Dear Fellow Shareholders,
It is with deep honor and renewed purpose that I address you today as the newly appointed Chairman of the Board of Premiere Horizon Alliance Corp. Having served as a director for several years, I now embrace this expanded role with a profound sense of responsibility and optimism for what lies ahead.
Premiere Horizon Alliance stands at a pivotal juncture: one where our foundation of good governance, ESG-centered initiatives, and agile strategic recalibrations will serve not merely as guiding principles, but as the scaffolding upon which we build a resilient and visionary enterprise.
This recalibration is already well underway. In keeping with the Philippine Stock Exchange’s Code of Corporate Governance, we have nominated two new independent directors namely former Senator Orlando S. Mercado, Ph.D. and Stephen G. Virata, whose distinct and complementary backgrounds will bring fresh perspectives to board deliberations and fortify our governance framework.
Earlier this year, we appointed Attys. Jarodelyn N. Mabalot and Nasha-Jemimah R. Ferrer as our new corporate secretaries, bringing with them a legacy of legal excellence. Most recently, during our Special Shareholders’ Meeting, we welcomed Valdes Abad and Company as our new external auditor, an essential move to further elevate our standards of transparency and accountability.
We are not merely navigating terrain, we are cultivating it. The landscape before us is rich with opportunity, and with the
infusion of exceptional talent and bold thinking, we are planting the seeds of innovation that will yield a harvest of sustainable growth and realized vision.
Our journey is no longer that of a vessel weathering wave, it is that of an orchestra tuning for a symphony. Each member of our leadership, under the baton of our President and CEO Eugene Tan, plays a vital role in harmonizing strategy, execution, and foresight. His leadership continues to bring clarity and cadence to our collective aspirations, and he will speak to you shortly.
Today marks more than a meeting, it is a reaffirmation of shared belief. Belief in our vision, in our capacity to act decisively, and in our ability to transform dreams into enduring value. Your trust is the cornerstone of this endeavor, and for that, I extend my deepest gratitude.
As the Chairman, I am guided by a simple conviction: disciplined strategy, new and strong governance, and genuine stakeholder engagement create durable value. I assure you, our commitment will not merely continue—but it will accelerate. The tempo of our work will rise, and with it, the impact we aim to deliver.
ESTEBAN PEÑA-SY
Chairman of the Board
