Aboitiz Power Corp (AP.PS) People Name Description Mr. Enrique M. Aboitiz, Jr., may be Chairman in the Board associated with Aboitiz power Corp. since Might 18, 2009. He has been appointed Chairman of the Board risk and also Popularity Management Committee since may 16, 2011. Mr. Aboitiz can be at present Director involving AEV, any publiclylisted company, as well as ACO. He graduated having a degree inside Bachelor associated with Science inside business Administration, Main throughout Economics via Gonzaga University, Spokane, Washington, U.S.A. Mr. Antonio R. Moraza continues to be President, Chief Operating Officer and Director involving Aboitiz Energy Corp. since Could 19, 2014. He offers served as Director of AboitizPower since February 13, 1998. He may be a new part of the actual Board Audit Committee since Might 19, 2014 and the Board risk and Status Management Committee since Could 19, 2014. He continues to be Director involving AEV, any publicly-listed company, since Could 2009. Mr. Moraza can additionally be Chairman in the Board of Directors regarding Pilmico, PANC, TVI, TMO, TSI, TMI, TLI, LHC, Hedcor, Hedcor Tamugan, Hedcor Sabangan, Hedcor Bukidnon, Hedcor Tudaya, Hedcor Sibulan, CPPC, APRI, Cotabato Light, Davao light as well as PEC. He will be likewise Vice Chairman of Cebu Energy; Director and Senior Vice President involving ACO; President and Chief Executive Officer of Abovant along with ARI; along with Director of SN Aboitiz Power- Benguet, SN Aboitiz Power-Magat, SPPC, STEAG Power, WMPC, and also RP Energy. He can additionally be Director along with President regarding TPI along with MORE; and Trustee associated with AFI. He holds a qualification within Company Management through Ateneo de Manila University. Mr. Erramon I. Aboitiz has been Chief Executive Officer and also Director regarding Aboitiz Energy Corp. since 1998. He served as President via 1998 to may 19, 2014. He can be currently the actual President & Chief Executive Officer regarding AEV, the publicly-listed company. Mr. Aboitiz has been Director regarding AEV since 1994 and has been its Executive Vice President and Chief Operating Officer from 1994 to 2008. He can also be President along with Chief Executive Officer regarding ACO; and Chairman of the Board regarding Directors of SFELAPCO, SEZ, SN Aboitiz Power-Magat, (SN Aboitiz Power-Benguet, ARI, CRH Aboitiz Holdings, Inc. (CRH Aboitiz), TPI, AboitizLand, Abovant, Aseagas Corporation (Aseagas), BEZ, Lima Enerzone, and also MORE. He is actually Vice Chairman regarding Republic Cement as well as building Materials, Inc. (RCBM), a new publicly-listed company, and a Director regarding UnionBank, any publicly-listed company, Pilmico Meals Corporation (Pilmico), RP Energy, Davao Light, Cotabato Light, AboitizPower International Pte. Ltd. (AP International), AEV International Pte. Ltd. (AEV International), APRI, Apo Agua Infrastructura, Inc. (Apo Agua), Cebu Energy, PETNET, Inc. (PETNET), Pilmico Animal Nutrition Corporation (PANC), TMO, and TSI. Mr. Aboitiz is also Chairman in the Board of Trustees regarding Aboitiz Foundation, Inc. (AFI), and also Director with the Philippine Disaster Recovery Foundation. He holds any Bachelor involving Science diploma inside Enterprise Administration, Main inside Accounting as well as Finance, coming from Gonzaga University, Spokane, Washington, U.S.A. Mr. Jon Ramon M. Aboitiz may be Vice Chairman in the Board associated with Aboitiz power Corp. since Could 18, 2009. He continues in order to be Director with the Organization since 1998 and served as Chairman in the Board from 1998 until 2008. He was appointed Chairman in the Board Corporate Governance Committee in may 19, 2008. Mr. Aboitiz began his career with the Aboitiz
Team within 1970. Via becoming a manager associated with Aboitiz shipping Corporation, Mr. Aboitiz has been promoted to President inside 1976. He headed the particular Aboitiz Group's energy business in 1989 as well as has been President associated with ACO via 1991 to 2008. He can be currently Chairman in the Board of Directors regarding AEV, a publicly-listed company, as well as ACO; along with Director involving Bloomberry Resorts Corporation as well as International Container Terminal Services, Inc. (ICTSI), each publicly-listed companies. Mr. Aboitiz can also be the Vice Chairman of the Board regarding Directors associated with Union Bank with the Philippines (UnionBank), any publicly-listed