People: Aboitiz Equity Ventures Inc (AEV.PS)

AEV.PS on Philippine Stock Exchange

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23 Jul 2014
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Summary

Name Age Since Current Position

Jon Ramon Aboitiz

2009 Chairman of the Board

Erramon Aboitiz

2009 President, Chief Executive Officer, Director

Stephen Paradies

59 2005 Senior Vice President, Chief Financial Officer, Corporate Information Officer

Mikel Aboitiz

58 2012 Senior Vice President, Chief Information Officer

Gabriel Manalac

56 2009 Senior Vice President - Group Treasurer

Xavier Jose Aboitiz

53 2004 Senior Vice President - Chief Human Resources Officer

Ma. Jasmine Oporto

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

Enrique Aboitiz

59 2011 Senior Vice President, Director

Juan Antonio Bernad

56 2007 Senior Vice President

Robert McGregor

2014 Senior Vice President - Chief Strategy Officer

Susan Valdez

2014 Senior Vice President - Chief Reputation Officer, Chief Risk Management Officer

Iker Aboitiz

Horacio Elicano

53 2009 First Vice President - Chief Technology Officer

Melinda Rivera - Bathan

53 2012 First Vice President - Controller

Luis Miguel Aboitiz

2004 First Vice President

Sabin Aboitiz

2014 First Vice President

Roman Anthony Azanza

44 2011 First Vice President - Business Development

Melinda Bathan

2014 First Vice President - Controller

Joseph Trillana Gonzales

46 2009 Vice President - Legal and Corporate Services

Narcisa Lim

49 2012 First Vice President - Human Resources and Quality

Annacel Natividad

43 2013 Vice President - Financial Risk Management

Susan Policarpio

56 2012 Vice President – Government Relations

Ronaldo Ramos

34 2009 Assistant Vice President - Business Risk Management

Robin Sarmiento

33 2012 Assistant Vice President - Strategy and Corporate Finance

Francis Cabanban

45 2013 Assistant Vice President - IT Architect

Julie Ann Diongzon

43 2009 Assistant Vice President - Treasury

Ellen Nikoline Felding

2014 Assistant Director-Business Development

Jose Angelo Fernandez

48 2012 Assistant Vice President - Business Development

Leah Geraldez

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

Maria Luisa Marasigan

48 2013 Assistant Vice President – Sustainability, Corporate Branding and Communication

Aylmerita Penaloza

40 2010 Assistant Vice President - Treasury

Marilou Plando

37 2011 Assistant Vice President - Business Administrator for Legal and Corporate Services

Geraldine Polanco-Onganon

2013 Assistant Vice President - Human Resources and Quality of Pilmico Foods Corporation

Ma. Kristina Cinderella Rivera

2013 Assistant Vice President - Human Resources and Quality of Aboitiz Power Corporation

Francisco Salas

42 2012 Assistant Vice President - Corporate Branding and Communication

Noemi Sebastian

50 2011 Assistant Vice President - Human Resources and Quality

Jose Grego Sitoy

45 2013 Assistant Vice President - IT Operations and Information Security

Maria Lourdes Tanate

47 2011 Assistant Vice President - Audit

Andy Torrato

39 2012 Assistant Vice President - Plant Security

Joseph Tugonon

39 2011 Assistant Vice President - Tax Management Services (Legal and Corporate Services)

Dave Michael Valeriano

33 2012 Assistant Vice President - Investor Relations

Vivien Vicente-Limjoco

42 2012 Assistant Vice President - Strategy and Corporate Finance

Mercedes Maria Zamora

2014 Assistant Vice President for Talent Optimization

Catherine Atay

34 2011 Assistant Vice President – Corporate Secretarial and Compliance Services for Legal and Corporate Services, Assistant Corporate Secretary

