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Board of Directors


 
 
 

Jon Ramon Aboitiz

Chairman of the Board

 

Erramon I. Aboitiz

Director


 

 
 

Roberto E. Aboitiz

Director

 

Enrique M. Aboitiz

Director


 
 
 

Justo A. Ortiz

Director

 

Antonio R. Moraza

Director


 
 
 

Jose C. Vitug

Independent Director 

 

Stephen T. CuUnjieng

Independent Director

 

Raphael P.M Lotilla

Independent Director



 ​​

Corporate Officers


 

Erramon I. Aboitiz

President
Chief Executive Officer

 

Sabin M. Aboitiz

Executive Vice President
Chief Operating Officer

 

Manuel R. Lozano

Senior Vice President
Chief Financial Officer
Corporate Information Officer​​​
 


 
   
 

Xavier Jose M. Aboitiz

Senior Vice President
Chief Human Resources Officer

 

Susan V. Valdez
Senior Vice President
Chief Corporate Services Officer

​​
 

Robert McGregor
Senior Vice President
Chief Strategy and Investment Officer


 
   
 

M. Jasmine S. Oporto 

Senior Vice President
Chief Legal Officer/ Corporate Secretary/
Compliance Officer

 

Juan Antonio E. Bernad
Senior  Vice President

 

​​
 

Gabriel T. Mañalac
Senior Vice President
Group Treasurer

 


 
   
 

Luis Miguel O. Aboitiz
Senior Vice President
 

 

Horacio C. Elicano 
First Vice President

Chief Technology Officer 

​​
 

Román V. Azanza III
First Vice President

Business Development


 
   
 

Melinda R. Bathan
First Vice President
Controller
 

 

Narcisa S. Lim
First Vice President
Human Resources and Quality
 

​​
 

Susan S. Policarpio
Vice President
Government Relations
 


 
   
 

Ricardo F. Lacson, Jr.
Vice President
Strategy

 

 
Annacel A. Natividad
Vice President
Financial Risk Management

 

​​
 

Julie Ann T. Diongzon

Vice President
Treasury Services Group
 


 
   
 

Joseph Y. Tugonon
Vice President
Tax Advisory and Compliance

 

Jerome Jean Nicholas Cachau
Vice President
Business Development
 

​​
 

Martina M. Dampf
Vice President
Business Development
 


 
   
 

Angelita M. Azuelo
Vice President
Talent Retention and Systems

 

 

Ma. Analina Y. Pedro
Vice President 
Talent Attraction and Development

 

​​
 

Aylmerita C. Penaloza
Vice President
Project Finance

 


 
   
 

Robin Patrick R. Sarmiento
Vice President
Strategy Finance and Investments

 

 

Belinda E. Dugan
Vice President
Legal Services Management
 

​​
 

Maria Lourdes Y. Tanate
Vice President
Group Internal Audit


 


 
   
 

Ronaldo S. Ramos
Vice President
Risk Management
 

 

Maria Luisa L. Marasigan

Vice President
Reputation Manangement


 ​​

Business Unit Heads

 
 
 

Antonio R. Moraza

President
Chief Operating Officer
Aboitiz Power Corporation


 

 

Emmanuel V. Rubio

Executive Vice President
Chief Operating officer
Aboitiz Power Corporation - Generation

 

Jaime Jose Y. Aboitiz

Executive Vice President
Chief Operating Officer
Aboitiz Power Corporation - Distribution


 
   
 

Sabin B. Aboitiz
President
Chief Executive Officer
Pilmico Food Corporation
 

 

Andoni F. Aboitiz
President
Chief Executive Officer
Aboitiz Land, Inc. 


 
 
 

Juzto A. Ortiz

Chairman
Chief Executive Officer
Union Bank of the Philippines

 

 

Edwin A. Bautista

President
Chief Operating Officer
Union Bank of the Philippines

 

Catalino S. Abacan
President
Chief Executive Officer
City Savings Bank

Chief Financial Officer
Corporate Information Officer


   
 

Don Lee
President
Chief Executive Officer
Republic Cement and Building Materials, Inc.

 

Lorenzo T. Ocampo
President
PETNET, Inc.

 



 


Management Directory 2015-2016


AEV Board of Directors        

Jon Ramon Aboitiz
Chairman of the Board

Roberto E. Aboitiz
Director

Justo A. Ortiz
Director

Jose C. Vitug
Independent Director

Raphael P.M. Lotilla
Independent Director

Erramon I. Aboitiz
Director

Enrique M. Aboitiz
Director

Antonio R. Moraza
Director

Stephen T. Cuunjieng
Independent Director
AEV Board of Directors        

Erramon I. Aboitiz
President
Chief Executive Officer

Horacio C. Elicano
First Vice President
Chief Technology Officer

Martina M. Dampf
Vice President
Business Development

Catherine R. Atay
Assistant Vice President
Corporate Secretarial and
Compliance Services for Legal
and Corporate Services
Assistant Corporate Secretary

