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Aboitiz Equity Ventures Inc (AEV.PS)

AEV.PS on Philippine Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Jon Ramon Aboitiz

67 2009 Chairman of the Board

Erramon Aboitiz

58 2009 President, Chief Executive Officer, Director

Manuel Lozano

44 2015 Chief Financial Officer, Senior Vice President, Corporate Information Officer

Sabin Aboitiz

50 2016 Chief Operating Officer, Executive Vice President

Mikel Aboitiz

60 2012 Senior Vice President, Chief Information Officer

Gabriel Manalac

58 2009 Senior Vice President - Group Treasurer

Xavier Jose Aboitiz

55 2004 Senior Vice President - Chief Human Resources Officer

M. Jasmine Oporto

55 2014 Senior Vice President - Chief Legal Officer, Corporate Secretary, Compliance Officer

Luis Miguel Aboitiz

50 2015 Senior Vice President

Juan Antonio Bernad

58 2007 Senior Vice President

Robert McGregor

55 2014 Senior Vice President - Chief Strategy and Investment Officer

Susan Valdez

55 2016 Senior Vice President, Chief Corporate Services Officer

Annacel Natividad

45 2016 Chief Risk Officer, First Vice President

William Paradies

Vice President - Finance

Horacio Elicano

55 2009 First Vice President - Chief Technology Officer

Melinda Bathan

55 2012 First Vice President - Controller

Angelita Anzuelo

Vice President - HR Operations and Talent Retention

Roman Anthony Azanza

46 2011 First Vice President - Business Development

Ricardo Lacson

Vice President - Strategy

Narcisa Lim

51 2012 First Vice President - Human Resources and Quality

Susan Policarpio

57 2012 Vice President – Government Relations

Ronaldo Ramos

35 2009 Assistant Vice President - Business Risk Management

Robin Patrick Sarmiento

34 2012 Assistant Vice President - Strategy and Corporate Finance

Jerome Cachau

Vice President - Business Development

Martina Dampf

Vice President - Business Development

Dave Michael Valeriano

34 2012 Assistant Vice President - Investor Relations

Francis Cabanban

46 2013 Assistant Vice President - IT Architect

Christopher Camba

2014 Assistant Vice President - Government Relations

Julie Ann Diongzon

44 2009 Assistant Vice President - Treasury Services Group

Ellen Nikoline Felding

40 2014 Assistant Director-Business Development

Jose Angelo Fernandez

49 2012 Assistant Vice President - Business Development

Juan Manuel Gatmaitan

Assistant Vice President - Business Development

Leah Geraldez

2014 Assistant Vice President - Labor and Litigation for Legal and Corporate Services

Erwin Jallorina

Assistant Vice President - Business Development

Maria Luisa Marasigan

49 2013 Assistant Vice President – Sustainability, Corporate Branding and Communication

Ma. Clarice Marucut

Assistant Vice President - Project Finance

Olyzza Oyangoren

Assistant Vice President - Accounting

Aylmerita Penaloza

43 2010 Assistant Vice President - Treasury

Marilou Plando

38 2011 Assistant Vice President - Business Administrator for Legal and Corporate Services

Francisco Victor Salas

43 2012 Assistant Vice President - Corporate Branding and Communication

Jose Grego Sitoy

46 2013 Assistant Vice President - IT Operations and Information Security

Maria Lourdes Tanate

48 2011 Assistant Vice President - Group Internal Audit

Andy Torrato

40 2012 Assistant Vice President - Physical Assets Security

Joseph Tugonon

40 2011 Assistant Vice President - Tax Advisory and Compliance

Martin John Yasay

Assistant Vice President - Government Relations

Mercedes Maria Zamora

33 2014 Assistant Vice President for Talent Optimization

Catherine Atay

37 2011 Assistant Vice President – Corporate Secretarial and Compliance Services for Legal and Corporate Services, Assistant Corporate Secretary

