Leadership

Our Company

History

Vision and Mission

Leadership

Organizational Chart and Corporate Structure

Shareholdings Structure

Articles of Incorporation and By-Laws

Board of Directors
Board of Advisors
Executive Officers

DR. LUCIO C. TAN

Filipino, 91 years old

Chairman and Chief Executive Officer of LT Group, Inc.

Committee Chairman, Executive Committee

Committee Chairman, Nomination and Compensation Committee

Academic background:

Doctor of Philosophy, Major in Commerce, University of Sto. Tomas – Manila
BS Chemical Engineering, Far Eastern University

Date of First Appointment:

July 2, 1999

Directorships in Listed Companies:

Chairman – MacroAsia Corporation
Chairman – PAL Holdings, Inc.

Directorships in Non-Listed Companies:

Absolut Distillers, Inc.
Air Philippines Corporation
Allianz PNB Life Insurance, Inc.
Allied Banking Corporation (Hongkong) Limited
Allied Commercial Bank (Xiamen)
Alliedbankers Insurance Corporation
Asia Brewery, Inc.
Asian Alcohol Corporation
Basic Holdings Corporation
Buona Sorte Holdings, Inc.
Cosmic Holdings Corporation
Eton Properties Philippines, Inc.
Foremost Farms, Inc.
Fortune Tobacco Corporation
Grandspan Development Corporation

Grandspan Development Corporation (Guam) Inc.
Himmel Industries, Inc.
Maranaw Hotel (Century Park Hotel)
Philippine Airlines, Inc.
PMFTC, Inc.
PNB Holdings Corporation
Progressive Farms, Inc.
Tanduay Brands International, Inc.
Tanduay Distillers, Inc.
Tangent Holdings Corporation
The Charter House, Inc.
Trustmark Holdings Corporation
University of the East
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

Chairman Emeritus – Philippine National Bank
Chairman Emeritus – Federation of Filipino-Chinese Chambers of Commerce and Industry, Inc.

CARMEN K. TAN

Filipino, 85 years old

Vice Chairman, LT Group, Inc.

Academic background:

Paco Citizen Foundation (Formerly Paco Chinese School)

Date of First Appointment:

Vice Chairman – May 3, 2023
Director – May 5, 2010

Directorships in Listed Companies:

MacroAsia Corporation
PAL Holdings, Inc.

Directorships in Non-Listed Companies:

Air Philippines Corporation
Asia Brewery, Inc.
Alliedbankers Insurance Corporation
Basic Holdings Corp.
Buona Sorte Holdings, Inc.
Cosmic Holdings Corporation
Dominium Realty and Construction Corporation
Dynamic Holdings, Ltd.
Eton City, Inc.
Foremost Farms, Inc.
Fortune Tobacco Corporation
Grandspan Development Corp.
Himmel Industries, Inc.
Interbev Philippines, Inc.,

Manufacturing Services and Trade Corporation
Paramount Land Equities, Inc.
Philippine Airlines, Inc.
PMFTC, Inc.
Progressive Farms, Inc.
REM Development Corp.
Saturn Holdings, Inc.
Shareholdings, Inc.
Sipalay Trading Corporation
Tanduay Distillers, Inc.
Tangent Holdings Corporation
The Charter House, Inc.
Trustmark Holdings Corporation
Waterich Resources Corp.
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

Vice Chairman – Eton Properties Philippines, Inc.
Vice Chairman – Philippine Airlines, Inc.
Board Advisor – Philippine National Bank
Trustee of Tan Yan Kee Foundation
Member of Tzu Chi Foundation

LUCIO C. TAN III

Filipino, 33 years old

President and Chief Operating Officer, LT Group, Inc.

Member, Executive Committee

Member, Nomination and Compensation Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

Masters in Computer Science, Stanford University
BS Electrical Engineering, Stanford University California
Lick Wilmerding High School, California, United States of America
British School Manila, Taguig, Philippines

Date of First Appointment:

President – May 3, 2023
Chief Operating Officer – May 4, 2022
Director – December 17, 2019

Directorships in Listed Companies:

MacroAsia Corporation
PAL Holdings, Inc.
Philippine National Bank

Directorships in Non-Listed Companies:

Air Philippines Corporation
Ali-Eton Property Development Corp.
Allied Club, Inc.
Allied Water Services, Inc.
Asia Brewery, Inc.
Asia’s Emerging Dragon Corporation
Asian Cancer Center, Inc.
Belton Communities, Inc.
Dominium Realty & Construction Corporation
Dunman Holdings Corporation
Eton City, Inc.
Eton Properties Philippines, Inc.
First Homes, Inc.
Fortune Land Equities and Resources Inc.
Fortune Tobacco Corporation
Kaizer Chemical Industries, Inc.
Lufthansa Technik Philippines
MacroAsia Airport Services Corp.
MacroAsia Catering Services Inc.

