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 Management (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 (1971-Present) and Vice Chairman of Eton Properties Philippines Inc. (February 2007-Present).  He is also the President of Century Park Hotel (1986-Present) and Vice-Chairman of Lucky Travel Corp. (1990-Present).  He serves as a Director of Allied Banking Corp. (1999-Present), Asia Brewery Inc. (1979-Present), Basic Holdings Corp. (1989-Present), Philippine Airlines, Inc. (Aug. 1994-Present) and holds the position of Vice Chairman and Treasurer of the Board of Directors of PAL (August 2009-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 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 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), President and Member of the Board of Directors of PAL Holdings, Inc. (2004-Present), Director of MacroAsia Airport Services Corporation and MacroAsia Catering Services, Inc. (1997-Present).  He is also 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), Member of the Board of Directors of Air Philippines (2001-Present), and the Treasurer of Tan Yan Kee Foundation (2009-Present).

Lucio K. Tan, Jr.
Director

He is currently President & CEO of Tanduay Distillers, Inc. (2009-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), 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 of Trustee of UERM Medical Center (1999-Present).  He also serves as Board Advisor of Philippine Airlines (1999-Present), Board Advisor of PNB Life Insurance (2010-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 a Board Member 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 was formerly the President of Procter & Gamble 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), PAL Holdings Inc. (September 2009-Present), PhilPlans First Inc. (October 2009-Present), MacroAsia Catering Services, Inc. (2007-Present) and MacroAsia Airport Services Corp. (2007-Present).  Additionally, he is 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).