Board of Directors

Dr. Justo A. Ortiz
Chairman of the Board of Directors, Non-Executive Director

Committee Membership:

  • Executive Committee
  • Risk Management Committee
  • Trust Committee
  • Market Risk Committee
  • Operations Risk Management Committee
  • Nominations Committee
  • Compensation & Remuneration Committee
  • Corporate Governance Committee

Other Directorships:

  • City Savings Bank, Inc. (Chairman)
  • Aboitiz Equity Ventures, Inc.*
  • Union Properties, Inc.
  • Philippine Payments Management, Inc.

Associations:

  • Management Association of the Philippines
  • Rotary Club of Manila
  • Philippine Trade Foundation, Inc.
  • World Presidents Organization

Age: 60 years old

Academic Qualification:
AB Economics, Honors Program, Ateneo De Manila University

Date of First Appointment: July 23, 1993

Mr. Justo A. Ortiz serv was the Chief Executive Officer of UnionBank from 1993 to 2017. Prior to his stint in UnionBank, he was Managing Partner for Global Finance and Country Executive for Investment Banking at Citibank N.A.

Jon Ramon M. Aboitiz
Non-Executive Director

Committee Membership:

  • Executive Committee
  • Corporate Governance Committee

Other Directorships:

  • Aboitiz Equity Ventures, Inc* (Chairman)
  • Aboitiz & Co., Inc. (Chairman)
  • Aboitiz Power Corporation* (Vice-Chairman)
  • International Container Terminal Services, Inc. (ICTSI)
  • Bloomberry Resorts Corporation*

Associations:

  • Ramon Aboitiz Foundation (Chairman & CEO)
  • Philippine Business for Social Progress (Trustee)
  • Coca-Cola Export Corp. Ph (Board of Advisors)
  • Pilipinas KAO Corporation

Age: 69 years old

Academic Qualification:
Bachelor of Science in Commerce Major in Management, Santa Clara University, California, USA

Date of First Appointment: October 11, 1988

Mr. Jon Ramon M. Aboitiz began his career with the Aboitiz Group in 1970 and became President of Aboitiz & Company in 1991 until 2008. He was President and CEO of Aboitiz Equity Ventures, Inc. from 1993-2008 and currently holds various positions in the Aboitiz Group.

Edwin R. Bautista
Executive Director, President & CEO

Committee Membership:

  • Executive Committee
  • Trust Committee
  • Technology Steering Committee

Other Directorships

  • City Savings Bank, Inc.
  • Union Properties, Inc.
  • First Union Plans, Inc.
  • First Union Direct Corporation

Age: 57 years old

Academic Qualification:
Bachelor of Science in Mechanical Engineering, De La Salle University
Masters in Business Administration, De La Salle University
Advanced Management Program, Harvard Business School, Boston, USA

Date of First Appointment: January 1, 2016

Edwin R. Bautista, was the Chief Operating Officer of the Bank from January 1, 2016 to December 31, 2017. He also served as Senior Executive Vice President of the Bank from 2011 to 2015. He acted as President of the International Exchange Bank in 2006 until its merger with UnionBank. He was Senior Vice-President of UnionBank from 1997 to 2001 and Executive Vice President from 2001 to 2011. He previously worked as Senior Brand Manager at Procter and Gamble, Marketing and Sales Director of the Philippines and Guam at American Express International and Vice President/Group Head of Transaction Banking at Citibank.

Erramon Isidro M. Aboitiz
Vice-Chairman of the Board of Directors, Non-Executive Director

Committee Memberships:

  • Executive Committee (Chairman)
  • Nominations Committee(Chairman)
  • Risk Management Committee
  • Market Risk Committee
  • Compensation and Remuneration Committee
  • Corporate Governance Committee (Alternate Member)

Other Directorships:

  • City Savings Bank, Inc. (Vice-Chairman)
  • Aboitiz Equity Ventures, Inc.* (Director, President &CEO)
  • Aboitiz & Company, Inc.
  • Aboitiz Power Corporation*(Director & CEO)
  • Aboitiz Land, Inc. (Chairman &CEO)
  • Aboitiz InfraCapital, Inc. (Chairman)
  • Aboitiz Renewables, Inc. (Chairman)
  • Therma Power, Inc. (Chairman)
  • SN Aboitiz Power
  • San Fernando Electric Light and Power Co.
  • Pilmico Foods Corp.
  • Davao Light and Power Co.
  • Cotabato Light &Power Co.

