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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 45 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

Board of Directors and Officers


VICENTE R. SANTOS 
63, Chairman and Director of the Company
He is also Executive Vice President of the following companies: Sta. Lucia Realty & Development, Inc., Sta. Lucia Waterworks Corp., Sta. Lucia East Commercial Corp., RS Night Hawk Security & Investigation Agency, and Sta. Lucia East Department Store, Inc. He is the President of Acropolis North subdivision and serves as Corporate Secretary of Lakewood Cabanatuan, RS Maintenance & Services Corp., Sta. Lucia East Cinema Corp. He is the Chairman and a director of Orchard Golf & Country Club. Mr. Santos holds a    Bachelor’s degree in Management from San Sebastian College. Mr. Santos is also SLI committee member of the following: Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee, Related Party Transactions Committee and Compensation & Remuneration Committee.

 


 EXEQUIEL D. ROBLES
64, President and Director of the Company
 He is also the President of Sta. Lucia Realty & Development, Inc., Club Morocco, Eagle Ridge Golf and Country Club, Caliraya Golf and Country Club and Rancho Palos Verde. He is also a Director of Sta. Lucia Health Care, Orchard Golf and Country Club, Lakewood Golf and Country Club, Summit Point Golf and Country Club and Tagaytay Royale Golf and Country Club. Mr. Robles is also the Vice Chairman of Philippine Racing Club Inc. and a member of its Executive Committee and Nomination Committee. Mr. Robles holds a Bachelor’s degree in Business Administration/ Accounting from San Sebastian College. Mr. Robles is also Chairman of the Executive Committee.

 


MARIZA R. SANTOS-TAN
60, Director and Treasurer of the Company
She is Vice President for Sales of Sta. Lucia Realty & Development, Inc.; Executive Vice President of Sta. Lucia East Department Store; Corporate Secretary of RS Maintenance & Services Corporation, Sta. Lucia East Cinema Corporation; Sta. Lucia Waterworks Corporation; Sta. Lucia East Commercial Corporation; RS Night Hawk Security & Investigation Agency; and Sta. Lucia East Bowling Center, Inc. Ms. Santos-Tan holds a Bachelor’s degree in Management from San Sebastian College. She also completed the Strategic Business Economics Program from the University of Asia and the Pacific. Ms. Tan is also SLI committee member of the following: Executive Committee and Nomination Committee.


AURORA D. ROBLES
53, Director and Assistant Treasurer of the Company
She is also the Purchasing Manager of Sta. Lucia Realty & Development, Inc.; Chief Administrative Officer of Sta. Lucia East Cinema Corp., Sta. Lucia Waterworks Corp. and Rob-San East Trading Corp. Ms. Robles holds a Bachelor’s degree in Management from St. Paul College. Ms. Robles is also SLI committee member of the following: Executive Committee and Nomination Committee.


ANTONIO D. ROBLES
55, Director of the Company
 He serves as President of the Figaro Coffee and Cabalen franchise, and Corporate Secretary of Orchard Marketing Corporation. Mr. Robles holds a Bachelor’s degree in Psychology from the University of Sto. Tomas. Mr. Robles is also SLI committee member of the following: Executive Committee and Compensation & Remuneration Committee.

 


ORESTES R. SANTOS
58, Director of the Company
 He serves as the Project Manager of Sta. Lucia Realty & Development, Inc. Mr. Santos holds a Bachelor’s degree in Marketing from San Sebastian College.

 

 

 


SIMEON S. CUA
62, Director of the Company
He serves as the President of the Philippine Racing Club, Inc., Cualoping Securities Corporation, Philippine Newtown Global Solutions, Inc., Palm Integrated Commodities, Inc.; Vice President and Treasurer of Greater Buhangin Housing Development Inc., Chief Financial Officer of Davao Newtown Development, Inc.; and sits in the Board of PRCI Circuit Market, Inc., Davao Samal Golden Village, Inc. and AREIT, Inc. Mr. Cua obtained his Bachelor of Law degree from Ateneo de Manila University.