MacroAsia SATS Food Industries
MacroAsia SATS Inflight Services Corp.
Philippine Airlines, Inc.
PMFTC, Inc.
PNB Holdings Corporation
Prior Holdings Corp.
Qualisure Holdings, Inc.
REM Development Corporation
Sabre Travel Network Phils. Inc.
Shareholdings, Inc.
Silangan Holdings, Inc.
Sipalay Trading Corporation
Tanduay Brands International, Inc.
Tanduay Distillers, Inc.
Tangent Holdings Corporation
Trustmark Holdings Corporation
Qualisure Holdings, Inc.
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

President and Chief Operating Officer – PAL Holdings, Inc.
President – Tanduay Distillers, Inc.
President – Dunman Holdings Corporation
President – Tanduay Brands International, Inc.
Vice Chairman and President – Sabre Travel Network Phils. Inc.
Vice President – Dunmore Development Corporation
Member – Stanford Tau Beta Pi Engineering Honor Society

MICHAEL G. TAN

Filipino, 60 years old

Member, Executive Committee

Member, Nomination and Compensation Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

Bachelor of Applied Science in Civil Engineering, Major in Structural Engineering, University of British Columbia, Canada
Highschool, Dunman High School Singapore
Beijing Language Institute
Beijing University

Date of First Appointment:

February 21, 2003

Directorships in Listed Companies:

MacroAsia Corporation
Philippine National Bank
Victorias Milling Company, Inc.

Directorships in Non-Listed Companies:

Absolut Distillers, Inc.
Allied Banking Corp (Hong Kong) Limited
Allied Commercial Bank – Xiamen
Asia Brewery, Inc.
Asia’s Emerging Dragon Corporation
Federation of Filipino Chinese Chambers of Commerce and Industry, Inc. (FFCCCII)
Foremost Farms, Inc.
Havitas Developments Corporation

Pan-Asia Securities Corp.
Paramount Land Equities, Inc.
PMFTC Inc.
PNB Global Remittance & Financial Company (HK) Ltd.
Saturn Holdings, Inc.
Shareholdings, Inc.
Tanduay Brands International, Inc.
Tanduay Distillers, Inc.
Trustmark Holdings Corporation
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

Member – Private Sector Advisory Council
Member – ASEAN Business Advisory Council (ASEAN BAC) representing the Philippines
President and Chief Operating Officer – Asia Brewery, Inc.
Treasurer – Zuma Holdings and Management Corporation
Trustee- Help Educate and Rear Orphans (HERO) Foundation, Inc.
Vice-President – Federation of Filipino-Chinese Chambers of Commerce & Industry, Inc.

KARLU T. SAY

Filipino, 56 years old

Member, Executive Committee

Member, Nomination and Compensation Committee

Academic background:

Bachelor of Science in Management from the Ateneo de Manila University
Associate of Arts degree in Interior Design from the Fashion Institute of Design & Merchandising in San Francisco, California, USA

Date of First Appointment:

May 5, 2021

Directorships in Non-Listed Companies:

Dong-A Pharma Phils, Inc.
PNB Holdings Corporation
Alliedbankers Insurance Corporation
Eton Properties Philippines, Inc.
Eton Properties Management Corporation

Position in Other Organizations and Corporations:

President – PNB Holdings Corporation

VIVIENNE K. TAN

Filipino, 58 years old

Member, Executive Committee

Academic background:

Bachelor of Science – Double Degree in Mathematics and Computer Science, University of San Francisco, U.S.A.
Diploma in fashion Design and Manufacturing Management, Fashion Institute of Design and Merchandising, Los Angeles, U.S.A.

