Announcement • Jan 02
Suntrust Resort Holdings, Inc. Announces Board and Executive Changes, Effective on 29 December 2025
The Board of Directors of SUNTRUST RESORT HOLDINGS, INC. at its meeting held on 29 December 2025, appointed Ms. Christine P. Base (‘Ms. Base’) and Mr. Rus Kristoffer B. Parcia (‘Mr. Parcia’) as the new Independent Directors of the Company. They shall serve in such capacity during the remainder of the term of Mr. Jesus B. Varela (‘Mr. Varela’) and Mr. Eugenio B. Reducindo (‘Mr. Reducindo’) as Independent Directors and until their respective successors are elected and qualifies for the position. During the same meeting, the Board of Directors appointed Ms. Monina Jane S. Nazal (‘Ms. Nazal’) as the new Corporate Secretary and Chief Information Officer of the Company. She shall serve in such capacity during the remainder of Ms. Nelileen S. Baxa's (‘Ms. Baxa’) term as Corporate Secretary and Chief Information Officer until her successor is elected and qualifies for the position. Mr. Varela, Mr. Reducindo, Ms. Baxa, Neoli Mae Kho (‘Ms. Kho’), Ms. Maria Carla T. Uykim (‘Ms. Uykim’), and Ms. Maria Cristina D. Gonzales (‘Ms. Gonzales’) resigned as Lead Independent Director, Independent Director, Corporate Secretary and Chief Information Officer, Treasurer, Assistant Corporate Secretary and Assistant Corporate Information Officer, and Compliance Officer, respectively for personal reasons, effective on 29 December 2025. They have all relinquished all their duties and responsibilities as Directors and Officers of the Company on said date. Ms. Base, 55 years old, Filipino, is currently a Partner in Base and Nazal, Attorneys. She is also a Securities, Corporate and Tax Lawyer and the Managing Director of Legisforum, Inc. She is a Director and the Corporate Secretary of various companies like Anchor Land Holdings Inc., Araneta Properties Inc., SBS Philippines Corporation, Asiabest Group International, Inc. and Asiasec Equities Inc. She was a Senior Associate Lawyer of Pacis and Reyes Law and an Auditor and a Tax Lawyer at Sycip, Gorres, Velayo & Co. She graduated at Ateneo de Manila University School of Law with a degree of Juris Doctor and passed the Bar Examination in 1997. Ms. Base is also a Certified Public Accountant, graduated from De La Salle University with a Bachelor of Science Degree in Commerce Major in Accounting. Mr. Parcia, 43 years old, Filipino, is currently a Junior Partner in Regio and Buenalflor Law Offices. He graduated from Far Eastern University Institute of Law with a degree on Bachelor of Science in Psychology in 2003 and earned his degree in Bachelor of Laws in Philippine Law School in 2011. He previously worked as a Legal Assistant for the City Government of Tabaco; Court Decongestion Officer of the Regional Trial Court Branch 16; Legislative Committee Researcher for the Department of Health-Central Office; Legal Researcher III/Administrative Officer V for the Department of Public Works and Highways and Attorney III for the Department of Public Works and Highways. He passed the Bar Examination in 2022. He serves as Independent Director of Asiabest Group International Inc. and Ever-Gotesco Resources Holdings, Incorporated. Further, he also holds the position of Vice President for Asian White Skin Manufacturing Corporation and Vice President for 1st Brand Corporation. Ms. Nazal, 47 years old, served as the Assistant Vice President for Legal Governance and Corporate Social Services of Clark International Airport. She earned her Bachelor's Degree in Law at the Arellano University School of Law, and Bachelor of Arts Major in Political Science at the De La Salle University. She is currently a Senior Associate at Pacis and Reyes, Attorneys. She was a director of Italpinas Development Corporation from 2020 to 2021. She is also a director and/or corporate secretary for several private corporations.
