PAL HOLDINGS INC.
BOARD OF DIRECTORS
Lucio C. Tan
Ramon S. Ang
Harry C. Tan
Lucio K. Tan, Jr.
Michael G. Tan
Inigo U. Zobel
Roberto V. Ongpin
Ferdinand K. Constantino
Aurora T. Calderon
Antonino L. Alindogan, Jr. - Independent Director
Enrique O. Cheng - Independent Director
LIST OF OFFICERS
Lucio C. Tan
Chairman and Chief Executive Officer
Ramon S. Ang
President and Chief Operating Officer
Harry C. Tan
Treasurer
Estelito P. Mendoza
Corporate Secretary
Ma. Cecilia L. Pesayco
Irene M. Cipriano
Assistant Corporate Secretaries
Daniel L. Ang Tan Chai
Chief Financial Officer
Date of Incorporation
May 10, 1930
Date of Annual Stockholders Meeting
Last Working Day of September except holidays
Fiscal Year
April 1 to March 31
Business Address
7th Floor Allied Bank Center
6754 Ayala Avenue
Makati City
Telephone Nos.
816-3311 locals 3785 and 3787
Facsimile No.
736-8465
Email
palholdingsinc@gmail.com
External Auditor
Sycip Gorres Velayo and Company
Transfer Agent
Allied Banking Corporation
