Dr. Lucio C. Tan

Chairman of the Board and Chief Executive Officer

Mr. Tan, 86, Filipino, has served as Chairman of the Board of Directors since July 2015 and as Chief Executive Officer since December 14, 2015. Dr. Tan is also the Chairman of LT Group, Inc., Absolut Distillers, Inc., Alliedbankers Insurance Corporation, Allianz PNB Life Insurance, Air Philippines Corporation, Asia Brewery, Inc., Asian Alcohol Corporation, Basic Holdings Corporation, Buona Sorte Holdings, Inc., Eton Properties Philippines, Inc., Fortune Tobacco Corporation, Foremost Farms, Inc., Grandspan Development Corporation, Himmel Industries, Inc., Lucky Travel Corporation, Mabuhay Maritime Express Transport, Inc., Philippine Airlines, Inc., PMFTC Inc., Progressive Farms, Inc., PAL Holdings, Inc., Tanduay Distillers, Inc., Tanduay Brands International, Inc., Tangent Holdings Corporation, The Charter House, Inc., Trustmark Holdings Corporation, University of the East, Zuma Holdings and Management Corporation. He is also a Director of Philippine National Bank. He holds a Bachelor of Science degree in Chemical Engineering from Far Eastern University.

Dr. Lucio Tan holds a Doctor of Philosophy degree, Major in Commerce from the University of Santo Tomas in 2003 and is an awardee of several other honorary Doctorate degrees. He holds a Bachelor of Science degree in Chemical Engineering from Far Eastern University.


Carmen K. Tan

Director

Mrs. Tan, 79, Filipino, has served as a Director of the Corporation since July 2012. Aside from her membership in the Board of Directors of the Corporation, Ms. Tan is also the Vice Chairman of Philippine Airlines, Inc. and LT Group, Inc. She is also a Director of Air Philippines Corporation, Asia Brewery, Inc., Buona Sorte Holdings, Inc., Foremost Farms, Inc., Dynamic Holdings, Ltd, Eton City, Inc., Fortune Tobacco Corporation, Himmel Industries, Inc., Lucky Travel Corporation, PAL Holdings, Inc., Philippine National Bank, PMFTC Inc., Progressive Farms, Inc., Tanduay Distillers, Inc., Manufacturing Services and Trade Corporation, Sipalay Trading Corporation, Saturn Holdings, Inc., Tangent Holdings Corporation, Trustmark Holdings Corporation and Zuma Holdings and Management Corporation.

Mrs. Tan is a distinguished alumna of the Paco Chinese School and the University of the East, Manila.


Lucio C. Tan III

Director

Mr. Tan, 28, Filipino, has served as Director of the Corporation since December 2019. Since December 2019, Mr. Tan has also served on the Board of Directors of the following corporations: LT Group, Inc., PAL Holdings, Inc., Philippine Airlines, PAL Express, Lufthansa Technik Philippines, Inc., MacroAsia Catering Services, Inc., MacroAsia SATS Inflight Services Corporation, MacroAsia Airport Services Corporation, MacroAsia Properties Development Corporation, Belton Communities, Inc., Eton City, Inc. and First Homes, Inc. 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 Asian Student Entrepreneur Society, where he served on the Executive Board and as Finance Officer, and the Stanford Tau Beta Pi Engineering Honors Society as a member.

Mr. Tan took his Masters Degree in Computer Science and graduated 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. He was also awarded the President’s Award for Academic Excellence in his Freshman Year and admitted to the Tau Beta Pi Honors Society for his Junior and Senior years.


Vivienne K. Tan

Director

Ms. Tan, 52, Filipino, has served as Director of the Corporation since July 2019. She also serves as a member of the Board of Directors of: (i) LT Group, Inc., (ii) Eton Properties Philippines, Inc., and (iii) PNB. She is a member of the Board of Trustees of (i) University of the East, (ii) University of the East Ramon Magsaysay Memorial Medical Center and (iii) De La Salle - College of Saint Benilde. She is an Executive Director of Dynamic Holdings Limited. Ms. Tan is also the Founding Chairperson of Entrepreneurs School of Asia, and is the Founder and President of the Thames International Business School.

Ms. Tan has a Bachelor of Science Double Degree in Mathematics and Computer Science from the University of San Francisco, USA. She also has a Post-Graduate Diploma in Fashion Design and Manufacturing Management from the Fashion Institute of Design and Merchandising in Los Angeles.