Enrique Aboitiz

61 1994 Director

Roberto Aboitiz

65 2009 Director

Antonio Moraza

58 2009 Director

Justo Ortiz

57 1994 Director

Stephen CuUnjieng

56 2010 Independent Director

Raphael Perpetuo Lotilla

56 2012 Independent Director

Jose Vitug

80 2005 Independent Director

Biographies

Name Description

Jon Ramon Aboitiz

Mr. Jon Ramon M. Aboitiz serves as the Chairman of the Board of Aboitiz Equity Ventures Inc. since January 5, 2009. He is Chairman of the Board Corporate Governance Committee and Member of Board Risk Management Committee. He was President/Chief Executive Officer of AEV since 1994 until his retirement last December 2008. Mr. Aboitiz began his career with the Aboitiz Group in 1970. From a manager of Aboitiz Shipping Corporation, Mr. Aboitiz was promoted to President in 1976 and was President of Aboitiz & Company, Inc. (ACO) in 1991 until 2008. He is currently Chairman of the Board of Directors of ACO; Vice Chairman of Aboitiz Power Corporation (AboitizPower); and Director of Cotabato Light & Power Company (Cotabato Light), Davao Light & Power Company, Inc. (Davao Light), Bloomberry Resorts Corporation, International Container Terminal Services, Inc. (ICTSI), and Sociedad Puerto Industrial del Aguadulce S.A. (SPIA). Mr. Aboitiz is also Vice Chairman of the Board of Directors of Union Bank of the Philippines (UnionBank). He is Chairman of UnionBank’s Executive Committee, Risk Management Committee and Vice Chairman of the Corporate Governance Committee, including the latter’s Compensation Remuneration and Nomination Sub- Committees. He is Trustee and Vice President of Ramon Aboitiz Foundation, Inc. (RAFI); Trustee of Santa Clara University and Philippine Business for Social Progress (PBSP); member of the Board of Advisors of The Coca-Cola Export Corporation (Philippines) and Pilipinas Kao, Inc.; and Trustee of the Association of Foundations. Mr. Aboitiz holds a Bachelor of Science degree in Commerce, major in Management from the Santa Clara University, California, U.S.A. He is not connected with any government agency or instrumentality.

Erramon Aboitiz

Mr. Erramon I. Aboitiz serves as President, Chief Executive Officer and Director of Aboitiz Equity Ventures Inc. since January 5, 2009. He has been a Director of AEV since 1994 and was its Executive Vice President and Chief Operating Officer from 1994 to December 2008. He is also President and Chief Executive Officer of ACO; Chief Executive Officer of AboitizPower; Chairman of the Board of Directors of Davao Light, San Fernando Electric Light and Power Co., Inc. (SFELAPCO), Cotabato Light, Subic EnerZone Corporation (SEZ), SN Aboitiz Power Magat, Inc. (SN Aboitiz Power-Magat), SN Aboitiz Power-Benguet, Inc. (SN Aboitiz Power- Benguet), Aboitiz Renewables, Inc. (ARI), Therma Power, Inc. (TPI) and Aboitiz Land, Inc. (AboitizLand); and Director of UnionBank, Pilmico Foods Corporation (Pilmico), and Redondo Peninsula Energy, Inc. (RP Energy). He is also Chairman of Aboitiz Foundation, Inc. (Aboitiz Foundation), and a Director of the Family Business Development Center (Ateneo de Manila University) and the Philippine Disaster Recovery Foundation. He holds a Bachelor of Science degree in Business Administration, major in Accounting and Finance, from Gonzaga University, Spokane, Washington, U.S.A. He is not connected with any government agency or instrumentality.

Manuel Lozano

Mr. Manuel Ramirez Lozano serves as Chief Financial Officer, Senior Vice President and Corporate Information Officer of Aboitiz Equity Ventures Inc. since June 2015. Before this, he held the position of Chief Financial Officer of AboitizPower from 2014 to 2015, and was formerly the Chief Financial Officer of the Power Generation Group of AboitizPower from 2009 up to 2013. Mr. Lozano earned his Bachelor of Science in Business Administration degree from the University of the Philippines – Diliman and his Masters in Business Administration from The Wharton School of the University of Pennsylvania, U.S.A. He is not connected with any government agency or instrumentality.

Sabin Aboitiz

Mr. Sabin M. Aboitiz has been appointed Chief Operating Officer, Executive Vice President of Aboititz Equity Ventures Inc. since January 1, 2016. Before that, he had been its Senior Vice President since May 19, 2015. He served as First Vice President from May 19, 2014 until May 19, 2015. He is a Trustee of Aboitiz Foundation; Trustee and Treasurer of WeatherPhilippines; Director and President of AESI and Aseagas Corporation (Aseagas); and Director of AboitizLand, AdventEnergy, and MORE. He is the Chairman of the Board of Filagri, Inc. and Pilmico Bioenergy, Inc. (PBI). He is likewise Chairman and President of AEV Av; Director and President/Chief Executive Officer of PANC, Pilmico and Filagri Holdings, Inc. He took up Business Administration – Finance at Gonzaga University, Spokane, U.S.A.

Mikel Aboitiz

Mr. Mikel A. Aboitiz serves as Senior Vice President and Chief Information Officer of Aboitiz Equity Ventures Inc. since May 21, 2012. He has been Senior Vice President and Chief Information Officer of AEV since 2004. He was the Company’s Chief Strategy Officer from 2004 to 2012. He was formerly President and Chief Executive Officer of CitySavings from 2001-2014. He is Director of AboitizPower since 1998; Director and Senior Vice President of ACO; Vice Chairman of CitySavings, AboitizLand and Propriedad del Norte, Inc. (PDNI); Director of Cotabato Light, Davao Light, Pilmico, PANC, APRI, AEV Av, and TPI; and Trustee and Treasurer of RAFI. He obtained his Bachelor of Science in Business Administration degree from Gonzaga University, Spokane, Washington, U.S.A. He is not connected with any government agency or instrumentality.

