PH GROWTH CHAMPIONS 2024
Top 30 leading high percentage growth in revenue 2019-2022
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STA. LUCIA LAND INC. – Corporate business profile
Sta. Lucia Land, Inc. is a leading Philippine developer of residential communities and listed on the Philippine Stock Exchange (stock code—SLI). It is part of the Sta. Lucia Group with over 50 years track record of real estate development. The Sta. Lucia Group has completed over 220 projects and developed over 10,000 hectares of land across 70 cities and municipalities in 10 regions & 15 provinces across the Philippines. SLI’s portfolio consists of developments that include residential, commercial, leisure and retail assets.
Sta. Lucia Land Inc. – Building Dreams.
Mission
To build homes for the family that will leave a legacy in our strategic land developments, growing communities, and expanding quality projects.
Vision
To become the country’s leading Real Estate Company through our people, growth, and quality projects.
Values
- Service
- Leadership
- Integrity
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Board of Directors & Officers
Board of Directors
- Exequiel D. Robles
- Vicente R. Santos
- Mariza Santos-Tan
- Antonio D. Robles
- Orestes R. Santos
- Aurora D. Robles
- Simeon S. Cua
- Danilo A. Antonio – Independent Director
- Retired Court of Appeals Justice Renato C. Francisco – Independent Director
Officers
- Chairman: Vicente R. Santos
- President: Exequiel D. Robles
- Executive Vice President, Chief Finance Officer & Chief Risk Officer: David M. Dela Cruz
- Treasurer: Mariza Santos-Tan
- Assistant Treasurer: Aurora D. Robles
- Corporate Secretary: Patricia A. O. Bunye
- Assistant Corporate Secretary: Crystal I. Prado
- Assistant Corporate Secretary: Eric T. Dykimching
- VP Controller and Data Protection Officer: Hanani B. Palmon
- Chief Sustainability Officer, Chief Compliance Officer & VP Investor Relations and Corporate Planning: Jeremiah T. Pampolina
Board Committees and Members
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Executive Committee
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- Chairman: Exequiel D. Robles
- Members:
- Vicente R. Santos
- Mariza Santos-Tan
- Aurora D. Robles
- Antonio D. Robles
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Audit Committee
- Chairman: Danilo A. Antonio
- Members:
- Vicente R. Santos
- Orestes R. Santos
- Retired Court of Appeals Justice Renato C. Francisco
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Corporate Governance Committee
- Chairman: Retired Court of Appeals Justice Renato C. Francisco
- Members:
- Vicente R. Santos
- Danilo A. Antonio
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Board Risk Oversight Committee
- Chairman: Retired Court of Appeals Justice Renato C. Francisco
- Members:
- Vicente R. Santos
- Retired Court of Appeals Justice Renato C. Francisco
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Related Party Transactions Committee
- Chairman: Retired Court of Appeals Justice Renato C. Francisco
- Members:
- Vicente R. Santos
- Orestes R. Santos
- Danilo A. Antonio
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Nomination Committee
- Chairman: Retired Court of Appeals Justice Renato C. Francisco
- Members:
- Vicente R. Santos
- Danilo A. Antonio
Committee
June 21, 2018 – Results of the 2018 Organizational Meeting of the Board of Directors
1. Audit Committee
- Composed of at least three (3) appropriately qualified non-executive directors
- The majority of the members, including the Chairman, shall be independent
- All members must have relevant background, knowledge, skills and/or experience in the areas of accounting, auditing and finance
- The Chairman of this Committee should not be the chairman of the Board or of any other committees
Please refer to the Audit Committee Charter:
Sta. Lucia Land Audit Committee Charter – 2 Oct 2012
2. Corporate Governance Committee
- Composed of at least three (3) members
- The majority of the members, including the Chairman, shall be independent
3. Nomination Committee
- Composed of at least three (3) directors, one of whom shall be an independent director
4. Board Risk Oversight Committee
- Composed of at least three (3) members
- The majority of the members, including the Chairman, shall be independent
- The Chairman should not be the Chairman of the Board or of any other committee.
- At least one (1) member of the committee must have relevant thorough knowledge and experience on risk and risk management.
