About Paxys

Board of Directors

Executive Officers

Tarcisio M. Medalla - Chairman and President

Roger Leo A. Cariño - Treasurer

Mark David Martinez - Corporate Secretary


Mr. Tarcisio M. Medalla has been a Director and President of the Company since December 30, 2003. He is concurrently a Director of UT Global Services Limited, a privately held company with an RHQ in Manila and affiliated with All Asia Customer Services Holdings Ltd., an investment holding company that owns the controlling equity interest in Paxys. He has been connected with the Group since 1983. He is also a director of Pacific Online Systems Corporation, a company listed on the Philippine Stock Exchange. He graduated with a BSC degree, major in Accounting, from De La Salle University. He attended the Advanced Management Program (AMP) at the Harvard Business School. He is a Certified Public Accountant.


Mr. Roger Leo A. Cariño has been a Director of Paxys since December 30, 2003. He is currently the Company’s Treasurer, which he also held from 2004 to 2006 and 2009. He is concurrently a Director of UT Global Services Limited, a privately held investment company with an RHQ in Manila and affiliated with All Asia Customer Services Holdings Ltd. He has been connected with the Group since 1990. He graduated with a BSC degree, major in Accountancy, from Ateneo de Naga University and attended the MBA Program at Murdoch University and the Strategic Business Economics program at the University of Asia and the Pacific. He is a Certified Public Accountant.


Mr. Christopher B. Maldia has been a Director of the Company since December 2003. He graduated with a Bachelor of Laws degree from the Ateneo de Manila University. He also has a Master of Laws in International Legal Studies from New York University School of Law. He is a member of the Philippine Bar and the New York Bar.


Mr. Lim Ghee Keong was appointed Director of Paxys on June 3, 2005. He has more than 20 years of experience in treasury and credit management. Prior to joining the Usaha Tegas Sdn Bhd (UTSB) Group in 1995, he was attached to General Electric Capital Corporation in the US and the former Ban Hin Lee Bank in Malaysia. He is currently the Chief Operating Officer of UTSB and serves on the Boards of several other companies in which UTSB Group has interests, such as Maxis Berhad (listed on Bursa Malaysia Securities Berhad), Astro Malaysia Holdings Berhad (listed on Bursa Malaysia Securities Berhad) in which he is an alternate director, and Bond Pricing Agency Malaysia Sdn Bhd, a bond pricing agency registered with the Securities Commission Malaysia. He is also a director of Yu Cai Foundation. He holds a Bachelor of Business Administration degree, majoring in Finance, from the University of Hawaii at Manoa, USA.


Mr. Roberto A. Atendido has been a Director of the Company since October 1, 2004. He is currently the Executive Vice Chairman of Asian Alliance Investment Corp. and President/Director of Asian Alliance Holdings and Development Corp. He is currently a member of the board of the following companies: Philippine Business Bank, Picop Resources Corporation, Sinag Energy Philippines, Pharmarex Corporation, and Macay Holdings Inc. He holds a Masters Degree in Business Management from the Asian Institute of Management.


Mr. George Y. SyCip has been a Director of Paxys since October 1, 2004. He advises a variety of companies in their cross-border endeavors between the US/Europe and Asia and serves on the corporate Boards of Alliance Select Foods International Inc., Asian Alliance Investment Corp., Bank of the Orient in San Francisco, Beneficial Life Insurance Company and MacroAsia Corporation. He is also a Trustee or Director of the International Institute for Rural Reconstruction, Give2Asia, Global Heritage Fund and the California Southeast Asia Business Council. He holds a Masters Degree in Business Administration from Harvard Business School and a Bachelor’s degree in International Relations/Economics from Stanford University.


Mr. Jose Antonio A. Lichauco is concurrently the President of Asian Alliance Investment Corp., specializing in Investment Banking and Corporate Finance. He is also concurrently a Director of Automated Technology (Philippines), Inc. where he was previously Senior Vice-President and Chief Financial Officer. He also held positions at Insular Investment and Trust Corporation and at SGV & Co. He obtained his Masters Degree in Business Administration from Columbia University in New York, USA in 1989.


Mr. Sivam Kandavanam is concurrently a Director of Astro Holdings Sdn Bhd and MAI Sdn Berhad and Measat Global Networks Sdn Bhd. He is an associate of the Institute of Chartered Accountants in England and Wales, and a Chartered Accountant of Malaysian Institute of Accountants and has over 25 years working experience in financial services. He is currently the Chief Financial Officer – Private Assets & Trusts of Usaha Tegas Sdn Bhd. He is also the Treasurer of Malaysian Community & Education Foundation. Prior to joining Usaha Tegas, he was connected with Maika Holdings Berhad and KTM Distribution Sdn Bhd.


Mr. Mark David P. Martinez joined the Company in October 2009 and was elected as director in August 2012. He is the Company’s General Counsel, Corporate Secretary, Compliance Officer, and Corporate Information Officer. Prior to joining Paxys, he worked as an associate attorney at Angara Abello Concepcion Regala & Cruz (ACCRALAW) for three (3) years. He obtained his Bachelor of Laws degree from the San Beda College of Law, Mendiola, Manila in 2006. Mr. Martinez is a member of the Philippine Bar and a Certified Public Accountant.