Company Profile

Dominion Holdings, Inc. (DHI) is a publicly-listed holding company (PSE:DHI) whose primary purpose is to hold/own real estate properties, securities/shares of stocks, and other assets of other companies, and engage in investment and business activities involving these assets. As an investment holding company, DHI will pursue business opportunities and interests which will enhance shareholder value for all shareholders.

The Company was a subsidiary of BDO Unibank, Inc. (BDO). On 16 March 2026, BDO completed its sale of 1,513,732,718 DHI shares, translating to 70% of DHI’s total outstanding capital stock, to Monte Sur Equity Holdings, Inc. With the sale, DHI ceases to be a subsidiary of BDO.

The Board of Directors likewise approved on 16 March 2026 the change in DHI’s principal office address from No. 12 ADB Avenue, Ortigas Center, Mandaluyong City to 5th Floor, Five-E-Com Center, Harbor Drive, Mall of Asia Complex, Pasay City, and the corresponding amendment to its Articles of Incorporation.

Corporate Mission

We are in business for our shareholders, our employees and our other stakeholders.

We shall pursue investments that are sustainable, promote economic growth, social welfare, are environmentally friendly and that maximize shareholder value.

We shall aim for consistently high returns for our shareholders.

We shall recognize and reward excellence in our employees and provide a work environment conducive to maximizing their potential and building a cohesive team.

We shall actively fulfill our social responsibility.

Corporate Vision

As a holding company, we shall invest in value-generating businesses which promote sustainability, economic growth and improve the lives of Filipinos.

Our team shall be composed of upright professionals focused on contributing to the growth of the nation and the communities we serve and on securing investments that are aligned with our mission and our values.

Core Values

The Company’s corporate governance practices are anchored on our core values which guide us in our decisions, interactions, and relationships with our shareholders and other stakeholders. These are as follows:

We are committed to creating an organization that is flexible, responds to change, and encourages innovation and creativity. We are committed to the process of continuous improvement in everything we do.

We are committed to our employees’ growth and development and we will nurture them in an environment where excellence, integrity, teamwork, professionalism, and performance are valued above all else.

We are committed to providing our shareholders with superior returns over the long term.

Corporate Governance

Coming Soon

Company Disclosures

Press Materials

Coming Soon

Investor Relations

Coming Soon

Board of Directors and Management

Directors

Isidro A. Consunji

Chairman

Mr. Isidro A. Consunji is the Chairman and President of DMCI Holdings, Inc, and has served in the said role for 29 years since March 1995. He is also the Chairman of the Semirara Mining and Power Corp. He also serves as a director of Atlas Consolidated Mining and Development Corporation. He graduated with a degree in Bachelor of Science and Engineering from the University of the Philippines and obtained his Master of Business Economics from Center for Research and Communication and Master of Business Management from the Asian Institute of Management (AIM). He took up Advance Management Program from IESE School in Barcelona, Spain.

Henry T. Sy, Jr.

Mr. Henry T. Sy, Jr. is the Vice Chairman of SM Investments Corporation and Chairman of SM Prime Holdings, Inc. and Synergy Grid & Development Phils., Inc. He is also the Chairman and Chief Executive Officer of SM Development Corporation and Vice Chairman of National Grid Corporation of the Philippines. He is responsible for the real estate acquisitions and development activities of the SM Group, which include the identification, evaluation, and negotiation for potential sites as well as the input of design ideas. He graduated with a Management degree from De La Salle University.

Frederic C. DyBuncio

President and CEO

Mr. Frederic C. DyBuncio is the President and Chief Executive Officer of SM Investments Corporation. He is also the Chairman of the Board of Atlas Consolidated Mining and Development Corporation. Prior to holding the post, he was a career banker who spent over 20 years with JP Morgan Chase and its predecessor institutions. During his stint in the banking industry, he was assigned to various executive positions where he gained substantial professional experience in the areas of credit, relationship management and origination, investment banking, capital markets, and general management. He has worked and lived in several major cities including New York, Seoul, Bangkok, Hong Kong, and Manila. He is the recipient of Corporate Governance Asian Excellence Awards Asia’s Best CEO for 2018-2022 and more recently, of Asia’s Golden Icon Award for Remarkable Leadership in Financial Excellence in 2025.He graduated from Ateneo de Manila University with a Bachelor of Science degree in Business Management and finished a Master’s degree in Business Management program at the Asian Institute of Management.

Tulsi Das C. Reyes

Mr. Tulsi Das C. Reyes is the President and Chief Operating Officer of DMCI Mining Corporation, CERI Logistics Inc., Berong Nickel Corporation, and Zambales Diversified Metals Corporation. He is also the President of Sta. Cruz Storage Corporation and Chief Operating Officer of Royal Star Aviation, Inc. He is a Board Member of the Philippine Nickel Industry Association since 2016 and a Member of the UP Engineering R&D Foundation since 2024. He is a graduate of the Advanced Management Program of the University of Asia & the Pacific and has a Geography degree from Canada.

