Board of Directors

Erramon I. Aboitiz

Chairman (Non-Executive)

Mikel A. Aboitiz

Vice - Chairman (Non-Executive)

Enrique M. Aboitiz

Director (Non-Executive)

Jaime Jose Y. Aboitiz

Director (Executive)

Danel C. Aboitiz

Director (Executive)

Emmanuel V. Rubio

Director (Executive)

Romeo L. Bernardo

Lead Independent Director

Eric Ramon O. Recto

Independent Director

Carlos C. Ejercito

Independent Director

Rene B. Ronquillo

President
Chief Operating Officer
Hedcor Group

Emmanuel V. Rubio

President
Chief Executive Officer
SNAP-Magat
SNAP-Benguet

Benjamin A. Cariaso, Jr.

President
Chief Operating Officer
Therma Luzon, Inc.
Therma South, Inc.

Danel C. Aboitiz

President
Chief Operating Officer
Therma Marine, Inc.
Therma Mobile, Inc.

Felino M. Bernardo

President
Chief Operating Officer
AP Renewables, Inc.

Anton Mari G. Perdices

Senior Vice President
Chief Operating Officer
Visayan Electric Company, Inc.

Rodger S. Velasco

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 and Lima EnerZones