Gabriel Manalac

Mr. Gabriel T. Manalac serves as Senior Vice President - Group Treasurer of Aboitiz Equity Ventures Inc. since January 5, 2009. He joined AEV as Vice President for Treasury Services in 1998 and was promoted to First Vice President for Treasury Services in 2004. He is also Vice President and Treasurer of Davao Light, and Treasurer of Cotabato Light. Mr. Mañalac graduated cum laude with a Bachelor of Science degree in Finance and a Bachelor of Arts in Economics degree from De La Salle University. He obtained his Masters of Business Administration in Banking and Finance degree from the Asian Institute of Management and was awarded the Institute’s Scholarship for Merit. He is not connected with any government agency or instrumentality.

Xavier Jose Aboitiz

Mr. Xavier Jose M. Aboitiz serves as Senior Vice President - Chief Human Resources Officer of Aboitiz Equity Ventures Inc. since 2004. He is also Senior Vice President for Human Resources and a member of the Board of Advisers of ACO; Director of Pilmico and Davao Light; Director/President and Chief Executive Officer of Cebu Praedia Development Corporation (CPDC), and Trustee of Aboitiz Foundation. He was a Director of CitySavings from 2010 up to March 2013. Mr. Aboitiz has worked in various capacities in different companies of the Aboitiz Group since 1983. He took up Business Administration – Finance at Gonzaga University, Spokane, U.S.A. He is not connected with any government agency or instrumentality.

M. Jasmine Oporto

Atty. M. Jasmine S. Oporto serves as Senior Vice President - Chief Legal Officer, Corporate Secretary and Compliance Officer of Aboitiz Equity Ventures Inc. since May 19, 2014. She has been the Corporate Secretary of AEV since 2004 and Compliance Officer since November 2005. She is concurrently the Senior Vice President - Chief Legal Officer of AEV. She is also Vice President for Legal Affairs of Davao Light; Compliance Officer and Corporate Secretary of AboitizPower; Corporate Secretary of Hijos de F. Escaño, Inc. (Hijos) and Assistant Corporate Secretary of VECO. Prior to joining AEV, she worked in various capacities at the Hong Kong office of Kelley Drye & Warren, LLP, a New York-based law firm, and the Singapore-based consulting firm Albi Consulting Pte. Ltd. She obtained her Bachelor of Laws degree from the University of the Philippines and is a member of both the Philippine and New York bars. She is an Associate of the Institute of Corporate Directors. She completed the course for Corporate Governance and Risk Management for Board of Trustees/Directors of Banks conducted by the Bangko Sentral ng Pilipinas (BSP). She is not connected with any government agency or instrumentality.

Luis Miguel Aboitiz

Mr. Luis Miguel O. Aboitiz serves as Senior Vice President of Aboitiz Equity Ventures Inc. since May 19, 2015. He joined AEV in 1995 as Vice President. He is also AboitizPower’s Senior Vice President – Power Marketing and Trading since 2009. He is currently Director and First Vice President of ACO; Director and President and Chief Executive Officer of Aboitiz Energy Solutions, Inc. (AESI) and Adventenergy, Inc. (AdventEnergy); Director of STEAG Power, ARI, TPI, Pilmico, PANC, MORE, TMO, TSI, TLI, APRI, Pagbilao Energy Corporation (PEC) and CPDC. He graduated from Santa Clara University, California, U.S.A. with a Bachelor of Science degree in Computer Science and Engineering and took his Masters in Business Administration at the University of California in Berkeley, U.S.A. He is not connected with any government agency or instrumentality.

Juan Antonio Bernad

Mr. Juan Antonio E. Bernad serves as Senior Vice President of Aboitiz Equity Ventures Inc. He has been Senior Vice President of AEV since 1995. He was AEV’s Senior Vice President - Electricity Regulatory Affairs from 2004 to 2007 and Senior Vice President - Chief Financial Officer from 1995 to 2004. He is Executive Vice President for Strategy and Regulation of AboitizPower; Executive Vice President - Regulatory Affairs of Davao Light; Director and Senior Vice President of Visayan Electric Company, Inc. (VECO); and Director of Cotabato Light, AEV Av, and UnionBank. He has an Economics degree from Ateneo de Manila University and a Master’s degree in Business Administration from The Wharton School of the University of Pennsylvania, U.S.A. He is not connected with any government agency or instrumentality.

