Aboitiz Equity Ventures Management Directory
| DIRECTORS |
||
| Jon Ramon Aboitiz | Erramon I. Aboitiz | Roberto E. Aboitiz |
| Enrique M. Aboitiz, Jr. | Justo A. Ortiz | Antonio R. Moraza |
| Raphael P.M. Lotilla | Jose C. Vitug | Stephen CuUnjieng |
| Independent Director | Independent Director | Independent Director |
| OFFICERS |
||
| Jon Ramon Aboitiz | Erramon I. Aboitiz | Stephen G. Paradies |
| Chairman of the Board | President & Chief Executive Officer | Senior Vice President/Chief Financial Officer/Corporate Information Officer |
| Mikel A. Aboitiz | Enrique M.Aboitiz, Jr. | Juan Antonio E. Bernad |
| Senior Vice President/Chief Information Officer | Senior Vice President | Senior Vice President |
| Xavier Jose Aboitiz | Gabriel T. Mañalac | M. Jasmine S. Oporto |
| Senior Vice President - Chief Human Resources Officer | Senior Vice-President - Group Treasurer | First Vice-President - Chief Legal Officer/Corporate Secretary/Compliance Officer |
| Susan V. Valdez | Luis Miguel O. Aboitiz | Horacio C. Elicano |
| First Vice President - Chief Reputation Officer/Chief Risk Management Officer | First Vice President | First Vice President - Chief Technology Officer |
| Patrick B. Reyes | Román V. Azanza III | Melinda R. Bathan |
| First Vice President -Chief Strategy Officer | First Vice President - Business Development | First Vice President - Controller |
| Narcisa S. Lim | Joseph Trillana T. Gonzales | Ma. Luisa Molina- Salud |
| First Vice President - Human Resources and Quality | Vice President - Legal and Corporate Services | Vice President - Corporate Brand and Communication |
| Susan S. Policarpio | Caroline G. Ballesteros | Robin Patrick R. Sarmiento |
| Vice President - Government Relations | Assistant Vice President - Corporate Communications | Assistant Vice President - Strategy and Corporate Finance |
| Vivien Vicente-Limjoco | Ronaldo S. Ramos | Annacel A. Natividad |
| Assistant Vice President - Strategy and Corporate Finance | Assistant Vice President - Business Risk Management | Assistant Vice President - Financial Risk Management |
| Dave Michael V. Valeriano | Julie Ann T. Diongzon | Aylmerita C. Peñaloza |
| Assistant Vice President - Investor Relations | Assistant Vice President - Treasury | Assistant Vice President - Treasury |
| Geraldine Polanco - Onganon | Ma. Kristina V. Rivera | Noemi Sebastian |
| Assistant Vice President - Human Resources and Quality (seconded to the Food Group) | Assistant Vice President - Human Resources and Quality (seconded to Aboitiz Power Corporation - Generation Group) | Assistant Vice President - Human Resources and Quality |
| Benedict James B. Duran | Marilou P. Plando | Maria Lourdes Y. Tanate |
| Assistant Vice President - Human Resources and Quality (Seconded to City Savings Bank, Inc.) |
Assistant Vice President - Business Administrator for Legal and Corporate Services | Assistant Vice President - Audit |
| Andy G. Torrato | Joseph Y. Tugonon | Catherine R. Atay |
| Assistant Vice President - Plant Security | Assistant Vice President - Tax Management Services for Legal and Corporate Services | Assistant Vice President - Corporate Secretarial and Compliance Services for Legal and Corporate Services/Assistant Corporate Secretary |
Aboitiz and Company. Inc. Management Directory
| DIRECTORS |
||
| Jon Ramon Aboitiz | Roberto E. Aboitiz | Luis M. Aboitiz, Jr. |
| Chairman | Vice Chairman | Director |
| Antonio R. Moraza | Enrique M. Aboitiz, Jr. | Mikel A. Aboitiz |
| Director | Director | Director |
| Erramon I. Aboitiz | ||
| Director | ||
| OFFICERS |
||
| Jon Ramon Aboitiz | Roberto E. Aboitiz | Erramon I. Aboitiz |
| Chairman of the Board | Vice Chairman | President and Chief Executive Officer |
| Stephen G. Paradies | Mikel A. Aboitiz | Xavier J. Aboitiz |
| Senior Vice President - Finance/ Treasurer | Senior Vice President - Strategy | Senior Vice President - Human Resources |
| Enrique M. Aboitiz, Jr. | Antonio R. Moraza | Luis Miguel O. Aboitiz |
| Senior Vice President | Senior Vice President | First Vice-President |
| Catherine R. Atay | Mailene M. De la Torre | |
| Corporate Secretary | Assistant Corporate Secretary | |
| BOARD of ADVISERS |
||
| Enrique M. Aboitiz, Jr. | Jaime Jose Y. Aboitiz | Sabin M. Aboitiz |
| Chairman Emeritus | Member | Member |
| Andoni F. Aboitiz | Luis Miguel O. Aboitiz | Xavier J. Aboitiz |
| Member | Member | Member |
| Stephen G. Paradies | Iker M. Aboitiz | |
| Member | Member | |
| STRATEGY COMMITTEE |
||
| Jon R. Aboitiz | Erramon I. Aboitiz | Roberto E. Aboitiz |
| Chairman | Member | Member |
| Enrique M. Aboitiz, Jr. | Mikel A. Aboitiz | |
| Member | Ex-Officio Member | |
| SUCCESSION and COMPENSATION COMMITTEE |
||
| Jon. R.Aboitiz | Erramon I. Aboitiz | Enrique M. Aboitiz |
| Chairman | Member | Member |
| Roberto E. Aboitiz | ||
| Member | ||
Aboitiz Equity Ventures Management Directory | Aboitiz and Company. Inc. Management Directory