Board of Directors

Age: 62
Citizenship: Filipino
Date of First Appointment: October 26, 2023
Tenure: 4 months

Committee Memberships

Peter D. Maquera serves on several key committees within Aboitiz Equity Ventures Inc., including the Board Sustainability Governance and Related Party Transactions Committee, the Board Audit Committee, the Board Risk and Reputation Management Committee, and the Board Cyber and Information Security Committee.

Present Positions

Currently, Peter Maquera is the Chief Executive Officer of Microsoft Philippines, a role that underscores his expertise and leadership in the technology sector. He is also a Trustee/Director at the Makati Business Club, the American Chamber of Commerce, Advanced Nutritional Technologies Ltd., and FPS Tech Philippines Inc., reflecting his broad influence and commitment to various industries.

Previous Positions

Peter Maquera’s previous positions include Senior Vice President at Globe Telecom Inc. from 2017 to 2022, and President and Director at Globe Telecom International Business Holdings from 2018 to 2022. He also served as Deputy CEO and Director at LiveIt Investments Ltd. from 2010 to 2017. Additionally, he was a Trustee at the IT & Business Process Association of the Philippines and the Semiconductor and Electronics Industries in the Philippines Foundation Inc., showcasing his significant contributions to the telecommunications and technology sectors.

Educational and Professional Background

Educationally, Peter Maquera holds an undergraduate degree in Engineering and a Master of Business Administration, both from the University of Southern California, USA. His strong academic background and professional development have equipped him with the skills and knowledge necessary for his successful career. Notably, Peter Maquera is not connected with any other publicly listed company or government agency or instrumentality.

Age: 68
Citizenship: Filipino
Date of First Appointment: May 9, 1994
Tenure: 30 years

Committee Memberships

Erramon I. Aboitiz plays a vital role in various committees. He serves as the Chairman of the Board Risk and Reputation Management Committee, where he oversees the company’s risk management strategies and reputation initiatives. Additionally, he is a member of the Board Audit Committee and the Board Executive Committee, contributing to key decisions and ensuring the company’s adherence to high standards of governance and operational excellence​​.

Present Positions

Currently, Erramon I. Aboitiz holds significant positions across multiple organizations. He is a Director at Aboitiz Equity Ventures Inc. and Aboitiz InfraCapital Inc., playing a pivotal role in shaping the strategic direction of these entities. He is also Chairman of the Board of Directors at Union Bank of the Philippines and Endeavor Philippines. His leadership extends to the academic sector as the Chairman of the Board of Trustees at the Asian Institute of Management. Additionally, he acts as a Board Observer for Aboitiz & Company Inc., providing valuable insights and guidance based on his vast experience​​.

Previous Positions

Erramon I. Aboitiz has a rich history of leadership within the Aboitiz Group. He served as the President and Chief Executive Officer of Aboitiz Equity Ventures Inc. from 2009 to 2019 and of Aboitiz Power Corporation from 2018 to 2019. During his tenure, he also served as Director and Chairman of the Board at Aboitiz Power Corporation from 2009 to 2019. Before these roles, he was the Executive Vice President and Chief Operating Officer of Aboitiz Equity Ventures Inc. from 1994 to 2008. Additionally, he has been a trustee of the Philippine Disaster Recovery Foundation and the Asian Institute of Management, demonstrating his commitment to both corporate leadership and social responsibility​​.

Educational and Professional Background

Erramon I. Aboitiz holds a Bachelor of Science Degree in Business Administration with a major in Accounting and Finance from Gonzaga University in Spokane, Washington, USA. His academic accomplishments are complemented by an Honorary Doctorate Degree in Management from the Asian Institute of Management. Recognized for his exemplary leadership and entrepreneurial skills, the Management Association of the Philippines named him Management Man of the Year in 2011 and Entrepreneur of the Year by Ernst & Young in the same year. These accolades underscore his significant contributions to the business sector and his dedication to fostering innovation and excellence in corporate governance​​.

Age: 58
Citizenship: Filipino
Date of First Appointment: April 25, 2022
Tenure: 2 years

Committee Memberships

Cesar G. Romero holds significant committee roles within Aboitiz Equity Ventures Inc. He serves as the Chairman of the Board Audit Committee and is an active member of the Board Sustainability Governance and Related Party Transactions Committee and the Board Risk and Reputation Management Committee. These roles highlight his expertise in corporate governance and risk management.

Present Positions

Currently, Cesar G. Romero is an Independent Director at Aboitiz Equity Ventures Inc., Robinsons Retail Holdings Inc., and Aboitiz Power Corporation, all of which are publicly listed companies. His involvement in these organizations showcases his continued influence and leadership in the corporate sector.

