COVER SHEET - 2Go

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Ms. Charity Joyce S.D. Marohombsar, 44 years old, Filipino, Vice President for Customer Interaction Center since 2003 and for RORO, and Vice President for Customer Management Group of ScanAsia Overseas, Inc. since 2009. She graduated with a Bachelor of Arts degree from the Ateneo de Naga University. Ms. Norissa L. L . Ridgwell, 55 years old, Filipino, Senior Vice President and Chief Operating Officer of 2GO Freight Operations since 2009. She has been with ATS since 1994. She graduated with a Bachelor of Science degree in Commerce, major in Management from Silliman University. Ms. Shelley U. Rapes, 52 years old, Filipino, Vice President - Chief Information Officer since 2009. She has been with ATS since 1989. She graduated with a Bachelor of Science degree in Mathematics (Cum Laude) from the University of San Carlos, and finished the Management Development Program from the Asian Institute of Management Ms. Annacel A. Natividad, 41 years old, Filipino, Vice President and Chief Finance Officer of the Passage Division since 2005, and Chief Finance Officer of Scanasia since 2010. She has been handling the Risk Management Division since 2007. She has been with ATS since January 1998. She graduated with a Bachelor of Science degree in Commerce, major in Accounting from the University of Santo Tomas, and finished her Masters degree in Business Administration from De La Salle University- Graduate School of Business. Mr. Oscar Y. Go, 58 years old, Filipino, Vice President for Sales-Special Accounts since 2002. He has been with ATS since 2002. Prior to joining the company, he was Vice President of the Lorenzo Shipping Company. He graduated with a Bachelor of Science degree in Business Management from Colegio de San Juan de Letran. Mr. Joel Jesus M. Supan, 53 years old, Filipino, Vice President for Security, Safety and Compliance. He has been with ATS since 2004. He is the Founder and Proprietor of Stonewall Security Concepts; Director and President of Ethics Call System, Inc., and Founder of Balikatan ng mga Tanod ng Ari-Arian at Yaman (BANTAY). He graduated with a Bachelor of Science degree from the Philippine Military Academy in 1981. Ms. Ellen F. Bolus, 41 years old, Filipino, Vice President for 2GO Freight Operations since 2009. She has been with ATS since 1995. She graduated with a Bachelor of Science degree in Tourism from the University of the Philippines and earned her Masters degree in Business Administration from the Ateneo Graduate School of Business in 2003. Ms. Noemi G. Sebastian, 49 years old, Filipino, Vice President of Human Resources for Results and Quest Consulting Group since 2009, and Vice President of Corporate Communications since 2010. She has been with ATS since 2003. She graduated with a Bachelor of Science degree in Business Administration (Cum Laude) from the University of the Philippines. Mr. Andrew Jude D. Deyto, 39 years old, Filipino, Vice President for Sales and Marketing of the Passage Division since 2010. He has been with ATS since 1994. He graduated with a Bachelor of Science degree in Industrial Engineering from the Ateneo de Davao University, and completed the Masters degree in Business Administration of the Ateneo Regis Program from the Ateneo Graduate School of Business in 2002. Nomination Committee and Nominees for Election as Members of the Board of Directors The incumbent directors will be nominated as members of the Board of Directors for the ensuing year (2011-2012). In compliance with SEC Guidelines on the Nomination and Election of Independent Directors under SRC Rule 38, the Company Board created on February 26, 2003 a Nomination Committee (which was consolidated with the Compensation/Remuneration Committee in August, 2009.) In January 2011, the 8
new composition of the Company’s Board appointed the following as Chairman and members of the Compensation/Remuneration and Nomination Committee: Chairman: Members: Mr. Sulficio O. Tagud, Jr. Mr. Mark E. Williams Ms. Michelle Lu The Compensation/Remuneration and Nomination Committee promulgated the guidelines which govern the conduct of the nomination of the members of the Company Board. It had pre-screened and short listed all candidates and came up with the following individuals as nominees for independent directors for the ensuing year (2011-2012): (1) Amb. Raul Rabe as nominated by Mr. Mark Williams (2) Mr. Francis Chua as nominated by Ms. Michelle Lu The nominating persons are not related to the nominees within the fourth degree of consanguinity. Further, the Committee approved on July 20, 2005 the Company’s Amended By-Laws incorporating the procedures for the nomination and election of Independent Directors under Rule 38 of the Securities Regulation Code, as the same may be amended from time to time. Period in Which Directors and Executive Officers Should Serve The directors and executive officers should serve for a period of one (1) year and until the election and qualification of their successors. Terms of Office of a Director The nine (9) directors shall be stockholders and shall be elected annually by the stockholders owning a majority of the outstanding common shares of the Registrant for a term of one (1) year and shall serve until the election and qualification of their successors. Any vacancy in the board of directors other than removal or expiration of term may be filled by a majority vote of the remaining members thereof at a meeting called for that purpose if they still constitute a quorum, and the director or directors so chosen shall serve for the unexpired term. Further, in April 2011, the Board approved a resolution to increase the number of directors from nine (9) to thirteen (13). The said proposal is still subject to the ratification by the Company’s stockholders during the upcoming annual stockholders’ meeting. Significant Employees The Corporation and its subsidiaries consider the contribution of every employee important to the fulfillment of its goals. Family Relationships Messrs. Enrique M. Aboitiz, Jr. and Jon Ramon Aboitiz are cousins and are related within the fourth degree of consanguinity. Other than the ones that are disclosed above, there are no other family relationships within the fourth degree of consanguinity known to the Registrant. Involvement in Certain Legal Proceedings To the knowledge and/or information of ATS, none of its nominees for election as directors, the present members of its Board of Directors or its executive officers, is presently or during the last five (5) years 9
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 and 10: Voting trust holders of 5% or More
Page 11: ehabilitation proceedings under the
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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