Roberto Aboitiz

63 2009 Director

Antonio Moraza

2009 Director

Justo Ortiz

55 1994 Director

Stephen CuUnjieng

54 2010 Independent Director

Raphael Lotilla

54 2012 Independent Director

Jose Vitug

78 2005 Independent Director

Biographies

Name Description

Jon Ramon Aboitiz

Mr. Jon Ramon M. Aboitiz serves as 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 the Aboitiz Shipping Corporation, Mr. Aboitiz was promoted to President of the company in 1976 and became President of Aboitiz & Company in 1991 until 2008. He is also Chairman of the Board of Directors of Aboitiz and Company, Inc., Aboitiz Jebsen Bulk Transport Corporation; Vice Chairman of Aboitiz Power Corporation; President of Aboitiz Foundation, Inc.; and Director of City Savings Bank and International Container Terminal Services, Inc. Mr. Aboitiz is also the Vice Chairman of the Board of Directors of Union Bank of the Philippines. He is Chairman of the Bank's Executive Committee, Risk Management Committee and Corporate Governance Committee, including the latter's Compensation and Remuneration, and Nominations Sub-Committees. He is President of the Aboitiz Foundation, Inc., Trustee and Vice President of the Ramon Aboitiz Foundation, Inc.; Trustee of the Santa Clara University, California and The Philippine Business for Social Progress Foundation; and member of the Board of Advisors of the Association of Foundations as well as The Coca Cola Export Corporation in the Philippines. Mr. Aboitiz holds a B.S. Commerce degree majoring in Management from the Santa Clara University, California.

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 Aboitiz and Company, Inc. and Aboitiz Power Corporation; Chairman of the Board of Directors of Davao Light & Power Company, Inc., San Fernando Electric Light and Power Company, Inc., Cotabato Light & Power Company, Subic Enerzone Corporation, SN Aboitiz Power- Magat, Inc. and SN Aboitiz Power-Benguet, Inc., Aboitiz Renewables, Inc., Therma Marine, Inc., Therma Power, Inc., Aboitiz Energy Solutions, Inc., and City Savings Bank; Vice Chairman of Visayan Electric Company, Inc.; and Director of STEAG State Power, Inc, Union Bank of the Philippines and Pilmico Foods Corporation. He is also Chairman of Aboitiz Foundation Inc. and a Director of the Family Business Development Center (Ateneo de Manila University). He received a Bachelor of Science degree in Business Administration, majoring in Accounting and Finance from Gonzaga University, Spokane, U.S.A.

Stephen Paradies

Mr. Stephen G. Paradies has been Senior Vice President, Chief Financial Officer and Corporate Information Officer of Aboitiz Equity Ventures Inc since 2004. He is Ex-Officio Member of the Board Audit Committee and Board Risk and Reputation Management Committee. He was Compliance Officer of AE V until November 2005. From 2002 to 2004, he was Senior Vice President and Chief Audit Executive of AE V. He is also Senior Vice President for Finance and a member of the Board of Advisers of Aboitiz and Company, Inc.; Director and Senior Vice President/ Treasurer of Aboitiz Construction Group, Inc.; Director of Union Bank of the Philippines, Union Properties, Inc., International Container Terminal Services, Inc., Pilmico Foods Corporation and Pilmico Animal Nutrition Corporation, City Savings Bank, Inc., and Metaphil International, Inc.; Director and Vice President of AE V Aviation, Inc.; Trustee and Treasurer of Aboitiz Foundation, Inc.; and Treasurer of Cebu Industrial Park Developers, Inc. He obtained his Bachelor of Science in Business Management from Santa Clara University, California, 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 served as AEV's Senior Vice President and Chief Information Officer since 2004 and its Chief Strategy Officer since 2009. He is also Senior Vice President – Strategy of Aboitiz and Company, Inc.; President and Chief Executive Officer of City Savings Bank, Inc.; and Director of Aboitiz Power Corporation, Aboitiz Construction Group, Inc., Aboitiz Land, Inc., Cotabato Light & Power Company, Davao Light & Power Company, Inc., Pilmico Foods Corporation, Pilmico Animal Nutrition Corporation, Metaphil International, Inc., AEV Aviation, Inc., Propriedad Del Norte, Inc., Cebu Praedia Development Corporation, Therma Power, Inc., AP Renewables Inc., Therma Luzon, Inc. and Visayan Electric Company, Inc.; and a Trustee and Treasurer of Ramon Aboitiz Foundation, Inc. He holds a Bachelor of Science degree in Business Administration from Gonzaga University, Spokane, U.S.A.

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 before he was promoted to First Vice President for Treasury Services in 2004. He is also Senior Vice President and Treasurer of Aboitiz Power Corporation; Vice President and Treasurer of Davao Light & Power Company, Inc.; and Treasurer of Cotabato Light & Power Company. Mr. Manalac graduated cum laude with a degree of Bachelor of Science in Finance and Bachelor of Arts in Economics from De La Salle University. He obtained his Masters of Business Administration in Banking and Finance from the Asian Institute of Management and was awarded the Institute's Scholarship for Merit.