Date of First Appointment:

May 7, 2019

Directorships in Listed Companies:

Philippine National Bank
MacroAsia Corporation

Directorships in Non-Listed Companies:

Air Philippines Corporation
Eton Properties Philippines, Inc.
Philippine Airlines, Inc.
Dynamic Holdings Limited

Position in Other Organizations and Corporations:

Founding Chairperson – Entrepreneurs School of Asia
Founding Trustee of the Philippine Center for Entrepreneurship (Go Negosyo)
Trustee of College of Saint Benilde
Trustee of University of the East
Trustee of University of the East Ramon Magsaysay Memorial Medical Center

JUANITA T. TAN LEE

Filipino, 83 years old

Treasurer, LT Group, Inc.

Member, Executive Committee

Member, Nomination and Compensation Committee

Member, Audit Committee

Member, Risk Management Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

BS Business Administration, University of the East

Date of First Appointment:

Treasurer – April 8, 2014
Director – May 2, 2012

Directorships in Non-Listed Companies:

Asia Brewery, Inc.
Fortune Tobacco Corporation
Tanduay Distillers, Inc.

Position in Other Organizations and Corporations:

Corporate Secretary – Absolut Distillers, Inc.
Corporate Secretary – Asian Alcohol Corporation
Corporate Secretary – Basic Holdings Corporation
Corporate Secretary – Foremost Farms, Inc.
Corporate Secretary – Fortune Tobacco Corporation
Corporate Secretary – Grandspan Development Corporation
Corporate Secretary – Himmel Industries, Inc.
Corporate Secretary – Landcom Realty Corporation
Corporate Secretary – PMFTC Inc.
Corporate Secretary – Progressive Farms, Inc.
Corporate Secretary – The Charter House, Inc.
Corporate Secretary – Total Bulk Corporation
Treasurer – PAL Holdings, Inc.
Treasurer – Philippine Airlines, Inc.
Treasurer – Asia Brewery, Inc.
Trustee of University of the East
Trustee of University of the East Ramon Magsaysay Memorial Medical Center Inc.

JOHNIP G. CUA

Filipino, 69 years old

Committee Chairman, Audit Committee

Member, Executive Committee

Member, Risk Management Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

BS Chemical Engineering, University of the Philippines

Date of First Appointment:

May 8, 2018

Directorship in Listed Companies:

PAL Holdings Inc.
MacroAsia Corporation

Directorships in Non-Listed Companies:

Allied Botanical Corporation
Alpha Alleanza Manufacturing, Inc.
Asia Brewery Inc.
First Aviation Academy
Interbake Marketing Corporation
Lartizan Corporation
Lufthansa Technik Philippines Inc.
MacroAsia Airport Services Corporation
MacroAsia Catering Services, Inc.
MacroAsia Properties Development Corp.

MacroAsia SATS Food Industries Corp.
MacroAsia SATS Inflight Services Corp.
Philippine Airlines, Inc.
PhilPlans First Inc.
Tagaytay Highlands International Golf Club, Inc.
Tanduay Distillers Inc.
Teambake Marketing Corporation
The Spa & Lodge at Tagaytay Highlands
Zenori Corporation

Position in Other Organizations and Corporations:

Chairman of the Board of Trustees – Xavier School, Inc.
Chairman of the Board of Trustees – P&Gers Fund Inc.
Chairman & President – Taibrews Corporation
Trustee – Xavier School Educational & Trust Fund
Trustee (2015–present) – MGCC Foundation Inc.

MARY G. NG

Filipino, 72 years old

Committee Chairman, Risk Management Committee

Member, Nomination and Compensation Committee

Member, Audit Committee Meeting

Member, Corporate Governance and Sustainability Committee

Academic background:

BSC Commerce, Major in Banking and Finance, St. Paul’s College

Date of First Appointment:

May 7, 2019

Directorships in Non-Listed Companies:

Alliedbankers Insurance Corporation
Eton Properties Philippines, Inc.
PhilippineDongshi Townmate Association, Inc.
Technical Educational and Skills Development (TESDA)

Position in Other Organizations and Corporations:

