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Subsidiaries of Macroasia Corporation

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Subsidiaries of Macroasia Corporation MacroAsia Airport Services Corporation OUR VISION “To be the preferred Ground Handling OUR MISSION Company in the Philippines.” MacroAsia Airport Services Corporation is committed to OUR CORE VALUES provide the best ground handling service in the country. Embodying the core values of the company built on individual • Spirituality – honor God in all we do ownership and responsibility, we serve our clients anchored on • Excellence – work with superior quality the principles of: • Responsibility - accept accountability • Versatility – ability to adapt and • Safety innovate • Quality • Integrity – uphold honesty • On-time performance • Competence – work efficiently and • Adherence to international standards effectively • Enjoyment – promote work life balance MASC also provides fair returns to the company's shareholders • Stewardship - help our people achieve and opportunities for the professional growth of its employees. their full potentials Our Partners MacroAsia Airport Services Corporation provides Passenger, Baggage and Ramp services to our Airline Partners: Our Company History The company was incorporated in of Thai Airways International PLC as the September 1997 as MacroAsia Airport company’s first foreign carrier client in Currently, MASCORP is capable in Services Corporation (MASCORP) Ninoy Aquino International Airport, providing Ground Handling Services with the vision of being the most Manila. in different parts of the Philippines: preferred ground handling company In the 3rd quarter of 2001, the 30% stake in the Philippines. of Ogden Aviation was acquired by John Menzies PLC, a subsidiary of the Menzies MANILA MASCORP had Air Philippines Inc. as group of Edinburgh, Scotland. Thereafter, CEBU its maiden client, handling about a the company came to be known as hundred flights per week on May 14, MacroAsia Menzies Airport Services KALIBO 1999. Corporation until early 2007. DAVAO In April 2007, the Menzies group decided In the last quarter of 1999, MASCORP GENSAN entered into a joint venture with to shift its Philippine investments to CLARK Ogden Aviation Group, Hongkong to Australia and divested its 30% stake in the strengthen the core business and company to the MacroAsia group of TUGUEGARAO expand international resource; the companies. company was then known as MacroAsia Ogden Aviation. January 2001 marked the acquisition Weekly Handled Flights : 1,294 Flights Check-in Passenger (Pax) : 132,942 pax Baggage Loaded : 203,984 pcs MacroAsia Airport Services Corporation is a proud member of IATA-IGHC 2016 and a compliance of AHS 1000. (data as of December 30, 2016) This is to certify that MacroAsia Airport Services Corporation is a member of The IATA Ground Handling Council 2016 ___________________________________________ Joseph Suidan IATA, Head of Ground Operations Our Board of Directors JAIME J. BAUTISTA About the General Chairman Manager He serves as director of MacroAsia Airport Services Corporation and MacroAsia Catering Services, Inc. (1997-Present). He is the Vice Chairman, Board of Trustees-University of the East (1991-Present), Board of Trustees member of University of the East Ramon Magsaysay Medical Center Foundation (1991-Present), the Treasurer of Tan Yan Kee Foundation (2009- Present). He was formerly the President and Chief Operating Officer of Philippine Airlines Inc. and member of the Board of Directors (August 2004- May 2012), the former President and Member of the Board of Directors of PAL Mr. Jaime J. Bautista Holdings, Inc. (2004-April 2012), Member of the Board of Directors of Air Philippines (2001-March 2012). JOSEPH T. CHUA President & Chief Executive Officer He is the Chairman of MacroAsia Properties Development Corp. (July 2003- Present), MacroAsia Mining Corp. (2004-Present), and J.F. Rubber Phils. (1993- Present).; the President and Director of MacroAsia Catering Services, Inc.(July 2003-Present), MacroAsia Airport Services Corp.(1999-Present) and MacroAsia EMERSON S. BONOAN, JR. Air Taxi Services, Inc.(July 2003-Present) He also serves as a Director of Bulawan Mining Corporation (June 2009-Present), and the Managing Director of Emer started his career in the Mr. Joseph T. Chua Goodwind Development Corp.