Board of Directors


Lucio K. Tan Jr.

Chairman of the Board

MacroAsia Corporation

Mr. Tan, Filipino, has served as Director of the company since June 2006 and became the Chairman in November 2015. Among the current business affiliations of Mr. Tan are: (i) Eton Properties Phils., as President (February 2013 to present) and Director (since 2007); (ii) Tanduay Distillers Inc. as President (2014 to present) and Director (since 2003); and (iii) Foremost Farms Inc. as a member of the Executive Committee (since 1994).

Mr. Tan also serves on the Board of Directors of the following corporations: (i) Philippine Airlines (since 2005), (ii) Airport Specialist Services Corporation (since June 2000); (iii) Allied Bankers Insurance Corporation (since 1992); (iv) Air Philippines Corporation (since 2004), (v) LT Group, Inc. (formerly Tanduay Holdings, Inc.) (since February 21, 2013); (vi) MacroAsia Corporation (since August 1997); (vii) MacroAsia Airport Services, Inc. (since September 1997); (viii) MacroAsia Mining Corporation (September 2000); (ix) Philippine National Bank (since 2007); (x) PMFTC Inc. (since 2010); and (xi) Watergy Business Corporation (since May 2014).

Mr. Lucio Tan Jr. holds a Master of Business Administration degree from the Kellogg School of Management of Northwestern University – School of Business and Management, Hong Kong University of Science and Technology and a Bachelor of Science degree in Civil Engineering from the University of California, Davis, USA.

Thomas Ching

Vice Chairman

SATS Ltd.

Mr. Ching, Singaporean, has been a member of the Company’s Board of Directors since November 2015. He is the Senior Vice President, Institutional Catering of SATS since June 2015. Prior to this, he was SATS’ Vice President, Catering Marketing and was responsible for expanding the customer base of its aviation catering business.

Mr. Ching joined SATS in March 1992, starting his career in its subsidiary, SATS Aero Laundry Pte. Ltd. He held various managerial positions and was responsible for managing its operations and growing its aviation and non-aviation customer base.

Mr. Ching sits on various Boards of SATS’ subsidiaries. He graduated from the National University of Singapore with a Bachelor of Business Administration degree.

Joseph T. Chua

Director / President & COO

MacroAsia Corporation

Mr. Chua, Filipino, has been a member of the Company’s Board of Directors since July 2003. 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 Corporation (August 1997-Present), (ii) MacroAsia Airport Services Corp. (2000-Present), (iii) MacroAsia Properties Development Corporation (2008-2016), (iv) MacroAsia Air Taxi Services (2008-2016), Inc., (v) MacroAsia Mining Corporation (2007-Present), and (vi) Watergy Business Solutions Inc. (2014-2016).

Mr. Chua’s is also the Chairman of the Board of Directors of the following corporations: (i) J.F. Rubber Phils. (1993-Present), (ii) Watergy Business Solutions Inc. (2011-Present) (iii) Cavite Business Resources Inc. (2011-Present), (iv) MacroAsia Properties Development Corporation (2016-Present), (v) MacroAsia Air Taxi Services, Inc. (2016-Present), (vi) Boracay Tubi System, Inc. (December 2016-Present), (vii) Naic Water Supply Corporation (August 2017-Present) and (viii) First Aviation Academy, Inc. (December 2017-Present).

He also serves as a director of: (i) PAL Holdings, Inc. (2014-Present), (ii) Bulawan Mining Corporation (June 2009-Present), (iii) ETON Properties Philippines, Inc. (May 2013–September 2017), and (iv) Lufthansa Technik Philippines, Inc. (2000-Present). His other business affiliations include: (i) Philippine National Bank, as director (May 2014-May 2015) and Board Advisor (May 2015-Present), and (ii) Goodwind Development Corp. as Managing Director (1983-2012) and President (2013-Present).

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.

Jaime J. Bautista

Director / Treasurer

MacroAsia Corporation

Mr. Bautista, Filipino, a Certified Public Accountant (CPA), has served as member of the Board of Directors since 1997. He is currently the Chairman of the Board of Directors of: (i) MacroAsia Airport Services Corporation (since 2013-Present) and (ii) Watergy Business Solutions Inc. (since 2014-2016). He is also one of the directors of MacroAsia Corporation (since 1997) and a director of MacroAsia Properties Development Corporation (since 2013-Present) and Cavite Business Resources Inc. (since 2013-2016). He is currently the Vice Chairman of the Board of Trustees of the University of the East (since 1991), a member of the Board of Trustees of University of the East - Ramon Magsaysay Medical Center Foundation (since 1991), and the Treasurer of Tan Yan Kee Foundation (since 2009).

