DIRECTORS
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| Jon Ramon Aboitiz |
Erramon I. Aboitiz |
Roberto E. Aboitiz |
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| Enrique M. Aboitiz, Jr. |
Justo A. Ortiz |
Antonio R. Moraza |
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| Roberto R. Romulo |
Jose C. Vitug |
Stephen CuUnjieng |
| Independent Director |
Independent Director |
Independent Director |
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OFFICERS
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| Jon Ramon Aboitiz |
Erramon I. Aboitiz |
Stephen G. Paradies |
| Chairman of the Board |
President & Chief Executive Officerr |
Senior Vice President/Chief Financial Officer/Corporate Information Officer |
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| Juan Antonio E. Bernad |
Xavier Jose Aboitiz |
Mikel A. Aboitiz |
| Senior Vice President |
Senior Vice President - Chief Human Resources Officer |
Senior Vice President/Chief Information Officer/Chief Strategy Officer |
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| Gabriel T. Mañalac |
Luis Miguel O. Aboitiz |
M. Jasmine S. Oporto |
| Senior Vice-President - Group Treasurer |
First Vice-President |
First Vice-President - Chief Legal Officer/Corporate Secretary/Compliance Officer |
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| Horacio C. Elicano |
Sebastian R. Lacson |
Rolando C. Cabrera |
First Vice President and Chief
Technology Officer |
First Vice President - Chief Reputation Officer |
First Vice President - Chief Risk Management Officer |
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| Patrick B. Reyes |
Melinda R. Bathan |
Narcisa S. Lim |
| First Vice President - Corporate Finance |
Vice-President - Controller |
Vice President - Human Resources |
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| Joseph Trillana T. Gonzales |
Caroline G. Ballesteros |
Riella Mae Christa D. Baguio |
| Vice President - Legal & Corporate Services |
Assistant Vice President - Branding & Corporate Communications |
Assistant Vice President - Corporate Finance |
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| Stella Olive A. Sucalit |
Ronaldo S. Ramos |
M. Carmela N. Franco |
| Assistant Vice President - Talent Management |
Assistant Vice President - Business Risk Management |
Assistant Vice President - Investor Relations |
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| Leah I. Geraldez |
Julie Ann T. Diongzon |
Aylmerita Penaloza |
| Assistant Vice President - Legal & Corporate Services/Assistant Corporate Secretary |
Assistant Vice President - Treasury |
Assistant Vice President - Treasury
(disclosed on 7/8/10) |
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| Iris Louise R. Dorado |
Ma. Kristina V. Rivera |
Christopher M. Camba |
| Assistant Vice President - Audit |
Assistant Vice President - Human Resources (seconded to AP Generation) |
Assistant Vice President - Human Resources |
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| Robin Patrick Sarmiento |
Geraldine Polanco - Onganon |
Assistant Vice President - Strategy
(disclosed on 6/28/10) |
Assistant Vice President - Human Resources (seconded to Food Group) |
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