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2007 Annual Report - Sun Life Financial

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Nilo B. Peña<br />

Director,<br />

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

Director,<br />

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

Atty. Peña, Filipino, has actively and continuously engaged in the<br />

practice of law from 1960 with the law firm Quasha Ancheta Peña<br />

& Nolasco (originally William H. Quasha & Associates), first as<br />

an underbar and now as a Senior Partner. He is a member of the<br />

Boards of Trustees of the St. Luke’s Medical Center, Inc. and St.<br />

Luke’s College of Medicine. He also serves as Chairman of the<br />

Board of Trustees of Standard Chartered Bank Employees’ Retirement<br />

Fund. Having served as Bar Examiner in Mercantile Law<br />

during the 1997 and 2006 Bar Examinations, Atty. Peña received his<br />

AA and Bachelor of Laws from the University of the Philippines.<br />

Rafael M. Alunan III<br />

Independent Director,<br />

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

Mr. Alunan, Filipino, has a distinguished career in private and<br />

public service. He had served in the cabinets of President Fidel V.<br />

Ramos and President Corazon C. Aquino as Secretary of Interior<br />

and Local Government and Secretary of Tourism, respectively. He<br />

is now the President of First Philippine Infrastructure Development<br />

Corporation, as well as independent director of <strong>Sun</strong> <strong>Life</strong><br />

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

He has also served as President of Maynilad Water Services,<br />

Inc., Manila Hotel, General Reliance Corporation, ATIK Trading<br />

International Corporation and Kybernan Group, Inc. Mr. Alunan<br />

received his Bachelor of Arts (major in History and Political Science)<br />

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

from the De La Salle University, Master of Business Administration<br />

from the Ateneo De Manila University, and Master in Public<br />

Administration from Harvard University’s John F. Kennedy<br />

School of Government.<br />

Erlinda S. Echanis<br />

Independent Director,<br />

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

Independent Director,<br />

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

Dr. Echanis, Filipino, is a distinguished member of the academe,<br />

currently serving as Dean of the College of Business Administration,<br />

University of the Philippines. A Certified Public Accountant,<br />

she has been published locally and internationally on subjects such<br />

as fundamentals of management, investment management, financial<br />

reporting, corporate finance and the Philippine stock market.<br />

She is also the President of Mayer Consultants, Inc. Dr. Echanis<br />

received her Bachelor of Science in Business Administration (major<br />

in Accounting), Master of Business Administration and Doctor of<br />

Business Administration from the University of the Philippines.<br />

Ponciano S. Intal, Jr.<br />

Independent Director,<br />

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

Independent Director,<br />

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

Dr. Intal, Filipino, is a Full Professor at the College of Business and<br />

Economics and the Executive Director of the Angelo King Institute<br />

for Economic and Business Studies, both of the De La Salle University.<br />

He has served as Deputy Director-General of the National<br />

Economic and Development Authority and as President of the<br />

Philippine Institute of Developmental Studies. Dr. Intal received<br />

his Bachelor of Science in Business Administration (Summa Cum<br />

Laude) from the Mindanao State University, Master of Arts in<br />

Economics from the University of the Philippines, Master of Arts<br />

in Economics, Master of Philosophy in Economics and Doctor of<br />

Philosophy in Economics from Yale University.<br />

<strong>2007</strong> <strong>Annual</strong> <strong>Report</strong> 59

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