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Aboitiz Group Committee Structure 2019

BOARD LEVEL COMMITTEES

 

Board Audit Committee

Purpose/Objectives

Members

AEV

Jose Vitug (Chairman, Independent Director)
Raphael P. M. Lotilla (Independent Director)
Manuel R. Salak III  (Independent Director)
Mikel A. Aboitiz  (Director, Non-Executive)
Enrique M. Aboitiz (Director, Non-Executive)

AP

Carlos C. Ejercito (Chairman, Independent Director)
Eric Ramon O. Recto (Independent Director)
Romeo L. Bernardo (Independent Director)
Mikel A. Aboitiz (Director, Non-Executive)
Enrique M. Aboitiz (Director, Non-Executive)

 


Board Corporate Governance Committee

Purpose/Objectives

The purpose of the Corporate Governance Committee is to oversee the adoption and implementation of governance principles and guidelines of the Aboitiz Group, including the following:

Members

AEV

Raphael P.M. Lotilla (Chairman, Independent Director)
Mikel A. Aboitiz (Director, Non-Executive)
Enrique M. Aboitiz (Director, Non-Executive)
Jose Vitug (Independent Director)
Manuel R. Salak III (Independent Director)
Manuel R. Colayco (Ex-officio Member)
Susan V. Valdez (Ex-officio Member)

AP

Romeo L. Bernardo (Chairman, Independent Director)
Erramon I. Aboitiz (Director, Non-Executive)
Mikel A. Aboitiz (Director, Non-Executive)
Carlos C. Ejercito (Independent Director)
Eric Ramon O. Recto (Independent Director)
Joseph Trillana T. Gonzales (Ex-officio Member)
Susan V. Valdez (Ex-officio Member)

 


Board Executive Committee

Purpose/Objectives

Members

AEV

Erramon I. Aboitiz (Chairman, Executive)
Mikel A. Aboitiz (Director, Non-Executive)
Enrique M. Aboitiz (Director, Non-Executive)
Edwin R. Bautista (Director, Non-Executive)
Sabin M. Aboitiz (Director, Executive)

AP

Erramon I. Aboitiz (Chairman, Executive)
Enrique M. Aboitiz (Director, Non-Executive)
Luis Miguel O. Aboitiz (Director, Executive)
Mikel A. Aboitiz (Director, Non-Executive)
Jaime Jose Y. Aboitiz (Director, Executive)

 

 


Board Related Party Transactions Committee

Purpose/Objectives

The Board Related Party Transactions (RPT) Committee was constituted to ensure transparency and fairness of RPT within the Group. Its duties and responsibilities under the charter include:

Members

AEV

Manuel R. Salak III (Chairman, Independent Director)
Raphael P.M. Lotilla (Member, Independent Director)
Jose C. Vitug (Member, Independent Director)

AP

Eric Ramon O. Recto (Chairman, Independent Director)
Carlos C. Ejercito (Member, Independent Director)
Romeo L. Bernardo (Member, Independent Director)

 


Board Risk and Reputation Management Committee

Purpose/Objectives

The Board Risk and Reputation Management Committee is established to provide a venue for discussion of risk and reputation management issues for the purpose of:

The Board Risk and Reputation Committee is authorized to deal with any activity within its Charter, including the authority to secure the attendance of outsider experts with relevant experience and expertise as it deems necessary in the performance of its duties.

The Committee shall represent the Board in discharging its responsibility relating to risk and reputation management related matters around the Group as outlined below. The Committee does not have decision-making authority, except in the circumstances described herein or to the extent that such authority is expressly delegated by the Board:

Members

AEV

Enrique M. Aboitiz  (Chairman, Non-Executive)
Erramon I. Aboitiz (Director, Executive)
Mikel M. Aboitiz (Director, Non-Executive)
Sabin M. Aboitiz (Director, Executive)
Raphael P.M. Lotilla (Independent Director)
Manuel R. Salak III (Independent Director)
Jose C. Vitug (Independent Director)
DJ Sta. Ana (Ex-officio Member)
Manuel Lozano (Ex-officio Member)
Annacel A. Natividad (Ex-officio Member)

AP

Enrique M. Aboitiz (Chairman, Non-Executive)
Jaime Jose Y. Aboitiz (Director, Executive)
Mikel A. Aboitiz (Director, Non-Executive)
Carlos C. Ejercito (Independent Director)
Eric Ramon O. Recto (Independent Director)
Romeo L. Bernardo (Independent Director)
Susan V. Valdez (Ex-officio Member)
Liza Luv T. Montelibano (Ex-officio Member)

 


 

