Board of Directors

Enrique M. Aboitiz
Enrique M. Aboitiz
Chairman of the Board
Jon Ramon Aboitiz
Jon Ramon Aboitiz
Vice Chairman of the Board
Erramon I. Aboitiz
Erramon I. Aboitiz
Director
Antonio R. Moraza
Antonio R. Moraza
Director (Executive)
Jaime Jose Y. Aboitiz
Jaime Jose Y. Aboitiz
Director (Executive)
Mikel A. Aboitiz
Mikel A. Aboitiz
Director (Non-Executive)
Romeo L. Bernardo
Romeo L. Bernardo
Independent Director
Carlos C. Ejercito
Carlos C. Ejercito
Independent Director
Alfonso A. Uy
Alfonso A. Uy
Independent Director
Rene B. Ronquillo
Rene B. Ronquillo
President
Chief Operating Officer
Hedcor Group
Emmanuel V. Rubio
Emmanuel V. Rubio
President
Chief Executive Officer
SNAP-Magat
SNAP-Benguet
Benjamin A. Cariaso, Jr.
Benjamin A. Cariaso, Jr.
President
Chief Operating Officer
Therma Luzon, Inc.
Therma South, Inc.
Danel C. Aboitiz
Danel C. Aboitiz
President
Chief Operating Officer
Therma Marine, Inc.
Therma Mobile, Inc.
Felino M. Bernardo
Felino M. Bernardo
President
Chief Operating Officer
AP Renewables, Inc.

Anton Mari G. Perdices
Anton Mari G. Perdices
Senior Vice President
Chief Operating Officer
Visayan Electric Company, Inc.
Rodger S. Velasco
Rodger S. Velasco
Executive Vice President
Chief Operating Officer
Davao Light and Power Company, Inc.
Rodger S. Velasco
Rodger S. Velasco
Senior Vice President
Chief Operating Officer
Cotabato Light and Power Company
Dante T. Pollescas
Dante T. Pollescas
Senior Vice President
Chief Operating Officer
Subic, Balamban, Mactan and Lima EnerZones