Board of Directors


Joseph T. Chua

Chairman and President

MacroAsia Corporation

Mr. Chua, Filipino, has been a member of the Company’s Board of Directors since July 2003.

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) and (xi) Alliedkonsult Eco-solutions Services Corporation. He also served/serves as a director of: (i) PAL Holdings, Inc. (October 2014-January 2018 and October 2018-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) Lufthansa Technik Philippines, Inc. (since 2000) and 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), (ii) Eton City In., (May 2013-Present), (iii) Belton Communities, Inc. (May 2013-Present), (iv) FirstHomes Inc. (May 2013-Present) and (v) PNB General Insurers Co., Inc. (August 2014-February 2018).

He is also the President and a member of the Board of Directors of the following corporations: (i) MacroAsia Airport Services Corp. (since 2000), (ii) MacroAsia Properties Development Corporation (since 2013), (iii) MacroAsia Air Taxi Services (since 2004), (iv) MacroAsia Mining Corporation (since 2012), (v) MacroAsia SATS Food Industries, Inc. (since 2015), (vi) MacroAsia SATS Inflight Services Corporation (since March 2019) and (vii) Watergy Business Solutions Inc. (since 2014).

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.

Mok Tee Heong Kerry

Vice Chairman

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).

Amador T. Sendin

Director and Treasurer

MacroAsia Corporation

Mr. Sendin, Filipino, a Certified Public Accountant (CPA), has been a member of the Company’s Board of Directors since June 2019.

He is also the Treasurer of MacroAsia Properties Development Corporation ( since 2013), Summa Water Resources, Inc. (since 2018), and the Treasurer and Director of MacroAsia Airport Services Corporation (since 2011), MacroAsia Air Taxi Services Inc. (since 2011), MacroAsia Mining Corporation (since 2004), Watergy Business Solutions Inc. (since 2010), Boracay Tubi System, Inc. (since 2016), Bulawan Mining Corporation (since 2018), First Aviation Academy, Inc. (since July 2019), MacroAsia SATS Food Industries Corporation, MacroAsia SATS Inflight Services Corporation (since June 2019), AlliedKonsult Eco-Solutions Corporation, and Cavite AlliedKonsult Services Corporation (since Dec 2019).

He is currently the President of SNV Resources Development Corp. (since 2013), Cavite Business Resources Inc. (since 2016), Naic Water Supply Corporation (since 2017), and a Director of Cebu Pacific Catering Services, Inc. (since 2004) Prior to this, Mr. Sendin was the Vice President for Business Development of MacroAsia Corporation (2003-2019), Treasurer and Director of Cavite Business Resources Inc. (2013-2016), Finance Manager of MacroAsia Catering Services, Inc. (2000-2003), and Finance Controller of MIASCOR Catering (1998-2000). He was the Operations Head of Amikris Enterprises (1993-1998) and a Resource Person of the Central Bank Institute (Bangko Sentral Ng Pilipinas Institute) (1992-1997). He was the Projects Supervisor for SAS Service Partners/Saudia Catering in KSA (1992-1993).

Mr. Sendin started his career with the Central Bank of the Philippines (Bangko Sentral Ng Pilipinas) from 1983-1992, rising from a staff position until he became Division Chief/Staff Officer A.

Mr. Sendin is a holder of Masters in Accountancy from Polytechnic University of the Philippines, Bachelor of Science in Psychology from St. Louis University, and a Certificate in Organizational Development in 2000. He has also completed a Management Development Program in Switzerland.

Atty. Marivic T. Moya

Director and Corporate Secretary

MacroAsia Corporation

Atty. Moya, Filipino, has served as the Corporate Secretary of MacroAsia Catering Services Inc. since 2004 and Director since June 2019.

She is also the Corporate Secretary of MacroAsia Airport Services Corp. (since 2004), MacroAsia Properties Development Corp. (since 2004) and Director (since 2019), Asia’s Emerging Dragons Corp., and a Director and Corporate Secretary in MacroAsia Air Taxi Services, Inc. (since 2004), and MacroAsia Mining Corp. (since 2000), SNV Resources Development Corp., Boracay Tubi System, Inc., First Aviation Academy, Inc. (since 2017) and Summa Water Resources, Inc. (since October 2018). She is also a Director in Naic Water Supply Corporation, Watergy Business Solutions Inc., and Cavite Business Resources Inc., Alliedkonsult Eco-solutions Corporation and Cavite Alliedkonsult Services Corporation (since 2019). She is currently the Assistant Corporate Secretary of LT Group and PAL Holdings, Inc.

She is also the Corporate Secretary of Philippine Airlines, Inc. (since 2014). 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).

Atty. Moya holds a Bachelor of Laws degree from the University of Santo Tomas and a Bachelor of Arts degree, Major in Child Study from the Maryknoll College.

Lucio C. Tan III

Director

MacroAsia Corporation

Mr. Tan, Filipino, has been a member of the Company’s Board of Directors since December 2019.

Mr. Tan also serves on the Board of Directors of the following corporations since December 2019: LT Group, Inc., PAL Holdings, Inc., Philippine Airlines, PAL Express, Lufthansa Technik Philippines, Inc., MacroAsia Properties Development Corporation, MacroAsia Airport Services Corporation, Asia’s Emerging Dragon Corporation and Lucky Travel Corporation.

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 Tau Beta Pi Engineering Honors Society as member, and as Executive Board and Finance Officer of the Stanford Asian Student Entrepreneur Society.

Mr. Tan had his Master’s Degree in Computer Science after graduating 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, likewise he was also awarded the President’s Award for Academic Excellence on his Freshman Year and the Tau Beta Pi Honors Society for his Junior and Senior years.

He graduated with a degree in Electrical Engineering in2015 and took his masters in Computer Science (2017) in Stanford University. He is also currently a Software Engineer in Lyft and implemented micro services to interface between external payment providers to enable pay-ins and pay-outs. Member of Stanford Tau Beta Pi Engineering Honors Society (2013–Present). Executive Board Member and Financial Officer for Stanford Asian Student Entrepreneur Society (October-Present).

Thomas Ching

Director

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.

Johnip G. Cua

Director

Independent

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.