Associations:

  • Aboitiz Foundation, Inc.
  • Philippine Disaster Recovery Foundation

Age: 61 years old

Academic Qualification:
Bachelor of Science Major in Accounting and Finance, Gonzaga University, Washington, USA

Date of First Appointment: October 11, 1988

Mr. Erramon M. Aboitiz has been a director of Aboitiz Equity Ventures since May 1994. He was previously the Executive Vice President and Chief Operating Officer of AEV from 1994 to December 2008.

Luis Miguel O. Aboitiz
Non-Executive Director

Committee Memberships:

  • Technology Steering Committee (Chairman)
  • Audit Committee
  • Operations Risk Management Committee
  • Executive Committee (Alternate Member)

Other Directorships:

  • Aboitiz & Co.
  • AP Renewables, Inc. (Chairman)
  • Abovant
  • STEAG State Power , Inc.
  • Pilmico Animal Nutrition Corporation
  • Aboitiz Renewables, Inc.
  • Therma Power, Inc.
  • Aseagas Corporation
  • Aboitiz InfraCapital
  • HEDCOR, Inc. (Hedcor Sibulan, Sabangan and Bukidon)
  • Semi-conductor and Electronics Industries of the Phil. Foundation, Inc.
  • Manila-Oslo Renewable Enterprise, Inc.

Associations:

  • Aboitiz Foundation, Inc. (Trustee)
  • Philippine Independent Power Producers Assoc, Inc.

Age: 53 years old

Academic Qualification:
Bachelor of Science in Computer Engineering ,Santa Clara University, California, USA
Masters in Business Administration ,University of California, Berkeley, USA

Date of First Appointment: May 23, 2014

Mr. Luis Miguel O. Aboitiz previously served as Aboitiz Power’s Senior Vice President-Power Marketing and Trading from 2009 to 2015. He was First Vice President of Aboitiz Equity Ventures, Inc. (AEV) from 2004 to May 2015. He joined AEV in 1995 as Vice President.

Sabin M. Aboitiz
Non-Executive Director

Committee Memberships:

  • Executive Committee
  • Risk Management Committee (Alternate)
  • Operations Risk Management Committee (Alternate)
  • Nominations Committee
  • Compensation and Remuneration Committee

Other Directorships:

  • Aboitiz Equity Ventures, Inc. *
  • Filagri Holdings, Inc.
  • AEV Aviation ,Inc. (Chairman and President)
  • Philippine Animal Nutrition Corporation
  • Pilmico Foods Corporation
  • Aboitiz InfraCapital, Inc.
  • Aboitiz Land, Inc.
  • AEV-CRH Holdings, Inc.

Associations:

  • Weather Philippines Foundation, Inc. (Chairman)
  • Philippine Flour Millers Association, Inc. (PAFMIL)

Age: 53 years old

Academic Qualification:
Bachelor of Science in Business Administration Major in Finance, Gonzaga University, Washington, USA

Date of First Appointment: May 24, 2012

Mr. Sabin M. Aboitiz currently holds various positions in the Aboitiz’ group of companies. He spent much of his professional life with Aboitiz Transport, Inc. and his last position was as President and Chief Executive Officer of one of its subsidiaries, Aboitiz One, Inc. (owner of the 2GO brand) which is now called 2GO Group, Inc.*

Manuel R. Lozano
Non-Executive Director

Committee Membership:

  • Trust Committee (Chairman)
  • Risk Management Committee (Alternate Member)
  • Market Risk Committee (Alternate Member)

Age: 47 years old

Academic Qualification:
Bachelor of Science in Business Management, University of the Philippines
Masters of Business Administration, The Wharton School, University of Pennsylvania, USA

Date of First Appointment: May 26, 2017

Mr. Lozano is currently the Senior Vice President and Chief Financial Officer of Aboitiz Equity Ventures, Inc.*. He was the Chief Financial Officer of Aboitiz Power Corporation* from January 2014 to May 2015. He was also the Chief Financial Officer of the Aboitiz Power Generation Group and AP Renewables, Inc. from December 2008 to December 2013. Prior to joining the Aboitiz Group, Mr. Lozano was the Chief Financial Officer and Director of PAXYS, Inc. and held various positions in financial institutions including Jardine Fleming & CLSA.