CSU LEVEL COMMITTEES

Board Investment Committee

Purpose/Objectives

Members

Erramon I. Aboitiz (Chairman)
Sabin M. Aboitiz (Director)
Manuel Lozano (Director)
Robert McGregor (Director)
Chris Beshouri (Director)
Emmanuel V. Rubio (Ex-Officio/AP Deals)

 


 

Business Insights (Data) Committee

Purpose/Objectives

Members

Sabin M. Aboitiz (Chairman)
Marita Bueno (Co-Chair)
Gie Polanco (Member)
Ana Liza Aleta (Member)
Ana Maria Delgado (Member)
Antonio Agustin Fajardo (Member)
Antonio Corro (Member)
Emmanuel Soriano (Member)
Eduardo V. Enriquez III (Member)
Henry Aguda (Member)
Himansu Sahoo (Member)

James Byron Yu (Member)
John Cary L. Ong (Member)
Jojo Guingao (Member)
Mary Joyce Gonzalez (Member)
Jaypee Soliman (Member)
Lorenzo Ocampo (Member)
Leah Geraldez (Member)
Manuel Santiago (Member)
Mc Dranreb Cuartero (Member)
Nabil Francis (Member)
Rafael Fernandez de Mesa (Member)
Reynold Felix (Member)
Roberto Abastillas (Member)
Tristan Aboitiz (Member)

 


Corporate Mancom

Purpose/Objectives

Members

Sabin M. Aboitiz (Chairman)
Erramon I. Aboitiz
Gie Polanco
Jojo Guingao
Annacel Natividad
DJ Sta. Ana
Gabby Mañalac
Manuel Lozano
Manuel Colayco
Melinda Bathan
Robert McGregor
Susan Valdez
Marlita Villacampa
Veronica So
Chris Beshouri

 


Digital Committee

Purpose/Objectives

Members

Jojo Guingao (Chairman, AEV)
Sabin Aboitiz (Vice Chairman, AEV)
Tristan Aboitiz (Pilmico)
Nabil Francis (Republic Cement)
Gie Polanco (AEV)
Luis Miguel Aboitiz (AboitizPower)
Roman Azanza (Aboitiz InfraCapital)
Robin Sarmiento (AboitizLand)
Dennis Omila (Banking)
Adrian Alfonso Ocampo (Financial Services)
Marwell Dalangin (AEV)
Hoton Elicano (AEV)

 


Finance Committee

Purpose/Objectives

Members

Manuel Lozano (Chairman)
Gabriel T. Mañalac
Veronica So
Julie Ann Diongson
Tina Calumpang
Melinda Bathan
Lorna Mamaril
May Penalosa
Clarice Marucut
Liza Luv T. Montelibano
Racquel Bustamante
Timothy Abay
Erwin Jallorina
Elnora Rumawak
Ebbie Mabatid
Kirstel Gayle Guzman
Robin Sarmiento

 

 


Government Relations Council

Purpose/Objectives

Members

Susan Policarpio (Chairperson)
Sabin M. Aboitiz
Miguel Aboitiz
Ernest Villareal
DJ Sta. Ana
Atty. Mickey Colayco
Atty. Calai Alcala
Joseph Tugonon

AP

Manny Rubio
Ria Calleja
Dennis dela Serna
Cherry Javier

AIC

Jimbo Reverente

AboitizLand

Dudes Aboitiz
Anthony Noel

RCBM

PV Aquino
Yul Araya

 


Group Human Resource Committee

Purpose/Objectives

Members

Susan Valdez (Chairman)
Nina Pedro (Attraction, Aboitiz Construction)
Ruby Jaucian (Optimization and Retention)
Zabs Tan Chong (AEV and Managed BUs)
Cindy Rivera (Power)
Michelle Rubio (Banking)
Nancy Lim (Food)
Liz Clarete (Infra)
VACANT (Land)

 


 

Group Mancom/Risk Management Council

Group Mancom Purpose/Objectives

Risk Management Council Purpose/Objectives

Duties and Responsibilities

Members

Erramon I. Aboitiz (Chairman)
Sabin M. Aboitiz (Member)
Manuel Lozano (Member)
Susan V. Valdez (Member)
Edwin R. Bautista (Member)
Emmanuel V. Rubio (Member)
Luis Miguel Aboitiz (Member)
Jaime J. Aboitiz (Member)

 


Insurance Management Committee

Purpose/Objectives

Members

Manuel Lozano (Chairman)
Liza Luv Montelibano (Member)
Ebbie Mabatid (Member)
Annacel Natividad (Member)
Noreen Vicencio (Ex-Officio Member)
Raul Imperial, Jr. (Ex-Officio Member)

 


