Washington Z. SyCip
Chairman of the Board

He is the Chairman of the Board of Lufthansa Technik Philippines, Inc.(July 2000-Present) and Cityland Development Corporation (April 1997-Present). He serves as Chairman Emeritus of the Board of Trustees and Governors of the Asian Institute of Mana gem ent (Phils.). He is also a Member of the International Advisory Board of the American International Group ( New York ) (February 1982-Present). For more than five years, he has been a Director of Philippine Airlines (PAL) (February 1997-Present), Belle Corporation (July 1996-Present), PHINMA (September 1996-Present), State Land Group (July 1996-Present), First Philippine Holdings (November 1997-Present), Philamlife (April 2001-Present)and Philippine National Bank (December 1999-Present)among others.

Harry C. Tan
Vice-Chairman of the Board

He is the Chairman of the Tobacco Board (1972-Present) and Vice Chairman of Eton Properties Philippines Inc. (February 2007-Present) He is also the President of Century Park Hotel (1985-Present). He also serves as Director of Allied Banking Corp. (1999-Present), Asia Brewery Inc.(1980-Present), Basic Holdings Corp.(1989-Present), Philippine Airlines, Inc .(August 1994-Present), and Lucky Travel Corp. (1989-Present).

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 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 PAL (August 2003-Present), Bulawan Mining Corporation (June 2009-Present), and the Managing Director of Goodwind Development Corp.(1982-Present), among others.

Jaime J. Bautista
Treasurer

He is presently the President and Chief Operating Officer of Philippine Airlines Inc. and member of the Board of Directors (August 2004-Present), the Chairman and President of Basic Capital Investments Corp. (June 2001-Present), President of Cube Factor Holdings, Inc. (March 1992-Present), Director of MacroAsia Airport Services Corporation (2001-Present), Director of MacroAsia Catering Services Inc. (2004-Present), President and Member of the Board of Directors of PAL Holdings, Inc. (April 2006-Present), Vice Chairman, Board of Trustees-University of the East (July 2002-Present). He was the President and CEO of Air Philippines from March to August 2004.

Lucio K. Tan, Jr.
Director

He is currently President & CEO of Tanduay Distillers, Inc. (2003-Present) and Executive Vice President of Fortune Tobacco Corporation (1997-Present). He is a Member of the Executive Committee of Foremost Farms, Inc. (1994-Present) and serves as Director of Philippine Airlines (2003-Present).

George Y. SyCip
Director

He is the Chairman of the Board of MacroAsia Catering Services, Inc. (1997-Present) and serves as a Director of: Beneficial Life Insurance Company (July 1996-Present), MacroAsia Air Taxi Services, Inc. (1997-Present), MacroAsia Properties Development Corporation (1997-Present), Paxys, Inc. (October 2004-Present) and FMF development Corporation (July 1996-Present), FMF Development Corporation (July 1996-Present) and Toll-MacroAsia Philippines, Inc. (October 2005-Present). He previously worked in Crocker Bank (1982-1983), Sun Hung Kai Securities Ltd.(1981), American Express International Banking Corporation (1978-1980) and United Savings Bank (1986-1989).

Jose Ngaw
Director

He is the Assistant to Group Chairman of Lucio Tan Group of Companies (1999-Present). He is also a Member of the Board of Advisor of Philippine National Bank (1999-Present), President of PNB Holdings, Inc. (1999-Present), Board Member of PNB International Investment Corporation – USA (1999-Present), Board Member of PNB Securities, Inc. (1999-Present), Board of Trustee of University of the East (1999-Present) and Board Trustee of UERM Medical Center (1999-Present). He also serves as Board Advisor of Philippine Airlines (1999-Present), Board Member of Air Philippines (1999-Present) and Board Secretary of Century Park Hotel (1999-Present). Prior to 1999, he engaged in private law practice.

Enrique M. Aboitiz Jr.
Independent Director

He is currently the President and Chief Executive Officer of Aboitiz Transport System Corporation (2002-Present) and Aboitiz Equity Ventures (2002-Present). He is a Board Member of ACO (2002-Present) and previous Board Member of the Philippine Stock Exchange (April 2002-2004). He sits as Chairman of the Board of Aboitiz Power Corp (2009-Present).

Johnip G. Cua
Independent Director

He is the Chairman of the Board of the Advertising Foundation of the Philippines (April 2006-Present), Board of Trustees of Xavier School (1995-Present) and Vice President of Interbake Marketing Corporation (May 1991-Present). He is also the Director of Teambake Marketing Corporation (January 1994-Present), Bakerson Corporation (April 2002-Present), Lartisan Corporation (May 2007-Present), Alpha Alleanza Corporation (March 2008-Present) and Banco De Oro Private Bank (March 2008-Present). He also serves as Independent Director of MacroAsia Catering Services, Inc. (2007-Present) and MacroAsia Airport Services Corp.(2007-Present). In 2009, he became an Independent Director of PAL Holdings, Inc. (September 2009-Present) and PhilPlans First Inc. (October 2009-Present).