company. He is actually Chairman regarding UnionBank's Executive Committee, risk Management Committee along with Vice Chairman with the Corporate Governance Committee, including the actual latter's Compensation Remuneration as well as Nomination SubCommittees. He will be Trustee as well as Vice President involving Ramon Aboitiz Foundation, Inc. (RAFI), Trustee involving Philippine business for Social Progress (PBSP) and also the Association involving Foundations, as well as part of the particular Board of Advisors of the CocaCola Export Corporation (Philippines) and Pilipinas Kao, Inc. Mr. Aboitiz holds the Bachelor regarding Science degree inside Commerce, major inside Management in the Santa Clara University, California, U.S.A. Ms. Liza Luv L. Tajanlangit-Montelibano has been Chief financial Officer, Senior Vice President, Corporate Details Officer regarding Aboitiz power Corp. since may 16, 2016. before that, the girl have been Chief financial Officer, Initial Vice President, Corporate Details Officer at the Organization since may 18, 2015. she was appointed Vice President, Chief Economic Officer - Energy Generation group of AboitizPower in January 2, 2014. The Lady is also a Director of MORE, SEZ, TPI, VECO, ARI Hedcor Bukidnon, Hedcor Sabangan, Hedcor Sibulan, Hedcor Tamugan, Hedcor Tudaya, Hedcor, LHC, TMI along with TPI. Prior for you to becoming a new member of AboitizPower, the girl ended up being the actual country Controller of NXP Semiconductors. The Girl qualifications is at finance, danger assessment and also internal audit arising coming from your ex previous exposure to a variety of multinational companies. Your Woman in addition served as Chief Monetary Officer involving SteelAsia Manufacturing Corporation from September 2012 in order to March 2013, so that will as General Manager regarding Finance along with Administration from L'Oreal Philippines, Incorporated through March 2006 to August 2012. Ms. Montelibano graduated cum laude from the Ateneo de Manila University Or College with a diploma in Bachelor of Science in Management, Minor in Finance. The Girl can in addition be any Certified Internal Auditor beneath your Institute associated with Internal Auditors. Mr. Luis Miguel O. Aboitiz has been Chief Operating Officer - Corporate business Group, Executive Vice President associated with Aboitiz power Corp. since January 1, 2016. He has been formerly AboitizPower's Senior Vice President - Energy Advertising along with Trading through 2009 for you to 2015. He will be at present Senior Vice President regarding AEV, a new publicly-listed company, Director and also Very first Vice President involving ACO, Trustee involving AFI, Director along with President along with Chief Executive Officer regarding Aboitiz Power Solutions, Inc. (AESI) as well as Adventenergy, Inc. (AdventEnergy), Director regarding STEAG Power, ARI, TPI, PFC, PANC, MORE, TMO, TSI, TLI, APRI, PEC as well as CPDC, MORE and also Aseagas. He can be a new director regarding UnionBank, a publicly detailed company. He graduated through Santa Clara University, California, U.S.A. using a Bachelor involving Science diploma within Personal Computer Science and Engineering and took his Masters inside Enterprise Administration at the university associated with California throughout Berkeley, U.S.A. Mr. Jaime Jose Y. Aboitiz continues in order to be Executive Vice President, Chief Operating Officer Energy Distribution group as well as Director associated with Aboitiz Energy Corp. since Could 18, 2009. He can be presently AboitizPower's Executive Vice President as well as Chief Operating Officer - Energy Distribution Group, the position which in turn he held since August 14, 2008. He can end up being a member of your Board of Advisers involving ACO; along with Chairman in the