Joseph T. Chua

President and Chief Operating Officer

Mr. Chua, 64, Filipino, has been a member of the Corporation’s Board of Directors since August 1997. He is currently the President and COO of MacroAsia Corporation, a position he has held since December 15, 2015. Prior to this, he was the CEO of MacroAsia Corporation from July 2003 to December 14, 2015. He is also the President and a member of the Board of Directors of the following corporations: (i) MacroAsia Catering Services, Inc. (since July 2003), (ii) MacroAsia Airport Services Corp. (since 2000), (iii) MacroAsia Properties Development Corporation (since 2013), (iv) MacroAsia Air Taxi Services (since 2004), (v) MacroAsia Mining Corporation (since 2012), (vi) MacroAsia SATS Food Industries Corporation (since 2015), (vi) MacroAsia SATS Inflight Services Corporation (since March 2019), (vii) Watergy Business Solutions Inc. (since 2014) and Allied Water Services, Inc. (since June 2002).

Mr. Chua is also the Chairman of the Board of Directors of the following corporations: (i) J.F. Rubber Phils. (since 1993), (ii) MacroAsia Air Taxi Services (2001-2003), (iii) Watergy Business Solutions Inc. (2011-2013), (iv) Cavite Business Resources Inc. (since 2011), (v) MacroAsia Properties Development Corporation (2003-2012), (vi) MacroAsia Mining Corporation (2004-2012), (vii) Boracay Tubi System, Inc. (since December 2016), (viii) Naic Water Supply Corporation (since August 2017), (ix) First Aviation Academy, Inc. (since December 2017), (x) Summa Water Resources, Inc. (since October 2018), (xi) Alliedkonsult Eco-solutions Services Corporation (since November 2019), (xii) Cavite Alliedkonsult Services Corporation (since November 2019), (xiii) MacroAsia Airport Services Corporation (since March 2020), (xiv) MacroaAsia Catering Services, Inc. (since October 2020), (xv) MacroAsia SATS Food Industries Corporation (since October 2020) and (xvi) MacroAsia SATS Inflight Services Corporation (since October 2020).

He also served/serves as a director of: (i) PAL Holdings, Inc. (October 2014-January 2018 and October 2019-Present), (ii) Philippine Airlines, Inc. (August 2003-March 2012 and October 2014-January 2018), (iii) Air Philippines Corporation (February 2015-January 2018), (iv) Bulawan Mining Corporation (since June 2009-January 2018), (v) PNB Management & Development Corporation (since June 2009-January 2018), (vi) ETON Properties Philippines, Inc. (May 2013–September 2017), (vii) Eton City Inc., (since May 2013), (viii) Belton Communities, Inc. (since May 2013), (ix) FirstHomes Inc. (since May 2013) and (x) PNB General Insurers Co., Inc. (August 2014-February 2018), (xi) Lufthansa Technik Philippines, Inc. (since 2000) and (xii) LTG, Inc. (June 2014-February 2018). His other business affiliations include: (i) Philippine National Bank, as director (May 2014-May 2015) and Board Advisor (May 2015-February 2018).

Mr. Chua holds a Master of International Finance degree from the University of Southern California, USA and a double degree of Bachelor of Arts in Economics and Bachelor of Science in Business Management from De La Salle University.


Michael G. Tan

Director

Mr. Tan, 54, Filipino, has served as Director since 17 July 2015. He serves as the President and Chief Operating Officer of LT Group, Inc., Asia Brewery, Inc., and Director of the following companies: Eton Properties Philippines, Inc., Philippine National Bank, PMFTC Inc., Tanduay Distillers, Inc. and Victorias Milling Co.

Mr. Michael Tan holds a Bachelor of Science degree in Applied Science in Civil Engineering, major in Structural Engineering, from the University of British Columbia, Canada.


Eduardo Luis T. Luy

Treasurer

Mr. Luy, 27, Filipino, has served as Director and Treasurer of the Corporation 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.


Johnip G. Cua

Lead Independent Director

Mr. Cua, 64, Filipino, has served as Independent Director of the Corporation since 2006. 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 (since 1996) and MGCC Foundation (since 2015).