Previous Positions

Romero has an impressive track record of previous positions that underscore his vast experience in the energy industry. He was President and Chief Executive Officer of Pilipinas Shell Petroleum Corporation from 2016 to 2021. Before that, he held several key roles in Shell’s Global Downstream Business, including Vice President Global Retail Network (2013–2018), Vice President of Retail Sales and Operations East (2009–2013), Vice President of Supply East (2007–2009), Vice President for Downstream Management Consultancy (2005–2007), Business Assistant to the Executive Director (2005–2007), a member of Shell’s Scenario Planning Team (1995), and Refinery Engineer at Pilipinas Shell Petroleum Corporation (1987). These roles demonstrate his deep-rooted experience and success in managing large-scale operations and strategic planning in the energy sector.

Educational and Professional Background

Cesar G. Romero is well-educated, holding a Bachelor of Science in Mechanical Engineering (Cum Laude) from the University of the Philippines and a Master’s Degree in Business Administration (with High Distinction) from the University of Michigan. He has also completed various management development courses at the London Business School and the Wharton Business School. His educational background, combined with his professional experience, provides a strong foundation for his leadership roles.

Romero’s career reflects a blend of technical expertise and strategic leadership, making him a key figure in the companies he serves. His contributions to the energy sector and his continued involvement in corporate governance ensure that he remains a respected and influential leader in his field.

Age: 73
Citizenship: Filipino
Date of First Appointment: April 26, 2021
Tenure: 3 years

Committee Memberships

Joanne G. de Asis serves on several key committees within Aboitiz Equity Ventures Inc. She is the Chairman of the Board Sustainability Governance and Related Party Transactions Committee. Additionally, she is a member of the Board Audit Committee, the Board Risk and Reputation Management Committee, and the Board Cyber and Information Security Committee.

Present Positions

Joanne G. de Asis is an Independent Director at Aboitiz Equity Ventures Inc. She is also a Senior Adviser at Morgan Stanley & Co and is the Founder and Chairman of Globe Capital Partners LLC, USA. Her role extends to being an Independent Director at Easycall Communications Philippines Inc. Furthermore, she serves as an Advisory Board Member of the Annenberg Foundation Trust at Sunnylands, USA, and an Advisory Council Member of the International Institute for Strategic Studies, London. She is also an Advisor for the APEC Business Advisory Council and a Member of the Private Sector Advisory Council.

Previous Positions

Joanne G. de Asis has an extensive career in finance and advisory roles. She was the Managing Director at Credit Suisse First Boston in New York City, USA, and London, UK, from 1989 to 1998. She served as the Director International at Dillon Read & Company in New York City, USA, from 1986 to 1988. Prior to that, she was the Vice President at Morgan Stanley International in London, UK, from 1981 to 1986, and an Associate at Morgan Stanley & Co. in New York City, USA, from 1977 to 1981. She also advised the Treasury Department of Bangko Sentral ng Pilipinas from 1984 to 1985 and was a Professor at Maryknoll College in Communication Arts in 1972.

Educational and Professional Background

Joanne G. de Asis holds a Bachelor of Arts Major in Communication Arts from Maryknoll College and a Master of Business Administration from Columbia University in New York, USA. She has also completed an Executive Management Program at Stanford University in Palo Alto, California, USA. Joanne G. de Asis is not connected with any government agency or instrumentality.

Age: 44
Citizenship: Filipino
Date of First Appointment: Dec 11, 2018
Tenure: 6 years

Committee Memberships

Ana Maria A. Delgado is currently a member of the Board Audit Committee of Aboitiz Equity Ventures Inc. Her role in this committee involves overseeing the company’s financial reporting process, internal controls, and audit functions, ensuring transparency and accountability.

Present Positions

Ms. Delgado serves as a Director at Aboitiz Equity Ventures Inc., a leading conglomerate in the Philippines. She is also the Chairman of City Savings Bank Inc. and holds directorships in Advanced Data Innovation Inc., AEV CRH Holdings Inc., CRH Aboitiz Holdings Inc., Republic Cement & Building Materials, Republic Cement Services Inc., Tenfold Ventures Corporation, Union Bank of the Philippines, and Visayan Electric Company Inc. Additionally, she holds senior executive roles at Union Bank of the Philippines as the Senior Executive Vice President, Chief Digital Channels Officer, and Chief Customer Experience Officer, driving innovation and enhancing customer engagement.