Boards associated with Aboitiz Construction Group, Inc. (ACGI) and also Cebu Praedia Development Corporation (CPDC). He can furthermore be Vice Chairman and President associated with VECO; Director as well as President and also Chief Executive Officer of Cotabato Light, SEZ and Davao Light; Director along with President associated with MEZ, LEZ, as well as BEZ; Director regarding ARI, Hedcor Sibulan, CPPC, SFELAPCO, Hedcor, AboitizLand, Abovant, Cebu Industrial Park Developers, Inc. (CIPDI), Hedcor Sabangan, Hedcor Sibulan, Hedcor Tudaya, Hedcor Bukidnon, Hedcor Tamugan as well as Hijos. He is also Trustee regarding AFI. He holds a qualification within Mechanical Engineering coming from Loyola Marymount University Or College inside California, U.S.A. plus a Master's diploma throughout Management from your Asian Institute regarding Management. Mr. Juan Antonio E. Bernad may be Executive Vice President - Strategy and also Regulation involving Aboitiz power Corp. since Might 18, 2009. He previously served AboitizPower in any number of capacities, as Director via 1998 until Could 18, 2009, as Executive Vice President/ Chief Economic Officer/Treasurer through 1998 to 2003 so when Executive Vice President pertaining to Regulatory Affairs/Chief Monetary Officer from 2004 in order to 2007. Since 1995, Mr. Bernad has been Senior Vice President regarding AEV, any publicly detailed company. He had been AEV's Senior Vice President - Electricity Regulatory Affairs through 2004 to 2007 along with Senior Vice President - Chief financial Officer through 1995 to become able to 2004. He is Director and the Executive Vice President - Regulatory Affairs involving Davao Light; Director and also Senior Vice President involving VECO; and Director associated with Cotabato Light, AEV Aviation, Inc. (AEV Av), SFELAPCO, and UnionBank, any publicly listed company. He has an Economics degree coming from Ateneo de Manila School and a Master's diploma throughout Company Administration coming from the Wharton school with the College involving Pennsylvania, U.S.A. Mr. Emmanuel V. Rubio continues to always be able to be Executive Vice President, Chief Operating Officer - power Generation Team of Aboitiz power Corp. since Might 19, 2014. He will be President as well as Chief Executive Officer involving SN Aboitiz Power-Magat, SN Aboitiz Power- Generation, Inc. (SN Aboitiz Power-Gen) along with SN Aboitiz Power-Benguet since 2011. Mr. Rubio is actually presently Chairman involving AdventEnergy, AESI, as well as East Asia Utilities Corporation (EAUC), San Carlos Sun Power, Inc. (Sacasun) and also Maaraw Holdings San Carlos, Inc. (Maaraw San Carlos); Director as well as President/Chief Executive Officer involving SN Aboitiz PowerRes, Inc. (SN Aboitiz Power-Res); Director as well as Chief Executive Officer associated with APRI; and Director involving ARI, Abovant, CEDC, CPPC, Hedcor Sabangan, Hedcor Sibulan, Hedcor Tudaya, Hedcor, LHC, PEC, STEAG Power, TLI, TMI, TPI, TSI, TVI as well as Prism Energy. Prior in order to becoming any member of AboitizPower, Mr. Rubio was connected using Consolidated Industrial Gases, Inc. (CIGI) Philippines, exactly where he labored with regard to a lot more than 15 years in several capacities, such as Vice President for Revenue along with Marketing, Company Unit General Manager, and eventually, President. Mr. Rubio can be a graduate of Bachelor of Science in Industrial Management Engineering, having a minor in Mechanical Engineering, via De La Salle University, where also, he completed his post-graduate studies. He can additionally be any certification course graduate of the College involving Michigan Executive Training Program, your LEAD program regarding Columbia School and in addition the Strategic Management Program in the Nanyang Technological College inside Singapore. He not too long ago completed the actual Advanced Management Plan associated with Columbia University. Mr. Rubio is a holder of the Executive Qualification in Directorship from the Singapore Management University-Singapore Institute involving Directors (SMU-SID). Ms. Susan V. Valdez continues for you to be Senior Vice President, Chief Status as well as Danger Management Officer associated with Aboitiz power Corp. since may 18, 2015. Your Woman may be an Ex-officio person in the Board Danger along with Status Management Committee since Might 21,
2012. Your Woman is also Chief Corporate Solutions Officer regarding AEV, a new publicly-listed company. Ms. Valdez can be Trustee, President along with Member of the Executive Committee of AFI; Trustee and also President regarding WeatherPhilippines Foundation, Inc. (WeatherPhilippines); and Director of Archipelago Insurance Pte. Ltd. (Archipelago Insurance). Prior To becoming the member of AEV, she ended up being the particular Executive Vice President as well as Chief Executive Officer of the 2GO Freight Division associated with Aboitiz Transport System (ATSC) Corporation (now 2GO Group, Inc.) with regard to eight years. The Lady has been also President and also Chief Executive Officer associated