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Assisting the Board of Directors in steering the Company toward its governance aspirations are the members of its management. The Board of Directors and Senior Management continuously seek to further improve the Company’s corporate governance structures. With the guidance of the Board of Directors, the Company’s Senior Management ensures the promotion and practice of innovation, as well as the management, maintenance and improvement of the Company’s capitals. 1

Management Composition

Management Expertise

1 Information on the performance and activities of the Company are provided in the discussion on Company’s capitals in the Delivering On Our Strategy section.

Senior Management List

As of December 31, 2022

Oscar M. Lopez

CHAIRMAN EMERITUS

Federico R. Lopez

DIRECTOR, CHAIRMAN, &
CHIEF EXECUTIVE OFFICER

Francis Giles B. Puno

DIRECTOR, PRESIDENT, &
CHIEF OPERATING OFFICER

Richard Raymond B. Tantoco

DIRECTOR & EXECUTIVE VICE PRESIDENT

Jonathan C. Russell

EXECUTIVE VICE PRESIDENT & CHIEF COMMERCIAL OFFICER

Victor Emmanuel B. Santos Jr.

EXECUTIVE VICE PRESIDENT

Emmanuel Antonio P. Singson

EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER, & TREASURER

Renato A. Castillo

SENIOR VICE PRESIDENT & CHIEF RISK OFFICER

Anthony Julicer A. Alvis

VICE PRESIDENT

Ramon J. Araneta

VICE PRESIDENT

Erwin O. Avante

VICE PRESIDENT

Khairuddin Hyatt V. Basman

VICE PRESIDENT

Ma. Cecilia R. Batalla

VICE PRESIDENT

Jerome H. Cainglet

VICE PRESIDENT

Gerald T. Cajucom

VICE PRESIDENT

Ramon A. Carandang

VICE PRESIDENT FOR CORPORATE COMMUNICATIONS

Ma. Aurora E. Ceniza

VICE PRESIDENT

Reman A. Chua

VICE PRESIDENT

Shirley H. Cruz

VICE PRESIDENT

Nurjehan Maria D. Dayrit

VICE PRESIDENT

Teodorico R. Delfin

VICE PRESIDENT

Valerie Gloriane Y. Dy Sun-Lim

VICE PRESIDENT, HEAD OF INVESTOR RELATIONS, & COMPLIANCE OFFICER

Anna Karina P. Gerochi

VICE PRESIDENT & HEAD OF HUMAN RESOURCES

Dennis Michael P. Gonzales

VICE PRESIDENT

Rachel R. Hernandez

VICE PRESIDENT & CORPORATE SECRETARY

Ernie G. Imperial

VICE PRESIDENT AND CHIEF DIGITAL OFFICER

Ariel Arman V. Lapus

VICE PRESIDENT

Rassen M. Lopez

VICE PRESIDENT

Denise Natalie F. Mercado

VICE PRESIDENT

Bernadette Ann V. Policarpio

VICE PRESIDENT

Peter Jason D. Samonte

VICE PRESIDENT

Jay Joel L. Soriano

VICE PRESIDENT AND HEAD OF STRATEGY AND PLANNING

Ronaldo B. Tablante

VICE PRESIDENT

Annalyn C. Tayag

VICE PRESIDENT

Maria Carmina Z. Ubaña

VICE PRESIDENT & COMPTROLLER

Daniel H. Valeriano Jr.

VICE PRESIDENT

Carlos Lorenzo L. Vega

VICE PRESIDENT

Conrado Ernesto C. Viejo

VICE PRESIDENT

Ma. Theresa M. Villanueva

VICE PRESIDENT

Ariel S. Villasenor

VICE PRESIDENT

Vincent Martin C. Villegas

VICE PRESIDENT

Angelo D. Macabuhay

HEAD OF INTERNAL AUDIT

Cara Martha D. Mathay

ASSISTANT CORPORATE SECRETARY