Board of Directors

Erramon I. Aboitiz
Erramon I. Aboitiz
Chairman (Non-Executive)
Mikel A. Aboitiz
Mikel A. Aboitiz
Vice - Chairman (Non-Executive)
Enrique M. Aboitiz
Enrique M. Aboitiz
Director (Non-Executive)
Jaime Jose Y. Aboitiz
Jaime Jose Y. Aboitiz
Director (Executive)
Danel C. Aboitiz
Danel C. Aboitiz
Director (Executive)
Emmanuel V. Rubio
Emmanuel V. Rubio
Director (Executive)
Romeo L. Bernardo
Romeo L. Bernardo
Lead Independent Director
Eric Ramon O. Recto
Eric Ramon O. Recto
Independent Director
Carlos C. Ejercito
Carlos C. Ejercito
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