Aboitiz InfraCapital

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Board of Directors

Sabin M. Aboitiz

Sabin M. Aboitiz

Chairman

Cosette V. Canilao

Cosette V. Canilao

Director

Robert McGregor

Robert McGregor

Director

Manuel R. Lozano

Manuel R. Lozano

Director

Tristan Roberto C. Aboitiz

Tristan Roberto C. Aboitiz

Director

Ana Maria A. Delgado

Ana Maria A. Delgado

Director

Management Committee

Cosette V. Canilao

Cosette V. Canilao

President and Chief Executive Officer

Cindy V. Rivera

Cindy V. Rivera

First Vice President – Human Resources and Administration

Rafael P. Fernandez de Mesa

Rafael P. Fernandez de Mesa

First Vice President – Industrial and Commercial Business Units

Robin R. Sarmiento

Robin R. Sarmiento

First Vice President – Strategy and Investments

Anna M. Lu

Anna M. Lu

Vice President – Project Development and President, Apo Agua Infrastructura, Inc.

Eduardo V. Aboitiz

Eduardo V. Aboitiz

Vice President – Business Development for Industrial and Commercial Business Units

Erwin I. Jallorina

Erwin I. Jallorina

Vice President – Project Development

Lennie S. Magnaye

Lennie S. Magnaye

Chief Finance Officer

Francis V. Asilo

Francis V. Asilo

Assistant Vice President – Structuring and Regulatory Compliance

Hazele C. Manalo

Hazele C. Manalo

Assistant Vice President and General Manager, Lima Water Corporation

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