Robert McGregor

Mr. Robert McGregor serves as Senior Vice President - Chief Strategy and Investment Officer of Aboitiz Equity Ventures Inc. since November 28, 2014. He served as Senior Vice President - Chief Strategy Officer from May 1, 2014 until November 28, 2014. Mr. McGregor brings with him a wealth of experience in management, investment banking and private equity investing with almost 34 years of experience in energy markets. He has extensive experience in corporate strategy, marketing and business planning in oil, gas and electricity industries in the United Kingdom. He moved to Hong Kong in 1997 and enjoyed an 11-year career in regional investment banking. He was a partner in Actis, a specialist private equity investor in emerging markets, before joining the Hongkong and Shanghai Banking Corporation Limited as an investment banker. Mr. McGregor completed his honours degree in Applied Chemistry from University of Strathclyde, United Kingdom and obtained his Masters Degree in Business Administration from the same university. He is not connected with any government agency or instrumentality.

Susan Valdez

Ms. Susan V. Valdez has been appointed Senior Vice President, Chief Corporate Services Officer of Aboitiz Equity Ventures Inc. with effect from January 1, 2016. Before that, she had been its Senior Vice President, Chief Reputation Officer, Risk Management Officer since May 19, 2014. She was First Vice President - Chief Reputation Officer of AEV in September 2011. She is the Chief Reputation and Risk Management Officer of AboitizPower since December 2012. She is also President of Aboitiz Foundation and WeatherPhilippines. Before joining AEV, she was the Executive Vice President and Chief Executive Officer of the 2GO Freight Division of Aboitiz Transport System (ATSC) Corporation (now 2GO Group, Inc.) for eight years. She was also President and Chief Executive Officer of Aboitiz One, Inc. (now ATS Express, Inc.) and Aboitiz One Distribution, Inc. (now ATS Distribution, Inc.) for two years. Prior to heading the freight and supply chain business of ATSC, she was its Chief Finance Officer and Chief Information Officer for eight years. She is a Certified Public Accountant, and graduated Cum Laude from St. Theresa’s College in Quezon City with a degree of Bachelor of Science in Commerce, major in Accounting. She earned her Masters degree in Business Management from the University of the Philippines, and completed a program on Management Development at Harvard Business School, Harvard University.

Annacel Natividad

Ms. Annacel A. Natividad has been Chief Risk Officer, First Vice President of Aboitiz Equity Ventures Inc. since July 1, 2016. She served as Assistant Vice President - Financial Risk Management from September 1, 2011 to July 1, 2013, then Vice President - Financial Risk Management before the current position. Prior to joining AEV, Ms. Natividad was connected with Aboitiz Transport System (ATSC) Corporation (ATS) where she was Vice President - Chief Finance Officer and Risk Management Head since June 2007. Concurrently, she also served as the Chief Finance Officer of Scanasia Overseas, Inc., Kerry Aboitiz Logistics, Inc., Hapag-Lloyd Philippines, Inc., Aboitiz Project TS Corporation and Sea Merchants, Inc. Ms. Natividad has a degree in Bachelor of Science in Commerce from the University of Santo Tomas and earned her Masters in Business Administration from the De La Salle University.

William Paradies

Horacio Elicano

Mr. Horacio C. Elicano serves as First Vice President - Chief Technology Officer of Aboitiz Equity Ventures Inc. since January 5, 2009. Before he joined AEV, he was Managing Director of Catapult Communications. He was also Chief Technology Officer of Paysetter International, Inc. from 2001 to 2007 and of Chikka Asia, Inc. from 2001 to 2005. Prior to that, he logged 20 years in the banking industry with Citibank and UnionBank. He is a Bachelor of Science in Electrical Engineering graduate of the University of the Philippines. He is not connected with any government agency or instrumentality.

Melinda Bathan

Ms. Melinda Rivera Bathan serves as First Vice President - Controller of Aboitiz Equity Ventures Inc. since May 21, 2012. She was previously Assistant Vice President-Controller of AEV from 1997 until 2004. She graduated summa cum laude from St. Theresas College with a Bachelor of Science degree in Commerce in Accounting and obtained her license as a Certified Public Accountant. She completed her Masters in Management from the University of the Philippines with honors.

Angelita Anzuelo

Roman Anthony Azanza

Mr. Roman Anthony V. Azanza, III, serves as First Vice President - Business Development of Aboitiz Equity Ventures Inc. since October 3, 2011. Mr. Azanza currently leads AEV’s thrust into the Public Private Partnership and privately initiated infrastructure space. Before he joined AEV, he was the Regional Treasurer for Asia of CEMEX Asia Pte. Ltd. and served as Director for Strategic Planning at CEMEX Malaysia. He was previously with ING Barings where he was involved in both project finance and debt execution, and at Citibank, N.A. as a member of the North Asian Regional Audit team. He has extensive experience in banking, strategic planning and corporate treasury. He holds an A.B. in Economics degree from Colby College, and earned his MBA at the Darden School of Business, University of Virginia, U.S.A. He also completed the CEMEX International Management Program in 2003. He is not connected with any government agency or instrumentality.

