As provided for in Sec. 13 (c) of Republic Act 7227, or the Bases Conversion and Development Act of 1992, the SBMA Board of Directors “shall be composed of fifteen (15) members, to wit:

(1) Representatives from different sectors such as the local government units that concur to join the Subic Special Economic Zone;

(2) Two (2) representatives from the National Government;

(3) Five (4) representatives from the private sector coming from the present naval stations, public works center, ship repair facility, naval supply depot and naval air stations; and

(4) The remaining balance to complete the Board shall be composed of representatives from the business and investment sectors.”

SUBIC BAY METROPOLITAN AUTHORITY BOARD OF DIRECTORS

(As of 12 October 2011)

Roberto Villaseñor Garciais a seasoned business executive and

entrepreneur with over 40 years of experience in the manufacturing,

food and leisure industries.

Mr. Garcia was president and chief operating officer of Oriental and

Motolite Corporation (OMC) when he retired in 2004.

During his 34 years in the battery manufacturing industry, he played a

pivotal role in growing OMC into the largest battery manufacturer in

ASEAN and one of the most technologically advanced companies in

Asia. The company also became one of the most fully integrated

battery manufacturers in the world.

In recognition of his leadership, Mr. Garcia was awarded the

“Outstanding Leadership Award” by the Philippine Quality and

Productivity Movement where he was chairman in 2000. Furthermore,

in 2003, he was awarded the “Juran Award”, the highest award for an

individual in the field of quality management given by the Philippine

Society for Quality Control.

After retirement from OMC, Mr. Garcia became an entrepreneur and set

up businesses in the food and leisure industries.

Included in this portfolio were the ShabuShabu restaurant brands like

Tong Yang, Thousand Cranes, Mini ShabuShabu and Meylin. In the

leisure industry, the brands included Centerstage Family KTV and

Island Spa. The group is now also into real estate management.

Mr. Garcia currently sits on the Board of Trustees of the Asian Institute

of Management where he is also chairman of the Audit Committee. He

has also been a member of various socio-civic organizations such as

the Manila Jaycees, Rotary, Philippine Quality and Productivity

Movement, and the Federation of Philippine Industries where he was

executive vice president.

Mr. Garcia finished his MBA at the Asian Institute of Management

where he was also chairman of the Student Association and

subsequently president of the AIM Alumni Association. In 1979, he

received the AIM Triple A award for most outstanding alumnus.

He graduated from De La Salle University in 1968 with two degrees in

Business Management and Economics. In La Salle, he was elected

Student Council chairman and was editor in chief of the “La Sallian”, the

official student news publication. In recognition of this, he was awarded

“Most Outstanding Student Leader” also in 1968.

Mr. Garcia graduated from the Ateneo de Manila High School in 1963

and from the Naga Parochial school in 1959.

HON. ROBERTO V. GARCIA

Chairman and Head of Agency

Benjamin E. Antonio III is a practitioner in Systems and Risk Management. He has advised clientsin the High-Tech, Manufacturing, Telecommunications, Business Process Outsourcing, Transportation

and other industries inthe Philippines, Malaysia, Singapore, Vietnam, India and Thailand.

Several government agencies have likewise engaged Mr. Antonio as

consultant in the past, including SBMA, Department of Trade and Industry, Bureau of Customs, Philippine Textile Research Institute, Bureau of Internal Revenue (BIR), Philippine Export Zone Authority,

Coconut Industry Investment Fund, the Office of the President and the Philippine National Police.

Mr. Antonio’s corporate background is in Education and Information

Technology, having set up and led some of the most pioneering companies in e-Commerce and Internet technologies. He was instrumental in setting up the very first online store in the Philippines for

San Miguel Corporation andan Online B2B system for Johnson and Johnson, among others. The BlackBerry was likewise launched in the Philippines for Continuity of Operations (COOP), Disaster Recovery &

Emergency Preparednessby a team he led, implementing the first large-scale enterprise mobile automation in Asia-Pacific for the BIR in the Philippines.

