Mr. Co has been a Director and the Chairman of the Company since it was incorporated in September 1998. He has been duly elected to hold office as Director for one year and until his successor is elected and qualified. He is also currently the Chairman of Cosco Capital, Inc., Kareila Management Corporation, Puregold Finance, Inc., PPCI Subic, Inc., Puregold Duty Free Subic, Inc., Ellimac Prime Holdings, Inc., NE Pacific Shopping Centers Corporation, Puregold Realty Leasing and Management, Inc. and Pure Petroleum Corp.; President of Bellagio Holdings, Inc., Forbes Company, LCCK & Sons Realty Company, Puregold Duty Free, Inc. and Puregold Properties, Inc.; Director of 118 Holdings, Inc., Meritus Prime Distributions, Inc., Montosco, Inc., Nation Realty, Inc., Patagonia Holdings Corp., and Premier Wine and Spirits, Inc.; and a member of the Board of Trustees of Adamson University. Mr. Co has been an entrepreneur for the past 40 years.

 

 

Mr. Dayao has been a Director and the President of the Company since 1998. He has been duly elected to hold office as Director for one year and until his successor is elected and qualified. He is also currently the Chairman of PSMT Philippines, Inc.; President of Cosco Capital, Inc., Puregold Finance Inc. and NE Pacific Shopping Centers Corporation; Vice-President of Ellimac Prime Holdings, Inc., Bellagio Holdings, Inc., Puregold Properties, Inc. and VFC Land Resources, Inc.; Director of Fontana Development Corporation, Fontana Resort and Country Club, 118 Holdings, Inc., Ellimac Prime Holdings, Inc., Fertuna Holdings Corporation and Nation Realty, Inc.; and was previously connected with Ayala Investment and Development Company as Vice-President from 1980 to 1984 and Bank of the Philippine Islands as Vice-President from 1984 to 1994. Mr. Dayao received a Bachelor of Science degree in Commerce from the Far Eastern University. He is a Certified Public Accountant. He has also completed Basic Management Program at Asian Institute of Management and earned units in MBA from University of the Philippines-Cebu.

 

 

Mrs. Co has been a Director, Vice-Chairman and Treasurer of the Company since it was incorporated in September 1998. She has been duly elected to hold office as Director for one year and until her successor is elected and qualified. She is also currently the Chairman of Cosco Price, Inc.; Treasurer of Bellagio Holdings, Inc.; and Director of Kareila Management Corporation, PPCI-Subic, Inc., Ellimac Prime Holdings, Inc., 118 Holdings, Inc., Meritus Prime Distributions, Inc., Montosco, Inc., Nation Realty, Inc., Patagonia Holdings Corp., Premier Wine and Spirits, Inc., Pure Petroleum Corp., Forbes Company, KMC Realty Corporation, Puregold Duty Free, Inc., Puregold Duty Free (Subic), Inc., NE Pacific Shopping Centers Corporation and Puregold Properties, Inc. Mrs. Co received a Bachelor of Science in Commerce from the University of Santo Tomas.

 

 

Mr. Co has been a Director of the Company since 2003. He has been duly elected to hold office as Director for one year and until his successor is elected and qualified. He is also the Marketing Director of the Company; President of Cosco Price, Inc., KMC Realty Corporation, Fertuna Holdings Corporation, 118 Holdings Inc., Meritus Prime Distributions, Inc., Montosco, Inc., Nation Realty, Inc., Patagonia Holdings Corporation and VFC Land Resources, Inc.; and Director of Kareila Management Corporation, Bellagio Holdings, Inc., Maxent Investments, Inc., PSMT Philippines, Inc., Puregold Duty Free (Subic), Inc., Puregold Properties, Inc., Puregold Realty Leasing & Management, Inc., Premier Wine and Spirits, Inc., Pure Petroleum Corporation, and Ellimac Prime Holdings, Inc. Mr. Co received a Bachelor of Science degree in Entrepreneurial Management from the University of Asia and the Pacific.

 

 

Ms. Co has been a Director of the Company since 2003. She has been duly elected to hold office as Director for one year and until her successor is elected and qualified. She also currently the Director of Fertuna Holdings, Inc., 118 Holdings, Inc., Meritus Prime Distributions, Inc., Montosco, Inc., Nation Realty, Inc. Cosco Price, Inc., Ellimac Prime Holdings, Inc., KMC Realty Corporation, PSMT Philippines, Inc., Bellagio Holdings, Inc., Maxent Investments, Inc., Patagonia Holdings Corporation, Premier Wine and Spirits, Inc., Pure Petroleum Corp., Puregold Properties, Inc., Puregold Duty Free (Subic), Inc. and VFC Land Resources, Inc. Ms. Co received a Bachelor of Science degree in Entrepreneurship from Thames International Business School.

 

 

Mr. Lacson was elected as an Independent Director of the Company on October 5, 2010 and will hold office until his successor is elected and qualified. He is currently the Chairman of Metrostore Company, MIL Export Philippines, Beacon Environmental Management Services; Managing Director of Link Edge; President of MIS Maritime Company, Safe Seas Shipping Agency, Marine Industrial Supply Company, EML Realty, Employers Confederation of the Philippines; a Member of the Makati Business Development Council, Philippine Nippon Kyokai Technical, Philippine Interisland Shipping Association, Makati Zoning Committee, De La Salle Canlubang (International Marine Class Committee), Management Association of the Philippines, Board of Trustees of Home Development Mutual Fund, Philippine Petroleum Sea Transport Association (PHILPESTA) and De La Salle University; a Financial Consultant for the Office of the Vice-President of the Philippines; Consultant for the City Government of Makati and the Board of Trustees of The Academe; an Honorary Member of the Rotary Club of Diliman, Quezon City and of the Philippine Chamber of Commerce and Industry; and serves as Independent Director in the Philippine Stock Exchange. Mr. Lacson received a Bachelor of Science in Commerce from De La Salle University.

 

 

Mrs. Pardo was elected as an Independent Director of the Company on October 5, 2010 and will hold office until her successor is elected and qualified. She is currently the Chief Executive Officer of Asian Holdings Company, Downtown Properties, Inc., Casa Catalina Company, and Catalina Commercial Properties, Inc. Mrs. Pardo received a Bachelor of Liberal Arts and an Associates Degree in Business from Assumption College.