duty free philippines corporation board of directors · 2017-11-15 · duty free philippines...
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DUTY FREE PHILIPPINES CORPORATION BOARD OF DIRECTORS
As of November 8, 2017
NAME POSITION OFFICE ADDRESS/CONTACTS
WANDA CORAZON TULFO-TEO
ROLANDO CANIZAL
Chairperson /Ex-Officio
Alternate Chairperson
DEPARTMENT OF TOURISM
SECRETARY
DOT Building, Penthouse 6th Floor,, 351 Gen. Gil Puyat Ave., Makati City
Contact Nos.: 459-5200 loc. 601/603
Fax No. 890-0634
Email: [email protected]
DEPARTMENT OF TOURISM
UNDERSECRETARY for Administration and Special Concerns
DOT Building, Penthouse 6th Floor,, 351 Gen. Gil Puyat Ave., Makati City
Contact Nos.: 459-5200 loc. 614/615
Email: [email protected]
VICENTE PELAGIO A. ANGALA
Vice Chairperson
DUTY FREE PHILIPPINES CORPORATION
CHIEF OPERATING OFFICER
EHA Building, NAIA Road, Paranaque City
Contact No.: 552-4309
Email: [email protected]
PAOLA SHERINA A. ALVAREZ
BENJAMIN JEREMIAS B. CRUZ II
Director /Ex-Officio
Representative from DOF
Alternate Director
Representative from DOF
DEPARTMENT OF FINANCE
ASSISTANT SECRETARY for Communications and Special Concerns
DOF Bldg. BSP Complex, Roxas Blvd., Malate, Manila 1004
Contact No.: 400-6882
Email: [email protected]
DEPARTMENT OF FINANCE
PROJECT MANAGER III, Privatization and Office of Special Concerns
DOF Bldg. BSP Complex, Roxas Blvd., Malate, Manila 1004
Contact No.: 525-1321
Email: [email protected]
NORA K. TERRADO
FELICITAS AGONCILLO-REYES
Director /Ex-Officio Representative from DTI
Alternate Director
Representative from DTI
DEPARTMENT OF TRADE & INDUSTRY
UNDERSECRETARY for Trade and Investments Promotion Group
DTI International, Jupiter St. Makati City
Contact No.: 890-4891
DEPARTMENT OF TRADE & INDUSTRY
ASSISTANT SECRETARY for Investments Promotion Group
DTI Board of Investment, Jupiter St., Makati City
Contact No.: 896-9212
Email: [email protected]
MARIA PAZ R. ALBERTO
Director
ARK TRAVEL EXPRESS INC.
Unit LG 3&4 Alfaro Place, 146 Leviste St. Salcedo Makati City
Tel. Nos.: 893-7846/816-2201 loc. 111
Email:[email protected]
JOHN PATRICK Y. CHAN
Director THE BELLEVUE HOTEL & RESORTS
North Bridge, Filinvest Corporate City Alabang Muntinlupa City
Tel. No.:771-8181 Email: [email protected]
JOAN DENISE Y. TIU
Director
WANDER LANES TRAVEL CO. INC
Ginza Plaza,Old Banilad Rd. Banilad Cebu City
Contact No.: 32-2313935-36
Email: [email protected]
CURRICULUM VITAE OF WANDA CORAZON TULFO-TEO
PROFESSIONAL SUMMARY
WANDA CORAZON TULFO-TEO has been at the forefront of Philippine tourism for almost all of her professional life spearheading the promotion of the country as a paramount tourist destination. Her advocacy of evangelizing the Philippine tourism was
brought about by her passion to travel and marvel the beauty of God and man’s creations, her desire to help others find a job in this promising industry, and her love for the country to be known as a paradise of splendid places and great people.
Her initiatives to advance the Philippine tourism industry are manifested in her various participations, organizations and contributions to travel and tourism expositions,
conventions, dialogues and other programs initiated by both the government and the private sectors.
ACADEMIC BACKGROUND
Elementary: 1965, Notre Dame of Jolo College, Jolo, Sulu
High School: 1969, Pilar Collge Zamboanga City
College: 1975, Bachelor of Science in Business Administration St. Theresa’s College, Quezon City
PROFESSIONAL EXPERIENCE
Flight Attendant, Filipinas Orient Airways, 1972-1974
Provides services to assure the safety and comfort of all passengers, generally assists all passengers as needed.
