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2007 Annual Report - Sun Life Financial

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Reaching Greater Heights<br />

Curriculum Vitae of the Directors and Executives<br />

58 Prosperity Funds<br />

henry Joseph M. herrera<br />

Chairman of the <strong>Sun</strong> <strong>Life</strong> Prosperity Funds<br />

Director and President & CEO,<br />

<strong>Sun</strong> <strong>Life</strong> Asset Management Company, Inc.<br />

Mr. Herrera, Filipino, is currently the President and Chief Executive<br />

Officer of <strong>Sun</strong> <strong>Life</strong> of Canada (Philippines), Inc., <strong>Sun</strong> <strong>Life</strong> Asset Management<br />

Company, Inc. and <strong>Sun</strong> <strong>Life</strong> <strong>Financial</strong> Plans, Inc. He has<br />

also served as President of the Philippine Asia <strong>Life</strong> Assurance Corporation<br />

and Philippine <strong>Life</strong> Insurance Association, Inc. A Fellow<br />

of the Actuarial Society of the Philippines, Mr. Herrera received his<br />

Bachelor of Science in Statistics (Cum Laude) and Master of Business<br />

Administration (Finance) from the University of the Philippines.<br />

Edel Mary D. Vegamora<br />

Director, <strong>Sun</strong> <strong>Life</strong> Prosperity Dollar Advantage Fund, Inc.<br />

Director, <strong>Sun</strong> <strong>Life</strong> Prosperity Dollar Abundance Fund, Inc.<br />

Director, <strong>Sun</strong> <strong>Life</strong> Asset Management Company, Inc.<br />

Ms. Vegamora, Filipino, is currently the Treasurer and Chief<br />

Finance Officer of <strong>Sun</strong> <strong>Life</strong> of Canada (Philippines), Inc., <strong>Sun</strong> <strong>Life</strong><br />

Asset Management Company, Inc. and <strong>Sun</strong> <strong>Life</strong> <strong>Financial</strong> Plans,<br />

Inc. She had also served as Assistant Vice President for Regional<br />

Finance of <strong>Sun</strong> <strong>Life</strong> Assurance Company of Canada. Prior to<br />

rejoining <strong>Sun</strong> <strong>Life</strong>, she had also served as Head of Finance of the<br />

ING Bank N. V.-Manila Branch. A Certified Public Accountant<br />

and Certified Internal Auditor, Ms. Vegamora received her Bachelor<br />

of Science in Business Administration (major in Accounting)<br />

(Magna Cum Laude) from the University of the East.<br />

Aleli Angela G. Quirino<br />

Independent Director,<br />

<strong>Sun</strong> <strong>Life</strong> of Canada Prosperity Bond Fund, Inc.<br />

Independent Director,<br />

<strong>Sun</strong> <strong>Life</strong> Prosperity Money Market Fund, Inc.<br />

Atty. Quirino, Filipino, is a Senior Partner of Angara Abello Concepcion<br />

Regala & Cruz Law Offices (ACCRALAW). The main focus<br />

of Atty. Quirino’s practice is in the areas of intellectual property<br />

(IP) law and business law. She is consistently cited as a leading IP<br />

lawyer in Asia in the publications of AsiaLaw Profiles, Asia Pacific<br />

Legal 500, and PLC “Which Lawyer” (Practical Law Company).<br />

She received her Bachelor of Arts and Bachelor of Science in Education<br />

(Magna Cum Laude) from Assumption College and Bachelor<br />

of Laws (with honors) from the Ateneo de Manila University.<br />

Rizalina G. Mantaring<br />

President of the <strong>Sun</strong> <strong>Life</strong> Prosperity Funds<br />

Director, <strong>Sun</strong> <strong>Life</strong> Asset Management Company, Inc.<br />

Ms. Mantaring, Filipino, is currently the Chief Operating Officer<br />

of <strong>Sun</strong> <strong>Life</strong> of Canada (Philippines), Inc. (SLOCPI) and Director of<br />

<strong>Sun</strong> <strong>Life</strong> <strong>Financial</strong> Plans, Inc. She has also served as Operations<br />

Head for SLOCPI and Information Systems Head, Asia Pacific Division<br />

of the <strong>Sun</strong> <strong>Life</strong> Assurance Company of Canada. Ms. Mantaring<br />

received her Bachelor of Science in Electrical Engineering<br />

(Cum Laude) from the University of the Philippines and Master of<br />

Science in Computer Science from the State of University of New<br />

York at Albany. She is also a Fellow, <strong>Life</strong> Management Institute<br />

(with distinction) and Associate, Customer Service (with honors).<br />

Raoul Antonio E. Littaua<br />

Director,<br />

<strong>Sun</strong> <strong>Life</strong> of Canada Prosperity Bond Fund, Inc.<br />

Director,<br />

<strong>Sun</strong> <strong>Life</strong> Prosperity Money Market Fund, Inc.<br />

Mr. Littaua, Filipino, is the Senior Vice President for Marketing<br />

of <strong>Sun</strong> <strong>Life</strong> of Canada (Philippines), Inc. Except for a short stint<br />

as Regional Manager, National Capital Region, at East Asiatic Co.<br />

(Ltd.) in 1993, Mr. Littaua had worked for <strong>Sun</strong> <strong>Life</strong> since 1991. Mr.<br />

Littaua received his Bachelor of Arts in Psychology from the De La<br />

Salle University.<br />

Feliciano L. Miranda, Jr.<br />

Independent Director,<br />

<strong>Sun</strong> <strong>Life</strong> of Canada Prosperity Bond Fund, Inc.<br />

Independent Director,<br />

<strong>Sun</strong> <strong>Life</strong> Prosperity Money Market Fund, Inc.<br />

Mr. Miranda, Filipino, is a respected banker, currently serving as<br />

the Chairman of the Boards of Allied Savings Bank and Bulawan<br />

Mining Corporation. He is also a member of the Boards of the<br />

PNB group of companies, including the Philippine National Bank.<br />

A Certified Public Accountant, Mr. Miranda received his Bachelor<br />

of Commerce (major in Accounting) from the Far Eastern University<br />

and Master of Arts in Economics (Comparative Monetary<br />

Policies) from Georgetown University. Mr. Miranda started his<br />

distinguished career at the Central Bank of the Philippines and<br />

retired from said institution as Deputy Governor, Bank Supervision<br />

and Examination.

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