Ricardo Lacson

Narcisa Lim

Ms. Narcisa S. Lim serves as First Vice President - Human Resources and Quality of Aboitiz Equity Ventures Inc. since May 21, 2012. She was Vice President for Human Resources and Quality of AEV from 2008 to 2012. She holds a degree in International Studies from Maryknoll College (now Miriam College). She is not connected with any government agency or instrumentality.

Susan Policarpio

Ms. Susan Santillan Policarpio serves as Vice President – Government Relations of Aboitiz Equity Ventures Inc. since May 21, 2012. She joined AEV in 2011 as Assistant Vice President for Government Relations. She is also Vice President for Government Relations of AboitizPower since May 2012. She was AboitizPower’s Assistant Vice President for Government Relations from 2009 to 2012. Prior to her stint in AEV, she was Assistant Vice President for Government Relations of ATSC (now 2GO Group, Inc.). She was also Executive Director of the Domestic Shipping Association from 2001 to 2003. From 1998 to 2001, she was an Executive Director of the Honorary Investments and Trade Representatives of the Department of Trade and Industry. She is a member of the Philippine Chamber of Commerce and Industry and is a Bachelor of Arts in Communication graduate of St. Paul's College.

Ronaldo Ramos

Mr. Ronaldo S. Ramos serves as an Assistant Vice President - Business Risk Management of Aboitiz Equity Ventures Inc. since 2009. He has experience in risk management, internal and IT audits and business process reviews. Prior to joining AEV, he was Senior Manager for Risk Advisory Services of KPMG Philippines. He was an auditor of Petron Corporation handling Supply and Distribution Operations from 2002 to 2006, and Audit and Business Advisory Services associate of SGV & Co. from 1999 to 2002 handling audits of manufacturing and airline companies. He is a graduate of Bachelor of Science in Accountancy from De La Salle University and is a Certified Public Accountant, Certified Internal Auditor and a Certified Information Systems Auditor. He recently received an International Certificate in Risk Management from the Institute of Risk Management.

Robin Patrick Sarmiento

Mr. Robin Patrick R. Sarmiento serves as Assistant Vice President - Strategy and Corporate Finance of Aboitiz Equity Ventures Inc. since May 21, 2012. He was an Investment Analyst of ATR Kim Eng Securities. He was also Strategic Finance and Analysis Manager of American Golf Corporation in California. He earned his degree in Bachelor of Interdisciplinary Studies in Management and Communications from Ateneo de Manila University.

Jerome Cachau

Martina Dampf

Dave Michael Valeriano

Mr. Dave Michael V. Valeriano serves as an Assistant Vice President - Investor Relations of Aboitiz Equity Ventures Inc. since August 16, 2012. Mr. Valeriano was connected with Manila Water Company, Inc., where he served in various capacities, the last being the head of Treasury and Investor Relations Department. Mr. Valeriano is a graduate of Bachelor of Science in Civil Engineering from the University of the Philippines – Diliman and completed his Masters in Business Administration from De La Salle University, Graduate School of Business.

Francis Cabanban

Mr. Francis S. Cabanban serves as Assistant Vice President - IT Architect of Aboitiz Equity Ventures Inc. since January 1, 2013. He was the Enterprise Architect of AEV and has been with the Aboitiz Group for 21 years where he held various positions in the Computer Services Group. He holds Bachelor of Science in Computer Engineering from the University of San Carlos and Master in Management from University of the Philippines.

Christopher Camba

Mr. Christopher M. Camba serves as Assistant Vice President - Government Relations of Aboitiz Equity Ventures Inc. since 2014. He served as Assistant Vice President - Human Resources and Quality from January 5, 2009 until November 12, 2012. He joined the Aboitiz Group in 2001 as Corporate Auditor of Aboitiz & Company, Inc. He was assigned to the Human Resources Department of Aboitiz & Company, Inc. in 2004, where he was seconded as Human Resources Manager of Aboitiz Construction Group, Inc. He is a graduate of B.S. Accountancy from the University of San Carlos.

Julie Ann Diongzon

Ms. Julie Ann T. Diongzon serves as Assistant Vice President - Treasury Services Group of Aboitiz Equity Ventures Inc. since January 5, 2009. A Bachelor of Science in Commerce graduate from the University of San Carlos, she has been with the Aboitiz Group for more than 18 years, holding various accounting and finance positions.

Ellen Nikoline Felding

Ms. Ellen Nikoline B. Felding serves as Assistant Director-Business Development of Aboitiz Equity Ventures Inc. since March 11, 2014. Ms. Felding has a strong background in finance, internal accounting and marketing. For the period of 2004 to 2012 and prior to joining AEV, Ms. Felding was an Investment Manager at Polaris Private Equity, where she actively participated in transactions involving acquisitions, divestments and mergers of a diverse group of companies in Northern Europe. Ms. Felding obtained her Bachelor of Science in Economics and Management and her Masteral in Management from Aarhus Universitet (Denmark).