(1982-Present), and a former Director of PAL aviation industry in 1985 when he (August 2003 – April 2012), among others. joined Philippine Airlines as a baggage representative. He rose JOHNIP G. CUA through the ranks moving from Director airport operations to marketing and then to corporate development He was formerly the President of Procter & Gambles Philippines Inc. (1995- where he established guidelines for 2006), and currently the Chairman of the Board of the P&Gers Fund Inc. (2009 local emergency action procedures. to present) and member of the Board of Trustees of Xavier School (1996- In 1999, Emer was tasked to head the Present). He is also an Independent Director of BDO Private Bank (March 2008- ground handling operations of Present), PhilPlans First Inc. (October 2009-Present), MacroAsia Catering Philippine Airlines. During his short Services, Inc. (2007-Present) and MacroAsia Airport Services Corporation (2007- stint in this department, he helped Present). Additionally, he is the Chairman of Taibrews Corporation (2011- his clients gain numerous customer Present), and a member of the Board of Directors of Interbake Marketing service awards. He was elected Corporation (May 1991-Present), Teambake Marketing Corporation (January Chairman of the Airport Operators Mr. Johnip G. Cua 1994-Present), Bakerson Corporation (April 2002-Present), Lartisan Council for two consecutive years in Corporation (May 2007-Present), and Alpha Alleanza Manufacturing Inc. (March 2002 and 2003 before he joined 2008-Present), and a former Independent Director of PAL Holdings, Inc. MASCORP in 2004. (September 2009-April 2012). LUCIO K. TAN, JR. With his leadership and guidance, Director Emer spearheaded the efforts to make MASCORP a dominant player He is currently President & CEO of Tanduay Distillers, Inc. (2009-Present) and in the ground handling industry. He Executive Vice President of Fortune Tobacco Corporation (1997-Present). He is a worked towards having MASCORP Member of the Executive Committee of Foremost Farms, Inc. (1994-Present) and recognized as a member of the IATA serves as Director of Philippine Airlines (2003-Present). Ground Handling Council. Despite the withdrawal of the investment of its International partner, Menzies Mr. Lucio K. Tan Jr. Group in 2007; MASCORP was able to grow steadily. From handling 100 flights weekly, MASCORP now handles 690 flights a week and has AMADOR T. SENDIN expanded its operations to all 3 Director international airports in Manila as well as in Cebu and Kalibo. He is a Director of Cebu Pacific Catering Services, Inc.(2004-Present), MacroAsia Mining Corporation (2004-Present) MacroAsia Airport Services Emer has given invaluable Corporation and Watergy Business Solutions, Inc.. He is also the former contribution to the academe being President of Toll-MacroAsia Philippines, Inc. (2007-2011). He is also the one of the top professors of Chairman of Tandem Exploration and Mining Corporation (2007-Present). He University of the Philippines – Asian was the Finance Manager of MacroAsia Catering Services, Inc. from July 2000 Institute of Tourism for 10 years. He to October 2003, and was Finance Controller of MIASCOR Catering from June was also one of the authors of the 1998 to June 2000. He was with the Central Bank of the Philippines (1983- implementing guidelines for the 1992) and his last position was Division Chief. Mr. Amador T. Sendin Magna Carta for the Disabled representing the airtransport sector. Our Management Team EMERSON S. BONOAN, JR. General Manager JOSEPHINE M. SULIT SONNIE LOU S. ANN RAY M. ANGELO V. DYOCO JAN JOSEPH R. ENRIQUE C. NUQUE ARNEL E. BAUTISTA Finance Manager RUBIS SALDANA Operations Head PANGILINAN Training & Purchasing Manager HRA Manager Marketing & Sales ISAGO Consultant/ QSS Development Manager Manager Manager OPERATIONS TEAM Cargo Operations Manager MANILA JOSE M. ORIAS OUTSTATIONS Ramp Services Manager T1 PAMELA S. DAVID CEBU JOSEPHINE M. NACARIO Passenger Services Manager T1 JOSE JAIME D. GERVACIO DAVAO ENRIQUE D. BELEN Ramp Services Manager T2 KALIBO ROMEO MANOLO T. GISELLA T. BARON BELMONTE Passenger Services Manager T2- MANUEL T. TUBIANOSA GENERAL SANTOS ANA MAE G. SERRANO International Ramp Services Manager T3 CLARK EVANGELINE G. ERFILUA TUGUEGARAO CHRISTOPHER JAMES Z. RUSCELL M. CASTRO MAMERTO S. CLARA SANTOS Passenger Services Manager T2 - GSE Manager Domestic RICARDO T. FLORES ATLAS L. ABLAS OIC- Special Projects Our Services Capable of Servicing Wide & Narrow Aircrafts . A319 . B747, B747-400 . A320 . B757 Together with our partners we can provide you . A330-300, A330-600 . B767-300, B767-300F the following package or any single component . A340-330 . B773 of it CUSTOM-FITTED to your needs: . Q300/Q400 . B774 . B737-800 . B777-300, B777-200 • Representation Administration . B741 . B787 & Supervision . B744 . ERJ-190-100 • Station Management . ERJ-170 • Passenger and Baggage Handling Number of • Ramp Services Unit Ground Support Equipment • Ground Support Equipment • Load Control, communications and DCS 02 Air Conditioning Unit • Flight Operations and Dispatch 01 Air Start Unit • Cargo and Post Office Mail 42 Baggage Tractor • ULD Control • Surface Transport 19 Belt Conveyor • Supervision and Administration 01 Forklift • Security • Aircraft Servicing 05 Ground Power Unit 13 Lower Deck Loader Our Facility & Equipment 02
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