Washington Z. SyCip
Chairman of the Board; Chairman – Nomination Committee
He is the Chairman of the Board of Lufthansa Technik Philippines, Inc. and the Board of Trustees and Governors of the Asian Institute of Management (Phils.). He is also a Member of the International Advisory Board of the American International Group (New York). For more than five years, he’s been a Director of Philippine Airlines (PAL), Belle Corporation, PHINMA, State Land Group, Cityland Development, Benpres Holdings Corp., PNB and Solid Group, Inc. among others.
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Mariano C. Tanenglian
Vice Chairman; Chairman – Investment Committee
Member – Nomination Committee
He is presently the Vice Chairman of PAL, and Tanduay Holdings Inc. He also serves as Director of Allied Bankers Insurance Corp., and Allied Leasing & Finance Corp. He is also the Treasurer of Allied Banking Corp., Asia Brewery, Basic Holdings Corp., Fortune Tobacco Corporation, Charter House, Grandspan Dev. Corp., Tanduay Distillers Inc., and Himmel Industries. |
Joseph T. Chua
President & CEO
Member – Compensation & Investment Committees
He is the Chairman of MacroAsia Properties Development Corp., MacroAsia Mining Corp., and J.F. Rubber Phils.; the President of MacroAsia-Eurest Catering Services, Inc., MacroAsia-Menzies Airport Services Corp., MacroAsia Air Taxi Services, Inc., and SembLog-MacroAsia Philippines, Inc. He also serves as a Director of PAL (since August 2003), and the Managing Director of Goodwind Development Corp., among others.
Lucio K. Tan, Jr.
Director
He is currently the Executive Vice President of Fortune Tobacco Corporation, and Foremost Farms, Inc. He is also the Chief Executive Officer of Tanduay Distillers, Inc., and a Member of the Board of Advisors of PAL.
Jaime J. Bautista
Treasurer; Member – Audit & Compensation Committees
He is presently the President and COO of PAL, Chairman and President of Basic Capital Investments Corp. and President of Cube Factor Holdings, Inc. He is also the Vice Chairman of the Board of Trustees of the University of the East. He serves as a Director of MacroAsia-Eurest Catering Services, Inc. and MacroAsia Menzies Airport Services Corp. He was the President and CEO of
Air Philippines and President of PNB Forex Inc.
George Y. SyCip
Director
He is the Chairman of the Board of MacroAsia-Eurest Catering Services, Inc. and serves as a Director of: Beneficial PNB Life Insurance Company, SembLog-MacroAsia Philippines, Inc. and FMF Development Corporation. He previously worked in Crocker Bank, Sun Hung Kai Securities, American Express International and International Banking Corporation.
Hans T. Sy
Independent Director; Chairman –
Compensation & Audit;
Member – Investment & Nomination Committees
He is currently the Chairman of Family Entertainment Center, Inc., Wonderfoods, Inc., Linde Refrigeration Phils., Inc., and President of Shopping Ctr. Management Corp. and SM Prime Holdings, Inc. He is the Vice Chairman of Belle Corp. and China Banking Corp. He also serves as Director of SM Development Corp., and Supervalue, Inc., among others.
Stewart C. Lim
Director
He is presently the Vice-President for Treasury of PAL. He also served as Assistant Vice President for Financeof Basic Holdings Corporation. |