Previous Positions

Ms. Delgado has a rich history of leadership roles. She served as a Non-Executive Director at Singlife Philippines Inc., and a Director at Aboitiz Land Inc. and Aboitiz InfraCapital Inc. Earlier in her career, she was an Assistant Vice President for Product Management at Citibank N.A. from 2006 to 2008, where she was responsible for developing and managing banking products.

Educational and Professional Background

Ana Maria A. Delgado holds a Bachelor of Arts degree in Art History/Painting from Boston College. She furthered her education with a Master’s Degree in Business Administration from the New York University Stern School of Business. Her academic background and extensive professional experience have equipped her with a deep understanding of both the artistic and business worlds, enabling her to bring a unique perspective to her leadership roles.

Ms. Delgado is known for her commitment to excellence and her ability to drive strategic initiatives, making significant contributions to the companies she serves. Her leadership in digital channels and customer experience at Union Bank of the Philippines highlights her focus on innovation and customer-centricity in the financial industry.

Age: 66
Citizenship: Filipino
Date of First Appointment: May 9, 1994
Tenure: 27 years
(1994 -2017, 2021–- 2022)

Committee Memberships

Justo A. Ortiz is a distinguished member of several key committees, showcasing his extensive expertise and leadership. He serves as the Chairman of the Board Cyber and Information Security Committee, demonstrating his commitment to overseeing and enhancing cybersecurity measures. Additionally, he is a member of the Board Executive Committee, contributing to high-level strategic decisions and governance.

Present Positions

Currently, Justo A. Ortiz holds several influential positions across various organizations. He is a Director at Aboitiz Equity Ventures Inc., Advanced Data Innovation Inc., and UBX Philippines Inc. In the banking sector, he serves as the Vice Chairman of the Board at Union Bank of the Philippines. His leadership extends to Aboitiz FeedAll Holdings Inc., Pilmico Foods Corporation, Pilmico Animal Nutrition Corporation, Concepcion Industrial Corporation, and Philippine Payments Management Inc., where he holds the position of Chairman of the Board and/or Director. Additionally, he is the Chairman of the Board at Fintech Philippines Association Inc., Distributed Ledger Technology Association of the Philippines Inc., and Union Digital Bank Inc. His contributions to the non-profit sector are significant as well, being a Board of Trustees member at The Insular Life Assurance Co. Ltd. and the Philippine Trade Foundation Inc. Ortiz is also an active member of the Management Association of the Philippines, Makati Business Club, and World Presidents Organization.

Previous Positions

Justo A. Ortiz has a storied career, marked by numerous significant roles. He served as a Director at Aboitiz Equity Ventures Inc. from 1994 to 2017, where he also contributed as a member of the Board Audit Committee and the Board Risk and Reputation Management Committee. As the Chairman and Chief Executive Officer of Union Bank of the Philippines from 1993 to 2017, he played a pivotal role in steering the bank’s strategic direction and growth. His experience at Citibank N.A. is extensive, having served in various senior roles including Managing Partner – Global Finance, Country Executive – Investment Banking, Treasury Marketing Unit Head, Relationship Manager for various sectors, Executive Assistant to the Asia Pacific Human Resource Executive, and Management Trainee.

Educational and Professional Background

Justo A. Ortiz’s educational background is as impressive as his professional career. He graduated Magna Cum Laude from Ateneo de Manila University with an Economics Honors Program. His academic excellence is further underscored by his recognition as an Honorary Fellow of the Institute of Corporate Directors (ICD) and his receipt of the Asian Banker Lifetime Achievement Award and the Philippine Blockchain Leader of the Year award. Additionally, he is a member of the Claustro de Profesores and holds a Doctor of Humanities Degree (Honoris Causa) from the University of Santo Tomas (UST).

Mr. Ortiz is not connected with any government agency or instrumentality.

Age: 60
Citizenship: Filipino
Date of First Appointment: May 21, 2018
Tenure: 6 years

Committee Memberships

Mr. Aboitiz serves as Chairman of the Board Executive Committee and is a member of the Board Sustainability Governance and Related Party Transactions Committee and the Board Risk and Reputation Management Committee.