Xavier Jose Aboitiz

Mr. Xavier Jose M. Aboitiz has served as Senior Vice President - Chief Human Resources Officer of Aboitiz Equity Ventures Inc since 2004. He is Ex-Officio Member of the Board Corporate Governance Committee. He is also Senior Vice President for Human Resources and a member of the Board of Advisers of Aboitiz & Company, Inc.; and Director of Pilmico Foods Corporation and Trustee of Aboitiz Foundation, Inc. Mr. Aboitiz has worked in various capacities in different companies under the Aboitiz Group of companies since 1983. He took up Business Administration - Finance at Gonzaga University, Spokane, U.S.A.

Ma. Jasmine Oporto

Atty. Ma. 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 is also Vice President for Legal Affairs of Davao Light & Power Company, Inc.; and Corporate Secretary of Aboitiz Power Corporation, Visayan Electric Company, Inc., Hijos de F. Escaño, Inc. and Luzon Hydro Corporation. 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 from the University of the Philippines and is a member of both the Philippine and New York bars. She is an Ex-Officio Member of the Corporate Governance Committee.

Enrique Aboitiz

Mr. Enrique M. Aboitiz, Jr. serves as Senior Vice President and Director of Aboitiz Equity Ventures Inc. He is Member of the Board Risk Management Committee. He has been on the Company's Board since 1994. He is also Chairman of the Board of Directors of Aboitiz Power Corporation and Aboitiz Land, Inc.; and Director of AP Renewables, Inc., Manila- Oslo Renewable Enterprise, Inc., and Therma Luzon Inc. He was President and Chief Executive Officer of Aboitiz Transport System (ATSC) Corporation before it was sold to Negros Navigation Co., Inc. (NENACO) in December 2010. Mr. Aboitiz graduated with a degree in Bachelor of Science in Business Administration (Major in Economics) from Gonzaga University, Spokane, Washington, U.S.A.

Juan Antonio Bernad

Mr. Juan Antonio E. Bernad serves as Senior Vice President of Aboitiz Equity Ventures Inc. He has been AEV’s Senior Vice President 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 Aboitiz Power Corporation. He is Executive Vice President-Regulatory Affairs of Davao Light & Power Company, Inc.; Director and the Senior Vice President of Visayan Electric Company, Inc.; Director of Cotabato Light & Power Company, AEV Aviation, Inc., AP Renewables Inc. and Union Bank of the Philippines; and Director and Vice President of Cebu Praedia Development Corporation. He holds a degree in Economics from the Ateneo de Manila University and a Masters degree in Business Administration at The Wharton School, University of Pennsylvania, the United States.

Robert McGregor

Susan Valdez

Ms. Susan V. Valdez serves as Senior Vice President - Chief Reputation Officer, Chief Risk Management Officer of Aboitiz Equity Ventures Inc since May 19, 2014. Before joining AEV, Ms. Valdez was the Executive Vice President and Chief Executive Officer of the 2GO Freight Division of ATS Consolidated (ATSC), Inc. (formerly Aboitiz Transport System (ATSC) Corporation) for eight years. She was also President and Chief Executive Officer of ATS Express, Inc. and ATS Distribution, Inc. for the past two years. Prior to heading the freight and supply chain business of ATSC, she was Chief Finance Officer and Chief Information Officer of ATSC for eight years. Ms. Valdez is a graduate of Bachelor of Science in Commerce major in Accounting from St. Theresa's College and earned her Masters in Business Management from the University of the Philippines. She completed a program on Management Development at Harvard Business School (Harvard University), Boston, USA. She is an Ex-Officio Member of the Board Risk and Reputation Management Committee.

Iker Aboitiz

Horacio Elicano

Mr. Horacio C. Elicano has served 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 Union Bank of the Philippines. He holds a B.S. Electrical Engineering graduate from the University of the Philippines.

Melinda Rivera - 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. Theresa's 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.