with Aboitiz One, Inc. (now ATS Express, Inc.) and also Aboitiz one Distribution, Inc. (now ATS Distribution, Inc.) for two years. Prior for you to heading your freight along with provide chain enterprise involving ATSC, the girl ended up being its Chief Finance Officer as well as Chief Info Officer pertaining to eight years. Your Woman is a Certified Public Accountant, as well as graduated cum laude from St. Theresa's Higher Education having a amount of Bachelor of Science throughout Commerce, major throughout Accounting. she earned the girl Masters degree inside Enterprise Management from the School in the Philippines, as well as completed a course upon Management Development at Harvard business School. Mr. Gabriel T. Manalac continues to be Senior Vice President, Team Treasurer involving Aboitiz power Corp. since may 17, 2010. He served as Initial Vice President, Treasurer through may 11, 2004 until Might 17, 2010. He has been Senior Vice President - group Treasurer regarding AEV, a publicly-listed company, since 2009. Mr. Manalac joined AEV as Vice President for Treasury Solutions throughout 1998 and had been promoted in order to First Vice President for Treasury Solutions inside 2004. He can be Vice President and also Treasurer regarding Davao Mild as well as Treasurer associated with Cotabato Light. Mr. Manalac graduated cum laude using a Bachelor regarding Science degree within Finance along using a Bachelor involving Arts in Economics degree via De La Salle University. He obtained his Masters associated with business Administration throughout Banking and also Finance diploma from your Asian Institute regarding Management as well as had been awarded the Institute's Scholarship with regard to Merit. Mr. John Earl Crider, Jr., will be Executive Director - Chief Technologies Officer, Energy Generation Team with the Company. Mr. Crider initial joined the particular Aboitiz Team in February 2014 as Executive Director pertaining to Operations and also Maintenance regarding Therma Luzon, Inc., the wholly-owned subsidiary involving AboitizPower. Prior for you to becoming any member of the actual Aboitiz Group, Mr. Crider served as Senior Director regarding Engineering & Operations of Oxbow Carbon coming from June 2010 to end up being able to September 2013 and also Executive Vice President associated with Foster Wheeler Inc. through 2006 by means of 2010. He provides more than 35 years of experience of energy generation and contains worked with a assortment regarding energy generation technologies. Mr. Crider earned his Bachelor of Science degree within Electrical Engineering technology from Western Kentucky University. Mr. Joseph Trillana T. Gonzales continues in order to be First Vice President, General Counsel and Assistant Corporate Secretary of Aboitiz Energy Corp. since January 1, 2015. He has been Assistant Corporate Secretary in the company since August 29, 2007. He has been Vice President pertaining to Legal as well as Corporate services of AEV, any publicly-listed company, coming from 2008 in order to 2014. Mr. Gonzales ended up being special Counsel of SyCip Salazar Hernandez & Gatmaitan Law Offices until he joined the actual Aboitiz Team within 2007 as Assistant Vice President with the Corporate as well as Legal services involving ACO. He is truly a graduate associated with Bachelor involving Arts, Main in Economics, and also Bachelor involving Laws from the University Or College of the Philippines. He has a Master regarding Laws degree in the University Or College of Michigan, Michigan, U.S.A. Mr. Rochel Donato R. Gloria continues for you to be Very first Vice President - Trading along with
Revenue from Aboitiz Energy Corp. since June 15, 2015. Prior in order to joining AboitizPower, he had been the particular Senior Director/Specialist with regard to Corporate Development along with Finance of OGE energy Corporation, the company detailed using the Ny Stock Exchange (NYSE). He provides extensive experience of corporate development along with finance, financial planning and analysis, strategic planning, money budgeting, risk assessment and business analysis and economic modelling. Mr. Gloria graduated from De La Salle School using a degree throughout Bachelor of Science inside Industrial Management, Minor in Mechanical Engineering. He completed his Masters Diploma throughout business Administration from your Ateneo de Manila College Graduate College of Business.
