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





Officers

HENRY D. ANTONIO

President and Chief Executive Officer

JOSE T. TAN, JR.

Senior Vice President and Chief Audit Executive

ANNA P. FIGUERA

Senior Vice President and Head - Commercial and Operations Division

EARL JASON R. VISTRO

Senior Vice President and Head - Government Relations and External Affairs

ANDRES P. TUMBOKON III

Senior Vice President - Buildings Division

ROMAN M. LAPUZ

Senior Vice President and Head - Infrastructure Division

VICTOR G. PEREZ

Senior Vice President, Managing Director and Head - Logistics Division

PAUL C. VISAYA

Vice President - Buildings Division

ROMUALDO L. CANLAS

Vice President - Planning & Engineering Department

KENNETH B. SAMSON

Vice President - Commercial Division

CHRISTOPHER F. ESGUERRA

Vice President - Commercial Division

LAURO FELICISIMO C. MATIAS

Vice President - Information Technology Department

ROSELYN M. MASA

Vice President - Cost Controller

JAN IVAN M. SANTAMARIA

Vice President - People, Performance & Culture Division

IANNOEL V. MONDRAGON

Vice President - Corporate Secretary, Compliance Officer and Data Protection Officer

VIOLY B. ACEVEDO

Vice President - Chief Financial Officer

TONI VENNETE R. PICAR

Vice President - Corporate Finance & New Business Development and Investor Relations Officer

JESUS TEODORO C. REYES

Vice President - Corporate Strategy and Communication

MAUREEN S. FRIAS

Vice President and Head - Supply Chain Management Division

REYNALDO C. ACURANTES, JR.

Vice President and Head - Heavy & Light Industries and Water Sector

MARIA CRISTINA R. AMBAT

Assistant Vice President - Head of Enterprise Risk Management

JONAS RAFAEL R. REDUBLO

Assistant Vice President and Controller

ELLAINE ANNE L. BERNARDINO

Assistant Corporate Secretary

JOCELYN R. DIMAILIG

Head - Treasury Department