Mr. Cua is an Independent Director of the following corporations: (i) BDO Private Bank (since 2008), (ii) Philippine Airlines Inc. (since 2014), (iii) PAL Holdings Inc. (since 2014), (iv) Century Pacific Food Inc. (since 2014), (v) LT Group Inc. (since 2018), (vi) Tanduay Distillers Inc. (since 2018), (vii) Asia Brewery Inc. (since 2018), (viii) Eton Properties Inc. (since May 2014), (ix) ALI Eaton Property Development Corp. (since July 2018), (x) MacroAsia Catering Services, Inc. (since 2007), (xi) MacroAsia Airport Services Corp. (since 2007), (xii) MacroAsia Properties Development Inc. (since 2013), (xiii) PhilPlans First Inc. (since 2009 ), and (xiv) First Aviation Academy Inc. (since 2017).

Mr. Cua is also a member of the Board of Directors of the following corporations: (i) Allied Botanical Corporation (since 2012), (ii) Alpha Alleanza Manufacturing Inc. (since 2008), (iii) Bakerson Corporation (since 2002), (iv) Interbake Marketing Corporation (since 1991), (v) Lartizan Corporation (since 2007), (vi) Teambake Marketing Corporation (since 1994), and (vii) Zenori Corporation (since 2018). Mr. Cua holds a Bachelor of Science degree in Chemical Engineering from the University of the Philippines.


Ben C. Tiu

Independent Director

Mr. Tiu, 68, Filipino, has served as an Independent Director of the Corporation since July 2013. He is the Chairman of the Board of Directors of the following corporations: (i) Fidelity Securities (since 1993), (ii) Tera Investments, Inc. (since 2001), (iii) TKC Steel Corporation (since 2007Present), (iv) Treasure Steelworks Corp. (since 2005), and (v) BRJ Trading (since 1988). He also serves as the Chairman and President of JTKC Equities, Inc. (since 1993). He is currently the Executive Vice President of JTKC Leisure Group. He also serves as Director of I‐Remit Inc. (since 2006).

Mr. Tiu holds a Master of Business Administration degree from the Ateneo De Manila University and a Bachelor of Science degree in Mechanical Engineering from Loyola Marymount University, USA.


Marixi R. Prieto

Independent Director

Ms. Prieto, 80, Filipino, has served as an Independent Director of the Corporation since December 2015. She is the Chairman of the Board of Bataan 2020 Inc. She served/serves as a member of the Board of Directors in the following companies: (i) Philippine Daily Inquirer, (ii) Hinge Inquirer Publication Inc., (iii) Inquirer Interactive Inc., (iv) Inquirer Publications Inc., (v) Printown Group, (vi) Sunvar Inc., Investment and Marketing Association, (vii) Ionian Industrial Property Inc., (viii) Corinthian Industrial Property, Inc., (ix) HMR Enterprises, Inc., (x) Lexmedia Realty, Inc., (xi) Var Buildings, Inc., (xii) Parkside Realty Development Corporation, (xiii) Golden Pizza Inc., (xiv) Golden Donuts Inc., (xv) International Family Foods Services, Inc., (xvi) Mix-plant Inc., (xvii) LRP Inc., Pinnacle Printers Corporation, (xviii) Inquirer Holdings, Inc., (xix) Mediacom Equities, Inc., (xx) Matrix Resources Portfolio Holdings, Inc., (xxi) Excel Pacific Equities, Inc., and (xxii) Cebu Daily News.

Ms. Prieto is also the Treasurer of the following corporations: (i) Sunvar Realty Development Corporation, (ii) Marilex Realty Development Corporation, and (iii) Ionian Realty & Development Corporation.

Ms. Prieto holds a Bachelor of Science degree in Business Management from Assumption College Inc.


Samuel C. Uy

Independent Director

Mr. Uy, 67, Filipino, has served as Independent Director since April 30, 2018. He is the current President and Administrator of Ricardo Limso Medical Center (since 2004), as well as the President and CEO of 3S Realty Corporation (since 2007) and Toril Sports Complex (since 2008). He is also the Vice President since 1986-2019 of Kaunlaran Development Corporation and Davao Farms Incorporated, and became the President since 2020. He is also the Vice President of Asaje Hotels (since 2020), Dimdi Centre Inc. (since 1986) and Daland Development Corporation. He is the Treasurer for Dimdi Builders Inc. and Asaje Realty Corp. (since 2020).

Mr. Uy is also a director of Honda Cars Gensan, and an Independent Director of Philippine Airlines, Inc. (since March 2017). Mr. Uy holds a Bachelor of Science degree in Agriculture from Xavier University. He also studied Bachelor of Science in Management at the Ateneo de Manila University.