Nina Perpetua D. Aguas
Non-Executive Director

Committee Memberships:

  • Executive Committee
  • Audit Committee
  • Market Risk Committee
  • Nominations Committee
  • Compensation and Remuneration Committee
  • Corporate Governance Committee

Other Directorships:

  • Insular Life Assurance, Co. (Executive Chairman)
  • City Savings Bank, Inc.
  • Pilipinas Shell Petroleum Corporation*
  • Shell Company of the Philippines, Ltd.

Age: 65 years old

Academic Qualification:
Bachelor of Science in Commerce Major in Accounting ,University of Santo Tomas

Date of First Appointment: January 4, 2016

Ms. Nina D. Aguas was the President and Chief Executive Officer of Philippine Bank of Communications* from August 2012 to March 2015. Prior to this, she was the Managing Director for Private Banking, Asia-Pacific at ANZ Banking Group Ltd., Singapore. She also held various positions with Citigroup Inc. - Managing Director for Corporate Center Compliance, New York; Country Business Manager, Global Consumer Group, Philippines; Head of Sales & Distribution, Global Consumer Group, Philippines; and Regional Audit Director, Citigroup, Asia-Pacific.

Atty. Emmanuel F. Dooc
Non-Executive Director

Committee Memberships:

  • Executive Committee
  • Trust Committee
  • Market Risk Committee
  • Compensation and Remuneration Committee
  • Corporate Governance Committee
  • Risk Management Committee (Alternate Member)
  • Audit Committee (Alternate Member)
  • Operations Risk Management Committee (Alternate Member)
  • Nominations Committee (Alternate Member)
  • Technology Steering Committee (Alternate Member)

Other Directorships:

  • Social Security Systems (Acting Vice-Chairman, Pres & CEO)

Associations:

  • Honorary Insurance Commissioner, Louisiana, USA
  • National Association of Insurance Commissioners (International Fellow)
  • Centre for Policy Research (International Fellow
  • Life Office Management Institute,US (Master Fellow)
  • International Claims Assoc (Assoc, in Claims)
  • Institute of Corporate Directors (Fellow)

Age: 68 years old

Academic Qualification:
Bachelor of Science in Elementary Education, Mabini Colleges.
Bachelor of Laws, San Beda College of Law
Professional Certificate Course in Anti-Corruption, International Centre for Parliamentary Studies, London, UK.
Strategic Management Program, College of Insurance, New York
Executive Management Program for Senior Government Officials, John F. Kennedy School of Government, Harvard University, Massachusetts, USA.

Date of First Appointment: December 16, 2016

Mr. Emmanuel F. Dooc was the former Commissioner of the Insurance Commission and member of the Anti-Money Laundering Council from January 2011 to November 2016. Mr. Dooc had served as the Senior Vice President, General Counsel, and Chief Compliance and Governance Officer of the Philam Group of Companies, Vice President for Claims of the American International Assurance in Hong Kong and South East Asia, a Tax Lawyer of SGV and was a practicing lawyer.

Michael G. Regino
Non-Executive Director

Committee Memberships:

  • Risk Management Committee
  • Audit Committee
  • Operations Risk Management Committee
  • Nominations Committee
  • Technology Steering Committee
  • Executive Committee (Alternate Member)
  • Market Risk Committee (Alternate Member)
  • Compensation and Remuneration Committee (Alternate Member)
  • Corporate Governance Committee (Alternate Member)

Other Directorships:

  • Social Security Systems (Commissioner)
  • Philex Mining Corporation*

Age: 56 years old

Academic Qualification:
Bachelor of Science Major in Economics (Cum Laude), Ateneo de Zamboanga University
Master’s Degree in Business Administration, Ateneo de Manila University