5. Related Party Transactions Committee
- Composed of at least three (3) non-executive directors, two (2) of whom should be independent, including the Chairman.
6. Executive Committee
(Please refer to the Amended SLI By-Laws June 20, 2016) SLI By-Laws
The Executive Committee shall be composed of not less than three (3) members of the Board of Directors who shall be designated by the Board.
Executive Committee may by act, by majority vote of all of its members, on such specific matters within the competence of the Board of Directors except with respect to the following:
- Approval of any action for which stockholder’s approval is also required
- Filling of vacancies in the Board
- Amendment or repeal of by-laws of the adoption of new by-laws
- Amendment or repeal of any resolution of the Board which by its express terms is not so amenable or repealable
- Distribution of cash dividends to the stockholders
- Other such matters as may be specifically excluded or limited by the Board of Directors
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Management Team
PROJECT ENGINEERS & ARCHITECTS
MANAGEMENT TEAM
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Marketing Partners
MARKETING PARTNERS
STA LUCIA MARKETING – Sta. Lucia Land Inc launched its first international office in September 2011 in London in the United Kingdom. This was followed by its Singapore office in November of the same year. In July 2012, Sta. Lucia Land Inc opened another office in Dubai in United Arab Emirates. Currently, Sta. Lucia Land, Inc., with its international reach, has accredited real estate brokers and salespersons in Dublin, Ireland; Rome, Italy; and Barcelona, Spain. With the mission “Building Better Lives,” Sta. Lucia Land Inc is sincerely dedicated to provide finest quality and affordable real estate properties for every Filipino in Luzon, Visayas, and Mindanao.
Royale Homes Marketing Corp – Envisioned to become the leading real estate marketing organization in the country, Royale Homes Marketing Corporation was founded in September 8, 1994. Royale Homes, having shown its strength in real estate marketing, was tapped by Sta. Lucia Realty and Development Inc to exclusively market a number of its premier residential and resort projects nationwide. It has also marketed the real estate properties of the joint venture partners of Sta. Lucia Realty.
Orchard Property Marketing Corp (OPMC) is a subsidiary of Sta. Lucia Realty & Development Inc, a solid, professional network backed by a good name in the real estate industry. The company was organized in 1995 to exclusively market Sta. Lucia
projects. With offices in Metro Manila, Metro Cebu, Metro Davao, Lucena City and Bulacan, OPMC is taking larger steps towards servicing its growing clientele for its diverse products all over the Philippines.
Mega East Properties Inc (MEPI) is the youngest and most dynamic marketing arm of real estate industry giant, Sta. Lucia Realty and Development Corp (SLRDC) and Sta.
Lucia Land. Entrusted with a limited but strategic set of inventories by the property giant, MEPI carries dream lots located in the residential, business and tourism corridors of Quezon City, Marikina, Caloocan, Provinces of Rizal, Tagaytay and Paniqui, Tarlac.
1Premiere Land Marketing Company was established in June 2011. Its leadership has more than 52 cumulative years of experience in the real estate business. This is one of the reasons 1Premiere Land Marketing Company has rapidly grown into one of the most dynamic, competent, and effective organizations in the real estate industry today.
Sta. Lucia Prime Marketing Corporation was built in 2020 by Sta. Lucia Land Inc. to connect every Filipino to their perfect home. Sta. Lucia Prime Marketing Corporation strives to provide the perfect homes for every family, the best investment for every Filipino, and open opportunities for all. We aim to help each Filipino to build their foundations, for both their homes and careers.
From humble beginnings, SLLI GLOBAL MARKETING, INC., a sister company of Sta. Lucia Land Inc., was incorporated last July 20, 2016 as the newest addition to the sales and marketing networks of Sta. Lucia. It officially operated as a company in January 2017.
This is the era for the New Champions of Real Estate. At the heart of NCORE Realty and Associates, Inc. is an ardent passion for helping clients find the perfect land base suited to their tastes. Founded by goal-driven real estate entrepreneurs, NCORE’s services are adapted to the unique and evolving needs and desires of today’s modern real estate buyers both local and off-shore – all available in a simple button click.
