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Board of Directors

LORENZO V. TAN

Chairman

HENRY D. ANTONIO

Director / President & CEO

FRANCIS LLOYD T. CHUA

Director

REMEGIO C. DAYANDAYAN,JR.

Director

MEDEL T. NERA

Director

ELMER B. SERRANO

Director

ANTHONY M. TE

Director

WILFRIDO E. SANCHEZ

Director

CARLOS ALFONSO T. OCAMPO

Independent Director

ROBERTO F. DE OCAMPO

Independent Director

RENATO C. VALENCIA

Independent Director





Officers

LORENZO V. TAN

Chairman

HENRY D. ANTONIO

President & CEO

CRIS NOEL E. TORRES

Chief Financial Officer

GLENN F. VILLASENOR

SVP, Electromechanical Division

JOSE T. TAN, JR.

SVP, Chief Audit Executive - Corporate Internal Audit

FERDINAND M. DEL PRADO

SVP, Commercial Division

EARL JASON R. VISTRO

SVP, Accreditation, Sourcing and Procurement Division

ANDRES P. TUMBOKON III

SVP, Buildings Division

ROMAN M. LAPUZ

VP, Infrastructure Division

JOSE LUCIO R. MENDOZA

VP, Light Industry Division

ROMUALDO L. CANLAS

VP, Planning & Engineering Department

ANNA P. FIGUERA

VP, Contracts Division

VICENTE A. GAYYA

VP, Electromechanical Division

KENNETH B. SAMSON

VP, Commercial Division

CHRISTOPHER F. ESGUERRA

VP, Commercial Division

LAURO FELICISIMO C. MATIAS

VP, Information Technology Department

VICTOR G. PEREZ

VP, Finance Group

ROSELYN M. MASA

VP, Controls Group

JAN IVAN M. SANTAMARIA

VP, People, Performance & Culture Division

IANNOEL V. MONDRAGON

VP, Corporate Secretary, Compliance Officer & DPO

CHRISTOPHER L. PABILLON

VP, Commercial Division

VIOLY B. ACEVEDO

AVP, Financial Controller

MARIA CRISTINA R. AMBAT

AVP, Enterprise Risk Management