Mr. Bautista is the President and Chief Operating Officer of Philippine Airlines Inc. (since October 2014-Present) and PAL Holdings Inc. (August 2004-April 2012). Prior to this, he was a Member of the Board of Directors of Air Philippines (2001-March 2012).

Mr. Bautista holds a Bachelor of Science degree in Commerce, Major in Accounting from Colegio de San Juan de Letran.

Johnip G. Cua

Independent Director

Mr. Cua, Filipino, has served as Independent Director of the company since 2007. 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 (1996 to Present) and MGCC Foundation (2015 to present).

Mr. Cua is an Independent Director of the following corporations: (i) BDO Private Bank (2008 to Present), (ii) Philippine Airlines Inc. (Oct 2014 to Present), (iii) PAL Holdings Inc. (Oct 2014 to Present), (iv) Century Pacific Food Inc. (Jan 2014 to Present), (v) Eton Properties Inc. (May 2014 to Present), (vi) MacroAsia Corporation (2006 to Present), (vii) MacroAsia Airport Services Corp. (2007 to Present), (viii) MacroAsia Properties Development Inc. (2013 to Present), (ix) PhilPlans First Inc. (2009 to Present), and (x) STI Education Systems Holdings Inc. (2012 to Present).

Mr. Cua is also a member of the Board of Directors of the following Corporations: (i) Allied Botanical Corporation (2012 to Present), (ii) Alpha Alleanza Manufacturing Inc. (2008 to Present), (iii) Bakerson Corporation (2002 to Present), (iv) Interbake Marketing Corporation (1991 to Present), (v) Lartizan Corporation (2007 to Present), and (vi) Teambake Marketing Corporation (1994 to Present).

Mr. Cua holds a Bachelor of Science degree in Chemical Engineering from the University of the Philippines.

Mok Tee Heong Kerry

Director

SATS Ltd.

Mr. Kerry Mok, Singaporean, has served as member of the Board of Directors since September 2018. He joined SATS as Executive Vice President, Food Solutions in June 2018. Prior to this, he was the CEO of YCH Group since August 2017.

Mr Mok is a seasoned executive with more than two decades of experience in supply chain management and logistics, he has held various senior appointments prior to his move to YCH Group, including his role in Goodpack Limited as the acting Chief Executive Officer and Chief Operating Officer. Before that, he held the position of Managing Director, Strategy - Operations and was also head of the ASEAN Supply Chain Strategy practice for Accenture. Mr Mok was also previously Senior Vice President - Global Head of Technology Sector and APAC Technology Sector & Service Logistics with DHL, accountable for the strategy and growth of the Global Technology Sector for DHL Supply Chain. He has been an active contributor to tripartite initiatives, having served on the Future Economy Council's Trade & Connectivity Sub-Committee, and on the Ministry of Communication and Information’s Infocomm Media Master Plan 2025 working group.

Mr Mok graduated from Monash University, Melbourne, Australia with a Bachelor of Business, Accounting (First Class Honours).

Atty. Marivic T. Moya

Corporate Secretary

MacroAsia Corporation

Ms. Moya, Filipino, has served as the Corporate Secretary of MacroAsia Catering Services Inc. since 2004. She is also the Corporate Secretary of MacroAsia Airport Services Corp. (2004-Present). MacroAsia Properties Development Corp. (2004-Present), Philippine Airlines. Inc. (2014-Present) and a Director and Corporate Secretary in MacroAsia Air Taxi Services, Inc. (2004-Present), MacroAsia Mining Corp. (2000-Present), SNV Resources Development Corp. (2013 Present), Cavite Business Resources Inc. (2011- May 2016) and Treasurer (May 2016 - Present), Watergy Business Solutions Inc (2011 - May 2016) and Treasurer (May 2016 - Present) and Boracay Tubi System. Inc.

She is currently the Assistant Corporate Secretary of LT Group (2014-Present). She worked with various Government Institutions from 1987 to 1999, holding key positions such as Legal Officer of the National Bureau of Investigation (NBI) from 1987-1989, Arbitration Specialist of Philippine Overseas Employment Administration (POEA) from 1989 to 1990, Director II (Chief. Legal Service) of Philippine Health Insurance Corporation from 1990 to 1996 and Graft Investigation Officer II at the Office of the Ombudsman from 1997 to 1999. She also held the position of Human Resources Manager of Grand Air from 1996 to 1997. She was a member of the Board of Trustees of the University of Santo Tomas Law Alumni Association (2010-2013).