Affiliate Member of ISF International Sports Federation
Chief Executive Officer – H&E Group of Companies
Former Department of Labor and Employment (DOLE) AMD Tripartite
Honorary Chairman – Asean Federation of Plastics Industries(AFPI)(APF)
Honorary Executive Vice President – Federation of Filipino-Chinese Chamber of Commerce and Industries
Honorary President – Association of Volunteer Fire Chiefs and Firefighters of the Philippines
Honorary President – Packaging Institute of the Philippines
Honorary President – Philippine Plastic Industrial Association of the Philippines, Inc.
Management and Operation Consultant – Foremost Farms, Incorporated
President -Philippine Interschool Sports Association
Trustee -PAL Foundation
Vice President – Philippine Piak O Eng Chamber of Commerce
Vice President – Philippine Piak O Eng Uy’s Association

RAUL M. LEOPANDO

Filipino, 75 years old

Committee Chairman, Corporate Governance and Sustainability Committee

Member, Audit Committee

Academic background:

Bachelor of Arts in Economics, University of the Philippines
Bachelor of Science in Accounting, San Beda Colleges
Master’s Degree in Business Administration, Ateneo de Manila-Graduate School of Business

Date of First Appointment:

May 7, 2025

Directorship in Listed Companies:

UPSON International Corporation
Liberty Flour Mills Inc.
Seafront Resources Corporation

Position in Other Organizations and Corporations:

Former Vice Chairman of the Board of Directors – RCBC Bankard Services Corporation
Former Senior Consultant – Rizal Commercial Banking Corporation
Former Adviser to the Board of Directors – RCBC Capital Corporation
Former Member of the Board of Directors – Investment Houses Association of the Philippines
Former Member of the Board of Directors – Maibarara Geothermal Energy Corporation
Former Member of the Board of Directors – PetroGreen Energy Corporation

WOOCHONG UM

Filipino, 62 years old

Member, Audit Committee

Member, Risk Management Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

BS in Computer Science and Management, Boston College
MBA in Finance and International Business, New York University

Date of First Appointment:

May 7, 2025

Position in Other Organizations and Corporations:

Chief Executive Officer – Global Energy Alliance for People and Planet (GEAPP)
Honorary Member and Trustee Emeritus of the Board – International School Manila
Former Managing Director General – Asian Development Bank
Former Director General – Asian Development Bank’s Regional and Sustainable Development Department
Former Key leader in ADB’s Mekong Department; led major infrastructure projects, including the Nam Theun 2 Hydroelectric Project (with the World Bank)
Former Corporate Information System Specialist, Pfizer Inc. (New York)
Former Lead Programming Analyst, Bowes Inc. (Stamford, Connecticut)

CHESTER Y. LUY

Filipino, 57 years old

Member, Audit Committee

Member, Corporate Governance and Sustainability Committee

Member, Risk Management Committee

Academic background:

Master’s Degree in Management (MBA) from the J.L. Kellogg Graduate School of Management at Northwestern University, Evanston, Illinois, U.S.A.
Bachelor’s Degree in Business Administration from the University of the Philippines-Diliman.
Chartered Financial Analyst (CFA)

Date of First Appointment:

November10, 2022

Directorships in Listed Companies:

Philippine National Bank

Directorships in Non-Listed Companies:

PNB Europe
PNB Global Remittance and Financial Corporation (Hong Kong)
PNB Remittance Company Canada
Tanduay Distillers, Inc.

Position in Other Organizations and Corporations:

Board Advisor, Eton Properties Philippines
Board Advisor, PNB Capital and Investment Corporation
Former Board Advisor – Philippine National Bank (PNB)
Managing Director with several international banks based in New York and Singapore leading various businesses including Investment Banking, Corporate Finance, Credit Risk Analysis, Investment Management, and Wealth Management
Served in senior leadership roles with JP Morgan, Bank of America Merrill Lynch, Barclays Capital, HSBC, Julius Baer, Bank of Singapore, RCBC and PNB
Executive Vice President (EVP), Head of Strategy Sector and Head of Wealth Management Group, Philippine National Bank (PNB)
Senior Executive Vice President (SEVP), Treasurer and Head for the Financial Advisory and Markets Group (comprised of the Treasury and Wealth Management Group) – Rizal Commercial Banking Corporation (RCBC)
President and CEO, RCBC Forex Brokers Corporation
Director of a Singapore-based Real Estate and Hospitality Entity.
Member – Singapore Institute of Directors
Director – PNB-Mizuho Leasing and Finance Corporation