He is an approved Lead Auditor in Information Security and IT Management Systems and Quality for several organizations in the region. He is also Lead Information Security Approving Auditor for Asia

Pacific of a major UK-based Global Certification Body. He is also a registered Pollution Control Officer and Environmental Management Systems Auditor.

As an educator, he has taught in College and for the government’s Philippine International Trading Corporation. He has also trained numerous companies in ISO, Risk Management, Business Continuity,

Systems Auditing, Internet technologies and operations.

Mr. Antonio earned his Executive Masters of Business Administration degree from the International Academy of Management and

Economics. He graduated Cum Laude in his Bachelor of Science degree. He likewise studied Chemistry at the University of Santo Tomas and Music at the University of the Philippines.

He attended High School at Xavier School, Greenhills, San Juan, and Sacred Heart School, Cebu City.

Mr. Antonio’s civic interests is likewise vast, involved in organizations

such as the National Economic Protectionism Association, the Scottish Rite, Couples For Christ and Subic Quality Club.

Mr. Antonio enjoys hiking, practical shooting, martial arts and reading.

As a member of the SBMA Board of Directors, Mr. Antonio is Chairman

of the Board’s Finance Committee.

BENJAMIN E. ANTONIO III

Private Sector

Atty. BienvenidoOrdoñez Benitez is a distinguished lawyer who has

helped Overseas Filipino Workers in Taiwan by providing legal

assistance, and was responsible in resolving a squatter problem in Las

Piñas through community empowerment.

As the legal officer of the Manila Economic and Cultural Office in

Taipei, Taiwan, he rendered assistance to Filipinos with legal problems

in Taiwan - providing such services as legal advice, law interpretation,

and coordination with judicial authorities and the police among others.

Atty. Benitez was Assistant City Prosecutor of Manila from 1994 to

1995. He also served as Senior Technical Assistant to Senator Victor

Ziga from 1988 to 1993, and as senior consultant to the president of

the Philippine Women’s University.

The law firm he set up specializes in corporate, civil, litigation and

family law.

Atty. Benitez obtained his Master of Arts degree in Law and Diplomacy

from The Fletcher School of Law and Diplomacy, Tufus University

(administered in cooperation with Harvard University) in Massachusetts

in 1998. He earned his Bachelor of Laws degree from the University of

the Philippines in 1987, and his Bachelor of Arts degree, major in

History and Political Science, from De La Salle University in 1982.

As a member of the SBMA Board of Directors (BOD), Atty. Benitez is a

member of the BOD’s Executive, Governance and Finance

Committees.

BIENVENIDO O. BENITEZ

National Government

John Phillip S. Chua Chiaco is the youngest member of the SBMA Board of Directors. Notwithstanding his youth, however, he has had

extensive experience, working his way up quickly in top food corporations. He has recently begun his foray into the agricultural industry, as well as in the field of marketing.

Before returning back to the Philippines to begin his career in the country, he worked briefly in the hospitality industry in Singapore, holding several positions within the Pan Pacific Hotel at the heart of

the city’s Central Business District. He is currently the Assistant Chief Executive Officer of Kitaro Sushi Foods Corp, where he began his career as a Head Chef before eventually rising to the position of

Quality Assurance Manager. He played a pivotal role in organizing and streamlining the company, and creating operating manuals, policies and procedures relative to the improvement and maintenance of the

food quality that the company is now known for. In March of 2009, he was made CEO of BentoMoto Foods Corp, a sister company of Kitaro Sushi Foods Corp. He is currently part of the Board of Directors of

both companies.

In early June of 2010, he began his venture into the agricultural industry by accepting the position of COO in the company Golden

Tamago Layer Farm Inc., a chicken layer farm supplying fresh eggs to the province of Bataan. He has since organized and rearranged the company, creating necessary positions and hiring key staff, as well as

developing all of the operating manuals and procedures for the different departments, turning it into a professional organization.