Jose Angelo Fernandez

Mr. Jose Angelo T. Fernandez serves as an Assistant Vice President - Business Development of Aboitiz Equity Ventures Inc. since November 1, 2012. He joined Aboitiz Group in 2011 as Vice President for Marketing of Aboitiz Construction Group, Inc. He was with CEMEX (Trading) Asia where he worked for nine years as Trading & Exports manager of the Asia Pacific Region. He holds Bachelor of Arts in International Relations minor in Economics from the University of Southern California, USA.

Juan Manuel Gatmaitan

Leah Geraldez

Atty. Leah I. Geraldez serves as Assistant Vice President - Labor and Litigation for Legal and Corporate Services of Aboitiz Equity Ventures Inc. since May 12, 2014. She has been Assistant Vice President - Legal of AEV since 2008 and Assistant Corporate Secretary of AEV since 2006. She is also Corporate Secretary of various companies in the Aboitiz Group including Aboitiz & Company, Inc., Aboitiz Land, Inc., Hedcor, Inc., Hedcor Sibulan, Inc., Manila-Oslo Renewable Enterprise, Inc., Aboitiz Renewables, Inc., Pilmico Foods Corporation, Tsuneishi Heavy Industries (Cebu), Inc., SN Aboitiz Power-Benguet, Inc., SN Aboitiz Power-Magat, Inc., and Aboitiz Foundation, Inc. She earned her Bachelor of Arts in Anthropology and Bachelor of Laws from the University of San Carlos.

Erwin Jallorina

Maria Luisa Marasigan

Ms. Maria Luisa L. Marasigan serves as an Assistant Vice President – Sustainability, Corporate Branding and Communication of Aboitiz Equity Ventures Inc. since February 2013. Prior to joining AEV, she was connected with the Asian Development Bank as Logistics Management Officer. She also worked in various capacities with Aboitiz Transport System (ATSC) Corporation (now 2GO Group, Inc.) and its different subsidiaries and affiliates from 1988 to 2011. She is a graduate of Bachelor of Science in Industrial Engineering from the University of Santo Tomas. She also earned her Masters in Management from Asian Institute of Management.

Ma. Clarice Marucut

Olyzza Oyangoren

Aylmerita Penaloza

Ms. Aylmerita C. Penaloza serves as Assistant Vice President - Treasury of Aboitiz Equity Ventures Inc. She was appointed to this post on July 8, 2010. She was Senior Assistant Vice President for Coverage Corporate and Financial Institution of Credit Agricole CIB Manila Offshore Branch and Relationship Manager for Corporate Banking of Banco de Oro Universal Bank and Security Bank Corporation. She holds a Bachelor of Science degree in Commerce Major in Accounting from the University of Santo Tomas and an MBA from the Ateneo Graduate School of Business (Ateneo de Manila University).She also completed the Strategic Finance Program of the Asian Institute of Management. She is also a licensed Trader for Money Market and Foreign Exchange under the Bankers Association of the Philippines.

Marilou Plando

Ms. Marilou P. Plando serves as Assistant Vice President - Business Administrator for Legal and Corporate Services of Aboitiz Equity Ventures Inc. since April 25, 2011. She was Operations Director in Sykes Asia, Inc. She has experience in operations and quality assurance management from working in various capacities with Sykes and Lear Automotive Services (Netherlands) B.V. - Phils. Branch. She is a graduate of Bachelor of Science in Industrial Engineering from University of San Jose - Recoletos.

Francisco Victor Salas

Mr. Francisco Victor G. Salas serves as an Assistant Vice President - Corporate Branding and Communication of Aboitiz Equity Ventures Inc. since November 26, 2012. He was with Mead Johnson Nutrition (Philippines), Inc. as Corporate Affairs Manager and with Aboitiz Gorup of companies. He is a graduate of Bachelor of Arts in Political Science from University of the Philippines Diliman and completed his Masters in Business Administration from Heriot Watt University, UK. He also completed his diploma in Public Relations from University of Victoria, British Columbia, Canada.

Jose Grego Sitoy

Mr. Jose Grego U. Sitoy serves as an Assistant Vice President - IT Operations and Information Security of Aboitiz Equity Ventures Inc. since January 1, 2013. He was the Information Security Manager of AEV since 2007. He holds Bachelor of Science in Computer Engineering from University of Cebu.

Maria Lourdes Tanate

Ms. Maria Lourdes Y. Tanate serves as Assistant Vice President - Group Internal Audit of Aboitiz Equity Ventures Inc. She has held this post since November 2011. Prior to joining AEV, Ms. Tanate was the Chief Audit Executive of ATS Consolidated (ATSC), Inc. (formerly Aboitiz Transport System (ATSC) Corporation). She also served as Assistant Vice President for Finance and Senior Manager of ATS. She has experience in internal audit, financial and investment analysis and corporate finance, with focus on budgeting, financial planning and control. She graduated cum laude with a degree of Bachelor of Arts in Economics from the University of the Philippines, Diliman and subsequently obtained her Masters in Business Administration from the same school. She earned her Masters in Engineering and Technology Management from the University of Queensland, Australia.

