Directors and Management

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Aboitiz Equity Ventures, Inc.

Board of Directors
Position Name
Chairman Enrique M. Aboitiz
Vice Chairman Mikel A. Aboitiz
Director Erramon I. Aboitiz
Director Sabin M. Aboitiz
Director Ana Maria A. Delgado
Director Justo A. Ortiz
Independent Director Joanne G. De Asis
Independent Director Cesar G. Romero
Independent Director Peter D. Maquera
Management Officers
Position Name
President and Chief Executive Officer Sabin M. Aboitiz
Senior Vice President, Chief Financial Officer and Corporate Information Officer Jose Emmanuel U. Hilado
Senior Vice President and Chief Corporate Services Officer Susan V. Valdez
Senior Vice President - Chief Legal and Compliance Officer, and Corporate Secretary Connie G. Chu
Senior Vice President - Group Treasurer Maria Veronica C. So
Vice President - Group Internal Audit Head Maria Lourdes Y. Tanate
Vice President - Governance & Compliance and Assistant Corporate Secretary Mailene M. dela Torre
Assistant Vice President - Head of Risk Management and Data Protection Officer Christine C. Kempeneers
Assistant Corporate Secretary Sammy Dave A. Santos