He is also the Managing Director of TinkerBrain Design Inc., a small

startup marketing company in Manila that deals with all types of print media ads and website designs.

He earned his Swiss Hotel Association Diploma of International Hotel

Management from the International College of Hotel Management in Adelaide, South Australia in 2007. He completed his secondary education at Brent International School in 2002, where he earned his

Brent Honors Diploma and was an International Baccalaureate Certificate graduate.

As a member of the SBMA Board of Directors (BOD), he is a member

of the BOD’s Governance Committee, Finance Committee, Audit and

Risk Committee, Signature Project/Aesthetics Committee, Committee

on Corporate Communication, Advertising, Media, Public and Press

Relations of SBMA (CCCAMPPRESS), and Project Unity Committee.

JOHN PHILLIP CHUA CHIACO

Municipality of Hermosa, Bataan

Philip G. Camara is an advocate of nature conservation and protection

involved with different non-government organizations and cause-

oriented groups promoting environmental protection across the country.

He is a former vice chairman of the HARIBON Foundation for the

Conservation of Natural Resources, a non-stock, non-profit

environmental organization that pioneered in wildlife protection and

conservation in the Philippines.

He is also a co-convenor of the Subsidiary Movement International and

the Federalist Forum of the Philippines. He is a member of the Centrist

Democracy Political Institute.

He was chairman of the Sectoral Council on Economic Development of

the Regional Development Council of Central Luzon, a position he held

from 2004 to 2010. He was also a consultant of the Philippine

Alternative Fuels Corporation from 2007 to 2008, and the PNOC

Development and Management Corporation.

Mr. Camara was a trustee of the World Vision Foundation Philippines

from 2000 to 2003, of Ramon Magsaysay Technological University from

1999-2005, and of Waldorf School from 1996 to 1998.

He was with the PCI Bank from 1980 to 1986, and worked as head of

its Project Development, International Banking Division.

Mr. Camara obtained his Masters of Science in Agro-Industrial

Development degree from Arthur D. Little Management Education

Institute in Cambridge, Massachusetts. He earned his Bachelor of

Science in Agri-Business Management degree from the University of

the Philippines - Los Baños.

As a member of the SBMA Board of Directors (BOD), Mr. Camara

heads the Board’s Governance Committee and is vice chair of the

Project Unity Committee.

PHILIP G. CAMARA

Private Sector

Gerald Sam del Rosario is an innovative operations executive with an

exemplary record of exceeding profitability goals, turning around

underperforming business units and driving increased revenues and

market share.

He is the current chief operating officer of Wonderpark Amusement

Corporation. He led the company’s expansion by tying up with the

biggest mall chains in the Philippines. He led the development and

growth of the company and was responsible for all aspects of its

operation, including sales and marketing, customer support, accounting

and human resource.

Mr. del Rosario is also the current vice president of Treasure

Amusement Corporation, which specializes in the operation of bingo

halls and electronic casinos in Olongapo City, and founder and

president of GC Topfoods, Co., GC Delco Corporation, and GC Subic

Foods, Inc.

He was the corporate secretary of CKG Ventures Holding Corporation,

where he initiated and conceptualized the renovation of the CKG

Resort and re-launched it as Subic Grand Seas Resort in March 2010.

The resort went on to become one of the premier resorts in the city of

Olongapo and the town of Subic.

Mr. del Rosario earned his Master of Arts in Entrepreneurship degree

from the Asian Institute of Management in 2002. He obtained his

Bachelor of Arts in Management Entrepreneurship degree from the

University of Asia and the Pacific in 1998.

As a member of the SBMA Board of Directors (BOD), Mr. del Rosario

is a member of the BOD’s Executive and Audit and Risk Committees.

GERALD SAM DEL ROSARIO

Business and Investment

Francis S. Garcia is an IT and software development expert who

gained extensive experience from top software companies in the

United States.

