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The year will be remembered as the year when Alliance Global Group, Inc. AGI set records in net income and consolidated revenues as we continued our thrust to expand our geographic footprint both in the Philippines and across the globe.

This was achieved on the back of a robust All our businesses delivered strong results in Megaworld Corporation recorded a Travellers International Hotel Group, Inc. Golden Arches Development Corporation generated P million in net income as it benefitted from its aggressive store expansion program. These are in Pampanga for its township called Capital Town PampangaBacolod The Upper East and Northill Gateway and Iloilo Sta.

The company has also intensified its thrust to grow its recurring income stream with more office, commercial and hotel projects to complement our residential development. These undertakings are expected to provide the company with new sources of growth moving forward. While maintaining its leadership in the domestic market through its premiumization strategy, Emperador is also fast-becoming a truly global liquor player. The purchase of Bodegas Fundador and other Spanish assets, coming just a year after the acquisition of Whyte and Mackay, has provided Emperador with internationally renowned brands and market access to over countries throughout the world.

These brands complete the roster of Emperador products that cover all segments of the market and which could provide the company with another leg for growth in the near future. To further enhance its position in the industry, Travellers is committed to complete its ongoing expansion programs within RWM. Our strong operating performance in only serves to inspire us to continue to do better to accelerate our growth trajectory and maintain our market leadership.

We have already laid out the foundation and made significant investments across all our business segments, both here and abroad, in order to future-proof our growth. On that note, I would like to express my deepest appreciation to all our employees, our management team, and our business partners for their unwavering dedication and support.

With our strong commitment to succeed, we look forward to setting new milestones for the Group in and beyond.

Tan Chairman and Chief Executive Officer Alliance Global Group, Inc. AGI was incorporated in the Philippines on October 12, and began operations in as a glass container manufacturer after it acquired a glass manufacturing plant in Canlubang, Laguna.

After its listing on the PSE inthe Company obtained approval from the Philippine SEC to broaden its primary business and become a holding company. That same year, the Company began acquiring a diverse group of businesses, primarily in the real estate and food and beverage industries, as set out below:. We are priming ourselves for international competitiveness in the new century by consistently delivering products and services that meet the quality standards of markets both here and abroad.

Through continuing research and innovation, we will enhance the company's ability to gain customer satisfaction and goodwill and build on our market franchise. As a world-class Filipino conglomerate, we will be an active partner in national economic development through the pursuit of excellence in our core businesses and investment in industries that offer more room for profitability and growth. As a matter of policy, we will always adapt to the dynamics of the market. Through export development and competitive pricing, we will enhance our competitiveness in an ever-expanding marketplace.

We will constantly strive to enhance shareholder value by making our products and services desirable, accessible and affordable to the target consumers in the Philippines and abroad. Through a continuing reward program, out stockholders will be entitled to an immediate share in the company's gains in the form of stock or cash dividends.

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Tan, 67 years old, Filipino, has served as Director since and Chairman of the Board and Chief Executive Officer since September Previously, he was Vice-Chairman of the Board from August to September He also holds positions in the following other listed companies: Listed Company Position Date First Elected Date Last Elected No. Chairman Aug May 16, 3 Megaworld Corporation Chairman and President Aug Jun 17, 27 Travellers International Hotel Group, Inc.

Director Jul Jun 10, 8 Global-Estate Resorts, Inc. Tan is concurrently the Chairman of the Board and President of Megaworld Land, Inc. He is also the Chairman of Alliance Global Group Cayman Islands, Inc. He is also the Vice-Chairman and Treasurer of Golden Arches Development Corporation and Golden Arches Realty Corporation and a Director and Treasurer of Andresons Global, Inc.

Tan graduated Magna Cum Laude from the University of the East with a degree of Bachelor of Science in Business Administration. He is the President of Philippine Exporters Confederation, Inc.

He is also an Independent Director of Forum Pacific, Inc. He was a past President of the Rotary Club of Greenmeadows, Quezon City, a Senator of the Philippine Jaycee Senate, and a member of the League of Corporate Foundation and the Council of Advisers of the Philippine National Police. He obtained his Bachelor of Arts and Bachelor of Science in Business Administration and Masters of Business Administration from the De E trade binary options forex trading systems Salle College and was awarded Honorary Doctorates in Humanities and Business Technology by the Central Luzon State University and Eulogio Rodriguez Institute of Science and Technology, respectively.