Mr. Alvin S. Arco may be Very first Vice President for Regulatory Affairs regarding Aboitiz power Corp. since January 2, 2014. He can in addition be Vice President - Regulatory Affairs associated with Davao Mild and also Vice President - Finance associated with Cotabato Light. He was Vice President - Regulatory Affairs involving AboitizPower through April 2007 in order to December 2013. Mr. Arco had been additionally Accounting Manager associated with AboitizPower coming from 1998 in order to 1999, Assistant Vice President - Finance through 2000 to always be able to 2004 as well as Vice President - Finance in 2005. Mr. Arco is a Certified Public Accountant. He obtained his diploma within Accountancy from the University Or College of San Jose - Recoletos, Cebu City. Mr. Ralph T. Crisologo continues for you to be Very first Vice President - Project Development regarding Aboitiz power Corp. since December 4, 2015. He has more than 20 years of encounter within the distinct facets of your Energy Techniques Engineering Industry, such as power system operations along with planning, plant maintenance along with operation, scheduling as well as dispatch, and also power supply contracting, among others. Prior to end up being able to becoming a member of AboitizPower, Mr. Crisologo was obviously a freelance power and also energy consultant. He had been the Chief market Officer of the SN Aboitiz power group as well as held key positions inside MORE and the SN power Team from 2009 approximately March 2015. Mr. Crisologo has been in addition a part of the actual rules Alter Committee representing the particular generators group with the WESM with regard to 3 years. Mr. Crisologo graduated in the School of the Philippines Diliman, using a Bachelor involving Science degree throughout Electrical Engineering. He also graduated at the top of the his Management Plan at the Asian Institute of Management. Ms. Ma. Chona Y. Tiu may serve as Initial Vice President and also Chief Monetary Officer - power Distribution group associated with Aboitiz power Corp. The Lady joined your Aboitiz Team within 1977 as research Assistant with the Corporate Staff Department regarding ACO. The Lady rose from the ranks as well as held different finance positions in numerous companies within your Aboitiz Group, such as ACGI and AboitizLand. she joined the AboitizPower group exactly where she ended up being appointed Vice President - Administration along with Chief Finance Officer involving AboitizPower's Affiliate, VECO, within 2007. Ms. Tiu continues to be Chief Economic Officer - Energy Distribution Team since March 6, 2009. The Lady had been Vice President through 2009 in order to 2013, before your woman was appointed as Initial Vice President throughout January 2, 2014. The Girl can be Director along with Vice President/Chief financial Officer/ Treasurer of BEZ, LEZ, MEZ
along with SEZ; Director as well as Vice President-Chief Monetary Officer regarding Cotabato Light, Davao light and also VECO; and also Director of SFELAPCO. Ms. Beverly B. Tolentino continues to be Initial Vice President, Chief Economic Officer - Energy Generation group with Aboitiz power Corp. since December 4, 2015. The Lady will be at present Chief Finance Officer involving Abovant, EAUC, TSI along with Hedcor; Chief Economic Officer as well as Treasurer involving ARI, AdventEnergy, AESI, APRI, Hedcor Bukidnon, Hedcor Sabangan, Hedcor Sibulan, Hedcor Tudaya, PEC, TLI along with CPPC; and also Treasurer regarding LHC, Sacasun, Maaraw San Carlos, TMI, TMO, TPI, and also TVI. The Girl features extensive nearby and offshore experiences generally management, finance leadership and controllership roles. The Lady held key positions inside the SN Energy group for your past three years, lately since the Managing Director and Team Company Controller associated with SN PowerInvest Netherlands BV. Ms. Tolentino is also familiar using the Aboitiz Group, having served as Assistant Vice President financial Controller involving MORE, so when Assistant Vice President regarding Finance Methods regarding Aboitiz Transport System Corporation (now 2Go Group, Inc.), any publicly-listed company. Ms. Tolentino graduated cum laude through Ateneo de Davao university using a Bachelor involving Science degree within Commerce, major in Accounting, and is really a Certified Public Accountant. Dr. Donald L. Lane continues for you to be Executive Director - Project Development and also Execution associated with Aboitiz Energy Corp. since December 4, 2015. Prior in order to this, he held the position involving Executive Director - Company Development of AboitizPower via September 3, 2014. Mr. Lane offers over 25 years of expertise inside the power enterprise within the Philippines as well as abroad. Prior to always be able to becoming the member of AboitizPower, Mr. Lane was the actual General Manager regarding Energy in WorleyParsons resources as well as energy regarding its Southeast Asia power Hub located in Singapore. Mr. Lane completed his doctorate diploma inside Mechanical Engineering through Brunel University, Uxbridge, United Kingdom. Mr. Robert McGregor may be Executive Director - Investments at Aboitiz power online reviews