He was with QCP Inc. in San Diego, California, from 2000 to 2003 and

concentrated on developing software for various mission-critical

systems. He also worked for Qualcomm Incorporated from 1997 to

2000, and was a key part of the project that developed next generation

phone level testing software.

Mr. Garcia also worked for Delta Technologies in Atlanta, Georgia,

from 1996 to 1997, and was involved in the development of distributed

systems application software involving real time sensing, processing

and dissemination of mission-critical flight information for Delta Airlines’

Operations Control Center.

He is currently the special assistant of Bataan governor Enrique Garcia

and Bataan 2nd District representative Albert Garcia, and is tasked to

research on various issues and concerns, and to recommend

strategies and solutions.

Mr. Garcia earned his Bachelor of Science degree in Computer

Science from Cornell University in 1996, where he was in the Dean’s

List. He also attended the University of Pennsylvania under the dual

degree program of Wharton and UPenn Engineering before

transferring to Cornell.

He completed his secondary education at the Philippine Science High

School in 1992, and his elementary education at the Colegio de San

Agustin in 1988.

As a member of the SBMA Board of Directors (BOD), Mr. Garcia is a

member of the BOD’s Finance and Executive Committees.

FRANCIS S. GARCIA

National Government

Wilfredo S. Pineda is a business professional who has invested in

various automobile-related establishments in Olongapo City and

Bataan.

He is the present chairman of Precision Tek Corporation, a car service

center and Yokohama tire distributor, and another similar company,

Hannicwil Corporation, in Balanga, Bataan.

Mr. Pineda is also involved in managing gasoline stations. He is the

present chairman of Janburlai Corporation, a tollway service facility

which includes a gasoline station, a convenience store and a service

center.

He was manager and dealer of Petron gasoline stations in Happy

Valley, Dinalupihan, and Rizal Avenue, Olongapo City. He was also

the proprietor and manager of W.S. Pineda Trading and Trucking

which rents heavy equipment.

In addition to his business ventures, Mr. Pineda also owns a sugar

cane plantation in Bataan.

Mr. Pineda finished his Electrical Engineering degree at the Far

Eastern University in 1983. He also earned his Industrial Technology

degree from De La Salle University in 1978.

He attended high school at Assumpta Technical High School and

finished his grade school at San Simon Central School.

As a member of the SBMA Board of Directors (BOD), Mr. Pineda is a

member of the BOD’s Finance and Audit and Risk Committees.

WILFREDO S. PINEDA

Business and Investment

Mr. Ramon “Ramy” DiezSesdoyro has a wealth of management,

broadcast media, public relations, advertising, promotions, and private

entrepreneurship experience behind him. He also has a special

personal affinity to SBMA.

Mr. DiezSesdoyro is a commerce graduate, with special training in

Broadcast Management and Radio-TV Programming at the Syracuse

University. He had study tours in Public and Commercial Channels in

the US, France and Australia, and traveled extensively handling media

arrangements for Presidential official trips and state visits, and

commercial program syndication.

Over a span of almost 50 years, he has held various positions of

responsibility from Advertising Agency Media Director (Ace-Compton,

now Ace-Saatchi), to Manager, COO, Business entrepreneur,

Marketing and Promotions specialist, Public Relations Practitioner and

Publicist, Program and Events Organizer/Producer, among others.

He was Press Undersecretary during the term of President Fidel V.

Ramos while managing the operations of Radio-TV Malacañang and

for a time, the Bureau of Broadcast Services’ government radio

network.

His broadcast management experience ranged from running several

radio stations in the early years of his career, to Manager of the

Manila Times-owned Channel 5 and later General Manager of

Channel 11 until the declaration of Martial Law. It culminated with his

appointment by President Ramos as GM and CEO of the then

People’s Television Network, (now National Broadcasting Network),

his third stint as TV Network CEO.