Sian, 55 years old, Filipino, has served as President and Chief Operating Officer of the Company since February He also holds position in the following other listed companies: Director and President Jun Jun 9, 7 Travellers International Hotel Group, Yahoo widgets stock market. He graduated from the University of the Philippines with the degree of Bachelor of Science in Business Economics.

Co, 58 years old, Filipino, has served as Director since He previously served as Vice Chairman of the Board from November to August and Chairman from June to October He holds position in the following other listed company: President and Director Aug May 16, 3 His field of expertise is in finance and marketing of consumer products.

He is concurrently Chairman and President of New Town Land Partners, Inc. He is also a Director and President of Emperador Distillers, Inc. Co is a Magna Cum Laude graduate of Jose Rizal College with a Bachelor of Science in Commerce.

He is a member of the Philippine Association of National Advertisers and Philippine Marketing Association. Tan, 65 years old, Filipino has served as Director and Treasurer since February She also holds positions in the following other listed companies: Director and Treasurer Aug May 16, 3 Megaworld Corporation Director Aug Jun 17, 27 Megaworld Corporation Treasurer Aug Jun 6 She is concurrently Chairman and President of Andresons Global, Inc.

Tan graduated from St. Tan, 36 years old, Filipino, is currently the Executive Director the stock market crash of 1929 the great depression the Company and a director since 20 April He holds position in the following other listed companies: Director Jun 24, Jun 30, 2 Empire East Land Holdings, Inc.

Director Jun 09, Jun 14, 1 Mr. Tan has over 11 years of experience in retail leasing, marketing and operations. He currently heads the Commercial Division of Megaworld Corporation, which markets and operates the Megaworld Lifestyle Malls, including Eastwood Mall and The Clubhouse at Corinthian Hills in Quezon City, Venice Piazza at McKinley Hill and Burgos Circle at Forbestown Center, both in Fort Bonifacio, California Garden Square in Mandaluyong City, Newport Mall at Resorts World Manila in Pasay City, and Lucky Chinatown Mall in Binondo, Manila.

He is a Director of Emperador Distillers, Inc. He holds a degree in Business Administration major in Management from the University of Asia and the Pacific.

Villanueva, 75 years old, Filipino, has served as an Independent Director since August Independent Director Aug May 16, 3 Empire East Land Holdings, Inc.

Independent Director Jun Jun 14, 9 Suntrust Home Developers, Inc. Independent Director Oct Oct 27, 3 He is concurrently Director of First Capital Condominium Corporation, a non-stock non-profit corporation.

He is also the Chairman of Ruru Courier Systems, Inc. He day trading hedge fund a professional consultant who has more than twenty years of experience in the fields of training and development, public relations, community relations, institutional communication, and policy advocacy, among others. He also took up special studies in the Humanities at Harvard University. He studied Organizational Behavior at INSEAD in Fontainebleau, France.

He taught at the Ateneo Graduate School of Business, the UST Graduate School, and the Asian Institute of Journalism. Inting has served as First Vice President for Buy or sell forex trading since January and at present its Compliance Officer and Corporate Information Officer.

She is currently director of ProgreenAgricorp, Inc. She gained an extensive experience in the fields of audit, comptrollership, treasury, finance, branch operations and personnel management from her previous why did the stock market crash yahoo. She is a Cum Laude graduate of General mills 401k investment options of Science in Commerce major in Accounting, Honors Program, at the Philippine Deutsche bank india foreign exchange rates of Commerce Polytechnic University of the Philippinesholds a certificate in Organizational Development from the Ateneo de Manila University, and is a Certified Public Accountant.

Isberto has served as the Corporate Secretary since September 14, He is the Corporate Secretary and Assistant Corporate Information Officer of Global-Estate Resorts, Inc. He is also the Corporate Secretary of Emperador Inc.