Corp. since September 24, 2015. Mr. McGregor is concurrently the actual Senior Vice President - Chief Strategy an Investment Officer involving AEV, a new publicly-listed company, and also Director involving PETNET. He had been initially appointed as AEV's Senior Vice President - Chief Strategy Officer until November 2014, when he ended up being appointed as AEV's Chief Strategy and also Investment Officer. Mr. McGregor brings using him an abundance of experience in management, investment banking and also private equity investing together with nearly 36 many years of experience with power markets. He features extensive experience in corporate strategy, advertising and enterprise planning inside oil, gasoline along with electricity industries inside the United Kingdom. He moved to Hong Kong in 1997 as well as enjoyed an 11-year profession within regional investment banking, just before shifting to Singapore to consider up any partnership within Actis, an emerging-market private equity company. Within 2012, he returned to Hong Kong together with Hongkong and Shanghai Banking Corporation limited as an investment banker. Mr. McGregor completed his honours degree inside Applied Chemistry through the College involving Strathclyde, United Kingdom along with obtained his Masters Diploma in Company Administration from your same university. Mr. Chris B. Sangster continues for you to be appointed as Executive Director - Energy Generation Team with the Company, efficient Might 15, 2017. Mr. Sangster very first joined your Aboitiz Team in may 2008 as Vice President regarding Project Development of Hedcor, Inc., a wholly-owned subsidiary associated social media management with AboitizPower. Prior to becoming the member of the particular Aboitiz Group, younger crowd served as Executive Director pertaining to Operations associated with Luzon Hydro Corporation as well as Executive Manager pertaining to
Asian Development and also Operations involving Pacific Hydro Pty Ltd via August 2005 to always be able to Could 2008. He offers over twenty numerous many years of experience within the energy sector together with expertise in international development, construction, economic analysis, along with technical along with risk evaluations. Mr. Sangster earned his degree within Civil Engineering from your School of Adelaide and his awesome Master's throughout Company Administration coming from Melbourne Company School. Mr. Thomas J. Sliman, Jr., continues to end up being able to be Executive Director - projects associated with Aboitiz Energy Corp. since August 1, 2013. He had been appointed as AboitizPower's Vice President - business Development throughout may 17, 2010, and also has been its Very first Vice President regarding business Development coming from 2012 to 2013. Mr. Sliman offers extensive expertise in the power industry, each inside the Philippines along with inside the U.S.A. Following employed by 20 years within the U.S.A. for your Southern Organization in a new variety of operations and also maintenance roles within thermal energy plants, he relocated for the Philippines in order to work together with Mirant Philippines along with had been initially assigned at the Pagbilao as well as Sual plants as plant manager. He had been the particular Executive Vice President - Operations pertaining to Mirant Philippines until its sale inside 2007. Mr. Sliman previously labored along with AboitizPower in 2009 as a consultant throughout AboitizPower's submission involving bid proposals to be the particular independent Energy Producer Administrator (IPPA) of the Pagbilao and also Sual Coal-Fired power Plants. He earned his diploma in Bachelor regarding Science in Electrical Engineering from your Mississippi State School inside 1983. He had completed approximately 75% involving the mandatory coursework for any Masters regarding Company Administration diploma from the university involving Southern Mississippi, Extended Beach, Mississippi. Mr. John Anthony Crane may be Senior Director - Company Development associated with Aboitiz Energy Corp. since July 1, 2013. He formerly served in senior roles using 2 of the largest US integrated power and also utilities companies, as Director of Monetary Planning and projects Analysis from Northeast Utilities System, Inc. (NYSE:NU) along with Principal, Corporate Strategy along with Development from PG&E Corporation, Inc. (NYSE: PCG). Previously, he labored using engineering along with consulting firms serving the actual global power and also utilities sectors. Mr. Crane holds any Bachelor regarding Arts diploma within International Relations coming from Columbia University, New York, U.S.A. He earned his Masters associated with business Administration major throughout Finance from the University Or College involving Toronto, Toronto, Canada. Mr. Ronaldo S. Ramos has been appointed as data Privacy Officer with the Company, effective Could 15, 2017. Mr. Ramos first joined the particular Aboitiz group as Assistant Vice President pertaining to Company Danger Management associated with Aboitiz Equity Ventures, Inc. through 2009 for you to 2016. He features extensive experience of risk management, internal as well as IT audits