Olyzza M. Oyangoren
Assistant Vice President
Accounting

Sabin M. Aboitiz
Executive Vice President
Chief Operating Officer

Roman V. Azanza III
First Vice President
Chief Technology Officer

Angelita M. Azuelo
Vice President
Talent Retentions and Systems

Andy G. Torrato
Assistant Vice President
Physical Assets Security

Juan Manuel J. Gatmaitan
Assistant Vice President
Business Development

Manuel R. Lozano
Senior Vice President
Chief Financial Officer
Corporate Information Officer

Melinda R. Bathan
First Vice President
Controller

Maria Luisa L. Marasigan
Vice President
Reputation Management

Francisco Victor G. Salas
Assistant Vice President
Investor Relations

Jose Angelo T. Fernandez
Assistant Vice President
Business Development

Xavier Jose M. Aboitiz
Senior Vice President
Chief Human Resources.
Officer

Narcisa S. Lim
Director

Ronaldo S. Ramos
Vice President
Risk Management

Francis S. Cabanban
Assistant Vice President
IT Architect

Martin John S. Yasay
Assistant Vice President
Government Relations

Susan V. Valdez
Senior Vice President
Chief Corporate Services
Senior Vice President

Susan S. Policarpio
Vice President
Government Relations

Aylmerita C. Penaloza
Vice President
Project Finance

Jose Grego U. Sitoy
Assistant Vice President
IT Operations and Information
Securityr

Raul N. Imperial
Assistant Vice President
Risk Management

Robert McGregor
Senior Vice President
Chief Strategy & Investment
Officer

Ricardo F. Lacson, Jr.
Vice President
Strategy

Belinda E. Dugan
Vice President
Legal Services Management

Mercedes Maria B. Zamora
Assistant Vice President
Succession and Career
Management

Marjolein Maria Anna Van den Bosch
Assistant Vice President
Special Projects Manager

M. Jasmine S. Oporto
Senior Vice President
Chief Legal Officer
Corporate Secretary
Compliance Officer

Annacel A. Natividad
Vice President
Financial Risk Management

Maria Lourdes Y. Tanate
Vice President
Group Internal Audit

Leah I. Geraldez
Assistant Vice President
Labor and Litigation

Juan Alejandro M. Aboitiz
Assistant Vice President
Corporate Finance

Juan Antonio E. Bernad
Senior Vice President

Julie Ann T. Diongzon
Vice President
Treasury Services Group

Ma. Analina Y. Pedro
Vice President
Talent Attraction
and Development

Erwin I. Jallorina
Assistant Vice President
Business Development

Ellen S. Baladya
Assistant Vice President
Technical and Operations

Gabriel T. Mañalac
Senior Vice President
Group Treasurer

Joseph Y. Tugonon
Vice President
Tax Advisory and Compliance

Robin Patrick R. Sarmiento
Vice President
Strategy Finance and Investments

Ma. Clarice U. Marucut
Assistant Vice President
Project Finance

Pascualito Timothy D. Masion
Assistant Vice President
IT Operations

Luis Miguel O. Aboitiz
Senior Vice President

Jerome Jean Nicolas Cachau
Vice President
Business Development

Marilou P. Plando
Assistant Vice President
Legal Administrator
Legal and Corporate Services

Christopher M. Camba
Assistant Vice President
Government Relations
Board Committees 2015-2016        
Board Corporate Governance Committee        

Jon Ramon Aboitiz
Chairman of the Board
Chairman of the Committee

Jose C. Vitug
Independent Director
Member of the Committee

Stephen T. CuUnjieng
Independent Director
Member of the Committee

Xavier Jose Aboitiz
Chief Human Resources Officer
Ex-Officio Member of the    Committee

Roberto E. Aboitiz
Director
Member of the Committee

Raphael P.M. Lotilla
Independent Director
Member of the Committee

M. Jasmine S. Oporto
Chief Legal Officer Corporate    Secretary
Compliance Officer
Ex-Officio Member
Ex-Officio Member of the    Committee
Board Audit Committee        

Jose C. Vitug
Independent Director
Chairman of the Committee

Raphael P.M. Lotilla
Independent Director
Member of the Committee

Stephen T. CuUnjieng
Independent Director
Member of the Committee

Roberto E. Aboitiz
Director
Member of the Committee

Justo A. Ortiz
Director
Member of the Committee
Board Risk and Reputation Management Committee        

Enrique M. Aboitiz
Director
Chairman of the Committee

Jon Ramon Aboitiz
Chairman of the Board
Member of the Committee

Erramon I. Aboitiz
President
Chief Executive Officer
Member of the Committee

Raphael P.M. Lotilla
Independent Director

Susan V. Valdez
Chief Corporate Services Officer
Ex-Officio Member of the Committee

Justo A. Ortiz
Director
Member of the Committee

Stephen T. Cuunjieng
Independent Director
Member of the Committee

Jose C. Vitug
Independent Director
Memeber of the Committee

Manuel R. Lozano
Chief Financial Office
Ex-Officio Member of the   Committee

 

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