DMCI Holdings, Inc. announced that at the meeting of the board of directors held on November 18, 2014, Mr. David M. Consunji tendered his resignation as Chairman and member of the board of directors of the corporation. In view of the foregoing, upon nomination made and duly seconded, the board of directors approved the election of Mr. Isidro A. Consunji as Chairman of the board of directors. The Board likewise approved the appointment of Mr. David M. Consunji as Chairman Emeritus of the Corporation.