along with enterprise method reviews. Prior to joining the Aboitiz Group, he ended up being Senior Manager pertaining to risk Advisory Solutions involving KPMG Philippines; Operations Auditor associated with Petron Corporation; along with Audit as well as business Advisory Solutions associate involving SGV & Co. Mr. Ramos is truly a graduate of Bachelor of Science throughout Accountancy via De La Salle University Or College along with is a Certified Public Accountant, Certified Internal Auditor along with Certified information systems Auditor. He has an International certificate in Danger Management from your Institute of Danger Management. Atty. M. Jasmine S. Oporto has been the particular Corporate Secretary associated with Aboitiz power Corp. since January 16, 2007 as well as Compliance Officer since December 2012. Your Woman can be concurrently Senior Vice President - Chief Legal Officer/Corporate
Secretary/Compliance Officer of AEV, any publicly-listed company, since Could 17, 2004. Ms. Oporto can also be Vice President regarding Legal Affairs of Davao Light; Corporate Secretary associated with Hijos along with Assistant Corporate Secretary associated with VECO. Prior for you to becoming the member of AEV, the girl labored in various capacities in the Hong Kong office involving Kelley Drye & Warren, LLP, any New York-based law firm, and the Singaporebased consulting firm Albi Consulting Pte. Ltd. Your Woman obtained the girl Bachelor associated with Laws diploma from your university with the Philippines and also is a part of both the actual Philippine and also The Large Apple bars. Your Woman is actually a fellow with the Institute associated with Corporate Directors (ICD), following completing the professional Director's Plan conducted by the ICD. The Lady has completed the mandatory accreditation course of the particular Bangko Sentral ng Pilipinas (BSP) upon Corporate Governance along with Danger Management with regard to Board regarding Trustees/Directors. Ms. Oporto is an accredited provider regarding Harrison Assessment Ability Solutions. Within addition, she's attended a variety of seminars about corporate governance and compliance, which includes Compliance and also Regulatory Management, Scenario Planning with regard to Strategy, Management associated with Legal risk along with Services, and in addition the Corporate Secretary training involving Trainers program conducted by the International Finance Corporation along with ICD. she had been awarded Corporate Secretary of the year in 2014 as well as 2015 by the Corporate Governance Asia, Hong Kong. Mr. Mikel A. Aboitiz may be Director regarding Aboitiz power Corp. since February 13, 1998. He has been appointed as part of your Board Audit Committee associated with AboitizPower since October 26, 2007, and also with the Board Danger as well as Popularity Management Committee since may 19, 2014. He had been formerly President and Chief Executive Officer involving Area Financial Savings Bank, Inc. (CitySavings) via 2001 for you to 2014; along with Senior Vice President associated with AEV, a publicly-listed company, via 2004 in order to 2015. He is actually presently Director involving ACO; Director as well as Vice Chairman associated with CitySavings; and also Trustee along with Treasurer involving RAFI. He holds a diploma inside Bachelor associated with Science, major inside business Administration, coming from Gonzaga University, Spokane, Washington, U.S.A. Mr. Romeo L. Bernardo has been an independent Director of Aboitiz Energy Corp. since Could 19, 2008. He was appointed as member of the particular Board risk and also Status Management Committee throughout 2015. He may end up being the Managing Director involving Lazaro Bernardo Tiu and Associates, any boutique financial advisory firm situated in Manila. He is also an economist associated with GlobalSource in the Philippines. He will be Chairman regarding ALFM Family Members regarding Funds and Philippine Stock Index Fund. He is definitely an Impartial Director of the subsequent publicly-listed corporations: Globe Telecom, RFM Corporation, along with Bank of the Philippine Islands (BPI). He is actually likewise Impartial Director of countless companies along with organizations including BPI capital Corporation, BPI/MS Insurance Corporation, along with BPI-Philam life Assurance Corporation. He is actually currently affiliated in various capacities using the Groundwork with regard to Economic Freedom, Globe Bank Philippine Advisory Group, International Centre with regard to Settlement regarding Investment Disputes as well as the energy Policy and Development Program. Mr. Bernardo previously served as Undersecretary regarding International Finance with the Department associated with Finance so when Alternate Executive Director in the Asian Development Bank. He offers held a variety of positions inside the government, including your National power Corporation and Philippine National Bank. He would always be a person in the Board regarding Trustees in the Philippine Institute for Development Research coming from October 2005 until March 2016. He has been an Advisor of the Globe Bank and also the International Monetary Fund, and also served as Deputy Chief of the Philippine Delegation towards the General Agreement in Tariffs along with Trade (World Trade
