Washington Z. SyCip
Chairman of the Board

He is the Chairman of the Board of Lufthansa Technik Philippines, Inc.(July 2000-Present) and 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 (1966-Present) and Vice Chairman of Eton Properties Philippines (Feb. 2007-Present), 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.(Aug. 1994-Present), and Lucky Travel Corp. (1989-Present).

Joseph T. Chua
President & CEO

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), and the Managing Director of Goodwind Development Corp.(1982-Present), among others.

Jaime J. Bautista
Treasurer

He is presently the Chairman and President of Basic Capital Investments Corp. (July 2001-Present), President of Cube Factor Holdings, Inc. (March 1992-Present), President and Member of the Board of Directors of PAL Holdings, Inc. (April 2004-Present), Vice Chairman, Board of Trustees-University of the East (July 2002-Present) and Director, Eton Properties Philippines (November 1998-Present).  He was the President and CEO of Air Philippines from March to August 2004.

Lucio K. Tan, Jr.
Director

He is currently the Executive Vice President of Fortune Tobacco Corporation (1997-Present), and Member, Executive Committee of Foremost Farms, Inc.(1994-Present).  He is also a Director of Tanduay Distillers, Inc.(2003-Present) and Philippine Airlines (2005-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), Toll-MacroAsia Philippines Inc.(October 2005-Present), and FMF Development Corporation (July 1996-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 presently the President of PNB Holdings, Inc. (1999-Present), Board of Director of: PNB Int’l Investment Corp. (USA) (1999-Present), PNB Securities, Inc. (1999-Present), New York Life Insurance Philippines, Inc. (1999-Present) and Air Philippines, Inc. (1999-Present).  He serves as a Board of Trustee for: University of the East (1999-Present) and UERM Medical Center (1999-Present).  He is currently a Board Advisor for Philippine National Bank (1999-Present) and Philippine Airlines, Inc.  He also serves as a Corporate Secretary for Lucio Tan Group Ex-Com (1999-Present) and the Board Secretary of Century Park Hotel (1999-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).

Enrique M. Aboitiz Jr.
Independent Director

He is currently the President and Chief Executive Officer of Aboitiz Transport System Corporation.(2002-Present)  He  is Board Member of ACO (2002-Present) and previous Board Member of the Philippine Stock Exchange (April 2002-2004)