Date of First Appointment: March 7,2018

Mr. Michael G. Regino served as the President and member of the Board of Directors of San Agustin Services, Inc., Agata Mining Ventures, Inc. and Exploration Drilling Corp.; as the Senior Vice President and Chief Operating Officer of St. Augustine Gold and Copper Ltd.; and, as the Executive Director of TVI Resources Development Phils., Inc. He also became one of the members of the Board of Directors of Nationwide Development Corporation and KingKing Mining Corp., where he took charge of the Davao operations. He also gained expertise in the field of real estate development and property management when he served as the President of Golden Haven Memorial Parks, Inc., Camella Homes, and MGS Group of Companies. He also once shared his competence in other industries such as Northern Foods, Corp., Kilusang Kabuhayan at Kaunlaran, and the Ateneo de Zamboanga University, where he served as Finance and Treasury Manager, Chief Financial Specialist, and Instructor in Economics, respectively.

Chief Justice Reynato S. Puno
(Ret.)
Independent Director

Committee Memberships:

  • Compensation and Remuneration Committee(Chairman)
  • Corporate Governance Committee (Chairman)
  • Related Party Transaction Committee(Chairman)
  • Audit Committee
  • Market Risk Committee
  • Nominations Committee

Other Directorships:

  • San Miguel Corporation*
  • San Miguel Brewery Hongkong Ltd.
  • PT Delta Djakarta Tbk
  • Manila Standard Today

Age: 77 years old

Academic Qualification:
Bachelor of Laws, University of the Philippines
Master of Comparative Laws, Southern Methodist University, Dallas, USA
Master of Laws, University of California, Berkeley, USA

Date of First Appointment: January 1, 2013

Chief Justice Reynato S. Puno (Ret) held various positions in the government, including Assistant Solicitor General in the Office of the Solicitor General from 1971 to 1982; Associate Justice in the Intermediate Appellate Court from 1983 to 1984; Deputy Minister in the Ministry of Justice from 1984 to 1986; Associate Justice of the Court of Appeals from 1986 to 1993; and Associate Justice of the Supreme Court from 1993 to 2007.

Carlos Bell T. Raymond, Jr.
Independent Director

Committee Memberships:

  • Risk Management Committee (Chairman)
  • Audit Committee
  • Market Risk Committee
  • Operations Risk Management Committee
  • Corporate Governance Committee
  • Related Party Transactions Committee

Other Directorships:

  • Manuel Teves, Inc.
  • Pacific Healthcare Philippines, Inc. (Chairman)

Associations:

  • Payatas Orione Foundation, Inc.
  • Dualtech training Center Foundation, Inc.

Age: 77 years old

Academic Qualification:
Bachelor of Science in Business Administration, Major in Marketing, University of the Philippines

Date of First Appointment: May 25, 2012

Mr. Carlos Bell T. Raymond, Jr. served as President and General Manager of Elu Lily Philippines. Previous assignments with the same company included positions in Puerto Rico, Indianapolis, Singapore and Taiwan (President & General Manager). He retired from Eli Lily and Company on February 28, 2003. He also previously worked at Doctors Pharmaceutical, Inc.

Dr. Francisco S. A. Sandejas
Independent Director

Committee Memberships:

  • Operations Risk Management Committee(Chairman)
  • Risk Management Committee
  • Audit Committee
  • Market Risk Committee
  • Corporate Governance Committee
  • Technology Steering Committee
  • Related Party Transactions Committee

Other Directorships:

  • Sun Life of Canada (Philippines), Inc.
  • Sun Life Financial Plans, Inc.
  • Narra Ventures(Managing Founder)
  • XEPTO Digital Education (Founder & CEO)
  • Stratpoint Technologies, Inc. (Co-founder, Chairman)

Associations:

  • Philippine Development Foundation
  • Brain Gain Network

Age: 49 years old

Academic Qualification:
Bachelor of Science in Applied Physics University of the Philippines (First Summa Cum Laude)
Masters in Electrical Engineering, Stanford University, USA
PhD, Electrical Engineering, Stanford University, USA

Date of First Appointment: May 23, 2014

Mr. Paco S.A. Sandejas has worked at H&Q Asia Pacific, Applied Materials and Siliscape. At Stanford University where he completed his Ph.D. and M.S. in Electrical Engineering, he co-invented the Grating Light Valve (GLV), one of Stanford’s top IP money-makers. He was also awarded Ten Outstanding Students of the Philippines and holds five (5) international patents in nanotechnology and optoelectronics.

