Leadership Team

Board of Directors

The Company believes that adhering to good corporate governance principles begins with the Board of Directors. The Board conducts itself with utmost honesty and integrity in the discharge of its duties, functions, and responsibilities. The Board is vital in setting the ethical tone of the Company, not only by its own actions, but also in appointing and overseeing key executives and management. The functions of the Board of Directors are laid down in the Manual of Corporate Governance and Board Charter. Below are the Members of the Board for 2026-2027.

Enrique M. Aboitiz

CHAIRMAN OF THE BOARD

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Cesar G. Romero

VICE-CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

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Erramon I. Aboitiz

DIRECTOR

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Sabin M. Aboitiz

DIRECTOR / PRESIDENT AND CHIEF EXECUTIVE OFFICER

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Ana Maria Aboitiz Delgado

DIRECTOR

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Luis Miguel O. Aboitiz

DIRECTOR

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Pier Luigi Sigismondi

LEAD INDEPENDENT DIRECTOR

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Peter D. Maquera

INDPENDENT DIRECTOR

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Eric Ramon O. Recto

INDEPENDENT DIRECTOR

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Board Committees

2026 - 2027

GOVERNANCE, COMPENSATION, AND RELATED PARTY TRANSACTIONS COMMITTEE

The Governance, Compensation, and Related Party Transactions Committee represents the Board in its oversight in strengthening AEV’s corporate governance framework and promoting transparency, accountability, and fairness in the conduct of the Company’s affairs. It ensures that related party transactions are properly reviewed and conducted on an arm’s-length basis, and performs the functions of the Nomination and Compensation Committee.

Below are the members of the Governance, Compensation, and Related Party Transactions Committee for 2026 - 2027:

Pier Luigi Sigismondi

CHAIRMAN OF THE COMMITTEE

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Cesar G. Romero

MEMBER

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Peter D. Maquera

MEMBER

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Sabin M. Aboitiz

MEMBER

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Enrique M. Aboitiz

MEMBER

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Connie G. Chu

EX-OFFICIO MEMBER

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Santanina Apolinaria B. Castro

EX-OFFICIO MEMBER

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Board Governance, Compensation, and Related Party Transactions Committee Charter Manual on Corporate Governance

AUDIT COMMITTEE

The Audit Committee serves as the Board’s representative in overseeing audit-related matters, ensuring transparency, accountability, robust financial governance, and compliance with regulatory reporting requirements for all business units across the Group. Composed primarily of Independent Directors, including its Chairman, the Committee upholds objectivity and independent oversight.

Below are the members of the Board Audit Committee for 2026 - 2027:

Cesar G. Romero

CHAIRMAN OF THE COMMITTEE

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Pier Luigi Sigismondi

MEMBER

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Peter D. Maquera

MEMBER

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Erramon I. Aboitiz

MEMBER

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Mariane M. Nacional

EX-OFFICIO MEMBER

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Board Audit Committee Charter AEV Internal Audit Charter

RISK, RESILIENCE, AND SUSTAINABILITY COMMITTEE

The Risk, Resilience, and Sustainability Committee provides focused Board oversight of AEV’s enterprise risk management, resilience, reputation, and sustainability agenda. The inclusion of sustainability in the Committee’s mandate reflects the Company’s evolving approach to governance—treating sustainability as an integral part of risk oversight, long-term resilience, and responsible value creation. Through this expanded role, the Committee helps ensure that AEV’s risk management framework remains robust, forward-looking, and aligned with the Group’s strategic objectives.

Below are the members of the Board Risk, Resilience and Sustainability Committee for 2026 - 2027:

Pier Luigi Sigismondi

CHAIRMAN OF THE COMMITTEE

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Cesar G. Romero

MEMBER

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Peter D. Maquera

MEMBER

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Eric Ramon O. Recto

MEMBER

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Sabin M. Aboitiz

MEMBER

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Jose Emmanuel U. Hilado

EX-OFFICIO MEMBER

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Ana Margarita N. Hontiveros-Malvar

EX-OFFICIO MEMBER

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Connie G. Chu

EX-OFFICIO MEMBER

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Board Risk, Resilience, and Sustainability Committee Charter

TECHNOLOGY, AI, AND CYBER SECURITY COMMITTEE

The Technology, AI, and Cyber Security Committee provides focused Board oversight of AEV’s technology, AI, and cyber security agenda. Its expanded scope from the former Cyber and Information Security Committee reflects AEV’s evolving Techglomerate role and a more integrated governance approach to technology enablement, responsible AI, cyber resilience, and the protection of the Group’s digital assets and information infrastructure.

Below are the members of the Board Technology, Al, and Cyber Security Committee for 2026 - 2027:

Peter D. Maquera

CHAIRMAN OF THE COMMITTEE

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Cesar G. Romero

MEMBER

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Luis Miguel O. Aboitiz

MEMBER

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Pier Luigi Sigismondi

MEMBER

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Ana Maria Aboitiz Delgado

MEMBER

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Jose Emmanuel U. Hilado

EX-OFFICIO MEMBER

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Wolfgang Merkt

EX-OFFICIO MEMBER

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Board Technology, AI, and Cyber Security Committee Charter

EXECUTIVE COMMITTEE

The Executive Committee assists the Board in overseeing the Company's day-to-day operations of the Company. The Committee ensures agility in the management of the Company and in strategic decision-making, and compliance with the Company's governance policies, during the intervening period between Board meetings. Due to the monthly Board meetings in 2025, no Executive Committee meetings were held.

Below are the members of the Executive Committee for 2026 - 2027:

Sabin M. Aboitiz

CHAIRMAN OF THE COMMITTEE

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Cesar G. Romero

MEMBER

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Enrique M. Aboitiz

MEMBER

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Pier Luigi Sigismondi

MEMBER

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Luis Miguel O. Aboitiz

MEMBER

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Jose Emmanuel U. Hilado

EX-OFFICIO MEMBER

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Connie G. Chu

EX-OFFICIO MEMBER

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John Rubio

EX-OFFICIO MEMBER

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Board Executive Committee Charter

Leadership Team

Board of Directors

Board Committees

GOVERNANCE, COMPENSATION, AND RELATED PARTY TRANSACTIONS COMMITTEE

AUDIT COMMITTEE

RISK, RESILIENCE, AND SUSTAINABILITY COMMITTEE

TECHNOLOGY, AI, AND CYBER SECURITY COMMITTEE

EXECUTIVE COMMITTEE

Business Unit Heads

AEV Corporate Service Unit Heads

Board Secretariat