BOARD OF DIRECTORS, MANAGEMENT TEAMS, & EXECUTIVE OFFICERS

Board of Directors
Yin Yong L. Lao, 64, Chairman

Director since 1971

Years of Experience in D&L: 43

Education: Bachelor of Arts degree in General Studies from the Ateneo de Manila University

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Director, President & Chief Executive Officer of LBL Prime Properties, Inc.

Trustee of Association of Petrochemical Manufacturers of the Philippines

Director of Aero-Pack Industries, Inc., Chemrez, Inc., First in Colours, Incorporated, Oleo-Fats Incorporated, Malay Resources, Incorporated, FIC Marketing Co., Inc., Ecozone Properties, Inc., First Batangas Industrial Park, Inc., Anonas LRT Property and Dev’t Corp., Hotel Acropolis, Inc., and Jadel Holdings Co., Inc.

John L. Lao, 62, Director

Director since 1971

Years of Experience in D&L: 42

Education: B.S. in Business Administration from the University of the East

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President of Aero-Pack Industries, Inc.

Executive Vice President of Chemrez Technologies Inc. and Color-Chem Corporation

Director of North Mactan Industrial Corporation, Aero-Pack Industries, Inc., Chemrez, Inc., First in Colours, Incorporated, D&L Polymer and Colours, Incorporated, D&L Powder Coating, Inc., Oleo-Fats Incorporated, Malay Resources, Incorporated, FIC Marketing Co., Inc., LBL Prime Properties, Inc., Ecozone Properties, Inc., Anonas LRT Property and Dev’t Corp., Hotel Acropolis, Inc., First Batangas Industrial Park, Inc. and Jadel Holdings Co., Inc.

Alvin D. Lao, 46, President and Chief Executive Officer

Years of Experience in D&L: 19

Director of Axis REIT, a real estate investment trust listed in Malaysia

Independent directorships in PSE-listed companies include Xurpas, Inc.

Education: Bachelor of Science in Information Technology (Honours) and Statistics from University of Western Australia; Masters degree in Business Administration from the MIT Sloan School of Management

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Vice President of the Technology Club of the Philippines (Philippine alumni of the Massachusetts Institute of Technology) and past president of the Entrepreneurs Organization (EO, Philippine Chapter)

Member of the Financial Executives Institute of the Philippines (FINEX) and the Wallace Business Forum

Chief Financial Officer and Treasurer of Chemrez Technologies Inc.

Executive Vice President and Treasurer of LBL Prime Properties, Inc.

Director of Gurango Software Corporation, First in Colours, Incorporated, D&L Polymer and Colours, Incorporated, First Industrial Credit Co., Inc., FIC Tankers Corporation, Ecozone Properties, Inc., Anonas LRT Property and Dev’t Corp., and Hotel Acropolis, Inc.

Previously a faculty member of the De La Salle University Graduate School of Business

Mercedita S. Nolledo, 76, Independent Director

Director since 2015

Lawyer and CPA

Former Senior Managing Director & Corporate Secretary of Ayala Corp.

Chairman, BPI Investment Management and Trustee, Ayala Foundation and BPI Foundation

Directorships in PSE-listed companies include Xurpas, Inc.

B.S. Business Administration & Bachelor of Laws from the University of the Philippines Diliman

Filemon T. Berba, Jr., 78, Independent Director

Director since 2012

Member of the Institute of Corporate Directors

President of the Philippine Foundation for Science & Technology, President Emeritus of the Philippine Quality Award Foundation

Former President of Globe Telecom and Manila Water Co.

Independent Directorships in PSE-listed companies include iPeople and EEI Corporation

Education: B.S. in Electrical Engineering (Magna Cum Laude) from the University of the Philippines; Masters of Business Administration degree (with distinction) from the Wharton School of the University of Pennsylvania

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Various leadership positions in the Ayala group of companies as Senior Managing Director of Ayala Corporation (1991-2003), seconded as Vice Chairman and President of Manila Water Company (1997- 2003), President of Globe Telecom (1995-1997), Vice Chairman and President of Integrated Microelectronics, Inc. (1991-2003)

President and Chief Executive Office of Philippine Electric Corporation (1987 to 1990) President of Westinghouse Asia Controls Corporation (1979‐1987)

Group President of various companies under the Herdis Group (1975‐1979)

Vice President for Manufacturing and Logistics Services for United Laboratories (1973- 1975)

Senior management positions in the First Philippine Holdings Group

Corazon de la Paz - Bernardo, 76, Audit Committee Chair & Independent Director

Director since 2017

Former Senior Partner & Chair at Joaquin Cunanan & Co (Price Waterhouse Coopers Philippines)

Former President and CEO of Social Security System

Education: B.S. in Accountancy from University of the East (Magna Cum Laude), Masters of Business Administration from Cornell University( recipient of a University of the East Scholarship and Fullbright grant)

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First elected non-European Prersident of International Social Security Association from 2004 - 2010

Adviser to the board and audit committee of BDO Unibank, as well as the audit committee of PLDT.

MRs. de la Paz - Bernardo currently serves as an Independent Director/Trusteee and Chair or member of the audit committees of Roxas & Co., Republic Glass Holdings, Phinma Energy, Phinma Energy, University of the East, University of the East Ramon Magsaysay Memorial Medical Center Inc., Miriam College, Makati Medical Center and Makati Business Club.

