We the undersigned acknowledge our responsibilities to maintain effective oversight of the operations of the Company and towards the implementation of an effective internal control environment throughout the organisation.
Mr. Andrew James Dawes is the Senior Vice President and Regional Head for Asia Pacific of ICTSI. With over 20 years in the port industry, Mr. Dawes has significant experience from senior roles in multinational port management companies in Europe, the Middle East, Africa and the Americas. Prior to joining ICTSI, he was Managing Director of APM Terminals Salalah in Oman. Mr. Dawes also held senior management positions as chief executive officer of Intels Nigeria Ltd. in Lagos, managing director and chief operations officer of various APM Terminals in both regional and concessions locations in Africa and the Middle East. He likewise held key roles in DP World, P&O Ports, and Southampton Container Terminal in the UK.
Mr. Roman Felipe S. Reyes, being a Certified Public Accountant, has over 40 years of rich experience in
audit and advisory services for different industries such as utilities, power generation, port services, land
transport, broadcasting, real estate, oil refinery, steel manufacturing and banks. Mr. Reyes was a Senior
Partner and Vice Chairman for Client Services at SyCip Gorres Velayo & Co. (SGV) as well as the head of
SGV's Japan Business Services as well as the head of SGV's highest revenue generating business unit. Mr.
Reyes obtained his Bachelor's degree in Commerce, major in Accounting from San Beda College and a
Master's degree in Business Administration, concentration in Finance from the University of Detroit,
Mr. Aasim Azim Siddiqui is the Managing Director of the Marine Group of Companies
He has been engaged with the shipping and cargo handling industry for the last twenty four years and has been
with PICT since its inception. He was instrumental in arranging all financing requirements of PICT including from
IFC and OFID and has played instrumental role in project roll out of PICT.
Mr. Aasim is also engaged in the development sector and has founded the Organization for Social Development
Initiatives (OSDI) with an objective to improve the living conditions in the rural areas of Pakistan. He has also
founded corporate sector’s first and leading exhibition organizing company in Pakistan, Pegasus.
Gigi Iluminada Miguel is the Vice President and Treasurer Global Treasury of ICTSI. From 1990 to 2008, she has served in China Banking Corporation.
Ms. Miguel has an MBA degree from Ateneo de Manila Graduate School of Business, Philippines in 2000 and BSc degree in Applied Mathematics from University of the Philippines, Philippines in 1990.
Gordon Alan P. Joseph is the Honorary Consul of Kingdom of the Netherlands to the Philippines, and concurrently the Chariman of the Executive Committee of the Metro Cebu Development Coordinating Board. He is also the largest sharehoIder and CEO of Philpacific Insurance Brokers, Inc., one of the 10 largest insurance and reinsurance brokers in the Philippines.
Mr. Joseph has a Bachelor’s degree from De La Salle University, Manila in 1979.
Mr. Hans-Ole Madsenhas over 30 years of international experience within the Port, Shipping & Logistic industry. Mr. Hans is the Senior Vice President, Regional Head for Europe and Middle East and Acting Regional Head-Africa of International Container Terminal Services Inc. Alongside, he is a Director of several other ICTSI group companies.
Prior to joining ICTSI, Mr. Madsen was Vice President for Business Development at APM Terminals Zeebrugge N.V. He was also Chairman of Gujarat Pipavav Port Limited (GPPL) and has also served as a Director of Pipavav Railway Corporation Limited and GPPL
Mr. Sharique Azim Siddiqui is the Chief Executive Officer of Pakistan International Bulk Terminal Ltd which is Pakistan’s first bulk terminal for handling cement, clinker and coal. He joined Marine Group of Companies in 1997 and was involved in various Group Ventures. He has also served as Project Director and Chief Operating Officer at Pakistan International Container Terminal from 2002 till 2012.
Mr. Sharique has also served as CEO of Marine International Container Terminal and headed the implementation of the project which comprises of an Inland Container Depot in Lahore with direct Railways connectivity for operating dedicated freight trains between Karachi and Lahore.
Mr. Sharique did his Bachelors and Masters of Arts in Economics from Tufts University, Boston, USA.
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