BOARD OF DIRECTORS
|JAIME J. BAUTISTA|
He serves as Director of MacroAsia Airport Services Corporation and MacroAsia Catering Services, Inc. (1997-Present). He is the Vice Chairman, Board of Trustees-University of the East (1991-Present), Board of Trustees member of University of the East Ramon Magsaysay Medical Center Foundation (1991-Present), the Treasurer of Tan Yan Kee Foundation (2009-Present). He was formerly the President and Chief Operating Officer of Philippine Airlines Inc. and member of the Board of Directors (August 2004-May 2012), the former President and Member of the Board of Directors of PAL Holdings, Inc. (2004-April 2012), Member of the Board of Directors of Air Philippines (2001-March 2012).
|JOSEPH T. CHUA|
President & Chief Executive Officer
He is the Chairman of MacroAsia Properties Development Corp. (July 2003-Present), MacroAsia Mining Corp. (2004-Present), and J.F. Rubber Phils. (1993-Present).; the President and Director of MacroAsia Catering Services, Inc.(July 2003-Present), MacroAsia Airport Services Corp.(1999-Present) and MacroAsia Air Taxi Services, Inc.(July 2003-Present) He also serves as a Director of Bulawan Mining Corporation (June 2009-Present), and the Managing Director of Goodwind Development Corp.(1982-Present), and a former Director of PAL (August 2003 – April 2012), among others.
|JOHNIP G. CUA|
He was formerly the President of Procter & Gambles Philippines Inc. (1995-2006), and currently the Chairman of the Board of the P&Gers Fund Inc. (2009 to present) and member of the Board of Trustees of Xavier School (1996-Present). He is also an Independent Director of BDO Private Bank (March 2008-Present), PhilPlans First Inc. (October 2009-Present), MacroAsia Catering Services, Inc. (2007-Present) and MacroAsia Airport Services Corporation (2007-Present). Additionally, he is the Chairman of Taibrews Corporation (2011-Present), and a member of the Board of Directors of Interbake Marketing Corporation (May 1991-Present), Teambake Marketing Corporation (January 1994-Present), Bakerson Corporation (April 2002-Present), Lartisan Corporation (May 2007-Present), and Alpha Alleanza Manufacturing Inc. (March 2008-Present), and a former Independent Director of PAL Holdings, Inc. (September 2009-April 2012).
|LUCIO K. TAN, JR. |
He is currently President & CEO of Tanduay Distillers, Inc. (2009-Present) and Executive Vice President of Fortune Tobacco Corporation (1997-Present). He is aMember of the Executive Committee of Foremost Farms, Inc. (1994-Present) and serves as Director of Philippine Airlines (2003-Present).
|AMADOR T. SENDIN|
He is a Director of Cebu Pacific Catering Services, Inc.(2004-Present), MacroAsia Mining Corporation (2004-Present) MacroAsia Airport Services Corporation and Watergy Business Solutions, Inc.. He is also the former President of Toll-MacroAsia Philippines, Inc. (2007-2011). He is also the Chairman of Tandem Exploration and Mining Corporation (2007-Present). He was the Finance Manager of MacroAsia Catering Services, Inc. from July 2000 to October 2003, and was Finance Controller of MIASCOR Catering from June 1998 to June 2000. He was with the Central Bank of the Philippines (1983-1992) and his last position was Division Chief.