Luis Miguel Aboitiz

Mr. Luis Miguel O. Aboitiz has served as First Vice President of Aboitiz Equity Ventures Inc since 2004. He joined AEV in 1995 as Vice President. He is also Senior Vice President - Power Marketing and Trading of Aboitiz Power Corporation; First Vice President and a member of the Board of Directors of Aboitiz & Company, Inc.; President and Chief Executive Officer of Aboitiz Energy Solutions, Inc.; Director and Senior Vice President – Business Development of Hedcor, Inc.; Director and Vice President - Treasurer of Aboitiz Renewables, Inc. and Therma Power, Inc.; Executive Vice President – Chief Operating Officer of Adventenergy, Inc.; Director and Treasurer of Redondo Peninsula Energy, Inc.; and Director of Therma Marine, Inc., Davao Light & Power Company, Inc., Pilmico Animal Nutrition Corporation, Pilmico Foods Corporation, Manila-Oslo Renewable Enterprise, Inc., SN Aboitiz Power - Magat, Inc., SN Aboitiz Power-Benguet, Inc., Therma Luzon, Inc., AP Renewables, Inc., Hedcor Sibulan, Inc. and Subic Enerzone Corporation. He graduated at Santa Clara University, California, U.S.A. with a degree of Bachelor of Science in Computer Science and Engineering and took his Masters in Business Administration from the University of California at Berkeley, U.S.A.

Sabin Aboitiz

Mr. Sabin M. Aboitiz serves as First Vice President of Aboitiz Equity Ventures Inc. He was appointed on May 19, 2014.

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. Before he joined AEV, Mr. Azanza was Asian Regional Treasurer and Director for Strategic Planning of CEMEX Asia Pte., Ltd. and CEMEX Malaysia, respectively. He was previously connected with ING Barings as Senior Manager for Debt Execution and at Citibank, N.A. as Assistant Manager with the North Asian Regional Audit team. He has an experience in banking, project finance, strategic planning and cash management. He holds an A.B. in Economics from Colby College, and earned his MBA from the Darden School of Business at the University of Virginia. He also completed the CEMEX International Management Program in 2003.

Melinda Bathan

Ms. Melinda R. Bathan serves as First Vice President - Controller of Aboitiz Equity Ventures Inc. She was appointed on May 19, 2014.

Joseph Trillana Gonzales

Mr. Joseph Trillana T. Gonzales has been Vice President - Legal and Corporate Services of Aboitiz Equity Ventures Inc since May 19, 2009. He is also Corporate Secretary of AP Renewables, Inc. and Assistant Corporate Secretary of Aboitiz Power Corporation. He was Special Counsel of SyCip Salazar Hernandez & Gatmaitan Law Offices until he joined the Aboitiz Group in 2007 as Assistant Vice President of the Corporate and Legal Services of Aboitiz & Company, Inc. He is a graduate of Bachelor of Arts in Economics and Bachelor of Laws from the University of the Philippines. He also has a Master of Laws degree from the University of Michigan.

Narcisa Lim

Ms. Narcisa S. Lim has served as First Vice President - Human Resources and Quality of Aboitiz Equity Ventures Inc since May 21, 2012. She was Assistant Vice President for Human Resources of AEV from 2004 to 2008. She holds a degree in International Studies from Maryknoll College (now Miriam College).

Annacel Natividad

Ms. Annacel A. Natividad serves as Vice President - Financial Risk Management of Aboitiz Equity Ventures Inc since July 1, 2013. She served as Assistant Vice President - Financial Risk Management from September 1, 2011 to July 1, 2013. 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 Sto. Tomas (University of Santo Tomas) and earned her Masters in Business Administration from the De La Salle University.

Susan Policarpio

Ms. Susan Santillan Policarpio serves as Vice President – Government Relations of Aboitiz Equity Ventures Inc since May 21, 2012. She is also Assistant Vice President for Government Relations of Aboitiz Power Corporation since 2009. Prior to her stint in AEV, she was Assistant Vice President for Government Relations of ATS Consolidated (ATSC), Inc. (formerly Aboitiz Transport System (ATSC) Corporation) since 2003. She was also Executive Director of Domestic Shipping Association from 2001 to 2003, and Executive Director of the Honorary Investments and Trade Representatives of the Department of Trade and Industry from 1998 to 2001. She is a member of the Philippine Chamber of Commerce and Industry, and a graduate of Bachelor of Arts in Communication from St. Paul 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 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.

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.

Julie Ann Diongzon

Ms. Julie Ann T. Diongzon serves as Assistant Vice President - Treasury 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.

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.

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.

