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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