Present Positions

Currently, Mr. Aboitiz is the President and Chief Executive Officer of Aboitiz Equity Ventures Inc. and Aboitiz & Company Inc. He is also the Chairman of the Board for Aboitiz Power Corporation, Aboitiz Foundation Inc., Aboitiz Land Inc., CRH Aboitiz Holdings Inc., Tenfold Ventures Corporation, Manila-Oslo Renewable Enterprise Inc., and SN Aboitiz Power – Benguet Inc. Furthermore, he is the Director/President of AEV CRH Holdings Inc. and holds directorships in numerous other companies, including Aboitiz Infracapital Inc., Aboitiz Construction International Inc., Aboitiz Construction Inc., AEV International Pte Ltd., Apo Agua Infrastructura Inc., GMR Megawide Cebu Airport Corporation, Lima Land Inc., Pilmico Animal Nutrition Corporation, Pilmico Foods Corporation, Republic Cement & Building Materials Inc., Republic Cement Services Inc., Unity Digital Infrastructure Inc., Union Bank of the Philippines, UnionDigital Bank Inc., Aboitiz FeedAll Holdings Inc., Aboitiz Data Innovation Pte. Ltd., and CCEP Aboitiz Beverages Philippines Inc. In addition to his corporate roles, he is the Head of the Private Sector Advisory Council and a member of the ASEAN Business Advisory Council (ABAC) Philippines and the Asia Pacific Economic Cooperation (APEC).

Previous Positions

Mr. Aboitiz’s previous roles include serving as Executive Vice President and Chief Operating Officer, Senior Vice President, and First Vice President at Aboitiz Equity Ventures Inc. between 2014 and 2019.

Educational and Professional Background

Mr. Aboitiz holds a Bachelor of Science degree in Business Administration with a major in Finance from Gonzaga University in Spokane, USA. He is not affiliated with any government agency or instrumentality.

Age: 70
Citizenship: Filipino
Date of First Appointment: May 10, 1999
Tenure: 25 years

Committee Memberships

Mr. Aboitiz is actively involved in several committees within the organization. He is a member of the Board Sustainability Governance and Related Party Transactions Committee, the Board Executive Committee, and the Board Cyber and Information Security Committee. These roles highlight his commitment to ensuring robust governance and security measures within the company.

Present Positions

Currently, Enrique M. Aboitiz holds the esteemed position of Chairman of the Board of Directors at Aboitiz Equity Ventures Inc. In addition to this pivotal role, he serves as the Vice Chairman of the Board of Directors at Aboitiz & Company Inc. His leadership in these roles underscores his strategic vision and dedication to steering the company towards sustained success and innovation.

Previous Positions

Throughout his career, Mr. Aboitiz has held numerous key positions that have shaped his extensive experience and leadership skills. He has served as Chairman of the Board of Directors at Aboitiz Power Corporation and Jebsen Maritime Inc. Additionally, he was the President and Chief Executive Officer of Aboitiz Transport System Corp (now 2GO Group Inc.), a publicly listed company. These roles have equipped him with a deep understanding of various industries and operational dynamics.

Educational and Professional Background

Mr. Aboitiz’s educational foundation is rooted in a Bachelor of Science in Business Administration with a major in Economics from Gonzaga University in Spokane, Washington, USA. His academic background in economics and business administration has given him the analytical skills and strategic insight necessary for his executive roles. Notably, Mr. Aboitiz is not connected with any government agency or instrumentality, allowing him to focus entirely on his corporate responsibilities.

Enrique M. Aboitiz’s extensive experience, strategic vision, and commitment to governance make him a pivotal figure in Aboitiz Equity Ventures Inc., driving the company’s growth and success in a competitive business landscape.

Age: 69
Citizenship: Filipino
Date of First Appointment: May 15, 2017
Tenure: 7 years

Committee Memberships

Mikel A. Aboitiz is a member of the Board Executive Committee.

Present Positions

Currently, Mikel A. Aboitiz is Vice Chairman of the Board at Aboitiz Equity Ventures Inc. In addition to this significant role, he is the Chairman of the Board of Directors at Aboitiz & Company Inc. His leadership extends to the non-profit sector as well, where he is the Trustee and Chairman of the Ramon Aboitiz Foundation Inc., demonstrating his commitment to both corporate governance and social responsibility.

Previous Positions

Mikel A. Aboitiz has held several prominent positions within the Aboitiz group and beyond. He was the Vice Chairman of the Board at Aboitiz Power Corporation from 1998 to 2019 and at City Savings Bank Inc. from 2015 to 2016. His leadership at City Savings Bank was particularly notable, where he served as President and Chief Executive Officer from 2001 to 2014, and as Senior Vice President at Aboitiz Equity Ventures Inc. from 2004 to 2015. These roles underscore his extensive experience and contributions to the financial and energy sectors.

Educational and Professional Background

Mikel A. Aboitiz holds a Bachelor of Science degree in Business Administration from Gonzaga University in Spokane, Washington, U.S.A. His academic foundation in business administration has been instrumental in shaping his successful career in various leadership positions within the Aboitiz group. His educational background, combined with his professional experience, has equipped him with the skills and knowledge necessary to drive the strategic direction and growth of the companies he leads.