He also serves as Assistant Corporate Secretary of Stock market bonifacio global city Properties, Inc.

Isberto has experience in litigation and banking and corporate law. He has a degree in Management Engineering from the Ateneo de Manila University and obtained his Bachelor of Laws degree from the University of the Philippines. Siatela has served as Assistant Corporate Secretary since August 30, He is a Director of Asia Finest Cuisine, Inc.

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He is the Corporate Secretary of ERA Real Estate Exchange, Inc. He concurrently serves as Asst. Corporate Secretary of Megaworld Corporation, Emperador Inc. He was employed as Administrative and Personnel Officer with Batarasa Consolidated, Inc. The Company's Audit Committee is responsible for ensuring that all financial reports comply with internal financial management and accounting standards, performing oversight financial management functions, pre-approving all audit plans, scope and frequency and performing direct interface functions with internal and external auditors.

This Committee has three members, two of whom are independent directors. An independent director serves as the head of the committee. The Company's Compensation and Remuneration Committee is responsible for establishing a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers and directors, as well as providing oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Company's culture, strategy and control environment.

This Committee consists of three members, including at least one independent director. The Company's Nomination Committee pre-screens and shortlists all candidates nominated to become a member of the Board of Directors in accordance with qualifications prescribed by law and the Company's Manual of Corporate Governance. This Committee has three voting members, including at least one independent director. History AGI was incorporated in the Philippines on October 12, and began operations in as a glass container manufacturer after it acquired a glass manufacturing plant in Canlubang, Laguna.

That same year, the Company began acquiring a diverse group of businesses, primarily in the real estate and food and beverage industries, as set out below: In Augustthe Company's wholly-owned subsidiary, AGB, acquired McKester Pik-Nik International Limited and took over the international trade and distribution business for several branded consumer products.

In February and Octoberthe Company acquired two Philippine-based real estate companies, Tradewind Estates and First Centro, Inc. In Junethe Company bid for and was awarded approximately 25 hectares of the land in Fort Bonifacio, Taguig, Metro Manila, now known as McKinley Hill, that were owned by the Bases Conversion and Development Authority "BCDA"a Government agency organized to arrange for the disposal of Government-owned land occupied by military bases.

The Company subsequently entered into a joint development agreement with Megaworld in July to develop this property. George Yang, the then-Chairman and President of AGI, from McDonald's Restaurant Operations, Inc. In FebruaryAGI acquired EDI, a company that had previously acquired the brandy manufacturing assets and related brands of Consolidated Distillers, which is owned and controlled by the Tan Family.

Megaworld was listed on the PSE on June 15, In Februarythe Company was reorganized to consolidate various businesses controlled by Mr. Andrew Tan, who had been appointed Chairman and Chief Executive Officer of the Company in September Organizational Chart Click chart below to view larger image.

Other Officers Dina D. Inting First Vice President — Finance Ms. Isberto Corporate Secretary Mr. Siatela Assistant Corporate Secretary Mr.

Board Committees The Company's Audit Committee is responsible for ensuring that all financial reports comply with internal financial management and accounting standards, performing oversight financial management functions, pre-approving all audit plans, scope and frequency and performing direct interface functions with internal and external auditors.

Our Company

Audit Committee Members Alejo L. Independent Director - Chairman Sergio R.

Independent Director Andrew L. Tan Compensation And Remuneration Committee The Company's Compensation and Remuneration Committee is responsible for establishing a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of corporate officers and directors, as well as providing oversight over remuneration of senior management and other key personnel ensuring that compensation is consistent with the Company's culture, strategy and control environment.

Compensation and Remuneration Committee Members Alejo L. Independent Director - Chairman Winston S. Co Kevin Andrew L. Tan Nomination Committee The Company's Nomination Committee pre-screens and shortlists all candidates nominated to become a member of the Board of Directors in accordance with qualifications prescribed by law and the Company's Manual of Corporate Governance.

Nomination Committee Members Alejo L. Independent Director - Chairman Kevin Andrew L. Website design and Website maintenance by. Message from the Chairman. Message from the Chairman The year will be remembered as the year when Alliance Global Group, Inc. Board of Directors Andrew L.