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.

Geraldine Polanco-Onganon

Ms. Geraldine Polanco-Onganon serves as Assistant Vice President - Human Resources and Quality of Pilmico Foods Corporation, a subsidiary of Aboitiz Equity Ventures Inc, since January 15, 2013. She was Company's Assistant Vice President for Human Resources and Quality seconded to Food Group. She has been with the Aboitiz Group for almost 20 years, holding various positions in human resources in different Aboitiz companies. Before she was seconded to FBMA Marine, Inc. as Assistant Vice President – Human Resources in 2005, she was Manager for Human Resources of Aboitiz & Company, Inc. from 2001 to 2005. She is a graduate of A.B. Behavioral Science from the University of Santo Tomas.

Ma. Kristina Cinderella Rivera

Ms. Ma. Kristina Cinderella V. Rivera serves as Assistant Vice President - Human Resources and Quality of Aboitiz Power Corporation, a subsidiary of Aboitiz Equity Ventures Inc, since January 15, 2013. She was Assistant Vice President - Human Resources and Quality (AP Generation). She has 17 years of experience in human resources management with a diverse background in human resource strategic planning, implementation and administration. Before joining the Aboitiz Group in 2003, she was with the PNOC-Energy Development Corporation. She holds Bachelor of Science and Masters degrees in Psychology from the University of the Philippines.

Francisco Salas

Mr. Francisco Victor 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.

Noemi Sebastian

Ms. Noemi G. Sebastian serves as Assistant Vice President - Human Resources and Quality of Aboitiz Equity Ventures Inc since August 8, 2011. Before joining the Company, she was Vice President for Human Resources, Corporate Communications and Quest Consulting Group of Aboitiz Transport System Corporation. She was previously connected with BayanTrade Dotcom Inc as Project Consultant and with SAP Philippines as Alliance Manager. She was also Executive Director of Institute of Advanced Computer Technology. She is a graduate of Bachelor of Science in Business Administration from the University of the Philippines.

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 - Audit of Aboitiz Equity Ventures Inc. She has held this post since October 28, 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 - Plant 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 an Assistant Vice President - Tax Management Services (Legal and Corporate Services) 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.

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.

Vivien Vicente-Limjoco

Ms. Vivien Vicente-Limjoco serves as an Assistant Vice President - Strategy and Corporate Finance of Aboitiz Equity Ventures Inc since February 6, 2012. Prior to joining AEV, she worked with ATS Consolidated (ATSC), Inc. (formerly Aboitiz Transport System (ATSC) Corporation) as Assistant Vice President – Corporate Finance, Corporate Planning and Investor Relations Officer. She has wide experience in corporate finance and strategy with focus on financial and investment analysis, forecasting, budgeting and control. Ms. Limjoco was also a Freelance Financial Consultant and was previously connected with PCI Capital Corporation as Senior Associate – Corporate Finance Group. Ms. Limjoco is a graduate of BA (Hons) Degree in International Business with specialization in Corporate Finance, International Economics and Spanish and Italian languages from the European Business School London in United Kingdom.

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 City Savings Bank, Inc., Aboitiz & Company, Inc., Aboitiz Construction Group, Inc., Aboitiz Renewables, Inc., Abovant Holdings, Inc., Cotabato Light and Power Company, Pilmico Animal Nutrition Corporation, Davao Light and Power Company, Inc., Hedcor Tamugan, Inc., Hedcor, Inc., Hydro Electric Development Corporation, Metaphil International, Inc., Pilmico Foods Corporation, Therma Power, Inc., Therma Power Visayas, Inc., Tsuneishi Foundation (Cebu), Inc., Tsuneishi Heavy Industries, Inc. and West Cebu Foundation, Inc. She is also the Assistant Corporate Secretary of Aboitiz Land, Inc., Aboitiz Foundation Inc., AEV Aviation, Inc., Balamban Enerzone Corporation, Cebu Industrial Park Developers, Inc., Cebu Industrial Park Services, Inc., Cebu Praedia Development Corporation, Cotabato Ice Plant, Inc., East Asia Utilities Corporation, Hedcor Bukidnon, Inc., Hedcor Sabangan, Inc., Hedcor Tudaya, Inc., Luzon Hydro Corporation, Mactan Enerzone Corporation, Misamis Oriental Development Corporation, Pilmico Bioenergy, Inc., Prism Energy, Inc., Therma Central Visayas, Inc., Therma Marine, Inc., Therma Mobile, Inc., Therma Southern Mindanao, Inc., and Therma Subic, Inc. Fil-Agri Holdings, Inc., Filagri, Inc., CSB Land, Inc. and Therma South, Inc., She earned her Bachelor of Science in Accountancy (Cum Laude) and Bachelor of Laws from the University of San Carlos. She is a member of the Integrated Bar of the Philippines and is a Certified Public Accountant.

