Founding Chairman and
Grandfather of the Philippines Construction Industry
In 1954, a young engineer named David M. Consunji founded his namesake company to take advantage of the postwar construction boom in Manila. He believed in the value and nobility of principled contracting, and inspired a generation of engineers with his passion to build and commitment to serve.
D.M. Consunji, Inc. (DMCI) would go on to build landmarks and key infrastructure in the Philippines and other parts of the world, becoming one of the largest and most reputable construction companies in the country.
To unlock the value and growth potential of DMCI, he led the establishment and public listing of DMCI Holdings in 1995.
DMC is among the highest dividend paying stocks in the local market, with a dividend payout ratio of at least 25% of the preceding year’s consolidated core net income. The Company is also recognized for its commitment to good corporate governance and gender equality.
DMCI Holdings has consistently scored high in the ASEAN Corporate Governance Scorecard (ACGS) initiative of the ASEAN Capital Markets Forum (ACMF) since 2015. The Company was recognized as one the Top ASEAN Asset Class Publicly Listed Companies at the 2019 ACGS Awards.
In 2021, DMC was also included in Bloomberg Gender-Equality Index (GEI), a reference index that measures gender equality across five pillars: female leadership and talent pipeline, equal pay and gender pay parity, inclusive culture, sexual harassment policies, and pro-women brand.
As builders, we have a different approach to generating value.
Our Board of Directors is responsible for the strategic direction and sustainability of our Company, while providing an independent check on Management.
It is composed of executive (3), non-executive (3) and independent directors (3) from diverse professional backgrounds to ensure that there is an appropriate mix of perspectives, competence and expertise to fulfill their fiduciary duties and wide-ranging responsibilities.
Isidro A. Consunji
Chairman and President
Executive Director
Cesar A. Buenaventura
Vice Chairman
Non-Executive Director
Jorge A. Consunji
Director
Non-Executive Director
Ma. Edwina C. Laperal
Director / Treasurer
Executive Director
Luz Consuelo A. Consunji
Director
Non-Executive Director
Maria Cristina C. Gotianun
Director
Non-Executive Director
Roberto L. Panlilio
Independent Director
Bernardo M. Villegas
Independent Director
Atty. Cynthia R. Del Castillo
Independent Director
Herbert M. Consunji
Board Advisor
Antonio Jose U. Periquet
Board Advisor
Honorio O. Reyes-Lao
Board Advisor
Chairman and President
Executive Vice President,
Chief Finance Officer,
Chief Compliance Officer
and Chief Risk Officer
Deputy Chief Finance Officer
Treasurer
Assistant Treasurer
Senior Vice President,
Corporate Communications
and Investor Relations
Investor Relations Officer
Finance Officer
Corporate Secretary
Assistant Corporate Secretary
*Non-operating entity
*Non-operating entity
*Non-operating entity
Joint Venture
*Non-operating entity
Associates
*Non-operating entity
Associates
*Acquired in 2020
**Includes the 34.12% interest of DMCI
***Equity interest increased from 51% to 100% in 2020
****Liquidating as of December 31, 2020
****Liquidating as of December 31, 2020
Associate
Associate
Joint Venture
*Non-operating Entity
*Non-operating Entity
*Non-operating Entity
*Non-operating Entity
*Non-operating Entity
*Non-operating Entity
*Non-operating entity
*Non-operating entity
*Non-operating entity
*Non-operating entity
*Non-operating entity
*Non-operating entity
*Non-operating entity
*Includes 16.02% investment of D.M. Consunji Inc.
**Non-operating entity
SHAREHOLDERS | SHARES OWNED | % |
|---|---|---|
Dacon Corporation | 6,838,189,290 | 50.00 |
DFC Holdings, Inc. | 2,445,552,010 | 18.42 |
Board of Directors and Officers | 479,056,664 | 3.61 |
Employees | 112,900,000 | 0.85 |
Public | 3,601,772,036 | 27.13 |
Total for Shareholders | 13,277,470,000 | 100.00 |
FOREIGN OWNERSHIP | SHARES OWNED | % |
|---|---|---|
Number of Shares | 713,503,108 | 5.37 |
As of December 31, 2020
PUBLIC OWNERSHIP REPORT |
The Company discloses its public ownership to the PSE and SEC quarterly. Click the links below to access the full report. |
BEGINNING SHARE BALANCE | ACQUIRED | DISPOSED | NATURE OF OWNERSHIP | ENDING SHARE BALANCE | |
|---|---|---|---|---|---|
As of January 1, 2021 | As of December 31, 2021 | ||||
ISIDRO A. CONSUNJI | 65,000 | - | - | DIRECT | 65,000 |
| 149,278,792 | 9,573,230 | - | INDIRECT | 158,852,022 | |
CESAR A. BUENAVENTURA | 900,000 | - | - | DIRECT | 900,000 |
| 5,700,000 | - | - | INDIRECT | 5,700,000 | |
JORGE A. CONSUNJI | 5,000 | - | - | DIRECT | 5,000 |
| 33,846,392 | 5,895,100 | - | INDIRECT | 39,741,492 | |
HERBERT M. CONSUNJI | 23,000 | 270,000 | - | DIRECT | 293,000 |
| - | - | - | INDIRECT | - | |
MARIA CRISTINA C. GOTIANUN | 5,500 | - | - | DIRECT | 5,500 |
| 136,999,394 | 14,385,231 | - | INDIRECT | 151,384,625 | |
MA. EDWINA C. LAPERAL | 3,315,000 | - | - | DIRECT | 3,315,000 |
| 104,440,302 | 7,659,431 | - | INDIRECT | 112,099,733 | |
LUZ CONSUELO A. CONSUNJI | 61,000 | 40,000 | - | DIRECT | 101,000 |
| 40,715,434 | - | 7,798,292 | INDIRECT | 32,917,142 | |
ANTONIO JOSE U. PERIQUET | 125,000 | - | - | DIRECT | 125,000 |
| 3,251,850 | - | - | INDIRECT | 3,251,850 | |
HONORIO O. REYES-LAO | 185,000 | - | - | DIRECT | 100% |
| - | 50,000 | - | INDIRECT | 50,000 |
BEGINNING SHARE BALANCE | ACQUIRED | DISPOSED | NATURE OF OWNERSHIP | ENDING SHARE BALANCE | |
|---|---|---|---|---|---|
As of January 1, 2021 | As of December 31, 2021 | ||||
NOEL A. LAMAN | 100,000 | - | - | DIRECT | 100,000 |
| - | - | - | INDIRECT | - | |
MA. PILAR P. GUUITIERREZ | - | - | - | DIRECT | - |
| - | - | - | INDIRECT | - | |
CHERUBIM O. MOJICA | - | - | - | DIRECT | - |
| - | - | - | INDIRECT | - |
3F DACON BUILDING, 2281 CHINO ROCES AVENUE
MAKATI CITY, 1231 PHILIPPINES
TEL: +(632) 8-888-3000
