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. Hans-Ole Madsen has over 30 years of international experience within the Port, Shipping & Logistic industry. Mr. Madsen is the Senior Vice President, Regional Head for Europe, Middle East and 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 Africa and Middle East Region. He was also Chairman of Gujarat Pipavav Port Limited (GPPL) and has also served as a Director of Pipavav Railway Corporation Limited and GPPL.
"Ms. Lirene Coloquio MoraSuarez has been associated with ICTSI since April 2007. She is currently serving as the Director, Global Corporate Legal Affairs Department of ICTSI. She is a seasoned lawyer with more than 17 years of experience. She was awarded "2019 Woman Lawyer of the year" and was Young Lawyer of the Year 2019 finalist by Asian Legal Business Philippine Law Awards.
Ms. Mora received her Bachelor's Degree in Law from the University of Philippines."
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. Jacob Christian Gulmannis Director of Business Development with the ICTSI Group.
He has been with ICTSI since 2013. Prior to joining ICTSI, Mr. Gulmann was with the A.P. Moller-Maersk Group where he held positions in finance and business development.
Mr. Gulmann holds a Bachelors Degree from Oxford University and an MSc from London School of Economics.
Mr. Rune Rasmussenhas more than 15 years of extensive experience in Asset Management, directing large investment projects and portfolios, business transformations and facilitating change management. He had been holding senior management roles in Valais Investment Management, Dexia Bank and Acuma Wealth Management in the past.
Mr. Rune holds a Masters degree in Economics and Bachelor in Arts, Economics from University of Copenhagen”.
Mr. Bilal Shahid has more than 15 years of diversified professional experience in the development of seaports, managing port operations, multinational logistics services, transport, warehousing, stevedoring, and off-dock container terminal operations. He has been the Director in numerous companies of the Bilal Group
He is a Certified Public Accountant (CPA) from New Jersey, US and also holds B.Sc. in Accounting from Louisiana State University (LSU).
"Mr. Arnie Dizon Tablante has been associated with ICTSI since 2007. He is currently serving as the Treasurer, Global Corporate Investor Relations & Treasury. Prior to such role, he was the Risk and Capital Director of ICTSI. Concurrently, he is also a Director of South Cotabato Integrated Port Services Inc. Prior to joining ICTSI, he was already a seasoned banker, having been connected with Union Bank of the Philippines.
Mr. Tablante received his Master's Degree in Business Administration from the Asian Institute of Management, and is a graduate of BS in Industrial Management Engineering from the De La Salle University."
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