Ground Personnel, Philippine Airlines Ticketing Office, 1974-1976
Provides marketing and promotional support for office events, provides support to ticket sales as needed, processes reservations and routing of passengers.
Flight Attendant, Air Niugini Airways, 1976-1978 Provides services to assure the safety and comfort of all passengers, generally assists
all passengers as needed.
Instructor, Ateneo de Davao University, Jacinto Street, Davao City
1980 - 1981 Teaches courses in business management; works with students to improve their
knowledge and career skills; works with colleagues in modifying and developing a curriculum program; conducts research to advance knowledge in area of expertise; serves on academic and administrative committees that review and recommend
policies.
Account Manager, GT Philippines Inc., Guerrero Street, Davao City 1980 - 1994
Builds and maintains client base and lasting client relationships; ensures successful delivery of company’s products and services according to clients’ needs interacts; and coordinates with the sales team to meet the company’s targets and goals.
President, Mt. Apo Travel and Tours Inc, Guerrero Street and Abreeza Mall, JP
Laurel Avenue, Davao City 1994 – May 2016
Represents the company to other organizations, the industry, government and other agencies; provides overall leadership and direction; regularly forms and implements
plans that guides the direction of the business; maintains awareness of the competitive landscape and opportunities for expansion, customers, markets, and new industry developments and standards in the travel and tourism sector.
PROFESSIONAL AFFILIATION
NATIONAL ASSOCIATIONS
National President, National Association of Independent Travel Agencies, Manila, 2013 – May 2016
Provides overall leadership and direction in the achievement of association philosophy, mission, strategy and goals.
National Vice President, National Association of Independent Travel Agencies, Manila, 2012 – 2013
Assists in providing direction and inertia of all business affairs.
Secretary, Tourism Congress of the Philippines, 2009- 2010
Provided support in the smooth functioning of the management committee and acted as the information and reference point of the Chair and other committees.
REGIONAL AND LOCAL ASSOCIATIONS
Past President, Davao Travel Agents Association (DATA), 1994-1995
Past President, Davao Association of Tour Operators (DATO), 1996 – 1999
Past Chairman, National Association of Independent Travel Agencies (NAITAS) Davao Chapter, 2000-2009
Past Vice President, Davao Regional Tourism Council, 2008 – 2010 Past Member, Women In Travel, PATA, DRTC, NITAS
CIVIC AFFILIATIONS Past President, Venture Club of Davao, 1989- 1990
Past President, Mother Butler Mission Guilds, 1989 – 2010
Past President, Soroptimist International of Davao, 1997 - 1998
CONFERENCES, TRAVEL EXPOS ATTENDED
BIMP-EAGA Trade Tourism and Investment Forum, Kota Kinabalu, Malaysia, 1992 International Folk Songs and Arts Festival, Nanning, China Guangxi Zhuang
Autonomous Region in October 2007 ITB Berlin Convention, Berlin, Germany February 2010
Philippine Mice Conference, Subic Bay, Olongapo, Zambales, February 4 – 7, 2010
IT & CMA and CTW Asia Pacific in Bangkok, Thailand in October 2011
RECOGNITION AND AWARDS
Leadership Award, President NAITAS National, November 2013
Plaque of Recognition, President, NAITAS Davao Chapter, September 2003 Presidential Citation, Chairman, NITAS Davao Chapter, December 2002
Presidential Award, Chairman, NITAS Davao Chapter, May 2002
PROJECTS HEADED
1st NAITAS Travel and Trade Show, May 29 – 31, 2015, SMX Convention Center, Pasay City
Headed and organized the 1st successful NAITAS Travel and Trade Show held May 29 – 31, 2015. This event brought together various players in the travel and tourism industry such as airlines, cruise lines, hotels, tour operators, and travel agencies
wherein they showcased best deals and promotions with local and international packages. This collaboration which brought together hundreds of brands, organizations
and media partners boosted outbound and inbound destinations and other local allied products and services.