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Subsidiaries
To view Conglomerate Map, kindly Click Here.
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Awards
Sta. Lucia Group – Awards & Seals of Excellence
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2023 World Business Outlook Awards
Leading Developer of Residential Communities Philippines and Leading Real Estate Company Philippines 2023
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High Growth Company in Asia Pacific by Nikkei Asia & Financial Times 2022
SLI Certificate of Recognition Top High Growth
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Philippine Growth Champion 2022
Sta. Lucia Land Inc.
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High Growth Company in Asia Pacific by Nikkei Asia & Financial Times 2021
SLI Certificate of Recognition Top High Growth
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Philippine Growth Champion 2021
Sta. Lucia Land Inc.
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Top Filipino High Growth Companies in Asia by The Financial Times 2021
Sta. Lucia Land Inc. Top 288
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Reader’s Digest Quality Service Awards 2020
Sta. Lucia Group (Silver)
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The Outlook 2019
Highly Commended Best Affordable Condo “Monte Carlo”
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The Outlook 2019
Highly Commended Best Developer Visayas and Mindanao
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The Outlook 2019
Highly Commended Best Developer Luzon
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APAC Insider 2019 South East Asia Business Awards
Sta. Lucia Land Inc.
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APAC Insider 2018 Philippine Business Awards
Sta. Lucia Land Inc.
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The Outlook 2018
Highly Commended Condo of the Year – Visayas and Mindanao “Arteria Bayfront Residences”
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The Outlook 2018
Highly Commended Developer of the Year – Luzon “Sta. Lucia Land, Inc.”
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Asia CEO Awards 2017 (Finalist)
“Smart Enterprise Global Filipino Executive of the year”
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Asia CEO Awards 2017 (Finalist)
“TCS Executive Leadership Team of the Year”
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Asia CEO Awards 2016 (Finalist)
“Heart for OFWs Company of the year”
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Asia Stevie Awards 2016
“Innovative Management in Consumer Products & Services Industries”
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Asian Golf Awards 2016
Philippines’ Top 10 Best Golf Courses
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BCI Asia 2012
“Top 10 Developer in the Phlippines”
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My Property.ph Real Estate Awards 2012
“Best Investment Awards for Splendido Towers”
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FIABCI – Philippines International Real Estate Federation
Excellence Award 2019 – Diplomate
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FIABCI – Philippines International Real Estate Federation
Best Hotel in Visayas (Gold) 2019 “Artera Cebu”
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FIABCI – Philippines International Real Estate Federation
Property Man of the Year 2019 “Mr. Exequiel Robles”
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Reader’s Digest Trusted Brand (Gold) 2006-2011
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World Golf Awards
Philippines’ Top 10 Best Golf Courses
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Shareholdings Structure
Organizational Chart
General Information Statement
- SLI General Information Statement (GIS) 2024
- SLI Amended General Information Statement (GIS) 2023
- SLI General Information Statement (GIS) 2023
- SLI Generial Information Statement (GIS) 2022
- SLI General Information Statement (GIS) 2021
- SLI General Information Statement (GIS) 2020
- SLI General Information Statement (GIS) 2019
By-Laws
- SLI – Amendment of By-Laws January 06, 2022
- SLI – Amendment of By-Laws June 25.2021
- SLI – Amendment of By-Laws June 16, 2016
- SLI – Amendment of By-Laws June 15, 2016
- SLI – Amendment of By-Laws October 09, 2007
- SLI – Certificate of Filing of Amended By-Laws dated 09 August 2004
Articles of Incorporation
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Address
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Company Newsletter
- SLI Quarterly Newsletter October – December 2019
- SLI Quarterly Newsletter July – September 2019
- SLI Quarterly Newsletter April – June 2019
- SLI Quarterly Newsletter January – March 2019
- SLI Quarterly Newsletter October – December 2018
- SLI Quarterly Newsletter July – September 2018
- SLI Quarterly Newsletter April – June 2018
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Payment Channels
Pay your Bills Online
To see the terms and conditions, please Click Here.
Chinabank Corporation
Banco de Oro (BDO)
Security Bank Corporation (SBC)
Rizal Commercial Banking Corporation (RCBC)
