Edition:
United States

PAL Holdings Inc (PAL.PS)

PAL.PS on Philippine Stock Exchange

5.29PHP
9 Dec 2016
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Summary

Name Age Since Current Position

Lucio Tan

80 Chairman of the Board, Chief Executive Officer

Jaime Bautista

2015 President, Chief Operating Officer, Director

Joseph Chua

58 2015 Vice Chairman of the Board

Susan Lee

2014 Chief Financial Officer

Michael Tan

49 2015 Treasurer, Director

Ma. Cecilia Pesayco

62 2015 Corporate Secretary

Irene Cipriano

39 2012 Assistant Corporate Secretary

Washington SyCip

94 2014 Director

Carmen Tan

74 2014 Director

John Tan

2015 Director

Lucio Tan

49 2006 Director

Antonino Alindogan

76 2015 Independent Director

Johnip Cua

58 2015 Independent Director

Gregorio Yu

57 2014 Independent Director

Biographies

Name Description

Lucio Tan

Dr. Lucio C. Tan, Ph.D. serves as Chairman of the Board and Chief Executive Officer of PAL Holdings, Inc. He is Chairman of Philippine Airlines, Inc., Asia Brewery Inc., Himmel Industries Inc., Fortune Tobacco Corp., Tanduay Holdings, Inc., Tanduay Distillers, Inc., Eton Properties Philippines, Inc., Grandspan Development Corp., Lucky Travel Corp.; Director of Phil. National Bank, majority stockholder of Allied Banking Corp., Century Park Hotel and The Charter House, Inc. He holds a Bachelor of Science degree in Chemical Engineering from University of Santo Tomas, a degree from Far Easter University and a Ph.D. in Commerce from University of Santo Tomas.

Jaime Bautista

Mr. Jaime J. Bautista serves as the President and Chief Operating Officer of PAL Holdings, Inc. since October 23, 2014. He has been its Director since September 30, 2015. He was also the President and Director until April 20, 2012, and as Chief Executive Officer until December 31, 2012. He has served as President and Chief Operating Officer of Philippine Airlines, Inc., President of Basic Capital Investments Corp. and Cube Factor Holdings, Inc, President and Board of Trustees Member of University of the East, Director of MacroAsia Corp., Macroasia-Eurest Catering Services and Macroasia Menzies Airport Services Corp., and Board of Trustees Member of UERM Medical Center Foundation.

Joseph Chua

Susan Lee

Ms. Susan Tcheng Lee serves as Chief Finance Officer of PAL Holdings, Inc. since October 23, 2014. She is Assistant Vice President and Assistant Chief Financial Officer of Tanduay Holdings, Inc.

Michael Tan

Mr. Michael Gonzales Tan serves as Treasurer and Director of PAL Holdings, Inc. since February 11, 2015. He joined the Board on July 26, 2006. He is Director/Chief Operating Officer of Asia Brewery, Inc., Director of Allied Banking Corporation, Allied Bankers Insurance Corp., Philippine Airlines, Inc., Philippine Airlines Foundation, Inc., Tanduay Holdings, Inc; Air Philippines Corp., Lucky Travel Corp., and Eton Properties Philippines, Inc. He holds a Bachelors degree in Applied Sciences from University of British Columbia.

Ma. Cecilia Pesayco

Atty. Ma. Cecilia L. Pesayco serves as Corporate Secretary of PAL Holdings, Inc. since February 11, 2015. She served as Assistant Corporate Secretary since April 20, 2012 until February 11, 2015. She is a Corporate Secretary Allied Savings Bank, Eton Properties Philippines, Inc., Eton City, Inc., Belton Communities, Inc., FirstHomes, Inc.; LT Group, Inc., Flor De Cana Shipping, Inc., and East Silverlane Realty and Dev't Corp.; Assistant Corporate Secretary of Air Philippines Corporation, Trustmark Holdings Corporation, and Zuma Holdings and Management Corporation.

Irene Cipriano

Atty. Irene M. Cipriano serves as an Assistant Corporate Secretary of PAL Holdings, Inc. since April 20, 2012. She is an Assistant Corporate Secretary of Philippine Airlines, Inc. and Trustmark Holdings Corporation; Associate Legal Counsel in San Miguel Corporation's Office of the General Counsel; Corporate Secretary and Assistant Corporate Secretary of various subsidiaries of San Miguel Corporation.

Washington SyCip

Carmen Tan

John Tan

Lucio Tan

Mr. Lucio K. Tan, Jr. serves as Director of PAL Holdings, Inc. since July 26, 2006. He is Director/EVP of Fortune Tobacco Corp.; Director of Allied Bankers Insurance Corp., Philippine Airlines, Inc., Philippine National Bank, Tanduay Holdings, Inc., Tanduay Brands International, Inc., Air Philippines Corp., MacroAsia Corporation, Lucky Travel Corp. and Eton Properties Philippines, Inc.; EVP of Foremost Farms, Inc. He holds a Bachelor of Science in Civil Engineering from University of California at Davis (1991), a Masters of Business Administration from Hong Kong University of Science and Technology (2006) and Kellogg School of Management at Northwestern University (2006).

Antonino Alindogan

Mr. Antonino L. Alindogan, Jr. was reappointed Independent Director of PAL Holdings Inc on September 30, 2015, after holding the position from September 19, 2007 to April 20, 2012. He was Chairman of An-Cor Holdings, Inc.; Independent Director of Phil. Airlines, Inc., Rizal Commercial Banking Corp., Eton Properties Philippines, Inc., House of Investments, Inc.; President of C55, Inc.; Former Chairman of Development Bank of the Philippines (DBP); Former Consultant for Microfinance of DBP; Former Member of the Monetary Board of Bangko Sentral ng Pilipinas.

Johnip Cua

Gregorio Yu

Mr. Gregorio T. Yu serves as Independent Director of PAL Holdings, Inc. since October 23, 2014. He holds Bachelor of Arts in Economics from De La Salle University in 1978 and Master of Business Administration from University of Pennsylvania in 1983.