Aboitiz InfraCapital

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Board of Directors

Antonio R. Moraza

Antonio R. Moraza

Chairman

Erramon I. Aboitiz

Erramon I. Aboitiz

Director

Sabin M. Aboitiz

Sabin M. Aboitiz

Director

Cosette V. Canilao

Cosette V. Canilao

Director

Jaime P. Moraza

Jaime P. Moraza

Director

Juan Alejandro A. Aboitiz

Juan Alejandro A. Aboitiz

Director

Rafael P. Fernandez de Mesa

Rafael P. Fernandez de Mesa

Director

Management Committee

Cosette V. Canilao

Cosette V. Canilao

President and Chief Executive Officer

Lennie S. Magnaye

Lennie S. Magnaye

Chief Financial Officer

Rafael P. Fernandez de Mesa

Rafael P. Fernandez de Mesa

President, LIMA Land, Inc. and Cebu Industrial Park Developers, Inc. – Senior Vice President for Economic Estates, Aboitiz InfraCapital

Eduardo V. Aboitiz

Eduardo V. Aboitiz

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

Paul B. Imperial

Paul B. Imperial

Vice President – Structuring and Regulatory Affairs

Margarita G. Villanueva

Margarita G. Villanueva

First Vice President – Head of Transformation and Strategy

Francis David M. Roque

Francis David M. Roque

First Vice President – Head of Investments

Rafael M. Aboitiz

Rafael M. Aboitiz

Vice President – Head of Airports Business

Christopher M. Camba

Christopher M. Camba

First Vice President – Head of External Affairs

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