Justice Rosmari D. Carandang

(Ret.) Independent Director

Retired Supreme Court Associate Justice Rosmari Declaro Carandang is the Chancellor of the Philippine Judicial Academy since February 2022. She mandatorily retired as SC Associate Justice last January 9, 2022, after serving the High Court as its 181st Associate Justice for more than three years. Justice Carandang is an alumna of the University of the Philippines where she obtained her Bachelor of Arts major in Political Science degree in 1971 and Bachelor of Laws degree in 1975, graduating cum laude and class salutatorian. She placed ninth in the 1975 Bar Examinations with an average of 84.95 percent. Justice Carandang worked as a technical assistant in the Commission on Audit in 1976, and then went into private practice and worked with various financial institutions. She was appointed Presiding Judge of the Regional Trial Court of Manila, Branch 12. In March 2003, she was promoted to the Court of Appeals where she became Chairperson of its Third Division and Rules Committee, prior to her appointment as Associate Justice.

Leonardo D. Cuaresma, Jr.

Independent Director

Mr. Leonardo D. Cuaresma Jr. is the former Managing Partner and Chief Operating Officer of Punongbayan & Araullo, serving from 2012 to 2023. He served as Vice-Chairman of the Board of Partners of P&A, as well as its Head of the People and Culture Group and Branches Operations. He is a fellow of the Institute of Corporate Directors. and served as the past Chairman and past President of the Philippine Auditing Assurance Standards Council and the Association of Certified Public Accountants in Public Practice, respectively. He received his Bachelor’s Degree in Accountancy from the University of the East, and a Masters in Management from the Asian Institute of Management. He attended the Advanced Management Program of the Wharton Business School of the University of Pennsylvania, and the Pacific Rim Bankers Program of the University of Washington.

Vicky C. Lim Tan

Independent Director

Ms. Vicky C. Lim Tan is an independent board member and Chairperson of the Corporate Governance Committee of Maya Bank, Inc. She previously served as a member of the Board of Directors of the Maharlika Investment Corporation. She was also with the Asian Development Bank (ADB) in various roles from 2000 to 2021, where she led project teams in developing country partnership strategies, formulating and executing loans, equity investments and grant facilities in private and government entities across infrastructure and the financial sectors. Vicky was the ADB’s Budget Director and was the Principal Director and Head of the Bank’s Department of Communications and served in the bank’s Integrity Oversight Committee and the Investment Committee of the Staff Pension Fund. She later joined SteelAsia – the Philippines’ largest steel manufacturing company as its Deputy President. She is a member of Women Corporate Directors International, NextGen Organization of Women Corporate Directors, and the Management Association of the Philippines, and a fellow of the Foundation for Economic Freedom.

Ms. Lim Tan is a National University of Singapore Distinguished Senior Fellow. She finished at the top of her Master of Business Administration class at the University of the Philippines, where she also took her undergraduate degree in Business Administration and Accountancy.

Officers

Isidro A. Consunji

Chairman

Frederic C. DyBuncio

President and CEO

Fernando A. Rimando

Treasurer

Fernando A. Rimando is currently the Chief Finance Officer of Carmen Copper Corporation, a wholly owned subsidiary of listed company, Atlas Consolidated Mining and Development Corporation.

Atty. Elmer B. Serrano

Corporate Secretary

Atty. Serrano is a practicing lawyer specializing in Corporate Law, Banking and Finance, and Securities Law. He is the founder and Managing Partner of the law firm SERRANO LAW. Atty. Serrano has been awarded “Asia Best Lawyer” in Banking & Finance, Merger & Acquisitions and Capital Markets by the International Financial Law Review (IFLR) consistently since 2019 and “Leading Lawyer-Highly Regarded” by IFLR 1000. Atty. Serrano has also been inducted to the Legal 500’s “Hall of Fame” as among the lawyers who received constant praise from clients for continued excellence.

Atty. Serrano is also the Corporate Secretary of the biggest and most respected public companies, such as SM Investments Corporation, SM Prime Holdings, Inc., Atlas Consolidated Mining and Development Corporation, DFNN, Inc., as well as private companies that are leaders in their respective industries, such as Premium Leisure Corp. and 2GO Group, Inc. He is also the Corporate Information Officer of BDO Unibank and Corporate Secretary of the Bank’s subsidiaries and affiliates. Atty. Serrano also sits as a director of several public companies. He is an Independent Director of Philippine Telegraph & Telephone Corporation and Benguet Corporation, and Director of EEl Corporation, DFNN, Inc. and 2GO Group, Inc.

Atty. Serrano is counsel to prominent associations in the financial industry, such as the Bankers Association of the Philippines, the Philippine Payments Management, Inc. and the PDS Group of Companies.

Atty. Serrano is a Certified Associate Treasury Professional and was among the top graduates of the Trust Institute of the Philippines in 2001. Atty. Serrano holds a Juris Doctor degree from the Ateneo de Manila University and a BS Legal Management degree from the same university.

Atty. Tephanie M. Gandia

Assistant Corporate Secretary and Corporate Information Officer

Atty. Gandia is a practicing lawyer specializing in corporate and M&A, banking and capital markets and is a Partner of SERRANO LAW. She was named Asia Future Leader by IFLR, the first and only one recognized from the Philippines, and is now recognized as a Rising Star Partner by IFLR 1000. Atty. Gandia is also among the first to be ranked by The Legal 500 as a Rising Star in Corporate and M&A and has been consistently recognized as one of the elite up-and-coming lawyers and Next Generation Partner. She is also cited as a Recommended Lawyer in various practice areas. Atty. Gandia obtained her Juris Doctor degree from the University of the Philippines and graduated cum laude with a degree in BA Political Science from the same university.