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Board of Directors

 
 

Enrique M. Aboitiz
Chairman of the Board
 

 

Jon Ramon Aboitiz
Vice Chairman
 


 
 
 

Erramon I. Aboitiz
Director
 

 

Antonio R. Moraza
Director
 


 
 
 

Mikel A. Aboitiz
Director
 

 

Jaime Jose Y. Aboitiz
Director
 


 
 
 

Carlos C. Ejercito

Independent Director 

 

Romeo L. Bernardo

Independent Director

 

Alfonso A. Uy

Independent Director



 ​


Corporate Officers

 
 

Erramon I. Aboitiz 
Chief Executive Officer


 

 

Antonio R. Moraza
President
Chief Operating Officer

 

 

Luis Miguel O. Aboitiz
Executive Vice President
Chief Operating Officer
Corporate Business Group
 


 
   
 

Emmanuel V. Rubio
Executive Vice President
Chief Operating Officer
Generation Business Group
 

 

Jaime Jose Y. Aboitiz
Executive Vice President
Chief Operating Officer
Distribution Business Group
 

 

Juan Antonio E. Bernad
Executive Vice President
Strategy and Regulation

 


 
   
 

Robert McGregor
Executive Director
Investments

 

 

Donald L. Lane
Execiutive Director
Project Development and Executionc

 

 

Liza Luv T. Montelibano
First Vice President
Chief Financial Officer
Corporate Information Office
 


 
   
 

Susan V. Valdez
Senior Vice President
Chief Reputation and Risk
Management Officer
 

 

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

 

Gabriel T. Mañalac
Senior Vice President
Group Treasurer

 


 
   
 

Joseph Trillana T. Gonzales
First Vice President
Genral Counsel
Assistant Corporate Secretary
 

 

Beverly B. Tolentino
First Vice President
Chief Financial Officer
Generation Business Group
 

 

Ma. Chona Y. Tiu
First Vice President
Chief Financial Officer
Distribution Business Group
 


 
   
 

Manuel M. Orig
First Vice President
Mindanao Affairs

 

 

Alvin S. Arco
First Vice President
Regulatory

 

 

Rochel Donato R. Gloria
First Vice President
Trading and Sales

 


 
   
 

Thomas J. Siliman, Jr
Executive Director
Projects

 

 

Ralph T. Crisologo
First Vice President
Project Development

 

 

John A. Crane
Senior Director
Business Development

 


 
   
 

James J. Timko II
Senior Director
Project Development and Execution

 

 

Kenton E. Heuertz
Director
Asset Management

 

 

Bienamer D. Garcia
Vice President
Customer Services
Distribution Business Group
 


 
   
 

Susan S. Policarpio
Vice President
Government Relations
 

 

Yari A. Marilao
Vice President
Business Development
 

 

Cristina B. Beloria
Vice President
Controller
 


 
   
 

Ana Liza M. Aleta
Vice President
Strategy, Systems and Performance

 

 

Dennis Edward A. De La Derna
Vice President
Regulatory

 

 

Marco R. Carlos
Vice President
Safety, Health, Environment
and Quality
 


 
   
 

Rolando U. Gaerlan
Vice President
Sales and Marketing

 

 

Crisanto R. Laset, Jr.
Vice President
Trading

 

 

Ma. Kristina C.V. Rivera
Vice President
Human Resources

 


 
   
 

Artemio D. Magnayon
Vice President
Project Execution


 

 

Raul C. Lucero
Vice President
Engineering
Distribution Business Group

 

 

Ronald Enrico V. Abad
Vice President
Project Development


 


 
   
 

Reynaldo A. Pangilinan
Vice President
Project Execution
 

 

Noel M. Gonzales
Vice President
Project Execution
 

 

Katrina M. Platon
Vice President
Legal for Regulatory Affairs
 


 
   
 

Ronaldo S. Ramos
Vice President
Risk Management
 

 

Maria Luisa L. Marasigan

Vice President
Reputation Manangement


 


​Business Unit Heads

 
 
Rene Manuel B. Ronquillo
President
Chief Operating Officer
Hedcor Group
 
 
Jose Venancio P. Batiquin
President
Chief Operating Officer
Therma Mobile, Inc./ Therma Marine, Inc.
 
