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Ms. Charity Joyce S.D. Marohombsar, 44 years old, Filipino, Vice President for Customer Interaction<br />

Center since 2003 and for RORO, and Vice President for Customer Management Group of ScanAsia<br />

Overseas, Inc. since 2009. She graduated with a Bachelor of Arts degree from the Ateneo de Naga<br />

University.<br />

Ms. Norissa L. L<br />

. Ridgwell, 55 years old, Filipino, Senior Vice President and Chief Operating Officer of<br />

2GO Freight Operations since 2009. She has been with ATS since 1994. She graduated with a Bachelor<br />

of Science degree in Commerce, major in Management from Silliman University.<br />

Ms. Shelley U. Rapes, 52 years old, Filipino, Vice President - Chief Information Officer since 2009. She<br />

has been with ATS since 1989. She graduated with a Bachelor of Science degree in Mathematics (Cum<br />

Laude) from the University of San Carlos, and finished the Management Development Program from<br />

the Asian Institute of Management<br />

Ms. Annacel A. Natividad, 41 years old, Filipino, Vice President and Chief Finance Officer of the<br />

Passage Division since 2005, and Chief Finance Officer of Scanasia since 2010. She has been handling<br />

the Risk Management Division since 2007. She has been with ATS since January 1998. She graduated<br />

with a Bachelor of Science degree in Commerce, major in Accounting from the University of Santo<br />

Tomas, and finished her Masters degree in Business Administration from De La Salle University-<br />

Graduate School of Business.<br />

Mr. Oscar Y. Go, 58 years old, Filipino, Vice President for Sales-Special Accounts since 2002. He has<br />

been with ATS since 2002. Prior to joining the company, he was Vice President of the Lorenzo Shipping<br />

Company. He graduated with a Bachelor of Science degree in Business Management from Colegio de<br />

San Juan de Letran.<br />

Mr. Joel Jesus M. Supan, 53 years old, Filipino, Vice President for Security, Safety and Compliance. He<br />

has been with ATS since 2004. He is the Founder and Proprietor of Stonewall Security Concepts;<br />

Director and President of Ethics Call System, Inc., and Founder of Balikatan ng mga Tanod ng Ari-Arian<br />

at Yaman (BANTAY). He graduated with a Bachelor of Science degree from the Philippine Military<br />

Academy in 1981.<br />

Ms. Ellen F. Bolus, 41 years old, Filipino, Vice President for 2GO Freight Operations since 2009. She<br />

has been with ATS since 1995. She graduated with a Bachelor of Science degree in Tourism from the<br />

University of the Philippines and earned her Masters degree in Business Administration from the<br />

Ateneo Graduate School of Business in 2003.<br />

Ms. Noemi G. Sebastian, 49 years old, Filipino, Vice President of Human Resources for Results and<br />

Quest Consulting Group since 2009, and Vice President of Corporate Communications since 2010. She<br />

has been with ATS since 2003. She graduated with a Bachelor of Science degree in Business<br />

Administration (Cum Laude) from the University of the Philippines.<br />

Mr. Andrew Jude D. Deyto, 39 years old, Filipino, Vice President for Sales and Marketing of the<br />

Passage Division since 2010. He has been with ATS since 1994. He graduated with a Bachelor of<br />

Science degree in Industrial Engineering from the Ateneo de Davao University, and completed the<br />

Masters degree in Business Administration of the Ateneo Regis Program from the Ateneo Graduate<br />

School of Business in 2002.<br />

Nomination Committee and Nominees for Election as Members of the Board of Directors<br />

The incumbent directors will be nominated as members of the Board of Directors for the ensuing year<br />

(2011-2012).<br />

In compliance with SEC Guidelines on the Nomination and Election of Independent Directors under SRC<br />

Rule 38, the Company Board created on February 26, 2003 a Nomination Committee (which was<br />

consolidated with the Compensation/Remuneration Committee in August, 2009.) In January 2011, the<br />

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