Jerry C. Tiu

Age

61 years old

Designation

Lead Independent Director

  Chairman, Board Risk Oversight Committee
  Member, Audit Committee
  Member, Related Party transaction Committee
  Member, Corporate governance Committee
Date of First Appointment February 21, 2017
No. of Years in the Board 10 years

 

Professional & Educational Background:

Mr. Jerry C. Tiu, Filipino, and 61 years of age, is an Independent Director of the company since February 21, 2007. He was appointed last May 31, 2017 as the Lead Independent Director of Pacific Online. He is a Director and President of Tagaytay Highlands International Golf Club, Inc., The Country Club at Tagaytay Highlands, Inc., Tagaytay Midlands Golf Club, Inc., The Spa & Lodge at Tagaytay Highlands, Inc. and Tagaytay Highlands Community Condominium Association, Inc.  Mr. Tiu is likewise President of Tagaytay Midlands Community Homeowners’ Association, Inc., and Greenlands Community Homeowners’ Association, Inc.  He previously held a directorship position at Manila Polo Club.

Mr. Tiu holds a Bachelor of Science degree in Commerce (Major in Marketing) from University of British Columbia.

Directorship in Other Listed Companies:

None

Directorship in Other Companies:

  1. Tagaytay Higlands Int’l. Golf Club, Inc.            -    Director (President)

  2. The Country Club at Tagaytay Highlands, Inc.        -    Director (President)

  3. Tagaytay Midlands Golf Club, Inc.                -    Director (President)

  4. The Spa & Lodge at Tagyatay Higlands Inc.            -    Director (President)

  5. Tagaytay Highlands Community Condominium Ass’n. Inc.    -    Director (President)

  6. Tagaytay Midlands Community Homeowners’ Ass’n, Inc.    -    President

  7. Greenlands Community Homeowners’ Association, Inc.    -    President