Erwin M. Elechicon
Independent Director

Committee Memberships:

  • Market Risk Committee(Chairman)
  • Risk Management Committee
  • Operations Risk Management Committee
  • Corporate Governance Committee
  • Technology Steering Committee

Other Directorships:

  • Silver Machine Digital Communications (Chairman)
  • Alliance Select Foods International, Inc *
  • T88C Company (Founding Partner)

Associations:

  • Ateneo de Iloilo, Inc. (Board of Trustee)
  • P&Gers Fund, Inc. (President & Board of Trustee)

Age: 58 years old

Academic Qualification:
Bachelor of Arts Degree in Economics, Ateneo de Manila University, Philippines (Cum Laude)
Finance Course, Columbia Business School , New York, USA
Marketing Course, Kellogg School of Management, Northwestern University, Illinois, USA

Date of First Appointment: May 25, 2018

Mr. Erwin M. Elechicon started his career with The Procter & Gamble Company and stayed for over 26 years until he left in 2005 as Vice President – Fabric & Home Care for the ASEAN/ Australasia/ India Region. He then became the President of Greenwich Pizza Company from 2006-2008 and Fresh N’ Famous Foods, Inc. (Chowking) from 2008-2010. He was also the Head of International Business Development of Jollibee Foods Corporation from 2010-2011.

Roberto G. Manabat
Independent Director

Committee Memberships:

  • Audit Committee(Chairman)
  • Risk Management Committee
  • Market Risk Committee
  • Operations Risk Management Committee
  • Corporate Governance Committee

Other Directorships:

  • KPMG R.G. Manabat & Co (Chairman Emeritus)
  • SM Investments Corporation* (Adviser-Corp.Gov.)

Associations:

  • Institute of Corporate Directors (Trustee)

Age: 71 years old

Academic Qualification:
Bachelor of Science in Business Administration, University of the East, Philippines (Magna Cum Laude)
Masters in Business Administration, Asian Institute of Management, Philippines

Date of First Appointment: May 25, 2018

Mr. Roberto G. Manabat served as the first General Accountant of the Securities and Exchange Commission (SEC) from 2003-2005 and set up the mechanism for effective financial reviews of the financial reports submitted by listed and other public companies being regulated by the SEC. His past experience involves: Chairman and Chief Executive Officer of KPMG R.G. Manabat & Co.; a member of the Global Council of KPMG International; a member of the Asia-Pacific Board of KPMG International; Chairman of Auditing & Assurance Standards Council; Consultant of the SEC; and Partner of SyCip Gorres Velayo & Co., among others. Mr. Manabat has about 40 years of track record in the field of accountancy and has been a prominent advisor to many corporate and government agencies on good governance principles and practices.

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2 You can only type in your password or PIN using the virtual keyboard.

3 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

4 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser starts with https://ebanking.unionbankph.com and a padlock symbol (🔒) beside it.If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 You can only type in your password or PIN using the virtual keyboard.

3 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

4 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser is Union Bank of the Philippines and has a padlock symbol (🔒) beside it. If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 You can only type in your password or PIN using the virtual keyboard.

3 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

4 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser starts with https://ebanking.unionbankph.com and a padlock symbol (🔒) beside it.If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

3 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser is Union Bank of the Philippines and has a padlock symbol (🔒) beside it. If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

3 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser starts with https://ebanking.unionbankph.com and a padlock symbol (🔒) beside it.If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

3 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.
1 Make sure that the website address appearing on your browser is Union Bank of the Philippines and has a padlock symbol (🔒) beside it. If you see something different or there is no address appearing, please do not proceed and report to us immediately.

2 Keepyour device virus-free. Make sure you have an updatedanti-virus software.

3 To secure your account, we strongly advise you to avoid downloading your banking documents using a public computer




For more information, please visit theSafe Surfing Guidelinespage or call our 24-hour Customer Support at (02)8418600.