Organization) inside 1979. in the same year, he ended up being Finance Attache of the Philippine Mission to the Us within Geneva, Switzerland. He ended up being formerly President with the Philippine Economics Society; Chairman with the Federation regarding ASEAN Economic Societies and a faculty part of your School involving Company Administration of the School in the Philippines. Mr. Carlos C. Ejercito has been Impartial Director involving Aboitiz Energy Corp. since Might 19, 2014. He may become the Chairman in the Board Audit Committee and also person in the particular Board Corporate Governance Committee and also Board risk and Popularity Management Committee since may 19, 2014. He will be at present the actual President and also Chief Executive Officer regarding Mount Grace Hospitals, Inc. He can additionally be an Impartial Director and also person in the Board Audit Committee of Bloomberry Resorts Corporation as well as Century Properties Group, Inc., each publicly-listed companies, as well as an Impartial Director regarding Monte Oro resources as well as energy Corporation. Mr. Ejercito can be the particular Chairman and President associated with CR Nichrome, Inc., as well as the Chairman and also Chief Executive Officer associated with Forum Cebu Coal Corporation. Mr. Ejercito can be a new Board Member of eight hospitals including Healthcare Middle Manila, VR Potenciano Health-related Center, Tagaytay medical Center, Pinehurst medical services Inc., and also Silvermed Corporation. Mr. Ejercito had been formerly the actual Chairman with the Board of United Coconut Planters Bank plus a former Director with the National Grid Corporation of the Philippines. He had been in addition the particular President and Chief Executive Officer regarding United Laboratories, Inc., Unilab Team regarding Companies, Univet Agricultural Products, Inc. along with Greenfield Development Corporation. He was a member of the actual Board of Governors of the Management Association in the Philippines. Mr. Ejercito graduated cum laude from the university of the East using a degree within Bachelor involving Science inside Enterprise Administration. He additionally completed the particular Management Development Plan of the Harvard Company College within 1983 and contains completed the actual coursework pertaining to Masters throughout business Administration at the Ateneo Graduate University of Business. Mr. Ejercito is actually a certified public accountant. Mr. Alfonso A. Uy may be Director regarding Aboitiz power Corp. since Could 20, 2013. He may be a member of its Board Audit Committee, Board risk along with Popularity Management Committee along with Board Corporate Governance Committee about the identical date. He presently serves as Chairman with the Boards of La Filipina Uy Gongco Corporation, Philippine Foremost Milling Corporation, Mindanao Grain Processing Corporation, Amigo Shipping And Delivery Corporation, Amigo Terrace Hotel, Amigo Agro-Industrial Development Corporation, Excel Farm Corporation and also Capiz Sugar Central. Mr. Uy is the Vice Chairman regarding Panay Energy Holding Corporation, along with Director associated with State Properties, Inc., State Investment Trust, Inc., STEAG power and BDO Private Bank. He additionally acts as adviser involving Global Company Energy Corporation. Inside the actual past, Mr. Uy provides served in several capacities inside government and also non-government organizations, such as President in the Federation associated with Filipino-Chinese Chambers involving Commerce and Industry, Inc. and also Member with the city Council of Iloilo City. He is also your person receiving different awards, such as the actual Dr. Jose Rizal Award for Excellence throughout Company and also Commerce, Outstanding Chemical Engineer Award in the Philippine Institute of Chemical Engineers and the Expert with the Yr Award in the area of Chemical Engineering from the Philippine Regulatory Commission for your 12 months 2005. Mr. Uy graduated magna cum laude from Central Philippine University Or College using a diploma inside Bachelor of Science throughout Chemical Engineering. He can be a certified Chemical Engineer. Mr. Dave Michael V. Valeriano has been Assistant Vice President - Investor Relations involving Aboitiz power Corp. since December 2012. He can furthermore be Assistant Vice President - Ivestor Relations involving AEV since August 2012. Just Before joining the actual Aboitiz Group, he labored
with Manila Drinking Water Company, Inc. where he served in a new variety of capacities, the past becoming the actual Head regarding Treasury and Investor Relations Department. Mr. Valeriano is a Bachelor of Science throughout Civil Engineering graduate from your University Or College with the Philippines - Diliman, as well as passed the Civil Engineering licensure examination inside 2012. He completed his Masters throughout Enterprise Administration degree from your De La Salle School Graduate Institution involving Business. http://www.reuters.com/finance/stocks/companyOfficers?symbol=AP.PS