 

 


JOSE FERDINAND R. GUIANG
54, Independent Director of the Company
Mr. Guiang is an owner of Pharmazel Inc. and holds a Bachelor’s degree in Economics from Far Eastern University. Mr. Guiang is the Chairman of the following SLI Committees: Corporate Governance Committee, Related Party Transactions Committee and Nomination Committee. Mr, Guiang is also SLI committee member of the following: Audit Committee and Board Risk Oversight Committee.

 

 


OSMUNDO C. DE GUZMAN, JR.
64, Independent Director of the Company
He serves as President of Almafi Realty Investment Corp. and Treasurer of Sunflower Circle Corp. Mr. De Guzman holds a Bachelor’s degree in Commerce from San Beda College. Mr. De Guzman is the Chairman of the following SLI Committees: Audit Committee, Board Risk Oversight Committee and Compensation & Remuneration Committee. Mr. De Guzman is also SLI committee member of the following: Corporate Governance and Related Party Transactions Committee.

 

 


DAVID M. DE LA CRUZ, CPA, MBA
54 , EVP, CFO and Chief Risk Officer of the Company
He served as Vice President and Chief Financial Officer of Atlas Consolidated Mining and Development Corp., SAVP of Corporate Credit Risk Management – BDO – AC&D Corporate Partners; Vice President / Head of Sales of Amsteel Securities Philippines Inc; Senior Manager – Investment Banking for Deutsche Morgan Grenfell Hong Kong Limited; Acting General Manager & Marketing Head for UBP Securities / Manager – Investment Banking for UBP Capital Corporation; and Senior Auditor for SGV & Co. Mr. Dela Cruz holds a Bachelor’s Degree in Economics and BSC Accounting in De La Salle University,  Masters in Business Administration from De La Salle University and a Management Program on M&A in Stanford University.

 

 


ATTY. PATRICIA A. O. BUNYE
51, Corporate Secretary of the Company
She is a Senior Partner, Cruz Marcelo & Tenefrancia; Past President, Integrated Bar of the Philippines (Pasay, Parañaque, Las Piñas & Muntinlupa Chapter) and Licensing Executives Society Philippines; and Secretary, 15th House of Delegates National Convention, IBP. She currently holds directorships in Baskerville Trading Corporation; Belmont Equities, Inc.; Westminster Trading Corporation; Winchester Trading Corporation; Windermere Marketing Corporation, Quaestor Holdings, Inc., DineEquity Philippines Holdings, Inc., TDF Holdings, Inc., CVCLAW Center Condominium Corporation and Lawphil Investments, Inc. She is also the Corporate Secretary of PTFC Redevelopment Corporation, Belmont Equities, Inc., J.F. Santos realty Holdings Corporation, L’Hirondelle Holdings, Inc., Le Rossignol, Inc., Okayan River Corporation, Windermere Marketing Corporation, TDF Holdings, Inc. and AGP Group Holdings Pte. Ltd. Atty. Bunye holds a Bachelor’s degree in Legal Management from Ateneo de Manila University, and obtained her Juris Doctor degree from Ateneo de Manila University School of Law.

 


