What Tomorrow
Looks Like

Annual Report 2018

Board of Directors

Eduardo M. Cojuangco, Jr

Chairman and CEO

Chairman, Executive Committee

Ramon S. Ang

Vice Chairman, President and COO

Member, Executive Committee

Leo S. Alvez

Member, Audit and Risk Oversight Committee

Aurora T. Calderon

Member, Corporate Governance Committee

Joselito D. Campos, Jr

Member, Related Party Transactions Committee

Jose C. de Venecia, Jr

Menardo R. Jimenez

Member, Executive Committee

Member, Corporate Governance Committee

Estelito P. Mendoza

Member, Executive Committee

Member, Audit and Risk Oversight Committee

Alexander J. Poblador

Member, Related Party Transactions Committee

Thomas A. Tan

Iñigo Zobel

Member, Executive Committee

Ramon F. Villavicencio

Reynaldo G. David

Independent Director

Chairman, Related Party Transactions Committee

Member, Audit and Risk Oversight Committee

Member, Corporate Governance Committee

Reynato S. Puno

Independent Director

Chairman, Corporate Governance Committee

Member, Audit and Risk Oversight Committee

Member, Related Party Transactions Committee

Margarito B. Teves

Independent Director

Chairman, Audit and Risk Oversight Committee

Member, Corporate Governance Committee

Member, Related Party Transactions Committee