IT Committee

Purpose/Objectives

Members

Jaime Jose Y. Aboitiz (Advisor)
Francis Cabanban (Chairman, AEV)
Jojo Guingao (Vice Chairman, AEV)
Zeny Novabos (Aboitiz Construction)
Bobong Borja (APDU)
Ana Aleta (AP Gen/Corp)
Amy Vanta (AboitizLand)
Vangie Esquejo (Pilmico)
Hoton Elicano (Gold Coin)
Ryan Acosta (UnionBank)
Joy Siy (Republic Cement)
Bobbet Castillo (PETNET)
SMEs (as needed)
COEs (as needed)

 


Legal and Compliance Committee

Purpose/Objectives

Members

Manuel Lozano (Chairman)
Manuel Colayco (AEV)
Annacel Natividad (AEV)
Susan Valdez (AEV)
Lea Cabrera (AEV)
Hyacinth Antonio (AEV)
Pagan Arches (AEV)
Mailene de la Torre (AEV)
Leah Geraldez (AEV)
Joseph Gonzales (AP)
Ebbie Mabatid (Pilmico)
Ria Lidia Espina (Aboitiz Construction)
Irene Mischele Sta. Ana (AboitizLand)

 


Reputation Council

Purpose

Objectives

Members

DJ Sta. Ana (Chairman)
Lorenne Alejandrino (Secretariat)

AEV

Maria Luisa Marasigan
Denise Alampay
Jojo Guingao
Maricar Bautista
Tish Valles
Judd Salas

Power

Ria Calleja
Quennie Bronce
Ross Luga

Banking

James Morris P. Ileto
Irene Geronimo
Paula Ruelan

Food

Pamela Lynne Liwag

Land

Farrah Nina Mayol
John Amon

Infrastructure

Jimbo Reverente

CSR

Maribeth Marasigan

Construction

Dave Jesus Devilles

 


Retirement Fund Committee

Purpose

Manuel Lozano (Chairman)
Susan Valdez (Adviser)
Liza Luv Montelibano
Melinda Bathan
Gabby Manalac
Mickey Colayco
Marlita Villacampa (ex-officio)
Veronica So (ex-officio)
Julie Ann Tajanlangit (ex-officio)
Joseph Tugonon (ex-officio)

Risk Management Steering Committee

Purpose

Objectives

Members

Sabin M. Aboitiz (Chairman)
Annacel Natividad
Noreen Vicencio
Marciano Aristotle de Borja
Darlene Arguelles
Rhoda Santos
Kevin Beavers
Aldo Ramos
Eric Camerino
Ivan Jones Colita
Henry Burgos
Edgar Caluza
Ed Monares
Irene Mischele Sta. Ana
Zeny Novabos
Butch Peralta
Rookie Garcia
Gerry Guillen
Erwin Jallorina
Warren Tompong

 


Safety Committee

Purpose

Objectives

Members

Annacel Natividad (Executive Sponsor, Chief Risk Officer)
Andy Torrato (Chairman, AEV)
Christine Kempeneers (Vice Chairman, AEV)
Aileen Capapas (Secretary, AEV)
Marco Carlos (SME, AP)
Argel Cabanero (SME, AP)
Czarina Markines (Representative, AP)
Gilbert Balin (Representative, AP)
Ed Monares (Representative, Pilmico)
Mhelford Hipolito (Representative, APRI)
Kitty Patino-Tipace (Representative, SNAP/MORE)
Meljun Canizo (Representative, SNAP/MORE)
Allan Arquillano (Representative, AboitizLand)
Josiah Piola (Representative, Hedcor)
Bituin Inocencio (Representative, TLI)
Karlo Pereyra (Representative, TLI)
Bernard Mamuad (Representative, Expro)
Welfredo Dalumpines (Representative, Aboitiz Foundation)
John Laquiron (Representative, WeatherPhilippines)
JC Akol-Enad (Representative, AEV HR)

 

 


Security Council

Purpose/Objectives

Members

Annacel Natividad (Chairman)
Andy Torrato (Vice Chairman)
Harmone Naparota (Secretariat)
Roderic Gaviola (Secretariat)
Marco Carlos (Member, AP)
Carmela Ismael (Member, Oil)
Richard Marcos (Member, SNAP/MORE)
Andy Faelnar (Member, Hedcor)
Joel Estrada (Member, Hedcor)
Jeffrey Cauguiran (Member, Pilmico)
Alfred Cerezo (Member, SEZ)
Joseph Dela Cruz (Member, AboitizLand)
Edwin Bueno (Member, APRI)
Benje Retuertas (Member, VECO)
Edelito Fernandez (Member, DLPC)
Pepito Lubguban (Member, CLPC)
Magno Adalin Jr. (Member, Coal)
Ramon Rius (Member, Construction)