EDUARDO LUIS T. LUY

Filipino, 32 years old

Academic background:

Bachelor’s Degree in Business Administration from University of the Philippines – Diliman
Master’s Degree in Business Administration from Asian Institute of Management

Date of First Appointment:

May 3, 2024

Directorships in Listed Companies:

MacroAsia Corporation

Directorships in Non-Listed Companies:

Allied Water Services, Inc.
AlliedKonsult Eco-Solutions Corporation
Aqualink Resources Development, Inc.
Boracay Tubi System, Inc.
Bulawan Mining Corporation
Cavite AlliedKonsult Service Corporation
Cavite Business Resources, Inc.
First Aviation Academy, Inc.
Japan Airport Service Co., Ltd.
Lufthansa Technik Philippines, Inc.
Mabini Pangasinan Resources Development Corporation
MacroAsia Air Taxi Services, Inc.
MacroAsia Airport Services Corporation
MacroAsia Catering Services, Inc.

MacroAsia Mining Corporation
MacroAsia Properties Development Corporation
MacroAsia SATS Food Industries Corporation
MacroAsia SATS Inflight Services Corporation
MMC Management and Development Corporation
Monad Water and Sewerage Systems, Inc.
Naic Water Supply Corporation
New Earth Water System, Inc.
SNV Resources Development Corporation
Summa Water Resources, Inc.
Tera Information and Connectivity Solutions, Inc.
Water Business Solutions, Inc.

Position in Other Organizations and Corporations:

Chairman – AlliedKonsult Eco-Solutions Corporation
Chairman – Boracay Tubi System, Inc.
Chairman – Cavite AlliedKonsult Service Corporation
Chairman – Cavite Business Resources, Inc.
Chairman – First Aviation Academy, Inc.
Chairman – Monad Water and Sewerage Systems, Inc.
Chairman – New Earth Water System, Inc.
Chairman – SNV Resources Development Corporation
Chairman – Summa Water Resources, Inc.
Chairman -Water Business Solutions, Inc.
Chairman and President – Allied Water Services, Inc.
Chairman and President – Aqualink Resources Development, Inc.
Chairman and President – Bulawan Mining Corporation
Chairman and President – Mabini Pangasinan Resources Development
CorporationChairman and President – Tera Information and Connectivity Solutions, Inc.
Chairman and President – MacroAsia Air Taxi Services, Inc.
Chairman and President – MacroAsia Airport Services Corporation
Chairman and President – MacroAsia Catering Services, Inc.
Chairman and President – MacroAsia Mining Corporation
Chairman and President – MacroAsia Properties Development Corporation
Chairman and President – MacroAsia SATS Food Industries Corporation
Chairman and President – MacroAsia SATS Inflight Services Corporation
Chairman and President – MMC Management and Development Corporation
Chairman and President – Naic Water Supply Corporation
Chairman and President – MacroAsia Jolliant Food Services Corporation
Chairman and President – MacroAsia New Ventures, Inc.
Former Director and Treasurer – MacroAsia Corporation
President and Chief Operating Officer – MacroAsia Corporation

BENITO T. PASCUAL

Filipino, 39 years old

Academic background:

Bachelor’s Degree in Finance from Beijing University
Associate of Arts Degree in Liberal Arts from Honolulu Community College

Date of First Appointment:

May 3, 2024

Directorships in Non-Listed Companies:

Naic Water Supply Corporation
Summa Water Resources, Inc.
Cavite AlliedKonsult Services Corporation
MacroAsia SATS Food Industries Corporation

PROTACIO T. TACANDONG

Filipino, 75 years old

Academic background:

Honorary Doctorate Degree (Ph.D) in Business Management and Administration by Thames International University, Paris
Master’s Degree in Management from the Asian Institute Management
Bachelor of Science in Commerce, Major in Accounting from the University of San Carlos

Date of First Appointment:

October 8, 2024

Directorships in Non-Listed Companies:

PTCoco Agri-Ventures, Inc.
PTCOFFAB Development Corporation
PTTalents Development Foundation, Inc.
Red Round Abacus Holding Corporation
Reyes Tacandong & Co. Foundation, Inc.