 
Felino M. Bernardo
President
Chief Operating Officer
AP Renewables, Inc.
 

 
   
 

Sebastian R. Lacson
President and Chief Operating Officer
Therma Luzon, Inc./ Therma South, Inc./ 
Therma Visayas, Inc.
 

 

Joseph S. Yu
Executive Vice President
Chief Operating Officer
SN Aboitiz Power Group
 

 

Anton Mari G. Perdices
Senior Vice President
Chief Operating Officer
Visayan Electric Company, Inc.
 


 
   
 

Arturo M. Milan
Executive Vice President
Chief Operating Officer
Davao Light and Power Company, Inc.
 

 

Rodger S. Velasco
Senior Vice President
Chief Operating Officer
Cotabato Light and Power Company
 

 

Dante T. Pollescas
Senior Vice President
Chief Operating Officer
Subic, Balamban, Mactan, LiMA EnerZones
 


 
   


​Management Directory 2015-2016

 
AEV Board of Directors        

Enrique M. Aboitiz
Chairman of the Board

Erramon I. Aboitiz
Director

Mikel A. Aboitiz
Director

Carlos C. Ejercito
Independent Director

Alfonso A. Uy
Independent Director

Jon Ramon Aboitiz
Vice Chairman

Antonio R. Moraza
Director

Jaime Jose Y. Aboitiz
Director

Romeo L. Bernardo
Independent Director
AEV Board of Directors        

Erramon I. Aboitiz
Chief Executive Officer

Beverly B. Tolentino
First Vice President
Chief Technology Officer
Generation Business Group

Susan S. Policarpio
Vice President
Government Relations

Reynaldo A. Pangilinan
Vice President
Project Execution

Rowena V. Romero
Assistant Vice President
Commercial Support Services

Timothy Joseph P. Abay
Assistant Vice President
Assistant Controller

Antonio R. Moraza
President
Chief Operating Officer

Ma. Chona Y. Tiu
First Vice President
Chief Financial Officer
Distribution Business Group

Yari A. Miralao
Vice President
Business Development

Noel M. Gonzales
Vice President
Project Execution

Nemeley F. Jabla
Assistant Vice President
Energy Economics 

Marnie F. Mañalac
Assistant Vice President
Strategy and Organization
Performance Management

Luis Miguel O. Aboitiz
Executive Vice President
Chief Operating Officer
Corporate Business Group

JoManuel M. Orig
First Vice President
Mindanao Affairs

Cristina B. Beloria
Vice President
Controller.

Katrina M. Platon
Vice President
Legal for Regulatory Affairs

Benedick M. Salvador
Assistant Vice President
Energy Sales
Visayas and Mindanao

Raizza L. Manuel
Assistant Vice President
Human Resources
Retention and Systems

Emmanuel V. Rubio
Executive Vice President
Chief Operating Officer
Generation Business Group

Joseph Trillana T. Gonzales
First Vice President
General Counsel
Assistant Corporate Secretary

Ana Liza M. Aleta
Vice President
Strategy, Systems and
Performance

Ronaldo S. Ramos
Vice President
Risk Management

Gil G. Cardiel
Assistant Vice President
Geosciences

Carlos R. Aboitiz
Assistant Vice President
Project Development

Jaime Jose Y. Aboitiz
Executive Vice President
Chief Operating Officer
Distribution Business Group

Alvin S. Arco
First Vice President
Regulatory

Dennis Edward A. De La Serna
Vice President
Regulatory

Maria Lourdes Y. Tanate
Vice President
Group Internal Audit

Mark Albert B. Canlas
Assistant Vice President
Project Development

 

Jose Rafael M. Mendoza
Assistant Vice President
Business Attraction 
Distribution Business Group

 