ATTY. PANCHO G. UMALI
43, Assistant Corporate Secretary of the Company
 He is a Partner in Cruz Marcelo & Tenefrancia. He has served as First Vice President of The Law Foundation of Makati, Inc.; Treasurer of Taguig Lawyers League and Junabejo Food Corporation; Corporate Secretary of Philippine Equity Partners, Inc., Haw Par Tiger Balm (Philippines), Inc., China Systems Technology Corp[oration, Junabejo Trading Corporation, Junabejo Food Corporation, IAMSPA, Inc., Sincere Façade Philippines, Inc., Sincere Façade Innovations, Inc. and Vicar Mining Corporation; Assistant Corporate Secretary of La Golondrina, Inc., Lawphil Investments, Inc., Baesa Redevelopment Corporation, PTFC Redevelopment Corporation, and CVCLAW Center Condominium Corporation. He has held directorship roles at China Systems Technology Corporation, Haw Par Tiger Balm (Philippines), Inc., Catania Property Holdings, Inc., Cosmo System Corporation; Junabejo Trading Corporation, Junabejo Food Corporation, Loscano Holdings, Inc.; IAMSPA, Inc., Sun East Asia Corporation, Sincere Façade Philippines, Inc., Sincere Façade Innovations, Inc., Synchrogenix Philippines, Inc., Union Earn Holdings, Inc., Wooloomooloo Steakhouse Philippines, Inc., and Mantaray Resorts, Inc. Atty. Umali holds a Bachelor’s degree in Philosophy, and obtained his Bachelor of Laws degree, from the University of the Philippines.

 


ATTY. CRYSTAL I. PRADO
39, Assistant Corporate Secretary of the Company
She serves as Assistant Corporate Secretary of Sta. Lucia Land, Inc. She was appointed on June 20, 2014. Legal Counsel, Sta. Lucia Land, Inc.; College Instructor, St. Joseph’s College of Quezon City; Legal Officer/Executive Assistant/Marketing Head, Principalia Management and Personnel Consultants, Inc.; Court Interpreter III, Supreme Court; English Teacher, Call `n Talk; English Teacher, Top English Center; English Teacher, CNN Language Center; English. Atty. Prado holds a Bachelor’s degree in Secondary Education from the University of Santo Tomas, and Bachelor of Laws degree from the University of the East.

 

 


JEREMIAH T. PAMPOLINA, MBA
42, Chief Compliance Officer and VP of Corporate Planning & Investor Relations of the Company
He previously served as Junior Bank Officer of Union Bank of the Philippines, Business Development Manager of P. J. Lhuillier Group of Companies, Supply Chain and Operations Manager of Technomarine Philippines and Business Development & Operations Manager of Aboitiz-Jebsen. He was also an Associate Lecturer at De La Salle University teaching Strategic Management. Graduate of AB Management Economics at the Ateneo De Manila University and MBA Graduate with Distinction at the De La Salle Graduate School of Business.

 


Board of Directors

  • Exequiel D. Robles
  • Vicente R. Santos
  • Mariza Santos-Tan
  • Antonio D. Robles
  • Orestes R. Santos
  • Aurora D. Robles
  • Simeon S. Cua
  • Osmundo C. De Guzman, Jr. – Independent Director
  • Jose Ferdinand R. Guiang – Independent Director

Officers

  • Chairman: Vicente R. Santos
  • President: Exequiel D. Robles
  • Executive Vice President: David M. Dela Cruz
  • Chief Financial Officer
  • Chief Risk Officer
  • Treasurer: Mariza Santos-Tan
  • Assistant Treasurer: Aurora D. Robles
  • Corporate Secretary: Patricia A. O. Bunye
  • Assistant Corporate Secretary: Crystal I. Prado
  • Assistant Corporate Secretary: Pancho G. Umali
  • Internal Auditor: Ace Franziz D. Cuntapay
  • Chief Compliance Officer: Jeremiah T. Pampolina

Board Committees and Members

Executive Committee

      • Chairman: Exequiel D. Robles
      • Members: Vicente R. Santos, Mariza Santos-Tan, Aurora D. Robles and Antonio D. Robles

Audit Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Corporate Governance Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Board Risk Oversight Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Related Party Transactions Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Nomination Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Mariza Santos-Tan and Aurora D. Robles

Compensation and Remuneration Committee

    • Chairman: Osmundo C. De Guzman Jr.
    • Members: Vicente R. Santos and Antonio D. Robles

Source:

http://edge.pse.com.ph/openDiscViewer.do?edge_no=41d83a873a9df08e43ca035510b6ec2b#sthash.JLR4fqff.dpbs

 

Audit Committee
The Audit Committee shall be composed of at least three (3) board members preferably with accounting and finance background, one of whom shall be an independent director and another should have related audit experience. The Chairman of this committee should be an independent director.