Position in Other Organizations and Corporations:

Co-founder, Managing Partner and Chief Operating Officer – Reyes Tacandong & Co. (RT&Co.)
Former Partner, Chief Finance and Administrative Officer, and Head of Branches – SyCip Gorres Velayo & Co. (SGV&Co)
Chairman of PTCoco Agri-Ventures, Inc.
Chairman of PTCOFFAB Development Corporation
President of PTTalents Development Foundation, Inc.
President of Red Round Abacus Corporation
President of Reyes Tacandong & Co. Foundation, Inc.

WILFRIDO E. SANCHEZ

Filipino, 89 years old

Member, Nomination and Compensation Committee

Member, Risk Management Committee

Academic background:

Bachelor of Arts, Ateneo de Manila University
Bachelor of Laws, Ateneo de Manila University
Master of Laws, Yale Law School

Date of First Appointment:

May 7, 2025

Directorship in Listed Companies:

Philippine National Bank

Directorships in Non-Listed Companies:

Asia Brewery, Inc.
Commercial Trade Financial Services, Inc.
EMCOR, Inc.
K-Servico Trade, Inc.
Eton Properties Philippines, Inc.
J-DEL Investments and Management Corp.
Kawasaki Motor Corporation
KS Prime Financial Corp.
Tanduay Distillers, Inc.
Trimotors Technology Corp.
WODEL Financial, Inc.

Position in Other Organizations and Corporations:

Trustee of JVR Foundation, Inc.
Tax Counsel of Quiason Makalintal Barot Torres Ibarra Sison & Damaso Law Firm

FLORENCIA G. TARRIELA

Filipino, 79 years old

Member, Corporate Governance and Sustainability Committee

Member, Risk Management Committee

Academic background:

Bachelor of Science in Business Administration degree, Major in Economics, University of the Philippines
Master of Arts in Economics, University of California, Los Angeles (UCLA), USA

Date of First Appointment:

May 7, 2025

Directorship in Public Listed Companies:

Nickel Asia Philippines (NAC)

Directorships in Non-Listed Companies:

Tarriela Management Company
Gozon Development Corporation

Position in Other Organizations and Corporations:

Board of Advisor and former Chairman – Philippine National Bank
Vice President -Tarriela Management Company
Vice President/Assistant Treasurer – Gozon Development Corporation
Former Undersecretary of Finance
First Filipina Vice President of Citibank NA
Trustee of Financial Executives of the Philippines (FINEX)
Trustee of Tulay sa Pag-unlad, Inc. (TSPI)
Trustee of TSPI MBA
Trustee of Philippine Bible Society
Fellow, Institute of corporate Directors

DR. LUCIO C. TAN

Filipino, 91 years old

Chairman and Chief Executive Officer of LT Group, Inc.

Committee Chairman, Executive Committee

Committee Chairman, Nomination and Compensation Committee

Academic background:

Doctor of Philosophy, Major in Commerce, University of Sto. Tomas – Manila
BS Chemical Engineering, Far Eastern University

Date of First Appointment:

July 2, 1999

Directorships in Listed Companies:

Chairman – MacroAsia Corporation
Chairman – PAL Holdings, Inc.

Directorships in Non-Listed Companies

Absolut Distillers, Inc.
Air Philippines Corporation
Allianz PNB Life Insurance, Inc.
Allied Banking Corporation (Hongkong) Limited
Allied Commercial Bank (Xiamen)
Alliedbankers Insurance Corporation
Asia Brewery, Inc.
Asian Alcohol Corporation
Basic Holdings Corporation
Buona Sorte Holdings, Inc.
Cosmic Holdings Corporation
Eton Properties Philippines, Inc.
Foremost Farms, Inc.
Fortune Tobacco Corporation
Grandspan Development Corporation

Grandspan Development Corporation (Guam) Inc.
Himmel Industries, Inc.
Maranaw Hotel (Century Park Hotel)
Philippine Airlines, Inc.
PMFTC, Inc.
PNB Holdings Corporation
Progressive Farms, Inc.
Tanduay Brands International, Inc.
Tanduay Distillers, Inc.
Tangent Holdings Corporation
The Charter House, Inc.
Trustmark Holdings Corporation
University of the East
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

Chairman Emeritus – Philippine National Bank
Chairman Emeritus – Federation of Filipino-Chinese Chambers of Commerce and Industry, Inc.

LUCIO C. TAN III

Filipino, 33 years old

President and Chief Operating Officer, LT Group, Inc.