Andy Torrato

Mr. Andy G. Torrato serves as Assistant Vice President - Physical Assets Security of Aboitiz Equity Ventures Inc. since January 17, 2012. He worked with ATS Consolidated (ATSC) Inc and was assigned to its subsidiary, ATS Express Inc, as Security and Safety Manager. He has experience in security management from working in various capacities with ATS Consolidated (ATSC) Inc and Naval Sea Systems Command of the Philippine Navy, Armed Forces of the Philippines. He is a graduate of Bachelor of Science in Naval Systems from the Philippine Military Academy.

Joseph Tugonon

Atty. Joseph Y. Tugonon serves as Assistant Vice President - Tax Advisory and Compliance of Aboitiz Equity Ventures Inc. since July 1, 2011. He has experience and training in the field of corporate taxation. He joined the Company in 2003 as Associate General Counsel and was promoted to Senior General Counsel in 2006. Before joining the Company, Atty. Tugonon was connected with the Legal Division of the Bureau of Internal Revenue. He is a graduate of Bachelor of Laws from University of San Carlos and earned his degree in Bachelor of Arts major in Political Science from the same school.

Martin John Yasay

Mercedes Maria Zamora

Ms. Mercedes Maria B. Zamora serves as Assistant Vice President for Talent Optimization of Aboitiz Equity Ventures Inc. since January 2, 2014. She was AEV's Talent Optimization Manager since 2011 and Corporate Human Resources Manager from 2005 to 2011. She holds Bachelor of Science in Management from Ateneo de Manila University.

Catherine Atay

Atty. Catherine R. Atay serves as an Assistant Vice President – Corporate Secretarial and Compliance Services for Legal and Corporate Services, Assistant Corporate Secretary of Aboitiz Equity Ventures Inc. since May 16, 2011. She is also Corporate Secretary of ACO, ARI, Abovant, Cotabato Light, Davao Light, Pilmico, PANC, TPI, Tsuneishi Foundation (Cebu), Inc., THI, TSI, CPPC, LHC and West Cebu Foundation, Inc. She is also the Assistant Corporate Secretary of ACGI, BEZ, MEZ, Cotabato Ice Plant, Inc., EAUC, Hedcor, Hedcor Bukidnon, Hedcor Sabangan, Hedcor Tudaya, Hedcor Tamugan, TMI, TMO, TLI and Hydro Electric Development Corporation. She earned her Bachelor of Science in Accountancy degree (cum laude) and Bachelor of Laws degree from the University of San Carlos. She is a member of the Integrated Bar of the Philippines and is a Certified Public Accountant. She completed the Professional Directors course of the Institute of Corporate Directors. She is not connected with any government agency or instrumentality.

Enrique Aboitiz

Mr. Enrique M. Aboitiz, Jr., serves as a Director of Aboitiz Equity Ventures Inc. since 1994. He is also the Chairman of the Board of Directors of AboitizPower and WeatherPhilippines Foundation, Inc. (WeatherPhilippines); and Director of ACO. Mr. Aboitiz graduated with a degree in Bachelor of Science in Business Administration, major in Economics, from Gonzaga University, Spokane, Washington, U.S.A. He is not connected with any government agency or instrumentality.

Roberto Aboitiz

Mr. Roberto E. Aboitiz serves as Director of Aboitiz Equity Ventures Inc. since January 5, 2009. He has served as Director of AEV since 1994 and has been a member of the Board Audit Committee of AEV since 2006. He served as Chairman of AEV from 2005 until December 2008. He is Vice Chairman of ACO; Director of Tsuneishi Heavy Industries, (Cebu), Inc. (THI), Cotabato Light and Davao Light; Chairman and President of RAFI and West Cebu People Solutions, Inc. (WCPSI). He is Chairman of Sacred Heart School - Ateneo de Cebu and Co-Chairman of the Metro Cebu Development and Coordinating Board. He was Director of City Savings Bank, Inc. (CitySavings) from 1992 up to March 2013. He graduated from Ateneo de Manila University with a Bachelor of Arts degree in Behavioral Science. In 2008, he was conferred Doctor of Humanities (Honoris Causa) and Doctor of Science in Business Management (Honoris Causa). He is a recipient of the Perlas Award for Valuable Leader in Youth and Community Development. He is not connected with any government agency or instrumentality.

