Board of Directors
Eduardo Luis T. Luy
Chairman and President
MacroAsia Corporation
Mr. Luy, Filipino, has been the Chairman and President of the Corporation since October 8, 2021. Before becoming the President and COO of MacroAsia Corporation in October 2021, Mr. Luy has served as Director and Treasurer of since December 12, 2019. He worked in Reyes Tacandong & Co. from 2015-2018. Mr. Luy holds a Master in Business Administration from Asian Institute of Management and a Bachelor of Science degree in Business Administration from the University of the Philippines-Diliman.
Atty. Marivic T. Moya
Corporate Secretary
MacroAsia Corporation
Atty. Moya, Filipino, has served as the Corporate Secretary of MacroAsia Catering Services Inc. since 2004 and Director since June 2019 until March 2021.
She is also the Corporate Secretary of MacroAsia Airport Services Corp. (since 2004), MacroAsia Properties Development Corp. (since 2004) and Director (since 2019), Asia’s Emerging Dragons Corp., and a Director and Corporate Secretary in MacroAsia Air Taxi Services, Inc. (since 2004), and MacroAsia Mining Corp. (since 2000), SNV Resources Development Corp., Boracay Tubi System, Inc., First Aviation Academy, Inc. (since 2017) and Summa Water Resources, Inc. (since October 2018). She is also a Director in Naic Water Supply Corporation, Watergy Business Solutions Inc., and Cavite Business Resources Inc., Alliedkonsult Eco-solutions Corporation and Cavite Alliedkonsult Services Corporation (since 2019). She is currently the Assistant Corporate Secretary of LT Group and PAL Holdings, Inc.
She is also the Corporate Secretary of Philippine Airlines, Inc. (since 2014). She worked with various Government Institutions from 1987 to 1999, holding key positions such as Legal Officer of the National Bureau of Investigation (NBI) from 1987-1989, Arbitration Specialist of Philippine Overseas Employment Administration (POEA) from 1989 to 1990, Director II (Chief, Legal Service) of Philippine Health Insurance Corporation from 1990 to 1996 and Graft Investigation Officer II at the Office of the Ombudsman from 1997 to 1999.
She also held the position of Human Resources Manager of Grand Air from 1996 to 1997. She was a member of the Board of Trustees of the University of Santo Tomas Law Alumni Association (2010-2013).
Atty. Moya holds a Bachelor of Laws degree from the University of Santo Tomas and a Bachelor of Arts degree, Major in Child Study from the Maryknoll College.
Johnip G. Cua
Director
Independent
Mr. Cua, Filipino, has served as Independent Director of the company since 2007. He was formerly the President of Procter & Gamble Philippines Inc. (1995-2006). He currently serves as the Chairman of the Board of the P&Gers Fund Inc. (since 2009) and Xavier School, Inc. (since 2012), and the Chairman & President of Taibrews Corporation (since 2011). Additionally, he serves as a member of the Board of Trustees of Xavier School Educational & Trust Fund (1996 to Present) and MGCC Foundation (2015 to present).
Mr. Cua is an Independent Director of the following corporations: (i) BDO Private Bank (2008 to Present), (ii) Philippine Airlines Inc. (Oct 2014 to Present), (iii) PAL Holdings Inc. (Oct 2014 to Present), (iv) Century Pacific Food Inc. (Jan 2014 to Present), (v) Eton Properties Inc. (May 2014 to Present), (vi) MacroAsia Corporation (2006 to Present), (vii) MacroAsia Airport Services Corp. (2007 to Present), (viii) MacroAsia Properties Development Inc. (2013 to Present), (ix) PhilPlans First Inc. (2009 to Present), and (x) STI Education Systems Holdings Inc. (2012 to Present).
Mr. Cua is also a member of the Board of Directors of the following Corporations: (i) Allied Botanical Corporation (2012 to Present), (ii) Alpha Alleanza Manufacturing Inc. (2008 to Present), (iii) Bakerson Corporation (2002 to Present), (iv) Interbake Marketing Corporation (1991 to Present), (v) Lartizan Corporation (2007 to Present), and (vi) Teambake Marketing Corporation (1994 to Present).
Mr. Cua holds a Bachelor of Science degree in Chemical Engineering from the University of the Philippines.
Amador T. Sendin
Director and Treasurer
MacroAsia Corporation
Independent
Mr. Sendin, Filipino, a Certified Public Accountant (CPA), has been a member of the Company’s Board of Directors since June 2019.
He is also the Treasurer of MacroAsia Properties Development Corporation ( since 2013), Summa Water Resources, Inc. (since 2018), and the Treasurer and Director of MacroAsia Airport Services Corporation (since 2011), MacroAsia Air Taxi Services Inc. (since 2011), MacroAsia Mining Corporation (since 2004), Watergy Business Solutions Inc. (since 2010), Boracay Tubi System, Inc. (since 2016), Bulawan Mining Corporation (since 2018), First Aviation Academy, Inc. (since July 2019), MacroAsia SATS Food Industries Corporation, MacroAsia SATS Inflight Services Corporation (since June 2019), AlliedKonsult Eco-Solutions Corporation, and Cavite AlliedKonsult Services Corporation (since Dec 2019).