2nd NAITAS Travel and Trade Show, April 8-10, 2016, SMX Convention Center, Pasay City
After one year, organized and repeated the success of the 2015 travel and trade show through the 2nd NAITAS Travel and Trade Show held April 8-10, 2016.
SIGNIFICANT ACTIVITIES
Member, Task Force for Drafting of the IRR for RA 9593
Actively participated in the drafting of the IRR which served as the framework to facilitate compliance to the requirements and to maximize the benefits for which the prescribing rules and regulations of Republic Act 9593 otherwise known as the Tourism
Act of 2009 was designed to provide. Capability building of NAITAS
Organized the following seminars for NAITAS members in pursuance of the concept of investing in skills for improved profitability and success. Barriers to the pursuit of
upgrading of skills tend to be related to cost constraints as most travel agencies are
micro enterprises, thus this initiative to bring training support services closer to the industry:
* BREQS Seminar with NSO held April 12, 2014 to familiarize agents with the
automated system of requesting for PSA issued copies and certifications of civil
registry documents required by their clientele. * Lobbied with Department of Foreign Affairs for the accreditation of Travel Agencies to
be provided with Courtesy Lane for passport service assistance. * Provided opportunities for the strengthening of knowledge and developing pathways
and opportunities through Seminar on Visa Processing and Immigration held NAITAS Visa Processing for Travel Agencies, July 18, 2014
PERSONAL BACKGROUND
Birthdate: November 4, 1952
Birthplace: Kidapawan, North Cotabato
Status: Married
Nationality: Filipino
Permanent Address: 88 Guerrero Street, Barangay 30-C, Davao City 8000
Present Address: 6903 Gramercy, Kalayaan cor Salamanca Streets Makati City 1200
Spouse: Roberto U. Teo
Father’s name: Ramon Silvestre Tulfo
Mother’s name: Caridad Alvar Teshiba
Children: Robert Wren Tulfo Teo born on December 23, 1980
Raissa Wynne Tulfo Teo born on March 16, 1984 Rayhan William Tulfo Teo born on March 24, 1991
VICENTE PELAGIO A. ANGALA
Professional Experience
Duty Free Philippines Corporation November 2016 - Present CHIEF OPERATING OFFICER
March – October 2016 Manager - Finance Division
January – February 2016 Officer in Charge - Finance Division
January 2013 – December 2015 Category Manager - Non-Consumable Department
December 1996 - October 2016 Manager - International Department
February 1995 – November 1996 Officer in Charge - International Department
February 1992 – January 1995 Assistant Manager – Foreign Section
February 1990 - February 1992 Foreign Supervisor – Treasury Department
October 1988 – January 1990 Imports Supervisor – Treasury Department
July 1987 – October 1988 Imports Assistant – Treasury Department
Academic Background
- College Bachelor of Science in Business Administration Major in Human Resource Development and Management Polytechnic University of the Philippines
- Graduate Studies MASTER IN BUSINESS ADMINISTRATION SAN BEDA GRADUATE SCHOOL
Training Highlights
Understanding the Requirements of ISO 9001:2015 by Intelek Quest
May 16-17, 2017 at Duty Free Philippines Corporation, Paranaque City
CSI Leadership Series “Good Governance for Excellence” by Civil Service Institute
November 16, 2016 at Sofitel Philippine Plaza Manila
Corporate Governance Orientation Program for GOCCs by Institute of Corporate Directors
December 8, 2016 at Dusit Thani Manila
Orientation on Strategic Performance Management System (SPMS) by CSC PhilSCA Field Office
June 3, 2015 at Duty Free Philippines Corporation, Paranaque City
Retail Excellence Seminar Series 2014: “Managing Price versus Profit Relationship: How to
Maximize Margins in Promotion Driven Environment” by Philippine Retailers Association
September 25, 2014 at Oakwood Premier Joy-Nostalj Center, Oritgas Center, Pasig City
Retail Excellence Seminar Series 2014: “Increasing Retail Sales thru Retail Design and Visual
Merchandising Seminar” by Philippine Retailers Association
March 21, 2014 at Oakwood Premier Joy-Nostalj Center, Oritgas Center, Pasig City