Antonio Moraza

Mr. Antonio R. Moraza serves as a Director of Aboitiz Equity Ventures Inc. since May 19, 2009. He is currently AboitizPower’s President and Chief Operating Officer. He is also Chairman of the Board of Directors of Pilmico, Pilmico Animal Nutrition Corporation (PANC), East Asia Utilities Corporation (EAUC), Therma Visayas, Inc. (TVI), Therma Mobile, Inc. (TMO), Therma South, Inc. (TSI), Therma Marine, Inc. (TMI), Therma Luzon, Inc. (TLI), Luzon Hydro Corporation (LHC), Hedcor, Inc. (Hedcor), Hedcor Tudaya, Inc. (Hedcor Tudaya), Hedcor Sibulan, Inc. (Hedcor Sibulan), Cebu Private Power Corporation (CPPC), and AP Renewables, Inc. (APRI); and Vice Chairman of Cebu Energy Development Corporation (Cebu Energy). He is likewise Director and Senior Vice President of ACO; President and Chief Executive Officer of Abovant Holdings, Inc. (Abovant) and ARI; and Director of SN Aboitiz Power-Benguet, SN Aboitiz Power-Magat, Southern Philippines Power Corporation (SPPC), STEAG State Power, Inc. (STEAG Power), and Western Mindanao Power Corporation (WMPC). He is also Director and President of TPI and Manila-Oslo Renewable Enterprise, Inc. (MORE). He holds a degree in Business Management from Ateneo de Manila University. He is not connected with any government agency or instrumentality.

Justo Ortiz

Mr. Justo A. Ortiz serves as a Director of Aboitiz Equity Ventures Inc. since 1994. He is a Member of the Board Audit Committee and Board Risk and Reputation Management Committee. He is also Chairman and Chief Executive Officer of UnionBank, Vice Chairman of MegaLink, Director of Bankers Association of the Philippines, Member of Philippine Trade Foundation, Inc. and World Presidents Organization. Prior to his stint in UnionBank, he was Managing Partner for Global Finance and Country Executive for Investment Banking at Citibank N.A. He graduated magna cum laude with a degree in Economics from Ateneo de Manila University. He is not connected with any government agency or instrumentality.

Stephen CuUnjieng

Mr. Stephen T. CuUnjieng serves as Independent Director of Aboitiz Equity Ventures Inc. since May 17, 2010. He is Member of the Board Audit Committee, Board Corporate Governance Committee, and Board Risk and Reputation Management Committee. He has a long and extensive experience in investment banking with a number of major international investment banks. He has led several high profile transactions in the Philippines and Asia and has won ten Deals of the Year awards since 2005. He is currently Chairman for Asia of Evercore Partners, an investment bank listed with the New York Stock Exchange; and Adviser to the Board of SM Investments Corporation. He previously held Vice Chairman, Managing Director and Director positions with Macquarie, Merrill Lynch and Salomon Brothers, among others. He graduated from Ateneo de Manila University and also has an Ll.B (with honors) from Ateneo School of Law. He has an MBA from the Wharton School of the University of Pennsylvania, U.S.A. He is not connected with any government agency or instrumentality.

Raphael Perpetuo Lotilla

Mr. Raphael Perpetuo M. Lotilla serves as Independent Director of Aboitiz Equity Ventures Inc. since May 21, 2012. He is a member of Audit Committee and Corporate Governance Committee. He was the Executive Director of the Partnerships in Environmental Management for the Seas of East Asia, an inter-governmental regional organization. Mr. Lotilla also served the Philippine government in various capacities, as Department of Energy (DOE) Secretary from March 2005 to July 2007, President and Chief Executive Officer of Power Sector Assets and Liabilities Management Corporation (PSALM) from January 2004 to March 2005, and Deputy Director-General of National Economic and Development Authority from 1996 to 2004. Mr. Lotilla earned his degrees in Bachelor of Science in Psychology and Bachelor of Arts in History from the University of the Philippines, Diliman and finished his Bachelor of Laws from the same school. He holds a Master of Laws degree from the University of Michigan Law School, Ann Arbor, Michigan, U.S.A. He is a member of the Board of Trustees of the Philippine Institute for Development Studies.

Jose Vitug

Justice (Retd.) Jose C. Vitug serves as Independent Director of Aboitiz Equity Ventures Inc. since 2005. He is Chairman of the Board Audit Committee and Member of the Board Corporate Governance Committee. He is a Consultant of the Committee on Revision of the Rules of the Supreme Court of the Philippines; Chairman of the Angeles University Foundation Medical Center; Independent Director of ABS-CBN Holdings Corporation; Trustee of the Mission Communications Foundation, Inc.; Dean of the Angeles University Foundation School of Law, and a Graduate Professor of the Graduate School of Law of San Beda College. He was formerly an Associate Justice of the Supreme Court, Chairman of the House of Representatives Electoral Tribunal, and Senior Member of the Senate Electoral Tribunal. He is an accredited Professional Lecturer of the Philippine Judicial Academy.