Please refer to the Audit Committee Charter
Sta. Lucia Land Audit Committee Charter – 2 Oct 2012

 

Nomination Committee

The Nomination Committee shall have at least three (3) voting members one of whom shall be an independent director.

The Nomination Committee shall have the following specific functions:

  • It shall pre-screen and prepare a short list of all candidates to become a member of the Board of Directors in accordance with the qualifications and disqualifications prescribed in the Revised Manual on Corporate Governance.
  • In consultation with the executive or management committee/s, redefine the role, duties and responsibilities of the CEO by integrating dynamic requirements of the business as a going concern and future expansionary projects within the realm of good governance at all times.
  • The Nomination Committee shall consider among others, the following guidelines in the determination of the number of directorships of the Board:
    • The nature of the business of the corporations which he is a director
    • Age of the director
    • Number of directorships/active memberships and officer ships in other corporations or organizations and;
    • Possible conflict of interest
  • The optimum number shall be related to the capacity of the director to perform his duties diligently in general
  • Develop a form on Full Business Interest Disclosure as part of the pre-employment requirements for all incoming directors, which among others, compel all directors to declare under the penalty of perjury all their existing business interests or shareholdings that may directly or indirectly conflict with the performance of their duties as directors once elected.

 

Compensation and Remuneration Committee

The Compensation and Remuneration Committee shall have at least three (3) members, one of whom shall be an independent director.

The Compensation and Remuneration Committee shall establish a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers and directors, if any, and provide oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Corporation’s culture, strategy and control environment.

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

Conglomerate Map

To view Conglomerate Map, kindly Click Here.

 

 

 

 

STA. LUCIA GROUP – AWARDS & SEALS OF EXCELLENCE

 

    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 


 

 

Reader’s Digest Quality Service Awards 2020 Silver
Sta. Lucia Group: For excellence in service and customer satisfaction in the Philippine real estate industry

 

 

 

 

 

 

 

APAC Insider 2019 South East Asia Business Awards: Sta. Lucia Land Inc.
Best Real Estate Development Firm 2019Source: https://www.apac-insider.com/seasia-business-awards-2019

 

 

APAC Insider 2018 Philippine Business Awards: Sta. Lucia Land Inc.
Best Real Estate Development Company 2018Source: https://www.apac-insider.com/2018-sta-lucia-land-inc

World Golf Awards 2018 – Philippines’ Top 10 Best Golf Course

  • Eagle Ridge – Nick Faldo Course
  • The Orchard Golf & Country Club – Palmer Course

Source: https://worldgolfawards.com/award/philippines-best-golf-course/2018

Asia CEO Awards 2016
Heart for OFWs Company of the Year Awardee.
Asia Stevie Awards 2016
Innovative Management in Consumer Prducts & Service Industries.
Ernst and Young
Entrepreneur of the Year 2007 Finalist
CREBA
Developer of the Year 2003
BCI Asia 2012
Top 10 Developer in the Philippines
Asian Golf Awards: Philippines’ Top 10 Best Golf Courses
1. The Orchard Golf & Country Club (2010, 2012, 2013, 2015 & 2016)
2. Eagle Ridge Golf & Country Club (2006, 2007, 2008, 2012, 2013 & 2016)
World Golf Awards: Philippines’ Top 10 Best Golf Courses
1. The Orchard Golf & Country Club – Palmer Course (2014, 2015, 2016 & 2017)
2. Eagle Ridge Golf & Country Club – Nick Faldo Course (2014, 2015, 2016 & 2017)
Golf Digest Top 10 Best Golf Course in the Philippines
The Orchard Golf & Country Club – Palmer Course
MyProperty.ph Real Estate Awards 2012
Best Investment Award for Splendido Taal Towers