Board of Directors
JAIME AUGUSTO ZOBEL DE AYALA
Executive Director, Chairman, and
Chief Executive Officer
FERNANDO ZOBEL DE AYALA
Executive Director, Vice Chairman,
President, and Chief Operating Officer
DELFIN L. LAZARO
Non-Executive Director
KEIICHI MATSUNAGA
Non-Executive Director
XAVIER P. LOINAZ
Lead Independent Director
ANTONIO JOSE U. PERIQUET
Lead Independent Director
RIZALINA G. MANTARING
Independent Director
CEZAR P. CONSING
Executive Director
Management Committee
JOHN ERIC T. FRANCIA
Managing Director, President and CEO,
AC Energy Corporation
RUEL T. MARANAN
Managing Director, President, Ayala Foundation
BERNARD VINCENT O. DY
Senior Managing Director, President and CEO,
Ayala Land, Inc.
JAIME AUGUSTO ZOBEL DE AYALA
Chairman and Chief Executive Officer
ALFREDO I. AYALA
Managing Director, Chief Operating Officer, iPeople, Inc.
ARTHUR R. TAN
Senior Managing Director, President and
CEO of Integrated Micro-Electronics, Inc. and
AC Industrials Technology Holdings, Inc.
FERNANDO ZOBEL DE AYALA
President and Chief Operating Officer
JOHN PHILIP S. ORBETA
Managing Director, Chief Human Resources Officer
and Group Head, Corporate Resources
ERNEST LAWRENCE L. CU
President and CEO, Globe Telecom, Inc.
JOSE TEODORO K. LIMCAOCO
Senior Managing Director, Chief Finance Officer,
Chief Risk Officer, Chief Sustainability Officer, Finance
Group Head and President of AC Ventures Holdings Corp.
PAOLO MAXIMO F. BORROMEO
Managing Director, Group Head, Corporate Strategy
and Development, and President and CEO,
Ayala Healthcare Holdings Inc.
SOLOMON M. HERMOSURA
Managing Director, Chief Legal Officer, Corporate
Secretary, Chief Compliance Officer, Data Protection
Officer, and Group Head, Corporate Governance
CEZAR P. CONSING
Senior Managing Director, President and CEO,
Bank of the Philippine Islands
JOSE RENE GREGORY D. ALMENDRAS
Senior Managing Director, President and CEO of Manila
Water Company, Inc. and AC Infrastructure Holdings
Corporation
SENIOR MANAGING DIRECTOR
Jose Rene Gregory D. Almendras
Cezar Juan P. Consing
Bernard Vincent O. Dy
Jose Teodoro K. Limcaoco
Arthur R. Tan
MANAGING DIRECTOR
Emmanuel A. Aligada
Alfredo Antonio I. Ayala
Paolo Maximo F. Borromeo
Ma. Cecilia T. Cruzabra
John Eric T. Francia
Solomon M. Hermosura
Ruel T. Maranan
John Philip S. Orbeta
Ginaflor C. Oris
Virgilio C. Rivera
Sheila Marie U. Tan
EXECUTIVE DIRECTOR
Josette Adrienne A. Abarca
Fatima P. Agbayani
Yla G. Alcantara
Catherine H. Ang
Robert Michael N. Baffrey
Estelito C. Biacora
Josephine G. De Asis
Emily C. De Lara
Rosallie A. Dimaano
Felipe Antonio P. Estrella
Romualdo L. Katigbak
Noel Eli B. Kintanar
Gabino Ramon G. Mejia
Jenara Rosanna F. Ong
Alfonso Javier D. Reyes
Ma. Victoria A. Tan
Norma P. Torres
ASSOCIATE DIRECTOR
Maria Susana C. Bables
Janet G. Bautista
Sherry M. Gosiengfiao
Celeste M. Jovenir
Vivian L. Santamaria
Gabriel Q. Villaluz
CONSULTANTS
Gerardo C. Ablaza
Maria Purificacion S. Jalandoni
Delfin L. Lazaro
Simon C. Mossesgeld
Marciano A. Paynor