| Click photo to access short biography of the board
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| Jon Ramon M. Aboitiz |
- Chairman of the Board of Directors
- Chairman of the Nominations Committee
- Chairman of the Remuneration and Compensation Committee
- Chairman of the Strategy Committee
- Audit and Corporate Governance Committee Member
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| Roberto D. Gothong |
- Vice Chairman of the Board of Directors
- Chairman of Risk Management Committee
- Audit and Corporate Governance Committee Member
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| Enrique M. Aboitiz, Jr. |
- President and Chief Executive Officer
- Nominations Committee Member
- Remuneration and Compensation Committee Member
- Strategy Committee Member
- Risk Management Committee Member
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| Erramon I. Aboitiz |
- Director of the Board
- Audit Committee Member
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| Mikel A. Aboitiz |
- Director of the Board
- Risk Management Committee Member
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| Justo A. Ortiz |
- Director of the Board
- Audit and Corporate Governance Committee Member
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| Sabin M. Aboitiz |
- Director of the Board
- Audit and Corporate Governance Committee Member
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| Washington Z. Sycip |
- Independent Director
- Chairman of the Audit and Corporate Governance Committee
- Risk Management Committee Member
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| Emily A. Abrera |
- Independent Director
- Nominations Committee Member
- Remuneration and Compensation Committee Member
- Strategy Committee Member
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