About Paxys

Board of Directors
 
Mr. Tarcisio M. Medalla (Chairman and President),77 years old, Filipino, has been a Director and President of the Company since 30 December 2003. He is concurrently a Director of UT Global Services Limited, a privately held company with an RHQ in Manila and affiliated with All Asia Customer Services Holdings Ltd., an investment holding company that owns the controlling equity interest in Paxys. He has been connected with the Group since 1983. He is also a director of Pacific Online Systems Corporation, a company listed with the Philippine Stock Exchange. He graduated with a BSC degree, major in Accounting, from De La Salle University. He attended the Advanced Management Program (AMP) at the Harvard Business School. He is a Certified Public Accountant.
 
Mr. Roger Leo A. Cariño - (Director and Treasurer), , 66 years old, Filipino, has been a Director of the Company since 30 December 2003. He is currently the Company’s Treasurer, which he also held from 2004 to 2006 and 2009. He is concurrently a Director of UT Global Services Limited, a privately held investment company with an RHQ in Manila and affiliated with All Asia Customer Services Holdings Ltd. He is also the Chairman and President of UT Foundation, Inc. He has been connected with the Group since 1990. He graduated with a BSC degree, major in Accountancy, from Ateneo de Naga University and attended the MBA Program at Murdoch University and the Strategic Business Economics program at the University of Asia and the Pacific. He is a Certified Public Accountant.of the Company since 30 December 2003. He is currently the Company’s Treasurer, which he also held from 2004 to 2006 and 2009. He is concurrently a Director of UT Global Services Limited, a privately held investment company with an RHQ in Manila and affiliated with All Asia Customer Services Holdings Ltd.  He is also the Chairman and President of UT Foundation, Inc. He has been connected with the Group since 1990. He graduated with a BSC degree, major in Accountancy, from Ateneo de Naga University and attended the MBA Program at Murdoch University and the Strategic Business Economics program at the University of Asia and the Pacific. He is a Certified Public Accountant.
 
Mr. Christopher B. Maldia (Director), 65 years old, Filipino, has been a Director of the Company since December 2003. He graduated with a Bachelor of Laws degree from the Ateneo de Manila University. He also has a Master of Laws in International Legal Studies from New York University School of Law. He is a member of the Philippine Bar and the New York Bar.
 
Mr. Lim Ghee Keong (Director), 58 years old, Malaysian, was appointed as Director of the Company on 3 June 2005. He has more than 30 years’ experience in financial and general management. Prior to joining Usaha Tegas Sdn. Bhd. (“UTSB”) in 1995, he was attached to General Electric Capital Corporation in the USA and Ban Hin Lee Bank in Malaysia. He is a Director and Chief Executive Officer of UTSB and serves on the boards of several companies in which UTSB Group has interests, such as Maxis Berhad (listed on Bursa Malaysia Securities Berhad (“Bursa Securities”) and Astro Malaysia Holdings Berhad (listed on Bursa Securities). He holds a Bachelor of Business Administration degree, majoring in Finance from the University of Hawaii at Manoa, USA.

Mr. Roberto A. Attendido (Director), 78 years old, Filipino, has been a Director of the Corporation since 1 October 2004. He is currently the President of Asian Alliance Holdings and Development Corp. and Chairman/Director of Myka Advisory & Consultancy Services, Inc. He is currently a member of the board of the following companies: Philippine Business Bank, Clark Development Corporation and Macay Holdings Inc. He is also an independent Director of Mega Global Corporation. He holds a Master’s degree in Business Management from the Asian Institute of Management

Mr. Nelson T. Yap (Independent Director), 68 years old, Filipino, previously served as Group Chief Finance Officer and Head of Revenue Yield Management of Negros Navigation Company, Inc. (2GO Group), where he was responsible for all financial operations, including accounting, budgeting and planning, tax, treasury, cash management, and information technology, and concurrently served as a member of the Board of Directors. He holds a Bachelor of Science in Accounting, cum laude, from Xavier University, is a Certified Public Accountant, and earned his Master’s degrees in Business Administration from Murdoch University, Western Australia and the Ateneo Graduate School of Business. He is also a Registered Financial Consultant and a Chartered Management Consultant..

