Board of Directors
The overall management and supervision of the Company is undertaken by the Board of Directors. The Board is composed of seven (7) members of the Board, three (3) of whom are independent directors. Pursuant to Section 2, Article III of the Amended By-Laws of the Company, the directors are elected at each annual stockholders’ meeting by stockholders entitled to vote. The term of a director is one (1) year from date of election until their successors are elected and qualified.
As of December 31, 2020, the composition of the Board of Directors of the Company is as follows:
| Name and Citizenship | Position | Year |
|---|---|---|
| Ramon S. Ang Filipino |
Director / Chairman | 2010 |
| John Paul L. Ang Filipino |
Director / Vice Chairman | 2021 |
| Aurora T. Calderon Filipino |
Director | 2010 |
| Virgilio S. Jacinto Filipino |
Director | 2010 |
| Jack G. Arroyo, Jr. Filipino |
Independent Director | 2010 |
| Consuelo M. Ynares-Santiago Filipino |
Independent Director | 2010 |
| Josefina Guevara-Salonga Filipino |
Director | 2017 |
As of December 31, 2020, the composition of the Top Management of the Company is as follows:
| Name and Citizenship | Position | Year |
|---|---|---|
| Ramon S. Ang Filipino |
Chairman & Chief Executive Officer and President & Chief Operating Officer | 2010 & 2017 |
| John Paul L. Ang Filipino |
Vice Chairman | 2021 |
| Virgilio S. Jacinto Filipino |
Corporate Secretary & Compliance Officer | 2010 & 2011 |
| Elenita D. Go Filipino |
General Manager | 2011 |
| Paul Bernard D. Causon Filipino |
Vice President and Chief Finance Officer | 2018 & 2017 |
| Ramon U. Agay Filipino |
Assistant Vice President and Comptroller | 2015 & 2011 |
| Irene M. Cipriano Filipino |
Assistant Corporate Secretary | 2010 |
| Reynaldo S. Matillano Filipino |
Internal Audit Manager | 2017 |
| Maria Floreselda S. Abalos-Sampaga Filipino |
Data Protection Officer | 2019 |
| Jeciel B. Campos Filipino |
Assistant Vice President and Sales and Marketing Manager | 2018 |
| Jose Ferlino P. Raymundo Filipino |
Assistant Vice President and Energy Sourcing & Trading Manager | 2018 |
| Danilo T. Tolarba Filipino |
Assistant Vice President and Human Resources Group Manager | 2018 & 2017 |
| Julie Ann B. Domino-Pablo Filipino |
Assistant Vice President and General Counsel | 2020 |
| Gonzalo B. Julian, Jr. Filipino |
Assistant Vice President, Sales and Marketing Manager-RES and Head of the Battery Business | 2020 |