Juan Jose Y. Aboitiz
Executive Vice President
Strategy and Regulation

Donato R. Gloria
First Vice President
Energy Trading and Sales

Marco R. Carlos
Vice President
Safety, Healthy, Environment and Quality

Nelson V. Perez
Assistant Vice President
Group Internal Audit

Lee Hazel T. Balangue
Assistant Vice President
Project Development

 

Maria Lourdes Ann C. Cruz
Assistant Vice President
Human Resources 
Distribution Business Group

 

Donald L. Lane
Executive Director
Project Development and Execution

Thompson J. Siliman, Jr.  
Executive Director
Projects

Rolando U. Gaerlan 
Vice President
Sales and marketing

Carlos Copernicus S. Payot 
Assistant Vice President
Controller

Cherry A. Javier
Assistant Vice President
Industy Affairs

 

Robert Alexander U. Camay
Assistant Vice President
Information System
 

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

Ralph T. Crisologo
First Vice President
Project Development

Crisanto R. Laset, Jr. 
Vice President
Trading

Clovis B. Racho
Assistant Vice President
Procurement and Logistics
Distribution and Business Group

Katrina Michaela D. Calleja
Assistant Vice President
Corporate Branding and Communication

Gedeon L. Gavan, Jr. 
Assistant Vice President
Regulatory

Susan V. Valdez
Senior Vice President
Chief Reputation and Risk Mangement Officer

John A. Crane 
Senior Director
Business Development 

Ma. Kristina C.V. Rivera
Vice President
Human Resource

Aladino B. Borja Jr. 
Assistant Vice President
Information Services 
Distribution Business Group

Maria Consolacion C. Mercado
Assistant Vice President
Legal for energy

Gabriel T. Mañalac
Senior Vice President
Group Treasurer

James J. Timko II
Senior Director
Project Development and Execution

 

Artemio D. Magnayon
Vice President
Project Execution

Lemuel P. Quilos
Assistant Vice President
Business Solutions
Distribution Business Group

Raymond Carl R. Roseus
Assistant Vice President
Industry Affairs

Robert McGregor
Executive Director
Investments

Kenton E. Heuertz
Director
Asset Management

Raul C. Lucero
Vice President
Engineering
Distribution Business Groups

Socorro L. Patindol 
Assistant Vice President
Environment Management 

Roberto V. Orozco
Assistant Vice President
Civil Site Construction

Liza Luv T. Montelibano
First Vice President
Chief Financial Officer
Corporate Information Officer

Bienamar D. Garcia
Vice President
Customer Services
Distribution Business Groups

Ronald Enrico V. Abad
Vice President
Project Development

Sherrie Anne S. Jimenez
Assistant Vice President
Energy Sales 
Luzon

Ma. Cielita C. A
Assistant Vice President
Human Resources
Distribution Business Group
Board Committees 2015-2016        
Board Corporate Governance Committee        

Jon Ramon Aboitiz
Vice Chairman
Chairman of the Committee

Carlos C. Ejercito
Independent Director
Member of the Committee

Alfonso A. Uy
Independent Director
Member of the Committee

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

Erramon I. Aboitiz
Director
Member of the Committee

Romeo L. Bernardo
Independent Director
Member of the Committee

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

Carlos C. Ejercito
Independent Director
Member of the Committee

Romeo L. Bernardo
Independent Director
Member of the Committee

Alfonso A. Uy
Independent Director
Member of the Committee

Mikel A. Aboitiz
Director
Member of the Committee

Antonio R. Moraza
Director
Member of the Committee
Board Risk and Reputation Management Committee      

Enrique M. Aboitiz
Director
Chairman of the Committee

Mikel A. Aboitiz
Director
Member of the Committee

Romeo L. Bernardo
Independent Director
Member of the Committee

Manuel R. Lozano
Chief Financial Officer
Ex-Officio Member

Susan V. Valdez
Chief Reputation and Risk Management Officer
Ex-Officio Member of the Committee

Antonio R. Moraza
Director
Member of the Committee

Carlos C. Ejercito
Independent Director
Member of the Committee

Alfonso A. Uy
Independent Director
Memeber of the Committee

Liza Luv T. Montelibano
Chief Financial Office
Ex-Officio Member of the Committee


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