Member, Executive Committee

Member, Nomination and Compensation Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

Masters in Computer Science, Stanford University
BS Electrical Engineering, Stanford University California
Lick Wilmerding High School, California, United States of America
British School Manila, Taguig, Philippines

Date of First Appointment:

President – May 3, 2023
Chief Operating Officer – May 4, 2022
Director – December 17, 2019

Directorships in Listed Companies:

MacroAsia Corporation
PAL Holdings, Inc.
Philippine National Bank

Directorships in Non-Listed Companies

Air Philippines Corporation
Ali-Eton Property Development Corp.
Allied Club, Inc.
Allied Water Services, Inc.
Asia Brewery, Inc.
Asia’s Emerging Dragon Corporation
Asian Cancer Center, Inc.
Belton Communities, Inc.
Dominium Realty & Construction Corporation
Dunman Holdings Corporation
Eton City, Inc.
Eton Properties Philippines, Inc.
First Homes, Inc.
Fortune Land Equities and Resources Inc.
Fortune Tobacco Corporation
Kaizer Chemical Industries, Inc.
Lufthansa Technik Philippines
MacroAsia Airport Services Corp.
MacroAsia Catering Services Inc.

MacroAsia SATS Food Industries
MacroAsia SATS Inflight Services Corp.
Philippine Airlines, Inc.
PMFTC, Inc.
PNB Holdings Corporation
Prior Holdings Corp.
Qualisure Holdings, Inc.
REM Development Corporation
Sabre Travel Network Phils. Inc.
Shareholdings, Inc.
Silangan Holdings, Inc.
Sipalay Trading Corporation
Tanduay Brands International, Inc.
Tanduay Distillers, Inc.
Tangent Holdings Corporation
Trustmark Holdings Corporation
Qualisure Holdings, Inc.
Zuma Holdings and Management Corporation

Position in Other Organizations and Corporations:

President and Chief Operating Officer – PAL Holdings, Inc.
President – Tanduay Distillers, Inc.
President – Dunman Holdings Corporation
President – Tanduay Brands International, Inc.
Vice Chairman and President – Sabre Travel Network Phils. Inc.
Vice President – Dunmore Development Corporation
Member – Stanford Tau Beta Pi Engineering Honor Society

JUANITA T. TAN LEE

Filipino, 83 years old

Treasurer, LT Group, Inc.

Member, Executive Committee

Member, Nomination and Compensation Committee

Member, Audit Committee

Member, Risk Management Committee

Member, Corporate Governance and Sustainability Committee

Academic background:

BS Business Administration, University of the East

Date of First Appointment:

Treasurer – April 8, 2014
Director – May 2, 2012

Directorships in Non-Listed Companies:

Asia Brewery, Inc.
Fortune Tobacco Corporation
Tanduay Distillers, Inc.

Position in Other Organizations and Corporations:

Corporate Secretary – Absolut Distillers, Inc.
Corporate Secretary – Asian Alcohol Corporation
Corporate Secretary – Basic Holdings Corporation
Corporate Secretary – Foremost Farms, Inc.
Corporate Secretary – Fortune Tobacco Corporation
Corporate Secretary – Grandspan Development Corporation
Corporate Secretary – Himmel Industries, Inc.
Corporate Secretary – Landcom Realty Corporation
Corporate Secretary – PMFTC Inc.
Corporate Secretary – Progressive Farms, Inc.
Corporate Secretary – The Charter House, Inc.
Corporate Secretary – Total Bulk Corporation
Treasurer – PAL Holdings, Inc.
Treasurer – Philippine Airlines, Inc.
Treasurer – Asia Brewery, Inc.
Trustee of University of the East

JOSE GABRIEL D. OLIVES

Filipino, 79 years old

Chief Financial Officer (CFO)/ Chief Risk Officer (CRO)/ Chief Sustainability Officer

(CSO) and ESG Officer/Data Privacy Officer

Academic background:

Bachelor of Science degree in Mechanical Engineering, De La Salle University.

Date of First Appointment:

Chief Financial Officer – August 09, 2012
Chief Risk Officer – July 9, 2019
Chief Sustainability Officer and ESG Officer/Data Privacy Officer – May 9, 2023

Position in Other Organizations and Corporations:

Former Senior Vice President – Finance & Chief Financial Officer – Philippine Airlines, Inc.
Former Chief Finance Officer – Asia Brewery, Inc.

