COVER SHEET - 2Go

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.
Mr. Mark E. Williams, 37 years old, American, has served as Director of ATS since December 2010. 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.
Ms. Michelle Lu, 50 years old, Chinese, has served as Director of ATS since December 2010. She is the
Managing Director of the China-ASEAN Capital Advisory Company and advisor to the China-ASEAN
Investment Cooperation Fund. Prior to this role, Ms. Lu was Managing Director and Head of
Infrastructure China at Standard Chartered Bank, with responsibility for managing the Standard
Chartered IL & FS Asia Infrastructure Growth Fund. She has also held senior management roles at
Macquarie Bank, Temasek Holdings and Hutchison Port Holdings. Her extensive experience in private
equity investment includes shipping, ports, airports, toll roads, wastewater treatment, renewable
energy, metal and mining, and telecom. She graduated with a Bachelor of Science in Physics at the
Beijing Normal University in China, and obtained a Masters Degree in Business Administration from
San Jose State University, California, U.S.A.
Mr. Enrique M. Aboitiz, Jr., 56 years old, Filipino, has served as President and Chief Executive Officer
of ATS from May 1999 upto December 2010 and a Director since 1997. He is a member of the Risk
Management Committee. He is also the Director and Senior Vice President of Aboitiz and Company,
Inc; Director and President of Aboitiz Jebsen Bulk Transport Corporation; Director and Chairman of
the Board of Aboitiz Power Corporation (AP); Director of Aboitiz Equity Ventures, Inc. (AEV), Amanpulo
Resorts, MacroAsia Corporation, E-Media Foundation, Pilmico Foods Corporation and Aboitizland, Inc.
He also sits as the Chairman of AEV Board’s Risk Management Committee, Chairman of AP Board’s
Strategy Committee, and Member of AP Board’s Corporate Governance Committee. He graduated
with a degree of Bachelor of Science in Business Administration (Major in Economics) from Gonzaga
University, Spokane, Washington U.S.A.
Mr. Bob D. Gothong, 55 years old, Filipino, has served as Vice Chairman of the Board of ATS since
September 2002 upto December 2010 and a Director of ATS since 1997. Mr. Gothong was also a
Chairman of the Risk Management Committee and a member of the Company’s Audit and Corporate
Governance Committee of ATS in 2010. Chairman and Chief Executive Officer of One Wilson Place
Holdings, Inc.; Director of Philippine National Oil Co.; Ramon Aboitiz Foundation, Inc., and Vice
Chairman of Carlos A. Gothong Holdings, Inc. He graduated with a degree of Bachelor of Science in
Commerce Major in Transportation and Utilities and Minor in Finance from the University of British
Columbia, Vancouver, Canada.
Mr. Francis Chua, 60 years old, Filipino, has served as an Independent Director of ATS since January
2011. 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 the University of the Philippines.
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
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