Oscar M. Lopez
Chairman of the Board
Chief Executive Officer
Chief Operating Officer
Eugenio Lopez III
Treasurer and Comptroller
Enrique I. Quiason
Alfredo P. Bernardo
Compliance Officer for Corporate Governance
Board of Directors
Oscar M. Lopez, Chairman
Mr. Oscar M. Lopez received a Bachelor of Arts degree from Harvard College and a Masters degree in Public Administration from Harvard University. He is chairman emeritus First Philippine Holdings Corporation (FPHC) and Lopez Holdings Corporation (LHC), and chairman of Lopez, Inc. and Eugenio Lopez Foundation, Inc. (ELFI). He is a director of Rockwell Land Corporation (Rockwell) and ABS-CBN.
Eugenio Lopez III, Member
Mr. Eugenio Lopez III received a Bachelor of Arts degree in Political Science from Bowdoin College and a Masters degree in Business Administration from the Harvard Business School. He has been chairman of ABS-CBN since 1997 and he is vice-chairman of LHC, Treasurer of Lopez, Inc. He is a director of Rockwell. He was president of ABS-CBN from 1993 to 1997. He has been a director and treasurer of the Company since 1999.
Manuel M. Lopez, Member
Mr. Lopez was the Philippine Ambassador to Japan from December 2010 until June 2016. He was the Chairman and Chief Executive Officer of Manila Electric Company from July 2001 to June 2010. He is concurrently the Chairman and CEO of Lopez Holdings Corporation and is the Chairman of Bayan Telecommunications Holdings Corp., Rockwell Land Corporation, and Rockwell Leisure Club. He is also the Vice Chairman of First Philippine Holdings Corporation and Lopez, Inc., President of Eugenio Lopez Foundation, Inc. and a Director at Meralco, Sky Cable Corporation, Sky Vision Corporation, First Philippine Realty Corp. and Lopez Group Foundation, Inc.
Antonio Jose U. Periquet, Independent Director
Mr. Periquet is Chairman of the Board of Pacific Main Holding, Inc. (since 1999), Campden Hill Group (since 2012) and Regis Financial Advisers (since 2012) . He is a director of Ayala Corporation (since 2010), Bank of the Philippine Islands (since 2012), BPI Capital Corporation (since 2010), BPI Family Bank (since 2012), DMCI Holdings, Inc. (since 2010), Philippine Seven Corporation (since 2010). He is a member of the Board of Advisers of ABS-CBN and a member of the Global Advisory Council, Darden School of Business, University of Virginia. He was a director of the Development Bank of the Philippines (2010 to 2012), Chairman and Managing Director and Head of Research of Duetsche Regis Partners, Inc. (1999 to 2010). He received a AB Economics degree from Ateneo de Manila University in 1982, a MSc Economics degree from Oxford University in 1988 and a Masters in Business Administration from university of Virginia in 1990.
Justice Jose C. Vitug, Filipino, Independent Director
Jose Vitug was Associate Justice of the Supreme Court from 1993 to 2004. He has been a Consultant of the Ethics Committee and Rules Committee of the Supreme Court of the Philippines. He has been the Chairman of the Angeles University Foundation (AUF) Medical Center since 2007, and is the Dean of the AUF School of Law. He has been an Independent Director of Aboitiz Equity Ventures Inc. since 2005. He is a Senior Professor of the Philippine Judicial Academy, Supreme Court of the Philippines, and a Professor at the SBC Graduate School of Law. He is the Ombudsman of ABS-CBN. He has been an independent director of the Company since 2011.