerns, Inc. (PFGC) (1996 to present), Zuellig Family Foundation (June 2008 to present), Romulo Asia Pacific Advisory, Inc. (December 1997 to present) and Asia-Europe Foundation of the Philippines; Advisory Board Member of Philippine Long Distance Telephone Co. (PLDT) (March 2001 to present) and Independent Auditor of Equicom Savings Bank (January 2008 to present) and Robinson Retail Holdings, Inc. (2013 to present); 25-year career at IBM Corporation holding CEO positions in the Philippines, Thailand, Burma and Bangladesh; Graduate of Georgetown University, (A.B.) and Ateneo de Manila University (LLB); Former Ambassador to Belgium, Luxembourg and the European Commission and Secretary of Foreign Affairs.

The following are not nominees but incumbent officers of the Company:

    NARCISA M. VILLAFLOR , Filipino, Vice President and Comptroller of the Company since 19 April 2000; Treasurer of Seven Seas Resorts and Leisure. Inc., Pamalican Resort, Inc., The Andres Soriano Foundation, Inc., Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.), A. Soriano Air Corporation, Pamalican Island Holdings, Inc., and Sutton Place Holdings, Inc.; Director of Anscor Consolidated Corporation, Cirrus Global, Inc.; Trustee of The Andres Soriano Foundation, Inc.. Joined SGV (January 1985 to November 1989) and joined Anscor in December 1989; Graduate of University of the Philippines, Bachelor of Science in Business Administration and Accountancy (1984). Attended AIM Management Program (November 1996).

    LORNA PATAJO-KAPUNAN , Filipino, Corporate Secretary of A. Soriano Corporation (1998 to present); Senior Partner of Kapunan Garcia & Castillo Law Offices; Corporate Secretary, Roxas Holdings, Inc. (1995 to present), Central Azucarera de Don Pedro (February 1995), Central Azucarera de la Carlota (March 1996), Beverage Industry Association of the Philippines (February 1991 to present), Seven Seas Resorts & Leisure, Inc. (November 1990 to present), Pamalican Island Holdings, Inc. (1995 to present), iAcademy (2002 to 2011), Uni-President Phils., Inc. (2002 to present), Huntly Corporation (February 1992 to present), Palomino Resources, Inc. and Malate Pensionne, Inc.(2001 to present), Cuisine Exchange, Inc. and Culinary Innovators, Inc. (2001 to present), Jose M. Velero Corporation (2001 to present), Creative Concoctions, Inc. (2001 to present), Hotel Concepts, Inc. (September 2001 to present), Creative Hotel Concepts, Inc. (September 2001 to present), Culinary Events, Inc. (2001 to present), AH Distribution Corporation, Hotel & Resorts Trench, Inc. (2002 to present), Itís About Taste (IíATE), Inc. (2002 to present), Kitchen Alley, Inc. (2001 to present), Les Maitres Gourmands, Inc. (July 2001 to present); Traditional Financial Services Philippines, Inc. (2008 to present); Avaya Philippines, Inc. (2006 to present), Elixir Gaming Technologies Philippines, Inc. (2007-2008), Elixir Group Philippines, Inc. (2006-2008); Director of AMAX Holdings Limited (2008 to present), Corporate Secretary, Blessed Mary Mother of the Poor Foundation, Inc., Montemar Beach Club, Inc., Philcomsat Communications Satellite Corporation (Philcomsat). Graduate of University of the Philippines College of Law, (1978); Seminar Courses: Japan Institute of Invention and Innovation (JIII) Tokyo (1997); National Institute on Humanitarian Law, San Remo Italy (September 2005); Summer Course International Humanitarian Law, Magdalene College, Cambridge University, London UK (July 2010).

    JOSHUA L. CASTRO , Filipino, Assistant Vice President (April 2013 to present) and Assistant Corporate Secretary (2006 to present) of the Company; Assistant Corporate Secretary of Seven Seas Resorts and Leisure, Inc. (2006 to present) and Island Aviation, Inc. (2006 to present); Corporate Secretary of Phelps Dodge Philippines Energy Products Corporation (2006 to present), A. Soriano Air Corporation (2006 to present), Cirrus Global, Inc. (formerly International Quality Manpower Services, Inc.) (2006 to present), Anscor Property Holdings, Inc. (2006 to present), and The Andres Soriano Foundation, Inc. (2006 to present). Tax Lawyer, SyCip Gorres Velayo & Co. (1999 to 2005); Graduate of San Beda College of Law (1999).

OFFICERS

Ernest K. Cuyegkeng -
William H. Ottiger -
Narcisa M. Villaflor -
Lorenzo D. Lasco -
Lorna P. Kapunan -
Joshua L. Castro -

Executive Vice President and Chief Financial Officer
Senior Vice President & Corporate Development Officer
Vice President and Comptroller
Vice President
Corporate Secretary
Assistant Vice President and Assistant Corporate Secretary


CONTACT INFO


Office Address: 7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue Ext., 1209 Makati City, Philippines
Telephone Numbers: +63.2.819-02-51 to 60

Fax Numbers: +63.2.811-50-68
+63.2.892-77-90

Email addresses: info@anscor.com.ph
rose@anscor.com.ph

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