COVER SHEET - 2Go

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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 6
ehabilitation proceedings under the Securities and Exchange Commission Rules on Corporate Recovery, Interim Rules of Procedure on Corporate Rehabilitation and the Rules of Procedure on Corporate Rehabilitation. He is also engaged in the practice of taxation law. He received his Bachelor of Science degree in Management, major in Legal Management (1988) from the Ateneo de Manila University. He graduated from the Ateneo de Manila School of Law in 1992 and is a member of the Philippine Bar. Atty. Manuel Eduardo C. Carlos, 35 years old, Filipino, has served as the Assistant Corporate Secretary since December 2010. He is the Associate Lawyer of the Santiago & Santiago Law Offices. Under this law firm, he specializes in corporate mergers and acquisitions and corporate housekeeping. He is also engaged in the practice of taxation law. He acts as corporate counsel, director and/or corporate secretary/assistant corporate secretary of various corporate clients. He received his Bachelor of Science degree in Management, major in Legal Management (1997) from the Ateneo de Manila University. He graduated from the Ateneo de Manila School of Law in 2002 and is a member of the Philippine Bar. EXECUTIVE OFFICERS Ms. Lilian P. Cariaso, 51 years old, Filipino, Treasurer, Executive Vice President – Chief Finance Officer, Corporate Information Officer since 2004, and Chief Resource Officer since 2009. She has been with ATS since 2004. She is a Director of SuperCat Fast Ferry Corporation, Aboitiz One, Inc., Aboitiz Project TS Corporation and SQL Wizard. She graduated with a Bachelor of Science degree in Commerce, major in Accounting (Summa Cum Laude) from the University of San Carlos and earned her Masters degree in Business Management from the University of the Philippines. Ms. Susan V. Valdez, 50 years old, Filipino, Executive Vice President – Chief Executive Officer of the 2GO Freight Division since 2004, and President and Chief Executive Officer of Aboitiz One, Inc. and Aboitiz One Distribution, Inc. since 2009. She has been with ATS since November 1981. She graduated with a Bachelor of Science degree in Commerce, major in Accounting (Cum Laude) from St. Theresa’s College and earned her Masters degree in Management, major in Business Management from the University of the Philippines. She also completed the Program for Management Development from Harvard Business School, Boston, U.S.A. Ms. Evelyn L. Engel, 58 years old, Filipino, Executive Vice President – Chief Executive Officer of the Passage Division since 2004 and President and Chief Executive Officer of ScanAsia Overseas, Inc. since 2009. Her other positions include Director of Catena Services, Inc. and SQL Wizard, Inc. She has extensive experience in General Management with solid background on Sales and Marketing, Human Resource and Information Technology. She graduated with a Bachelor of Arts degree in Economics from St. Paul University. Mr. Rafael L. Sanvictores, 53 years old, Filipino, Senior Vice President for Passenger Services since 2006. He has been with ATS since 1980. He graduated with a Bachelor of Arts degree in Economics from San Beda College. Mr. Wilmer A. Alfonso, 58 years old, Filipino, Vice President for Ports Services since 2006. He has been with ATS since January 1971. He holds the following positions: Chairman of Catena Services, Inc., Attina Security Services Inc., and Vestina Security Services Inc., President of North Harbor Tugs Corp.; President of United South Dockhandlers, Inc. and President of Supersail Services Inc. Mr. Alfonso is a Certified Public Accountant. He graduated with a Bachelor of Science degree in Accounting from the University of San Carlos. Ms. Magdalena A. Anoos, 54 years old, Filipino, Vice President for Materials Management and has been with ATS since 2003. She graduated with a Bachelor of Science degree in Commerce, major in Accounting (Cum Laude) from University of San Carlos. She also completed the Senior Executive Program at Columbia Business School, New York, U.S.A. She received the ‘Division Governor of the Year’ award from the Philippine Toastmasters District 75 in 2005 and Advanced Toastmaster Gold award by Toastmasters International in 2006. 7
Page 1 and 2: COVER SHEET 4 4 0 9 SEC Registratio
Page 3 and 4: Dear Stockholder: ABOITIZ TRANSPORT
Page 5 and 6: INFORMATION STATEMENT (SEC FORM 20-
Page 7 and 8: Section 6 of the Corporation Code w
Page 9: Voting trust holders of 5% or More
Page 13 and 14: new composition of the Company’s
Page 15 and 16: Committee and Risk Management Commi
Page 17 and 18: C. OTHER MATTERS Item 8. MERGERS, C
Page 19 and 20: viii. approval for treasury matters
Page 21 and 22: SIGNATURE PAGE After reasonable inq
Page 23 and 24: Consolidated Aboitiz One, Inc and S
Page 25 and 26: docking costs of vessels are being
Page 27 and 28: The figures above are in P’MM exc
Page 29 and 30: Cashflow Statement Total capital ex
Page 31 and 32: Passage business reduced by P41.1 m
Page 33 and 34: iii. iv. All significant elements o
Page 35 and 36: Kerry - Aboitiz Logistics Inc. (KAL
Page 37 and 38: 19. Iker Aboitiz 20. Francisco Bene
Page 39 and 40: This committee is likewise is respo
Page 41 and 42: Total compensation paid/accrued for
Page 43 and 44: Under the new management, there is
Page 45 and 46: Passage and Shipmanagement. It is a
Page 47 and 48: Noteworthy, in compliance with corp

COVER SHEET - 2Go

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