As of 3:28 AM 05/17/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
| Age | Total Calculated Compensation | This person is connected to 426 board members in 27 different organizations across 28 different industries.
See Board Relationships |
| 90 | --
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Background*
Mr. Washington Z. Sycip founded Jollibee Foods Corp. in 1946 and serves as its Advisor. Mr. Sycip is a Founder of the Asian Institute of Management. He serves as Advisor of Jollibee Foods Corp. He serves as Senior Adviser to the Board at Asian Terminals Inc. He serves as a Senior Adviser of Metropolitan Bank & Trust Company. He serves as Executive Officer of SyCip, Gorres, Velayo & Co. He served as the President at the International Federation of Accountants from 1982 ... to 1985. Mr. Sycip has been the Chairman and Director of Cityland Development Corporation at Cityland Group of Companies and City & Land Developers Inc. since June 13, 2001. He serves as the Chairman of Lufthansa Technik Philippines Inc-JV. Mr. Sycip serves as Chairman of the Board at STEAG State Power, Inc. He serves as the Chairman of the Board of Directors of Macroasia Corp. He serves as the Chairman of Lufthansa Technik Philippines, Inc., and State Investment Trust, Inc. He serves as the Honorary Chairman and Director of Global Business Holdings Inc., and Global Business Bank Inc. He serves as the Chairman Emeritus of the Board of Trustees and Board of Governors of the Asian Institute of Management. He served as the Chairman of Senior Advisers of Metropolitan Bank & Trust Co. He serves as a Director of ABS-CBN Foundation, Inc. He served as Director of PhilPlans Inc. Mr. Sycip serves as a Member of Advisory Board at Banco De Oro Unibank, Inc. He serves as a Member of Board of Overseers at Columbia Business School. He serves as a Member of Advisory Board at ICCP Venture Partners, Inc. He has been a Director of Macroasia Corp. since August, 1997. He has been an Independent Director at Lopez Holdings Corporation., since 1996. He serves as a Director of Philippine Airlines, Inc., PHINMA group and State Land Group, Philippine Hotelier, Inc., The Philippine American Life and General Insurance Company, Philequity Management Inc, and Systems Standards, Inc. Mr. Sycip has been an Independent Director of Philippine National Bank since May 30, 2000 and Highlands Prime Inc., since January 4, 2002. He serves as a Member of the Board of Counselors of Asia Mezzanine Capital Group. He has been an Independent Director of Belle Corporation since May 20, 1996. He has been a Director of First Philippine Holdings Corp., since 1997. He has been a Member of the Advisory Board of JG Summit Holdings, Inc. since August 2001. Mr. Sycip is a Member of the International Advisory Board of the Darby Asia Investors (HK) Limited. He is a Member of the International Advisory Board of the American International Group, and is the Chairman of the Asia Pacific Advisory Committee of the New York Stock Exchange. He served as Chairman of the Board of Trustees and Board of Governors of Asian Institute of Management. He served as the Chairman of 2GO Group Inc. (Formerly Aboitiz Transport System Corporation and William Gothong & Aboitiz Inc.) for 50 years. He served as the Chairman of SGV Group until 1996. He also served as the Honorary Chairman of the Euro-Asia Centre, INSEAD Fountainbleau from 1981 to 1988. Mr. Sycip served as the Vice Chairman of the Board of Trustees of The Conference Board, Inc. He has been an Independent Director of Century Properties Group Incorporated since July 2011. He has been Director for Metro Pacific Investments Corp. since August 4, 2011. He has been an Independent Director of East Asia Power Resources Corporation since July 2011. He has been a Member of the Advisory Board at Philippine Long Distance Telephone Co. since January 25, 2011. He serves as a Member of Advisory Board at BDO Unibank Inc. Mr. Sycip serves as a Director of PAL Holdings, Inc. He serves as a Senior Adviser at Metropolitan Bank & Trust Company. He served as an Independent Non-Executive Director of Golden Hope Plantations Berhad from April 21, 1997 to August 29, 2003. Mr. Sycip served as an Independent Director of 2GO Group Inc. from 1996 to December 28, 2010. He served as a Director of Manila Electric Co., since August 1996. Mr. Sycip served as a Member of Board of Overseers of Columbia University's Graduate School of Business, New York and also served as a Board Member of the Joseph H. Lauder Institute of Management and International Studies at University of Pennsylvania from 1983 to 2000, a Member of the International Advisory Board of Council on Foreign Relations, and an Honorary Life Trustee of the Asia Society in New York. He was a Member of the International Advisory Board of the Chase Manhattan Bank from 1984 to 2000. Mr. Sycip is also a Member of the Harvard University Asia Center Advisory Committee and a Member of the Board of Overseers of the Graduate School of Business at Columbia University. He received the Management Man of the Year conferred by the Management Association of the Philippines and Ramon Magsaysay Award for International Understanding. Mr. Sycip holds a Master’s of Science in Commerce from Columbia University, New York and a Bachelors of Science in Commerce from University of Santo Tomas, Philippines.
Corporate Headquarters*
Jollibee Plaza Building Pasig City, -- 1600
Philippines
Phone: 63 2 898 1111 Fax: --
Board Members Memberships*
Director Director Honorary Chairman Chairman Emeritus Director Former Director Director Director of Board of Trustees 1996-N/A Former Independent Director 1996-Present Independent Director, Member of Audit Committee, Member of Nomination, Election & Governance Committee, Member of Compensation & Remuneration Committee and Member of Risk Management Committee 1996-Present Independent Director and Chairman of Nomination Committee 1996-2010 Former Independent Director, Chairman of Audit & Corporate Governance Committee and Member of Risk Management Committee 1997-2003 Former Independent Non-executive Director 1997-Present Independent Director, Member of Compensation & Remuneration Committee, Member of Audit Committee and Member of Nomination, Election & Governance Committee 1997-Present Chairman of The Board, Chairman of Nomination Committee, Chairman of Investment Committee, Member of Compensation Committee and Chairman of Lufthansa Technik Philippines Inc 2000-Present Independent Director 2001-Present Chairman, Chairman of Compensation & Remuneration Committee and Member of Nomination Committee 2002-Present Independent Director, Chairman of Compensation & Remuneration Committee and Member of Nomination Committee 2011-Present Independent Director and Chairman of Audit Committee 2011-Present Director
Education*
MS Columbia University BS Universidad Santo Tomás
Other Affiliations*
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Annual Compensation*
There is no Annual Compensation data available.
Stock Options*
There is no Stock Options data available.
Total Compensation*
There is no Total Compensation data available.
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*Data is at least as current as the most recent Definitive Proxy.