Corporate Governance

Board of Directors

Chairman

Chairman of Philippine Airlines, Inc., Asia Brewery Inc., LT Group, Inc., MacroAsia Corp., Fortune Tobacco Corp., PMFTC, Inc., Grandspan Development Corp., Himmel Industries Inc., Lucky Travel., PAL Holdings, Inc., Air Philippines Corporation, Tanduay Distillers, Inc., The Charter House, Inc., AlliedBankers Insurance Corp., Absolut Distillers, Inc., Progressive Farms, Inc., Foremost Farms, Inc., Maranaw Hotels & Resort Corporation, Eton City, Inc., Belton Communities, Inc. FirstHomes, Inc., Allianz PNB Life Insurance Inc. and Basic Holdings Corp., Director of Philippine National Bank

President

President of Eton Properties Philippines, Inc. (EPPI), Eton Properties Management Corporation (EPMC), Eton City, Inc. (ECI), Belton Communities Inc. (BCI), and First Homes, Inc. (FHI)

Director

Director/President of LT Group, Inc., Director/Chief Operating Officer of Asia Brewery, Inc. Director of Allied Bankers Insurance Corp., Maranaw Hotels & Resort Corp., Air Philippines Corporation, Eton City, Inc., PMFTC, Inc., Lucky Travel Corp., Philippine National Bank, Absolut Distillers, Inc., Tandual Distillers, Inc., Philippine Airlines, Inc., MacroAsia Corp, and Victorias Milling Company, Inc.; Director/Treasurer of PAL Holdings, Inc.

Director

Director of LT Group, Inc. Eton City, Inc., Belton Communities, Inc., FirstHomes, Inc., PAN Asia Securities, Inc., Lucky Travel Corp., The Charter House, Inc., Fortune Tobacco Corp., Landcom Realty Corp., Asia Brewery Inc., AlliedBankers Insurance, Corp., Absolut Distillers, Inc., Basic Holdings Corp., Foremost Farms, Inc., Himmel Industries, Inc., PMFTC, Inc., Progressive Farms, Inc., Grandspan Development Corp., and Tanduay Distillers, Inc. Director/President of Maranaw Hotels & Resort Corporation; Board Advisor of Philippine National Bank

Director/COO

Ms. Say has 20 years of management experience covering property, human resources, trading and acquisitions, and service industries. She graduated with a degree in Bachelor of Science in Management from the Ateneo de Manila University. In addition to this, she graduated Magna Cum Laude in Interior Design from the Fashion Institute of Design & Merchandising in San Francisco, California. She spent the first year of her career as an Account Executive for Banquet Sales at Century Park Hotel. She then moved to San Francisco, California, to work as a Purchaser of Sterling Department Store Midway Trading Corporation. In 2004, she became the Founding Director of Dong-A Pharma Phils., Inc. and currently serves as a Board Member. In 2013, she joined Eton Properties Philippines, Inc. (EPPI) as a Board Member and Head of the Human Resources Group. In November 2019, she is appointed as the Chief Operating Officer of EPPI and acts concurrently as the Head of Human Resources Group and Board Member.

Director

Board Director of Philippine National Bank; Board of Trustee of University of the East and University of the East Ramon Magsaysay Memorial Medical Center; Executive Vice President of Philippine Airlines; Founding Chairperson of Entrepreneurs School of Asia; Founding Trustee of Philippine Center for Entrepreneurship (Go Negosyo), Phils.

Director

Director/Treasurer of LT Group, Inc.; Director of Maranaw Hotels & Resort Corp., Asia Brewery, Inc., and Tanduay Distillers Inc.; Director/Corporate Secretary of Fortune Tobacco Corp.; Corporate Secretary of Absolut Distillers, Inc., The Charter House, Inc., Foremost Farms, Inc., Grandspan Development Corp., Himmel Industries, Inc., Landcom Realty Corp., Lucky Travel Corp., PMFTC, Inc., Progressive Farms, Inc. and Assistant Corporate Secretary of Basic Holdings Corp.; Treasurer of Mabuhay Digital Philippines, Inc. and Mabuhay Digital Technologies, Inc.

Independent Director

Tax Counsel of Quiason Makalintal Barot Torres Ibarra & Sison Law Offices; Board of Trustees of Asian Institute of Management (AIM); Director Amon Trading Corp., EEI Corporation, House of Investments, Inc., JVR Foundation, Inc., Kawasaki Motor Corp., Magellan Capital Holdings, Corp., Transnational Diversified Corp., Transnational Financial Services, Inc., Universal Robina Corp., LT Group, Inc., Asia Brewery Inc., Tanduay Distillers, Inc. Emcor, Inc., J-Del Investment and Management Corporation, Center for Leadership & Change, Inc., K Servico, Inc., Adventures International Tours, Inc., Gokongwei Brothers Foundation, Petnet Inc. and Transnational Plans, Inc.

Johnip G. Cua

Independent Director

Chairman of the Board of Trustees of Xavier School, Inc., P&Gers Fund Inc.; Chairman & President of Taibrews Corporation; Independent Director of Ali-Eton Property Development Corporation, BDO Private Bank, Philippine Airlines Inc., PAL Holdings Inc., MacroAsia Corporation, MacroAsia Catering Services, Inc., MacroAsia Airport Services Corporation, MacroAsia Properties Development Corp., PhilPlans First Inc., LT Group Inc. and Century Pacific Food, Inc.; Director of Alpha Alleanza Manufacturing, Inc., Allied Botanical Corporation, Interbake Marketing, Inc., Lartizan Corporation, Teambake Marketing, Inc.; and Bakerson Corporation; Member of the Board of Trustees of Xavier School Educational & Trust Fund and MGCC Foundation

Erolyne C. Go

Corporate Secretary

Legal Counsel of Basic Holdings, Corp.; Corporate Secretary of Maranaw Hotels & Resort Corporation; Former Corporate Secretary of PNB Life Insurance, Inc.

Cathleen O. Lao

Asst. Corporate Secretary

Legal Counsel of Basic Holdings, Corp.; Former Legal Counsel of Philippine National Bank (formerly Allied Banking Corp.); Former Associate Lawyer of Mendoza Lacson and Mison Law Offices