Retail Excellence Seminar Series 2013: “Merchandise Financial Planning and Controlling”
by Philippine Retailers Association
May 30, 2013 at Oakwood Premier Joy-Nostalj Center, OrtIgas Center, Pasig City
PAOLA SHERINA A. ALVAREZ PROFESSIONAL EXPERIENCE Present Assistant Secretary, Department of Finance Assistant Secretary for Communications and Special concerns. Handles Disaster related concerns, Climate Change and Legislative liaison. Alternate board representative of the Secretary of Finance in different GOCCs where the Department of Finance has official membership. Spokesperson, Department of Finance Official spokesperson of Secretary Carlos Dominguez III. In charge of the information and communication bureau of the Department of Finance. November 2015-Present (on leave) Spokesperson, PDP Laban Official Spokesperson of the PDP Laban (a political party) during the campaign. Closely worked with Senate President Aquilino Pimentel III and Secretary Alfonso Cusi. April 2015-October 2015 Junior Associate at Del Rosario and Del Rosario Law Handles maritime and shipping matters relating to claims and labor disputes. Involved and also handles immigration matters as regards application of 9g visa of foreign expatriates. Is currently handling intra-corporate matters in relation to freight forwarding companies. March-May 2012 Intern at the Siguion Reyna, Montecillo and Ongsiako Law office Was tasked to make legal opinions, review contracts, attend CBA negotiations and research on laws, jurisprudence and other relevant materials for cases handled by the firm under Atty. Lichauco. December 2010-July 2011 Secretariat of the Makati Chamber of Commerce Was tasked with administrative matters as regards to organizing the meetings and affairs of the chamber. Was responsible for the keeping of the Chamber’s minutes, communicating with its members and partner organizations. November 2010- June 2011 Legal researcher for P.D Alvarez Law office (Formerly known as Alvarez-Silva Associates.) Was tasked to prepare and compile data and case lists required by the partners. Did various processes for patent, trademark and copyright application.
ACADEMIC BACKGROUND 2005-2008 DE LA SALLE UNIVERSITY-MANILA Bachelor of Arts degree in International Studies Major in European Studies. 2009-2014 ATENEO DE MANILA UNIVERSITY Juris Doctor of Law EXTRA-CURRICULAR ACTIVITIES 2014 MEMBER OF THE WILLIAM VIS INTERNATIONAL TEAM OF THE PHILIPPINES TO
VIENNA 2014 PARTICIPATED IN THE 2013-2014 21ST WILLIAM VIS INTERNATIONAL ARBITRATION
MOOT COURT COMPETITION 2012 MEMBER OF THE LIBERTAS (CIVIL AND POLITICAL RIGHTS ORGRANIZATION OF THE
ATENEO LAW SCHOOL) 2011 MEMBER OF THE ATENEO SOCIETY OF INTERNATIONAL LAW 2011 WON BEST MEMORIAL IN THE 2011 INTERNATIONAL HUMAN RIGHTS MOOT COURT
IN PRETORIA UNIVERSITY, SOUTH AFRICA 2011 TOP 10 BEST ORALIST IN THE 2011 INTERNATIONAL HUMAN RIGHTS MOOT COURT
IN PRETORIA UNIVERSITY, SOUTH AFRICA 2011 MEMBER OF THE ENVIRONMENTAL LAW SOCIETY OF THE ATENEO
BENJAMIN JEREMIAS B. CRUZ II PROFESSIONAL EXPERIENCE DEPARTMENT OF FINANCE, Privatization and Office of Special Concerns Manila, Philippines Project Development Officer V, August 2015- December 2016 Project Manager III, January 2017 – present Privatization Transactions Represents the Republic of the Philippines in transactions relating to the management, disposition, and privatization of its shares in various private and public corporations, which includes the exercise of shareholder’s rights such as appraisal/dissenter’s rights. Proposes policies or amendments to existing policies concerning asset disposition and privatization. Structures privatization plans and provides legal advice on appropriate implementation strategies. Public-Private Partnerships (PPP) Reviews draft concession agreements for PPP projects and recommends risk mitigation measures to the Secretary of Finance for the purpose of managing government exposure in the following projects:
• North-South Railway Project (railway project designed to connect Metro Manila to Southern Luzon) • Light Rail Transit Line 1 Cavite Extension, Operation and Maintenance (railway project) • Light Rail Transit Line 2 Operation and Maintenance (railway project) • New Centennial Water Source – Kaliwa Dam Project (water resource project) • Duty Free Philippines Retail Development (tourism infrastructure project) • Travel Center of the Philippines (tourism infrastructure project) • Nayong Pilipino at Entertainment City (tourism infrastructure project) • Batangas-Manila Natural Gas Pipeline • Integrated Transport System-South and Southwest Terminals
Provides technical assistance on proposed PPP legislations, rules, policies, and guidelines as an alternate of the Secretary of Finance in the PPP Governing Board of the Government. Management of Government Corporations Alternate Director for the ex-officio seats of the Department of Finance in the following government-owned and controlled corporations (GOCCs):
• Philippine National Railways • Light Rail Transit Authority • Duty Free Philippines Corporation
Recommends corporate governance policies to GOCCs in response to regulatory measures of the Governance Commission for GOCCs, the Securities and Exchange Commission, the Bureau of Internal Revenue, and the Bureau of Customs. QUIASON MAKALINTAL LAW OFFICE Pasig, Philippines Associate, January 2014- July 2015 ATENEO LEGAL SERVICES CENTER PUBLIC ATTORNEY’S OFFICE Makati, Philippines Paralegal, October 2011- March 2015 PRESIDENTIAL MANAGEMENT STAFF Manila, Philippines Intern, April 2007 ACADEMIC BACKGROUND ATENEO LAW SCHOOL, Makati City, Philippines Juris Doctor, received March 2013 Activities: Ateneo Legal Services Center, Volunteer Chief Justice Claudio Teehankee Center for the Rule of Law, Researcher Thesis: “Implementing the Right to Housing: Issues, Legal Gaps, and Solutions” ATENEO DE MANILA UNIVERSITY, Quezon City, Philippines Master of Arts, received March 2009 Honors: Political Science AB-MA Honors Program Concentration: Political Science; International Relations Thesis: “E-Governance as a Tool for Achieving a Globally Competitive City: A Case Study on Marikina City’s Real Property Tax System” ATENEO DE MANILA UNIVERSITY, Quezon City, Philippines Bachelor of Arts, received March 2008 Honors: Graduated with Honors; Political Science AB-MA Honors Program Activities: Ateneo de Manila University Student Council, Chairperson Ateneo de Manila University Track and Field Team, Member
Executive Profile: Nora K. Terrado
UNDERSECRETARY NORA K. TERRADO Trade and Investments Promotion Group
Nora K. Terrado is the Undersecretary for the Trade and Investment Promotion Group of the Department of Trade and Industry (DTI). As such, she leads the promotion of the country’s domestic and international trade, industry and investments in the local and international markets. She is also a Governor in the Board of Investments (BOI), where she provides strategic direction on investment promotion and assistance. Undersecretary Terrado — a DTI Champion for Gender and Development, Innovation and Entrepreneurship, and Ease of Doing Business — served as the Overall Chair for the APEC Women and the Economy Fora in 2015 when the Philippines hosted the APEC. This 2017, with the Philippines as host of the ASEAN, she is serving as the chairperson of the Committee on Business and Investment Promotion (CBIP) under the ASEAN National Organizing Council. CBIP is organizing business and investment-related programs to engage the international business community, investors, government and other parties and move forward the agenda of “shared prosperity in the ASEAN region”. The programs focus on regulatory coherence, Micro, Small and Medium Enterprises, innovation, and women and youth. A high energy person with a bias for action to deliver value and results for stakeholders, Undersecretary Terrado is a staunch advocate of the philosophy that healthy companies make for a strong industry and better societies. She was named one of the 100 Most Influential Filipina Women in the World (Global FWN100TM) in 2014 under the Builder Category and in 2016 under the Innovator and Thought Leader Category.