Mr. Giles R. Katigbak (Independent Director), 55 years old, Filipino, is currently the Assistant Vice President for Strategic Planning and Chief Risk Officer of PHINMA Corporation, where he leads the group’s enterprise risk management initiatives and oversees strategic planning, including investment management, capital allocation, mergers and acquisitions, and joint venture development. He holds a Master of Business Administration with a concentration in Finance and Corporate Accounting from the University of Rochester’s William E. Simon Graduate School of Business Administration, and a Bachelor of Arts in Management and Economics from Ateneo de Manila University, where he was a Merit Scholar and Dean’s List awardee..


Executive Officers
 
 TARCISIO M. MEDALLA                   President/ Chief Executive Officer
 
 PABLITO O. LIM                                Chief Financial Officer
 
 ANA MARIA A. KATIGBAK                Corporate Secretary
                                                             Corporate Information Officer
                                                             Compliance Officer
                                                              Investor Relations Officer
 
 SHERI A. INOCENCIO                       Chief Risk Officer
 
 RUTH M. MARIÑAS                           Chief Audit Executive
 
 EDMUNDO MIGUEL D. MACASO    Data Privacy Officer
 
Pablito O. Lim, 67 years old, Filipino, is the Group Chief Financial Officer since 2013. He was the former CFO of Stellar Philippines, Inc. and Stellar Global Solutions Philippines, Inc. Prior to joining the Group, he was the CFO of Brightpoint Italy and served as an Audit Executive in Sycip Gorres Velayo & Co., a member firm of Ernst & Young. He is also concurrently a Director of some of the Company’s subsidiaries such as Simpro Solutions Philippines, Inc., Scopeworks Asia, Inc. and Paxys Realty, Inc. He also completed both the Executive Development Program and the Management Development Program at the Asian Institute of Management. He is a Certified Public Accountant.
 
Atty. Ana Maria A. Katigbak, 57 years old, Filipino, is the Assistant Corporate Secretary of the Company and has held the office since 1997. She is a partner in Castillo, Laman, Tan, Pantaleon & San Jose Law Offices and also acts as Corporate Secretary of Alsons Consolidated Resources, Inc., IPM Holdings, Inc. and Mabuhay Holdings, Inc., and Assistant Corporate Secretary of Energy Development Corporation, Solid Group, Inc., and East Coast Vulcan Mining Corporation. She is a member of the Integrated Bar of the Philippines. .
 
Sheri A. Inocencio 60 years old, Filipino, is the Group’s Chief Risk Officer (CRO). Prior to joining the Group, she was the Vice President for Finance in BA Continuum Philippines, Inc. (a subsidiary of Bank of America) from August 2013 up to February 2015 and in Advanced Contact Solutions, Inc. from March 2003 up to November 2008. She also held several key finance and audit roles in C3/Customer Contact Channels, Inc., Prople, Inc., NGL Pacific Ltd., Pacific Cable & DTU Systems, Inc., and SGV & Co. Ms. Inocencio graduated Cum Laude from University of the Philippines with a degree in Business Administration and Accountancy and is a Certified Public Accountant.
 
Ruth M. Mariñas ,41 years old, Filipino, is the Chief Audit Executive of the Company. She is a Certified Public Accountant with comprehensive experience in fields of general accounting, financial auditing, and taxation. She is knowledgeable in handling local and international companies of different industries, as well as small and medium enterprises.
 
Edmundo Miguel D. Macaso, 59 years old, Filipino, is the Head of IT and Business Development of the Group since 2013. He was previously the CEO of Stellar Philippines, Inc. and Stellar Global Solutions Philippines, Inc., and IT Director for Advanced Contact Solutions. Prior to joining the Group, he was the head of IT for SPI Technologies, Inc., PeopleSupport Philippines, Ayala Automotive, and Motorola Philippines (now On Semiconductor). He graduated with a BS Computer Science Degree major in Information Systems from De La Salle University.

For additional information, kindly click the following files:
1. Charter of the Board of Directors
2. Procedures on Nomination and Election of Directors
3. Summary of Roles and Responsibilities of Chairman and President
4. Summary of Policies on Fair Treat and Equal Protection of Shareholders