| Mr. Francis C. Chua Mr. Francis C. Chua, 60 years old, Filipino, was elected as Chairman of the Board of ATS last July 6, 2011 and has served as an Independent Director of the company since January 2011. He is also the Chairman of the Audit and Corporate Governance Committee. His current positions include Honorary Consulate General of the Republic of Peru in Manila; President and Eminent Adviser of the Philippine Chamber of Commerce and Industry; Chairman of the Philippine Chamber of Commerce and Industry Foundation, CLMC Group of Companies, and Green Army Philippines Network Foundation; President of DongFeng Automotive, Inc. and Philippine Satellite Corporation; Director of Philippine Stock Exchange, National Grid Corporation of the Philippines, Bank of Commerce, Basic Energy, and Overseas Chinese University; and Trustee of Xavier School Educational Trust Fund, and Adamson University. He graduated with a Bachelor of Science degree in Industrial Engineering from the University of the Philippines. |
| Mr. Sulficio O. Tagud, Jr. Mr. Sulficio O. Tagud, Jr., 60 years old, Filipino, Chief Executive Officer and Director of ATS since December 2010. He has also served as ATS’ President from December 28, 2010 up to June 01, 2011. He is also the Chairman of the Nominations Committee. He has also served as the Chairman and President of KGLI-NM Holdings, Inc. since July 2008; Chairman and Chief Executive Officer of NENACO since August 2004; and President of One Urban Resource and Property Management Company since September 2003. He graduated Class Valedictorian with a Bachelor of Science degree in Business Administration, major in Economics (Magna Cum Laude) at Xavier University, Cagayan De Oro City. He also completed his Masters in Industrial Economics at the Center for Research and Communication in Manila, and Masters in Business Administration at the Ateneo de Manila University. He also completed Real Estate Development Program at the Urban Land Institute at Washington, D.C., U.S.A. |
| Mr. Jeremias E. Cruzabra Mr. Jeremias E. Cruzabra, 44 years old, Filipino, has served as Director of ATS since December 2010. In June 01, 2011, he was appointed as Treasurer and Chief Finance Officer of ATS. He has also served as the Chief Finance Officer of NENACO since April 2004; Chief Finance Officer and Board Director of KGLI-NM Holdings, Inc. since July 2008; Court-Appointed Receiver of Selegna Holdings Corporation since November 2006; Chief Finance Officer (and later Trustee) of Sapphire Securities, Inc. (owned by the Brunei Investment Agency) from 1997 to 1999. He started his career with SGV & Co. (a member company of Ernst & Young) from 1988 to 1992. Mr. Cruzabra, who is a Certified Public Accountant (CPA), graduated with a Bachelor of Science degree in Commerce, major in Accounting (Magna Cum Laude) from the University of Luzon, and has completed his Masters in Business Administration at Murdoch University in Perth, Western Australia. |
| Mr. Mark E. Williams Mr. Mark E. Williams, 37 years old, American, has served as Director of ATS since December 2010. He is also a member of the Nominations, Audit and Corporate Governance Committees. He has also served as Investment Director of KGLI-KSCC since 2008. He obtained his Bachelor of Science degrees in Accounting, Business Administration, and Finance at the University of Akron in Akron, Ohio, U.S.A. He completed his Juris Doctorate degree at Case Western Reserve University, Cleveland, Ohio, U.S.A., and also obtained a Masters degree in Business Administration, concentration in Finance, from Weatherhead School of Management of the same university. |
| Amb. Raul Ch. Rabe Amb. Raul Ch. Rabe, 70 years old, Filipino, has been an Independent Director of ATS since December 2010. He is also the Chairman of the Risk Management Committee. He has also served as a member of the Board of Directors of KGLI-NM Holdings, Inc. since July 2008; Bancommerce Investment Corporation since 2007; PET Plans, Inc. since 2007; Vivant Corporation since 2002; Bank of Commerce since 2001; Corporate Secretary of Manila Economic and Cultural Office since 2001, and of Counsel for Rodrigo, Berenguer and Guno since 1999. He graduated with a Bachelor of Arts degree at the University of Santo Tomas, and Bachelor of Laws degree from the Ateneo de Manila Law School. He also completed the Colombo Plan Scholarship on Diplomacy at the Australian Institute of Foreign Service in Canberra, Australia. |
| Atty. Amado R. Santiago III Atty. Amado R. Santiago III, 44 years old, Filipino, has served as the Corporate Secretary of ATS since December 2010. He is the Managing Partner of the Santiago & Santiago Law Offices and is engaged in the general practice of law. He specializes in corporate litigation, which includes corporate rehabilitation proceedings under the Securities and Exchange Commission Rules on Corporate Recovery, Interim Rules of Procedure on Corporate Rehabilitation and the Rules of Procedure on Corporate Rehabilitation. He is also engaged in the practice of taxation law. He received his Bachelor of Science degree in Management, major in Legal Management (1988) from the Ateneo de Manila University. He graduated from the Ateneo de Manila School of Law in 1992 and is a member of the Philippine Bar. |
| Atty. Manuel Eduardo C. Carlos Atty. Manuel Eduardo C. Carlos, 35 years old, Filipino, has served as the Assistant Corporate Secretary since December 2010. He is the Associate Lawyer of the Santiago & Santiago Law Offices. Under this law firm, he specializes in corporate mergers and acquisitions and corporate housekeeping. He is also engaged in the practice of taxation law. He acts as corporate counsel, director and/or corporate secretary/assistant corporate secretary of various corporate clients. He received his Bachelor of Science degree in Management, major in Legal Management (1997) from the Ateneo de Manila University. He graduated from the Ateneo de Manila School of Law in 2002 and is a member of the Philippine Bar. |