It is noteworthy that as Manager of the pre-martial law Channel 5he

network became the leading News and Public Affairs Channel, with its

Big News (Jose Mari Velez-Anchor), Impact with Ninoy Aquino, Over

A Cup of Coffee with Teodoro Valencia, and iconic anthologies such

as Balintataw, etc.

During the mid 70’s and early 80’s,he was tasked to oversee major

media projects as Manager and/or Producer, the most notable of

which were the live coverage of the Ms. Universe Pageant, the Ali-

Frazier’s Thrilla in Manila, state visits to China, Russia, USA, Japan,

ASEAN, and official trips to Africa, Latin and South America.

He owned and/or controlled niche targeted companies, which

specialized in Public Relations, Special Events and personal

advocacies. He has since divested from these companies, and

worked only on his advocacy projects until his appointment to the

SBMA Board, where his management, marketing and promotional

skills can be harnessed in pursuit of the “MatuwidnaDaan” vision of

the President. As Board member, he is also a member of the

Governance and Audit and Risk Committees, and chairs the BOD’s

Committee on Corporate Communication, Advertising, Media, Public

and Press Relations of SBMA.

Besides being a long-time resident of Binictican

since 1995, he has a special attachment to the

Subic Bay Metropolitan

Authority. At the time

that R. A. 7227 was

passed, creating the

Agency and the pull out

of the Americans, he

was Press

Undersecretary of

President Ramos. In

fact, he attended the historic first flag raising ceremony at Building 229

with President Ramos and Chairman Richard Gordon on November

24, 1992.

RAMON DIEZ SESDOYRO

Engr. Alfonso S.P Siapno is a seasoned businessman involved in

several business enterprises in Pangasinan and Ilocos.

He is the proprietor and purchasing manager of A & S Miscellaneous

Fabric Center, a general merchandise importer, and currently financial

manager of Siapno Bros Grocery.

He was the managing director of Tru-Cars Motors Corporation, the sole

distributor of Columbian Motors in Pangasinan. He was also director of

Fort Ilocandia Cable, former president of Philemploy Recruitment

Agency, and former general manager of AI’s Engineering and

Machinery, which specializes in design and construction.

Mr. Siapno earned his Bachelor of Science in Electrical Engineering

degree from Mapua Institute of Technology in 1974. He passed the

electrical engineering board exam in 1975.

He finished his high school education at Dagupan City National High

School in 1968, and his elementary education at Dominican School in

1964.

As a member of the SBMA Board of Directors (BOD), Mr. Siapno is a

member of the BOD’s Finance Committee.

ALFONSO S.P. SIAPNO

Private Sector

Norberto J. Sosa is a marine and terminal operations expert,

specializing in areas such as marine terminal petroleum transfer

equipment, systems and procedures; tank vessel and barge petroleum

transfer equipment, systems and procedures; safety considerations at

marine facilities and for vessels including worker safety, emergency

procedures, and cargo characteristics; pipeline systems at marine

facilities; and offshore moorings.

He also specializes in marine environmental concerns, such as effects

of oil pollution on the marine environment; causes of marine oil spills;

and the importance of conservation and preservation of the marine

environment.

He served as adviser to the secretary of the Department of

Transportation and Communication, the secretary of the Department of

Environment and Natural Resources, and the commandant of the

Philippine Coast Guard in 2006.

He worked for Pilipinas Shell Petroleum Corporation from 1985 to

2002, eventually becoming its Marine Manager, providing marine

advice and expertise to all depots and refineries of The Shell Group of

Companies.

Mr. Sosa completed his Masters in Business Administration degree,

major in Operations Research, from Ateneo de Manila University

Graduate School of Business in 1982. He earned his Bachelor of

Science degree from the Philippine Military Academy in 1973.

He finished his secondary education at the University of the East High

School in 1964, and his elementary education at Immaculate Heart of

Mary College in 1962.

As a member of the SBMA Board of Directors (BOD), Mr. Sosa heads

the Board’s Audit and Risk Committee.

NORBERTO J. SOSA

Private Sector