| Erramon Aboitiz President CEO, Director |
| Jon Aboitiz Vice Chairman of the Board |
| Enrique Aboitiz Chairman of the Board |
| Luis Aboitiz Senior Vice President - Power Marketing and Trading |
| Wilfredo Bacareza Vice President - Project Development |
| Bienamer Garcia Vice President - Distribution Customer Services |
| Clovis Racho Assistant Vice President - Procurement and Logistics (Power Distribution Group) |
| Arazeli Malapad Assistant Vice President - Accounting (Power Generation Group - Luzon) |
| Juan Gatmaitan Assistant Vice President - Marketing, MBA |
| Cristina Beloria Assistant Vice President Controller, CPA |
| Ronald Abad Assistant Vice President - Business Development |
| Ana Aleta Vice President IT Director - Power Generation Group |
| Raymond Cunningham First Vice President - Business Development |
| Chona Tiu Vice President and CFO - Power Distribution Group, MBA |
| Crisanto Laset Assistant Vice President - Trading |
| Kenton Heuertz Vice President - Asset Management (Power Generation Group) |
| Socorro Patindol Assistant Vice President for Environmental Management-Power Generation Group |
| Dennis Serna Assistant Vice President - Regulatory Affairs, MBA |
| Raul Lucero Vice President - Engineering (Power Distribution Group) |
| Iker Aboitiz First Vice President CFO, Corporate Information Officer |
| Aladino Borja Assistant Vice President - Information Services (Power Distribution Group) |
| Antonio Moraza Executive Vice President COO - Power Generation Group, Director |
| Alvin Arco Vice President - Regulatory Affairs |
| Paquita Tigue-Rafols Assistant Vice President for Corporate Services - Power Generation (Oil Group) |
| Susan Policarpio Assistant Vice President - Government Relations |
| Juan Bernad Executive Vice President - Strategy and Regulation |
| Maria Garcia Assistant Vice President - Power Economics |
| Jaime Aboitiz Executive Vice President COO - Power Distribution Group, Director, MBA |
| Gabriel Manalac Senior Vice President Treasurer |
| Cynthia Hernandez Assistant Vice President - Finance |
| Roland Gaerlan Vice President - Marketing |
| William Ruccius Vice President - Business Development |
| Katrina Platon Assistant Vice President - Legal and Regulatory Affairs |
| Manuel Lozano First Vice President CFO - Power Generation Group, MBA |
| Nestor Aliman Assistant Vice President - Business Development |
| Katrina Calleja Assistant Vice President - Branding |
| Roberto Orozco Assistant Vice President - Civil Site Construction |
| Kristina Rivera Assistant Vice President - Human Resource and Quality (Power Generation Group) |
| Carmela Franco Assistant Vice President - Investor Relations |
| Manuel Orig First Vice President - Mindanao Affairs |
| Thomas Sliman First Vice President - Business Development |
| Irwin Pagdalian Assistant Vice President - Special Projects (AP Distribution) |
| Cielita Aniga Assistant Vice President - Human Resources (Power Distribution Group) |
| Carlos Payot Assistant Vice President and Controller - Power Distribution Group |
| Mikel Aboitiz Director |
| Jose Facundo Independent Director |
| Romeo Bernardo Independent Director |
| Jakob Disch Independent Director |
| Jasmine Oporto Corporate Secretary, Compliance Officer |
| Joseph Gonzales Assistant Corporate Secretary |
| Susan Valdez Chief Reputation and Chief Risk Management Officer |