FELICITAS R. AGONCILLO-REYES
Professional Experience
Board of Investments- Investments Promotions Group 2009-Present Executive Director Center for International Trade Expositions and Missions (CITEM) 2004-2009 Executive Director Department of Trade and Industry – International Trade Group 2002-2004 Assistant Secretary Garments and Textile Export Board (GTEB) 1998-2002 Executive Director Center for International Trade Expositions and Missions (CITEM) 1990-1998 Deputy Executive Director 1988-1990 Chief TIDS 1983-1988 Product Group Executive, Bureau of Foreign Trade 1982-1983 Senior Trade Development Specialist 1978-1982 Trade Mission Officer 1978-1978 Project Coordinator 1976-1978 Trade Mission Officer
Academic Background
College Maryknoll College, 1976
AB International Studies, Major in International Systems Organizations
and Asian Studies
Graduate Studies De La Salle University, 1980
Masters in Business Administration
Training Highlights 1993 Strategic Management in the Economic Section, Asian Pacific Development Center 1989 Louie Allen Management Training, Singapore, Netherlands, West Germany 1988 General Export Marketing, CBI: The Netherlands 1986 Leathercase III: Market Penetration Strategy for Western Europe,CBI: The Netherlands 1985 Sewing Techniques for the Japanese Market JETRO 1983 Garments and Textile Export Board Rules and Regulations 1980 Foreign Market Entry Strategy, The Wharton School, University of Pennsylvania 1977 How to Organize Trade Missions, GATT/ITC, Geneva 1976 Econometric Models, Keynesian Method
MARIA PAZ R. ALBERTO
Professional Experience
Ark Travel Express Inc., 1984 to present President/General Manager Travel Innovators Vice President Philippine Travel Agencies Association (PTAA)
2009 President
Academic Background College A.B. Psychology (1978)
University of the Philippines Diliman, Q.C.
Graduate Studies Masters in Psychology (1986) Ateneo De Manila University Loyola Heights, Q.C.
Tourism Related Seminars Attended
United Federation of Travel Agencies Association (UFTAA) in Kathmandu
POW WOW, in Los Angeles, Las Vegas
YOKOSO, in Japan
ITB, in Singapore
Travelport Airline and Agency Conference, In Kuala Lumpur
Abacus International Conference, in Seoul, Korea
Singapore Tourism Board Sports Tourism Workshop, in Singapore
MICECON, in Davao
Women in Leadership Asia, in Kula Lumpur
JOHN PATRICK Y. CHAN
Professional Experience
The Bellevue Hotels & Resorts
2012-present General Manager
The Bellevue Manila
2005-present General Manager
2002-2005 Executive Assistant Manager
RPJ Development
2000-2001 Director
Academic Background
Bachelor of Business Administration in Entrepreneurial Leadership
1996-2001 Kwantlen University, Vancouver, Canada
Affiliations
President Philippine Hotel Federation
2009 to Present
Director/Board Secretary Hotel and Restaurant Association of the Philippines
2007 to Present
Member Management Association of the Philippines
Member Philippine Business for Social Progress
Member Employees Confederation of the Philippines
JOAN DENISE Y. TIU
Professional Experience
Wander Lanes Travel Co. Inc. 1997 to Present General Manager Virginia Development Corporation 1998 to Present General Manager Children's Activity Center 2001 to Present Chief Instructor Workmate Cebu Inc. 1990 - 1997 General Manager
Academic Background
Bachelor of Science Management 1986 to 1990 Ateneo de Manila University Loyola Heights, QC Graduated with a Management Department Award
Affiliations
Cebu City Tourism Commission under the Office of the City Mayor
Commissioner Cebu Association of Tour Operators Past President, Past Secretary, Current Director Cebu Travel and Tours Association Past President, Past Secretary, Current Asst Treasurer Junior Chamber of Zugbuana Past President, Past Special Asst to the World President, JCI Senator Arts Council of Cebu
Lifetime member Children's Activity Center Cebu Inc.
Incorporator, President JEDCOR Development Corporation Incorporator, Director Virginia Development Corporation General Manager Ginza Japanese Restaurant Inc.
Incorporator, Director RCTV, Chanel 36, Media One Creative Inc.
Incorporator, Director FAST Transit Corporation
Incorporator, Director