Dear Fellow Team Members,
Please join me in congratulating our newly elected AEV and AboitizPower Board of Directors for 2021-2022. Following are the new board positions.
Aboitiz Equity Ventures Board of Directors, 2021 – 2022
| Chairman of the Board | Endika M. Aboitiz |
|---|---|
| Vice-Chairman | Mikel A. Aboitiz |
| Members | Erramon I. Aboitiz Sabin M. Aboitiz Justo A. Ortiz Ana Maria A. Delgado Romeo L. Bernardo Manuel R. Salak III Joanne De Asis |
AEV Board Committees and Membership
| Board Environmental, Social, and Corporate Governance Committee | Romeo L. Bernardo, Chairman Sabin M. Aboitiz Endika M. Aboitiz Joanne De Asis Manuel R. Salak III Manuel Alberto R. Colayco, Ex-Officio Member Susan V. Valdez, Ex-Officio Member David Jude L. Sta. Ana, Ex-Officio Member |
| Board Audit Committee | Manuel R. Salak III, Chairman Ana Maria A. Delgado Erramon I. Aboitiz Romeo L. Bernardo Joanne De Asis |
| Board Risk and Reputation Management Committee | Endika M. Aboitiz, Chairman Mikel A. Aboitiz Erramon I. Aboitiz Sabin M. Aboitiz Manuel R. Salak III Joanne De Asis Romeo L. Bernardo Manuel R. Lozano, Ex-Officio Member Santanina Apolinaria B. Castro, Ex-Officio Member |
| Board Related Party Transactions Committee | Romeo L. Bernardo, Chairman Joanne De Asis Manuel R. Salak III |
| Executive Committee | Sabin M. Aboitiz, Chairman Erramon I. Aboitiz Endika M. Aboitiz Mikel A. Aboitiz Justo A. Ortiz Manuel R. Lozano, Ex-Officio Member Robert McGregor, Ex-Officio Member Christopher P. Beshouri, Ex-Officio Member |
| Cybersecurity Committee | Justo A. Ortiz, Chairman Joanne De Asis Endika M. Aboitiz Ana Liza M. Aleta, Ex-Officio Member Apolinaria B. Castro, Ex-Officio Member Christine M. Kempeneers, Ex-Officio Member |
AboitizPower Board of Directors, 2021 – 2022
| Chairman of the Board | Sabin M. Aboitiz |
|---|---|
| Vice-Chairman | Luis Miguel O. Aboitiz |
| Members | Mikel A. Aboitiz Emmanuel V. Rubio Edwin R. Bautista Danel C. Aboitiz Raphael P. M. Lotilla Carlos C. Ejercito Eric Ramon O. Recto |
AboitizPower Board Committees and Membership
| Board Environmental, Social and Corporate Governance Committee |
Raphael P.M. Lotilla, Chairman Mikel A. Aboitiz Sabin M. Aboitiz Carlos C. Ejercito Eric Ramon O. Recto Ma. Consolacion C. Mercado, Ex-Officio Susan V. Valdez, Ex-Officio Member David Jude L. Sta. Ana, Ex-Officio Member |
| Board Audit Committee | Carlos C. Ejercito, Chairman Raphael P.M. Lotilla Eric Ramon O. Recto Danel C. Aboitiz Luis Miguel O. Aboitiz |
| Board Risk and Reputation Management Committee | Sabin M. Aboitiz, Chairman Luis Miguel O. Aboitiz Emmanuel V. Rubio Carlos C. Ejercito Eric Ramon O. Recto Raphael P.M. Lotilla Liza Luv T. Montelibano, Ex-Officio Member Arazeli L. Malapad, Ex-Officio Member |
| Board Related Party Transaction Committee | Eric Ramon O. Recto, Chairman Carlos C. Ejercito Raphael P.M. Lotilla |
| Executive Committee | Emmanuel V. Rubio, Chairman Sabin M. Aboitiz Mikel A. Aboitiz Danel C. Aboitiz Luis Miguel O. Aboitiz Liza Luv T. Montelibano, Ex-Officio Member Robert McGregor, Ex-Officio Member Christopher P. Beshouri, Ex-Officio Member |
| Cybersecurity Committee | Eric Ramon O. Recto, Chairman Luis Miguel O. Aboitiz Sabin M. Aboitiz Ana Liza M. Aleta, Ex-Officio Member Arazeli L. Malapad, Ex-Officio Member |
We especially extend our warmest welcome to our new Independent Director, Ms. Joanne De Asis, who joins the AEV Board.
Joanne is Senior Adviser for Morgan Stanley where she has been part of various cross-border strategic alliances, capital markets, and investment banking deals focusing on Asia and Pacific Regions as well as in setting up the Morgan Stanley business in the Philippines. She is also our fellow member at the APEC Business Advisory Council (ABAC) of the Asia-Pacific Economic Cooperation (APEC).
Likewise, we are glad to welcome back Justo “Tito” Ortiz to the AEV Board, where he previously served as Director from 1994 to 2017. Tito is currently UnionBank Vice Chairman while also Chairman and/or Director of various subsidiaries PETNET, CitySavings, UBP Investments Corporation, and UBX Philippines.
Finally, our sincerest thanks to Justice Jose C. Vitug, who joined us as Independent Director in 2005 as we were establishing the core businesses that would carry AEV over the next 16 years. While we will surely miss his guidance, support, and passionate attitude in our Board meetings, we wish him all the best in the years to come.
On behalf of the Aboitiz Group, I thank our board of directors for accepting their new roles. We look forward to learning from their expertise and guidance in steering our organization in the right direction to drive change for a better world by advancing business and communities.
Congratulations to all.
#OneAboitiz
Sabin M. Aboitiz
President and CEO
Aboitiz Equity Ventures
