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

Lennie S. Magnaye

Lennie S. Magnaye

First Vice President and Chief Finance Officer

Rafael P. Fernandez de Mesa

Rafael P. Fernandez de Mesa

President, LIMA Land, Inc. and Cebu Industrial Park Developers, Inc., and Head of Economic Estates, Aboitiz InfraCapital

Anna M. Lu

Anna M. Lu

President, Apo Agua Infrastructura, Inc. and Head of Water Business, Aboitiz InfraCapital

Cindy V. Rivera

Cindy V. Rivera

First Vice President – Human Resources, Administration, and Security

Paul B. Imperial

Paul B. Imperial

Vice President – Structuring and Regulatory Affairs

Erwin I. Jallorina

Erwin I. Jallorina

Vice President – Information Technology and Risk

Francis M. Roque

Francis M. Roque

Vice President – Investments

Margarita G. Villanueva

Margarita G. Villanueva

Vice President – Strategy and Corporate Planning

Rafael M. Aboitiz

Rafael M. Aboitiz

Assistant Vice President – Project Development

Hazele C. Manalo

Hazele C. Manalo

Assistant Vice President and General Manager, Lima Water Corporation

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