He is currently the President of SNV Resources Development Corp. (since 2013), Cavite Business Resources Inc. (since 2016), Naic Water Supply Corporation (since 2017), and a Director of Cebu Pacific Catering Services, Inc. (since 2004) Prior to this, Mr. Sendin was the Vice President for Business Development of MacroAsia Corporation (2003-2019), Treasurer and Director of Cavite Business Resources Inc. (2013-2016), Finance Manager of MacroAsia Catering Services, Inc. (2000-2003), and Finance Controller of MIASCOR Catering (1998-2000). He was the Operations Head of Amikris Enterprises (1993-1998) and a Resource Person of the Central Bank Institute (Bangko Sentral Ng Pilipinas Institute) (1992-1997). He was the Projects Supervisor for SAS Service Partners/Saudia Catering in KSA (1992-1993).
Mr. Sendin started his career with the Central Bank of the Philippines (Bangko Sentral Ng Pilipinas) from 1983-1992, rising from a staff position until he became Division Chief/Staff Officer A.
Mr. Sendin is a holder of Masters in Accountancy from Polytechnic University of the Philippines, Bachelor of Science in Psychology from St. Louis University, and a Certificate in Organizational Development in 2000. He has also completed a Management Development Program in Switzerland.
Lucio C. Tan III
Director
MacroAsia Corporation
Independent
Mr. Tan, Filipino, has been a member of the Company’s Board of Directors since December 2019.
Mr. Tan also serves on the Board of Directors of the following corporations since December 2019: LT Group, Inc., PAL Holdings, Inc., Philippine Airlines, PAL Express, Lufthansa Technik Philippines, Inc., MacroAsia Properties Development Corporation, MacroAsia Airport Services Corporation, Asia’s Emerging Dragon Corporation and Lucky Travel Corporation.
He is currently the President and CEO of Tanduay Distillers Inc. Before joining the group, he worked as Head Software Engineer for Lyft from April 2018 to 2019, and as Intern for Facebook, Apple and Cisco.
He joined organizations like the Stanford Tau Beta Pi Engineering Honors Society as member, and as Executive Board and Finance Officer of the Stanford Asian Student Entrepreneur Society.
Mr. Tan had his Master’s Degree in Computer Science after graduating with the highest award given to engineering seniors of Stanford University USA – The Frederick E. Terman Award in 2015 for the course M.S. in Computer Science, likewise he was also awarded the President’s Award for Academic Excellence on his Freshman Year and the Tau Beta Pi Honors Society for his Junior and Senior years.
He graduated with a degree in Electrical Engineering in 2015 and took his masters in Computer Science (2017) in Stanford University. He is also currently a Software Engineer in Lyft and implemented micro services to interface between external payment providers to enable pay-ins and pay-outs. Member of Stanford Tau Beta Pi Engineering Honors Society (2013–Present). Executive Board Member and Financial Officer for Stanford Asian Student Entrepreneur Society (October-Present).
Nemoto Osamu
Director
MacroAsia Corporation
Konoike
Mr. Nemoto, Japanese, has been a member of the Company’s Board of Directors since March 2026.
He joined Konoike Transport Co.,Ltd. in April 1992. In October 2020, he became Branch Manager of the Kansai Chuo Branch. He served as Branch Manager of the Kansai Branch from April 2023 to March 2025, followed by Deputy Executive General Manager of the Airport Division from April 2025 to March 2026. In April 2026, he became Director and Executive General Manager of the Airport Division and President and Representative Director of Konoike Air Holding Co.,Ltd., which oversees the airport-related companies of the Konoike Transportation Group.
He has extensive experience in logistics, including warehouse and trucking management.
Kyle Ellis C. Tan
Director
Mr Kyle Ellis C. Tan, is a seasoned executive and technology leader with extensive experience in software engineering, operations management, corporate governance, and strategic business leadership. He currently serves as a Director of MacroAsia Airport Services Corporation (MASCORP), Chief Operating Officer of Tanduay Distillers, Inc., and President and Chief Executive Officer of Eton Properties Philippines, Inc.
He holds several leadership and governance roles across prominent corporations and institutions, including MacroAsia Corporation, PAL Holdings, Inc.,Philippine Airlines (Board Advisor), Victorias Milling Company, Inc., MACEA (Director/Governor), Maranaw Hotels & Resorts Corporation, PNB Global Remittance and Financial Co. (HK) Ltd.,and PNB Holdings Corporation. He likewise serves as Director and Chief Operating Officer of Himmel Industries, Incorporated and Manufacturing Services & Trade Corporation.
Before assuming senior executive leadership positions, he worked as a Software Engineer at Microsoft and gained valuable technical and engineering experience through internships with Siemens and Cisco Systems.
Mr. Tan earned both his Master of Science in Computer Science and Bachelor of Science degrees in Computer Science and Computer Engineering, graduating Magna Cum Laude from the University of Southern California (USC). He completed his secondary education at leading institutions, including British School Manila.