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Business Profile

Semirara Mining and Power Corporation (SMPC) is a subsidiary of DMCI Holdings Inc. (DMCI HI), one of the biggest listed conglomerates in the Philippines. 

Since DMCI HI acquired SMPC (formerly Semirara Coal Corporation or SCC) in 1997, we have successfully transitioned from a coal mining company into the only vertically integrated energy enterprise in the Philippines.

Our shares are listed and traded on the Philippine Stock Exchange under the symbol “SCC" as part of the Electricity, Energy, Power & Water subsector of the Industrial sector.

Semirara Mining and Power Corporation is a reliable, responsible, vertically integrated energy enterprise contributing towards inclusive growth.

Vision
  • To responsibly and efficiently operate in all sites.
  • To empower host communities, contributing to their sustainability.
  • To nurture and uphold environmental stewardship.
  • To ensure equitable returns to all stakeholders.
Mission

We conduct ourselves and manage our business according to the following:

  • Commitment
  • Excellence
  • Professionalism
  • Teamwork
  • Integrity
  • Loyalty
Values

Corporate Objectives

Our Company’s strategies are focused towards optimizing shareholder value and ensuring inclusive sustainable growth of its business.

Leadership

Our Board of Directors is responsible for the strategic direction and sustainability of our Company, while providing an independent check on Management.

Isidro A. Consunji

Filipino, Executive Director

Chairman and Chief Executive Officer

2023 Strategy and Sustainability Committee, Member

Maria Cristina C. Gotianun

Filipino, Executive Director

President and Chief Operating Officer

2023 Risk Committee, Member

2023 Strategy and Sustainability Committee, Member

Jorge A. Consunji

Filipino, Non-Executive Director

2023 Strategy and Sustainability Committee, Member

Cesar A. Buenaventura

Filipino, 93, Non-Executive Director, 2023 Strategy and Sustainability Committee, Member

Herbert M. Consunji

Filipino, 70, Non-Executive Director

Ma. Edwina C. Laperal

Filipino, 61, Non-Executive Director

Josefa Consuelo C. Reyes

Filipino, 75, Non-Executive Director

Antonio Jose U. Periquet, Jr.

Filipino, 62, Non-Executive Director, 2023 Strategy and Sustainability Committee, Chair

Ferdinand M. Dela Cruz

Filipino, 56, Lead Independent Director,

2023 Audit Committee, Chair; 

2023 Risk Committee, Member; 

2023 Corporate Governance Committee, Member; 

2023 Strategy and Sustainability Committee, Member

Roberto L. Panlilio

Filipino, 68, Independent Director 

2023 Risk Committee, Chair

2023 Audit Committee, Member

2023 Corporate Governance Committee, Member

2023 Strategy and Sustainability Committee, Member

Francisco A. Dizon

Filipino, 73, Independent Director, 

2023 Corporate Governance Committee, Chair; 

2023 Audit Committee, Member


Our Key Officers

Isidro A. Consunji

Chairman of the Board

Chief Executive Officer

Maria Cristina C. Gotianun

President

Chief Operating Officer

Chief Sustainability Officer

Carla Cristina T. Levina

Vice President, 

Chief Finance Officer

Christopher Thomas C. Gotianun

Vice President, 

Chief Business Development Officer

Ruben P. Lozada

Vice President, 

Mining Operations and Resident Manager, and

Chief Risk Officer for Coal Segment

Charlie V. Robles

Vice President, 

Power Complex Manager and Chief Risk Officer for Power Segment (SCPC and SLPGC)

Atty. Julius M. Lotilla

Vice President, 

Legal Affairs and Chief Compliance Officer

Atty. John R. Sadullo

Vice President for Asset Registry and Corporate Secretary


Jose Anthony T. Villanueva

Vice President,

Marketing For Coal

Andreo O. Estrellado

Vice President, 

Power Market and Commercial Operations

Edgar C. Mariano

Vice President, 

Supply Chain Management

Lora Liza S. Dioquino

Assistant Vice President, 

Human Resources

Governance and Sustainability Structure

Our Board uses a governance framework that adheres to international good governance practices and SEC-compliant corporate governance guidelines, including the SEC Corporate Governance Code for Publicly Listed Companies, and ACGS. Adhering to these standards, SMPC promotes a transparent, accountable, and compliant corporate governance. Our structure specifies and supports our responsibilities and tasks managing and achieving our efforts and goals for sustainable development while considering the environmental, social, governance, and climate change impact.

