Directors and Management

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PAL Holdings, Inc.

Board of Directors
Position Name
Chairman Lucio C. Tan
Director Jaime J. Bautista
Director Joseph T. Chua
Director Lucio K. Tan, Jr.
Director Michael G. Tan
Director Washington Z. SyCip
Director Carmen K. Tan
Director John G. Tan
Independent Director Johnip G. Cua
Independent Director Gregorio T. Yu
Independent Director Antonino L. Alindogan, Jr.
Management Officers
Position Name
Chief Executive Officer Lucio C. Tan
President and Chief Operating Officer Jaime J. Bautista
Treasurer Michael G. Tan
Corporate Secretary Ma. Cecilia L. Pesayco
Chief Financial Officer Susan T. Lee