Board of Directors
 
Mr. Tarcisio M. Medalla - (Chairman and President), 74 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), 64 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.
 
Mr. Christopher B. Maldia - (Director), 63 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), 55 years old, Malaysian, was appointed as Director of the Company on 3 June 2005. He has more than 30 years of experience in finance, treasury and credit general management. Prior to joining the Usaha Tegas Sdn. Bhd. (“UTSB”) Group 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 Operating Officer of UTSB and serves on the boards of several other companies in which UTSB Group has interests, such as Maxis Berhad (listed on the 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. Atendido - (Director), 75 years old, Filipino, has been a Director of the Corporation since 1 October 2004. He is currently the President of  Asian Alliance Holdings and Develop Corp., Chairman/Director of Myka Advisory & Consultancy Services, Inc., Vice Chairman of Asian Alliance Investment Corp.   He is currently a member of the board of the following companies: Philippine Business Bank, and Macay Holdings Inc. He is also an independent Director of Mega Global Corporation.  He holds a Masters Degree in Business Management from the Asian Institute of Management.

Mr. George Y. SyCip - (Independent Director), 66 years old, American, has been a Director of the Company since 1 October 2004. He advises a variety of companies in their cross-border endeavors between the US/Europe and Asia and serves on the corporate Boards of Asian Alliance Holdings and Development Corp., Cityland Development Corporation, and Bank of the Orient in San Francisco.  He is also a Trustee or Director of the International Institute for Rural Reconstruction, Give2Asia, Global Heritage Fund. He holds a Master’s Degree in Business Administration from Harvard Business School and a Bachelor’s degree in International Relations/Economics from Stanford University.

Mr. Jose Antonio A. Lichauco - (Independent Director), 64 years old, Filipino, is the Treasurer and a Director of Automated Technology (Philippines), Inc. where he was previously Senior Vice-President and Chief Financial Officer.  He is concurrently the President of Asia Alliance Investment Corp., specializing in Investment Banking and Corporate Finance.  He also held positions at Insular Investment and Trust Corporation and at SGV & Co. He obtained his Master’s Degree in Business Administration from Columbia University in New York, USA in 1989.

Executive Officers
 
 TARCISIO M. MEDALLA                    President/ Chief Executive Officer
 
 PABLITO O. LIM                                Chief Financial Officer
  
 MAYETTE H. TAPIA                           Corporate Secretary
                                                            Corporate Counsel
                                                            Corporate Information Officer

                                                            Compliance Officer
                                                            Investor Relations Officer
 
 ANA MARIA A. KATIGBAK                Assistant Corporate Secretary
                                                            Assistant Corporate Information Officer
 
 SHERI A. INOCENCIO                       Chief Risk Officer
 
 RUTH M. MARIÑAS                          Chief Audit Executive
 
Atty. Mayette H. Tapia 37 years old, Filipino, is the Corporate Secretary, Corporate Counsel, Corporate Information Officer, Compliance Officer, and Investor Relations Officer beginning September 4, 2017. She previously served as a General Counsel of a multinational company and as an associate lawyer at Angara Abello Concepcion Regala & Cruz (ACCRA) Law Offices. She is a member of the Association of Southeast Asian Nation (ASEAN) Law Association and served as a corporate secretary of the San Beda Law Alumni Association Board of Trustees. She obtained her Bachelor of Laws degree from San Beda University-College of Law in Manila and became a member of the Integrated Bar of the Philippine on April 2013.
 
Atty. Ana Maria A. Katigbak 54 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 Director of Mabuhay Holdings, Inc. and Vulcan Industrial and Mining Corp., Corporate Secretary of Energy Development Corporation, and Assistant Corporate Secretary of Paxys Inc., Premiere Horizon Alliance Corporation and Solid Group, Inc. She is a member of the Integrated Bar of the Philippines.
 
Mr. Pablito O. Lim 65 years old, Filipino, is the Chief Financial Officer of the Group 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. (formerly known as Paxys Global Services, Inc.). He is a Certified Public Accountant and completed the Executive Development Program and the Management Development Program at the Asian Institute of Management.
 
Ms. Sheri A. Inocencio 57 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., People, 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.
 
Ms. Ruth M. Mariñas 38 years old, Filipino, is the Group’s Independent Chief Audit Executive. 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.