Shareholdings Structure

As of December 31, 2021, the Company has 741 shareholders, with 4,250,547,620 common shares outstanding. Below are the top 5 shareholders of the Company:

TITLE OF CLASS NAME Shareholdings %
Common DMCI Holdings, Inc. (Filipino)
2,407,770,396
56.65%
PCD Nominee Corp. (Filipino)*
774,775,851
18.23%
Dacon Corporation (Filipino)
542,067,778
12.75%
PCD Nominee Corp. (Foreign)
204,388,191
4.81%
Privatization and Management Office (Filipino)
145,609,296
3.42%


*inclusive of 1,090,080 treasury shares

Articles of Incorporation, Bylaws, and all Amendments

Amended Articles of Incorporation 2017
PDF
Amended By-Laws 2014
PDF

Integrated Management System Policy

Quality Policy
Environmental Management Policy
Safety & Health Policy
Social Development Policy

Local and International Recognitions

2023

FinanceAsia’s Best Managed Companies Poll for 2023

Silver Award


2022 ASEAN Corporate Governance Scorecard (ACGS) Awards by the Institute of Corporate Directors

Three Golden Arrow Award


Anvil Awards 

Silver Award, Multi-Media Tools Category

- "Ano’ng Kwentong Semirara Mo?" ("What’s Your Semirara Story?") social development video docuseries


Top Taxpayer Awards 2022, City of Calaca Batangas

SCPC and SLPGC

2022

Alpha Southeast Asia Magazine

Most Organized Investor Relations (3rd place)

Best Senior Management Investor Relations Support (2nd place)

Most Consistent Dividend Policy (3rd place)

Most Improved Investor Relations (sole winner)  -12th Institutional Investor Corporate Awards 2022


Bloomberg L.P.

2022 Bloomberg Gender-Equality Index


ASEAN Capital Markets Forum 2022

ASEAN Asset Class Award


19th Philippine Quill Merit Award

2020 ASR Powering Sustainable Change


Top Taxpayer Awards 2022, Provincial Government of Batangas

  • Top 2 - Southwest Luzon Power Generation Corporation
  • Top 3 - Sem-Calaca Power Corporation

2021

ASEAN Energy Awards

Winner, Special Submission Category

- 2021 ASEAN Energy Awards

- Accelerated Coal Mine Rehabilitation of South Panian Mine


Bloomberg L.P.

2021 Bloomberg Gender-Equality Index


Employer Branding Institute (India)

 Asia’s Best Employer Brand Award

- 16th Employer Branding Awards


Quill Awards

International Association of Business Communicators Philippines

Excellence Award For Publications and Writing Categories

18th Philippine Quill Awards 

- 2019 Annual and Sustainability Report:

“Transcending Towards Sustainability”


University of Batangas 

Most Active Placement Partner 

2020

ASEAN Capital Markets Forum

ASEAN Asset Class Award

-2019 ASEAN Corporate Governance Scorecard (ACGS)


Institute of Corporate Directors

Two Golden Arrow Award

- 2019 ACGS


University of Batangas

Top Scholarship Grantor


Anvil Awards

Gold Anvil, Public Relations Tool category

– 2018 Integrated Annual Report

2019

Asia's Best Employer Brand Awards 

Asia's Best Employer Brands


Philippines Employer Branding Awards 

Philippines' Best Employer Brand 


ASEAN Corporate Governance Scorecard

Top Performing Philippine Publicly-Listed Company


Quill Awards

Quill Award for Merit, Communications Skills Category – 2017 Integrated Annual Report


Philippine Stock Exchange;
IdealRatings, Inc.

Shariah-compliant Philippine Listed Companies


Anvil Awards

Silver Anvil, Public Relations Tool category

– 2017 Integrated Annual Report:
20 Years of Empowering Others

2018

ASEAN Corporate Governance Scorecard

Top Performing Philippine Publicly-Listed Company


Anvil Awards

Gold Anvil, Public Relations Tool category

– 2016 Integrated Annual Report


Anvil Awards

Gold Anvil, Public Relations Tool category

– Code of Business Ethics

2017

The Asset Awards

Gold Award; Environmental, Social, and
Corporate Governance category


Asian Development Bank

Top 50 Publicly-Listed Companies

– 2015 ASEAN Corporate Governance Scorecard (ACGS) Country Reports


Philippine Stock Exchange;
IdealRatings, Inc.

Five Blue-Chip Firms deemed
Shariah-compliant Philippine Listed Companies


Bell Awards

Top 30 Highest Scoring
Philippine Publicly-Listed Companies


Isla Lipana & Co./
PwC Philippines

External Quality Assurance on
General Conformance with International Auditing Standards


Anvil Awards

Gold Anvil, Public Relations Tool category

— 2015 Integrated Annual Report


San Beda College
Alumni Association

Distinguished Bedan Awards for Business

– SMPC Chairman Isidro A. Consunji and SMPC President Victor A. Consunji

2016

National Sun Yat-sen University, Taiwan

National Sun Yat-sen University, Taiwan

—Donation of 100 Giant Clams
for Marine Conservation and Protection


The Asset Awards

Titanium Award

— Excellence in Corporate Governance
and Investor Relations


ASEAN Corporate Governance Scorecard

14th Highest Scoring
Philippine Publicly-Listed Company


Bell Awards

Top 30 Highest Scoring
Philippine Publicly-Listed Companies


Anvil Awards

Silver Anvil, Public Relations Tool category

— 2014 Integrated Annual Report

2015

The Asset Awards

Titanium Award

— Excellence in Corporate Governance
and Investor Relations