Former President of Philippine Institute of CPAs (PICPA), the Management Association of the Philippines (MAP), the Financial Executives Institute of the Philippines (FINEX), the Philippine FUlbright Scholars Association and Cornell Club of the Philippines. She is a life member of the Cornell University Council.

Lydia Balatbat - Echauz, 69, Independent Director

Director since 2017

Former President of publicly listed Far Eastern University (2002 - 2012)

Independt directoships in PSE-listed companies include Metro Pacific Investments, Inc.

Education: A.B. in Economics and Mathematics from St. Theresa's College, Masters degree in Business Administration from the Ateneo de Manila University, Doctorate degree in Business Administration from De La Salle University

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Former Associate Director at the Graduate School of Business at the Ateneo de Manila University

Former Dean of the Graduate School of Business at De La Salle University

Mrs. Balatbat - Echauz sits on board of PLDT Beneficial Trust Fund, PhilStar Media Group, Business World Publishing, Global Business Power Corp., Riverside College Inc., Manila Tytana College, Inc., Fern Realty Corp., MCO Foundation, Inc., Immaculate Conception Academy, Mano Amiga Academy and Henry Sy Foundation Inc.

Mr. Dean L. Lao and Mr. Leon L. Lao, D&L’s founders, together with Mr. Alex L. Lao stepped down as directors of D&L. Nonetheless, all three will continue to attend Board meetings as part of the newly created Advisory Board. Mr. Dean L. Lao remains as  Chairman Emeritus.
Executive Officers
Alvin D. Lao, 45, President and Chief Executive Officer

Years of Experience in D&L: 19

Director of Axis REIT, a real estate investment trust listed in Malaysia

Independent directorships in PSE-listed companies include Xurpas, Inc.

Education: Bachelor of Science in Information Technology (Honours) and Statistics from University of Western Australia; Masters degree in Business Administration from the MIT Sloan School of Management

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Vice President of the Technology Club of the Philippines (Philippine alumni of the Massachusetts Institute of Technology) and past president of the Entrepreneurs Organization (EO, Philippine Chapter)

Member of the Financial Executives Institute of the Philippines (FINEX) and the Wallace Business Forum

Chief Financial Officer and Treasurer of Chemrez Technologies Inc.

Executive Vice President and Treasurer of LBL Prime Properties, Inc.

Director of Enderun Colleges, Gurango Software Corporation, First in Colours, Incorporated, D&L Polymer and Colours, Incorporated, First Industrial Credit Co., Inc., FIC Tankers Corporation, Ecozone Properties, Inc., Anonas LRT Property and Dev’t Corp., and Hotel Acropolis, Inc.

Member of the Adivisory Board of Urban Land Institute - Philippine Branch

Previously a faculty member of the De La Salle University Graduate School of Business

Amorsolo M. Rosario, 56, Chief Financial Officer, Treasurer and Chief Compliance Officer

Years of Experience in D&L: 7

Former Chief Finance Officer of Oleo-Fats, Inc.

Former Senior Vice President of Finance of Nestle Phils

27 years in Nestle (Phillippines, Australia, the UK, and Switzerland) in Controllership, Finance, Management Information System, and Internal Audit roles

B.S. Business Administration & Accountancy from University of the Philippines, Program for Executive Development from International Institute for Management Development in Switzerland, Strategic Business Economics Program from University of Asia & the Pacific, and an MBA from Pamantasan ng Lungsod ng Maynila; 5th Place, Certified Public Accountancy Board Examinations

Kristine Catindig-Ong, 35, Corporate Secretary, Corporate Information Officer and Corporate Legal Counsel

Years of Experience in D&L: 6

Member of the Integrated Bar of the Philippines

Former Assistant Corporate Secretary of D&L Industries

Assistant Corporate Secretary of Chemrez Technologies, First In Colours, Inc., D&L Polymer and Colours, Inc., Oleo-fats, Inc., Aero-Pack, Inc., Chemrez Holdings, Inc. and FIC Marketing.

Education: B.S. in Agricultural Economics from the University of the Philippines, Bachelor of Laws from the Ateneo School of Law

Dean A. Lao, Jr. , 49, Managing Director of Chemrez Technologies

Years of Experience in D&L: 21

Chairman of the United Coconut Association of the Philippines, Director of the ASEAN Oleochemical Manufacturing Group, President of the Philippine Oleochemical Manufacturers Association, President of The Philippine Biodiesel Association

Education: Bachelor of Business in Information Processing from Curtin University in Western Australia; Completed Advanced Management Program of Harvard Business School

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Member of the Wallace Business Forum, Chemical Industries Association of the Philippines, Philippine Association of Paint Manufacturers and the Entrepreneurial Organization, Philippine Chapter.

Vincent D. Lao, 43, Managing Director of Oleo‐Fats

Years of Experience in D&L: 22

Education: University of Western Australia with a Bachelor of Arts in Economics and Japanese Studies

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Director of D&L Polymer and Colours, Incorporated, Oleo‐ Fats, Incorporated, Anonas LRT Property and Dev’t Corp., and Hotel Acropolis, Inc.

Previously Assistant Trader at Shuwa Co. Ltd. in Japan from 1994 to 1995

Lester A. Lao, 48, Managing Director of First in Colours, Incorporated and D&L Polymer and Colours, Inc.

Years of Experience in D&L: 26

Education: Bachelor of Applied Science (Information Business) in Edith Cowan University Australia

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Director of First in Colours, Incorporated, D&L Polymer and Colours, Inc., D&L Powder Coating, Inc. Anonas LRT Property and Dev’t Corp., and Hotel Acropolis, Inc.