Board of Directors

LORENZO V. TAN

Chairman

HENRY D. ANTONIO

Director / President & CEO

FRANCIS LLOYD T. CHUA

Director

REMEGIO C. DAYANDAYAN,JR.

Director

ROBERTO F. DE OCAMPO

Director

ELMER B. SERRANO

Director

ANTHONY M. TE

Director

MARICRIS C. ANG-CARLOS

Director

RAY C. ESPINOSA

Independent Director

CARLOS ALFONSO T. OCAMPO

Independent Director

RENATO C. VALENCIA

Independent Director

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Officers

LORENZO V. TAN

Chairman

HENRY D. ANTONIO

President & Chief Executive Officer

CRIS NOEL E. TORRES

Senior Vice President and Chief Financial Officer

GLENN F. VILLASENOR

Senior Vice President - Heavy and Light Division

JOSE T. TAN, JR.

Senior Vice President - Internal Audit

EARL JASON R. VISTRO

Senior Vice President - Supply Chain Management, Safety, Security and Facilities Management Department

ANDRES P. TUMBOKON III

Senior Vice President - Buildings Division

ANNA P. FIGUERA

Senior Vice President - Commercial And Contracts Division

VICTOR G. PEREZ

Vice President - Treasury And Logistics

KENNETH B. SAMSON

Vice President - Commercial Division

CHRISTOPHER F. ESGUERRA

Vice President - Commercial Division

ROMUALDO L. CANLAS

Vice President - Planning And Engineering Department

LAURO FELICISIMO C. MATIAS

Vice President - Information Technology Department

VICENTE A. GAYYA

Vice President - Heavy And Light Industry Division

KENNETH B. SAMSON

VP, Commercial Division

PAUL C. VISAYA

Vice President - Buildings Division

ROMAN M. LAPUZ

Vice President - Infrastructure Division

ROSELYN M. MASA

Vice President - Cost Controller

IANNOEL V. MONDRAGON

Vice President - Corporate Secretary, Compliance Office, And Data Protection Officer

VIOLY B. ACEVEDO

Vice President - Finance Controller

MARIA CRISTINA R. AMBAT

Assistant Vice President - Enterprise Risk Management

JAN IVAN M. SANTAMARIA

Vice President - People, Performance, And Culture Division

TONI VENETTE R. PICAR

Vice President - Business Development

ELLAINE ANNE L. BERNARDINO

Assistant Corporate Secretary

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