Roberto Aboitiz

Mr. Roberto E. Aboitiz serves as Director of Aboitiz Equity Ventures Inc since January 5, 2009. He is Member of the Board Audit Committee and Board Corporate Governance Committee. He served as Chairman of AEV from 2005 until December 2008. He is Chairman and Chief Executive Officer of Aboitiz Construction Group, Inc.; Chairman of the Board of Directors of Cebu Industrial Park Developers, Inc.; Propriedad Del Norte, Inc.; Director of City Savings Bank, Cotabato Light & Power Company, Davao Light & Power Company, Inc., Tsuneishi Heavy Industries (Cebu), Inc., Metaphil International, Inc., Aboitiz Land, Inc., Aboitiz & Company, Inc.; Trustee of the Aboitiz Foundation, Inc.; and Vice President and Trustee of Tsuneishi Foundation (Cebu) Inc., and West Cebu Foundation, Inc. He graduated from Ateneo de Manila University with a Bachelor of Arts degree in Behavioral Science.

Antonio Moraza

Mr. Antonio R. Moraza serves as Director of Aboitiz Equity Ventures Inc since May 19, 2009. He is currently Director of Aboitiz Power Corporation and Executive Vice President and Chief Operating Officer of its Power Generation Group. He is also Chairman of the Board of Directors of AP Renewables, Inc., Pilmico Foods Corporation, Pilmico Animal Nutrition Corporation, and East Asia Utilities, Inc.; Chairman and Chief Executive Officer of Hedcor, Inc. and Hedcor Sibulan, Inc.; Vice Chairman of Propriedad Del Norte, Inc. and Aboitiz Land, Inc. He is likewise a Director and Senior Vice President of Aboitiz & Company, Inc.; President and Chief Executive Officer of Abovant Holdings, Inc. and Aboitiz Renewables, Inc., President of Manila-Oslo Renewable Enterprise, Inc.; and Director of SN Aboitiz Power-Benguet, Inc., SN Aboitiz Power-Magat, Inc., Therma Marine, Inc., Therma Power, Inc., Luzon Hydro Corporation, Southern Philippines Power Corporation, STEAG State Power, Inc., Therma Luzon, Inc., Western Mindanao Power Corporation, Metaphil International, Inc., and Cebu Private Power Corporation. He holds a degree in Business Management from Ateneo de Manila University.

Justo Ortiz

Mr. Justo A. Ortiz, Jr. has served as Director of Aboitiz Equity Ventures Inc since 1994. He is a Member of the Board Audit Committee and Board Risk Management Committee. He is also Chairman and Chief Executive Officer of Union Bank of the Philippines, Director of MegaLink and LGU Guarantee Corporation, Member of 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.

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 Management Committee. He has experience in investment banking with a number of international investment banks. He has led several transactions in the Philippines and Asia and has won seven Deal of the Year awards since 2005. He is currently Senior Managing Director at Evercore Partners, a New York Stock Exchange-listed investment bank and Adviser to the Board of SM Investments Corporation as well as Director of Manila North Tollways Corporation. He previously held managing director or director positions with Macquarie, Merrill Lynch and Salomon Brothers, among others.

Raphael Lotilla

Mr. Raphael P.M. Lotilla serves as Independent Director of Aboitiz Equity Ventures Inc since May 21, 2012. He was the Executive Director of the Partnerships in Environment Management for the Seas of East Asia, an inter-government regional organization. Mr. Lotilla also served the Philippine government in various capacities as Secretary of the Department of Energy from March 2005 to July 2007 President and Chief Executive Officer of the Power Sector Assets and Liabilities Management Corporation 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 Bachelors of Laws from the same school. He holds a Master of Laws degree from the University of Michigan Law School, Ann Anchor, Michigan, and U.S.A.

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 Senior Professor at the Philippine Judicial Academy and 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 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.
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