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 August 12, 2026, 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 |
| Paul Bernard D. Causon Filipino |
Director | 2026 |
| Martin S. Villarama, Jr. Filipino |
Independent Director | 2026 |
| Mario V. Lopez Filipino |
Independent Director | 2026 |
| Jeronimo U. Kilayko Filipino |
Independent Director | 2026 |
As of August 12, 2026, 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 | 2010 |
| John Paul L. Ang Filipino |
Vice Chairman | 2021 |
| Paul Bernard D. Causon Filipino | President & Chief Operating Officer | 2026 |
| Virgilio S. Jacinto Filipino |
Corporate Secretary & Compliance Officer | 2010 & 2011 |
| Elenita D. Go Filipino |
General Manager | 2011 |
| Dennis I. Ilan Filipino | Acting Chief Finance Officer | 2026 |
| Ramon U. Agay Filipino |
Assistant Vice President and Comptroller | 2015 & 2011 |
| Irene M. Cipriano Filipino |
Assistant Corporate Secretary | 2010 |
| Angelo Daniele D. Pelaez Filipino |
Internal Audit Manager | 2026 |
| 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 |