NESTOR C. MENDONES

Filipino, 71 years old

Deputy Chief Financial Officer

Academic background:

Certified Public Accountant, Bachelor of Science degree in Accountancy (Magna cum Laude), University of the East

Date of First Appointment:

Deputy Chief Financial Officer – August 09, 2012
Investor Relations Officer – July 29, 2024

Position in Other Organizations and Corporations:

Senior Vice President-Finance and Chief Finance Officer – Tanduay Distillers, Inc.

ATTY. MA. CECILIA L. PESAYCO

Filipino, 73 years old

Corporate Secretary/ Chief Legal Counsel

Academic background:

Bachelor of Arts degree in Political Science, University of Sto. Tomas
Bachelor of Laws, University of the Philippines

Date of First Appointment:

Corporate Secretary – March 31, 1998
Chief Legal Counsel – May 3, 2024

Position in Other Organizations and Corporations:

Corporate Secretary – Asia Brewery, Inc.
Corporate Secretary – Buona Sorte Holdings, Inc.
Corporate Secretary – PAL Holdings, Inc.
Corporate Secretary – Tangent Holdings Corporation
Corporate Secretary – Trustmark Holdings Corporation
Corporate Secretary – Zuma Holdings and Management Corporation
Chief Legal Counsel – Tan Yan Kee Foundation

MARIVIC T. MOYA

Filipino, 66 years old

Assistant Corporate Secretary/ Compliance Officer

Academic background:

Juris Doctor degree, University of Santo Tomas
Bachelor of Arts degree, Major in Child Study, Maryknoll College

Date of First Appointment:

Assistant Corporate Secretary – June 09, 2014
Compliance Officer – June 09, 2014

Directorships in Non-Listed Companies

Watergy Business Solutions Inc.
Cavite Business Resources Inc.

Position in Other Organizations and Corporations:

Assistant Corporate Secretary – PAL Holdings, Inc.
Corporate Secretary – MacroAsia Airport Services Corp.
Corporate Secretary – Aqualink Resources Development Corporation
Corporate Secretary – Asia’s Emerging Dragons Corp.
Corporate Secretary – MacroAsia SATS Food Industries Corporation
Corporate Secretary – Philippine Airlines, Inc.
Corporate Secretary – Tera Connectivity and Information Inc.
Corporate Secretary – Mabuhay Miles Inc.
Corporate Secretary – MacroAsia Jolliant Food Services Corporation
Corporate Secretary – PR Holdings
Corporate Secretary and Director – First Aviation Academy, Inc.
Corporate Secretary and Director – MacroAsia Mining Corp.
Corporate Secretary and Director – MacroAsia Properties Development Corp.
Corporate Secretary and Director – Naic Water Supply Corporation
Corporate Secretary and Director – SNV Resources Development Corp.
Corporate Secretary and Director -MacroAsia Air Taxi Services, Inc.
Corporate Secretary and former Director – Alliedkonsult Eco-Solutions Corporation
Corporate Secretary and former Director – Boracay Tubi System, Inc.
Corporate Secretary and former Director – MacroAsia Catering Services Inc.
Corporate Secretary and former Director – MacroAsia SATS Inflight Services Corporation
Corporate Secretary and former Director – Summa Water Resources, Inc.
Corporate Secretary and former Director – Cavite AllliedKonsult Services Corporation
Senior Vice President (former Vice President) for Human Resources, Legal and External Relations, MacroAsia Corporation
Treasurer – Cavite Business Resources Inc.
Treasurer – Watergy Business Solutions Inc.

DIOSCORO TEODORICO L. LIM

Filipino, 70 years old

Chief Audit Executive

Academic background:

Certified Public Accountant, holding a Bachelor of Science degree in Commerce, Major in Accounting, University of San Carlos – Cebu

Date of First Appointment:

Chief Audit Executive – July 11, 2017

Position in Other Organizations and Corporations:

Former Chief Audit Executive – Philippine National Bank
Former Chief Audit Executive of Allied Banking Corporation
Former Chief Risk Officer of Allied Savings Bank
Former Board of Director of Rosehills Memorial Management Philippines, Inc.

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