Name of member: AB Capital
and Investment Corporation
Address: 3/F Phinma Plaza, 39 Plaza Drive, Rockwell Center,
Makati City 1200
Telephone Numbers: (632) 898-7555,
Fax Numbers: (632) 898-7596
Representative:
Mr. Lamberto M. Santos, Jr.
Tel No : 898-0408
Fax No: 898-7596
Email : lmsantos@abcapital.com.ph
Alternate: Mr. Arnell T. Umali - Senior Manager
Tel No : 898-7521
Fax No: 898-7596
Email : atumali@abcapital.com.ph
Date of Incorporation: January 18, 1980
Business/Products/Services
Management and underwriting of debt and equity securities
Private placement of debt and equity securities
Financial advisory
Project finance
Mergers and Acquisitions
Joint ventures
Project promotions
Funds management
Securities dealership
Stock brokerage
Financial
Highlights (as of December 31, 2007)
Total Assets
Php 1,681,996,565
Total Equity
Php 1,171,585,229
Revenues
Php 398,974,841
Net Income
Php 134,001,961
Board
of Directors
Name
Position
Ramon R. del Rosario, Jr.
Chairman and CEO
Francisco M. Varela
Director, President and COO
Oscar J. Hilado
Director
Dr. Magdaleno B. Albarracin, Jr.
Director
Edward S. Go
Director
Ernest K. Cuyegkeng
Director
Victor J. del Rosario
Director
Roberto M. Laviña
Director
Roberto F. de Ocampo
Director
Fr. Noel V. Vasquez, S.J.
Director
Mr. Filomeno G. Francisco
Director
Officers
Name
Position
Ramon R. del Rosario, Jr.
Chairman and CEO
Francisco M. Varela
President and COO
Ma. Lourdes I. Cinco
First Vice President
Jose S. Banta
First Vice President
Ramon Antonio C. Torres
First Vice President
Reynaldo R. Goco
Vice President
Ricardo E. Enriquez
Assistant Vice President
Russell L. Ong
Assistant Vice President
Carlos I. Arguelles
Corporate Governance Director
Natividad P. Chua
Internal Auditor
Subsidiaries and Affiliates
AB Capital Securities, Inc.
Stock Transfer Service, Inc.
