Board of Directors

Ruben C. Tiu
Chairman of the Board

Mr. Ruben C. Tiu is concurrently the Chairman of Sterling Bank of Asia, Inc. (A Savings Bank), Chairman and President of Star Equities, Inc., President of JTKC Realty Corporation, Pan Asean Multi Resources Corp., Aldex Realty Corporation, Oakridge Properties, Inc., Hotel Systems Asia, Inc., JTKC Land, Inc., The Discovery Leisure Company, Inc., and Discovery Country Suites, Inc., Executive Vice President of JTKC Equities, Inc. and Union Pacific Ace Industries, Inc., and a Director of Palawan Cove Corporation, Cay Islands Corporation, Tera Investments, Inc., Sonoran Corporation, and I-Remit, Inc. He was previously a director of Southern Visayas Property Holdings, Inc. (2003 - 2009), International Exchange Bank (1995 - 2006), and I - Remit, Inc. (2002 - 2004). He holds a Bachelor of Science degree in Business Administration from the De La Salle University.

John Y. Tiu
Director and President

Mr. John Y. Tiu, Jr. is concurrently the Chairman and President of Tera Investments, Inc., Cay Islands Corporation, Palawan Cove Corporation, Sonoran Corporation, JT Perle Corporation, and One Cerrada Corporation. He is also a Director and Vice President of Fidelity Securities, Discovery Country Suites, Inc., and The Discovery Leisure Company, Inc. He is also a Director and First Vice President of JTKC Realty Corporation and Director and Treasurer of JTKC Equities, Inc., JTKC Land, Inc., Star Equities, Inc., and Touch Solutions, Inc. He is also a member of the Board of Directors of Enderun Colleges, Inc., I-Remit Inc., Oakridge Properties, Inc., Sagesoft Solutions, Inc., Sterling Bank of Asia, Inc. (A Savings Bank), and Tokyo Holdings, Inc. He was previously the Treasurer of Southern Visayas Property Holdings, Inc. (2003 - 2009). He holds a Bachelor of Science degree in Electrical Engineering Minor in Mathematics from the University of Washington in Seattle, Washington, USA.

Romualdo C. Macasaet
Director and Treasurer

Mr. Romualdo C. Macasaet is concurrently the Managing Director and a stockholder of JTKC Land, Inc. He holds a Bachelor of Science degree in Commerce from the De La Salle University and a Bachelor of Science degree in Architecture from the University of Santo Tomas.

Lamberto R. Villena
Director

Mr. Lamberto R. Villena is concurrently a Director of Sterling Bank of Asia Corporate Center. He was previously a Consultant to JTKC Equities, Inc. (2006 - 2009) and Executive Vice President (2004 - 2006) and Head of the Commercial Banking Group as Senior Vice President (1996 - 2004) of Rizal Commercial Banking Corporation. He was also past directors of Pacific Plans, Inc. (2005 - 2008) and Vitarich Philippines (2000 - 2002). He holds a Masters degree in Business Administration and Bachelor of Laws from the University of the Philippines, and a Bachelor of Arts degree from the Ateneo de Manila University.

A. Bayani K. Tan
Director

Mr. A. Bayani Tan holds a Master of Laws degree from New York University (Class of 1988) and earned his Bachelor of Laws degree from the University of the Philippines (Class of 1980) where he was a member of the Order of the Purple Feather (U.P. College of Law Honor Society) and ranked ninth in his class. Mr. Tan passed the bar examinations in 1981 where he placed sixth. He has a Bachelor of Arts major in Political Science degree from the San Beda College (Class of 1976) from where he graduated Class Valedictorian and was awarded the medal for Academic Excellence. He is the Managing Partner of the law offices of Tan Venturanza Valdez (since it was established in 1988). He holds several directorship and corporate secretarial duties in both publicly-listed and non-listed companies.

Chun Bing G. Uy
Independent Director

Mr. Chun Bing G. Uy is concurrently a Consultant to the Rizal Commercial Banking Corporation. He is also a Director and Stockholder of FBIA Insurance Agency and Strategic Equities Corp. He was the Head of the Corporate Banking Group as Senior Executive Vice President (2012) and as Executive Vice President (1997 - 2012) of Rizal Commercial Banking Corporation. He holds a Bachelor of Science degree in Management Engineering from the Ateneo de Manila University.

Elizabeth Ann C. Parpan
Independent Director

Ms. Elizabeth Ann C. Parpan is concurrently the Treasurer of BISCOM, Inc. and Park Haven, Inc. She is also the Corporate Secretary of A. Chan Sugar Corporation. In addition, she also acts as a director in Morning Glow Development Corp., JEMFA Resources, Inc., and Partners Against Pests, Inc. She was previously the Corporate Secretary (2011 – 2012), Director (2010 – 2012), and Assistant Manager (2008 – 2012) of Central Azucarera de Bais, Inc. and Executive Vice President of Hotel Enterprises of the Philippines, Inc. (1995 – 2009). She was the valedictorian of the Hospitality Administration Program of the Centre International De Glion en Gruyere (Glion Hotel School) in 1994. She holds a Bachelor of Science degree in Management Honors, cum laude, from the Ateneo De Manila University.