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Mr. Mikel A. Aboitiz was appointed Vice Chairman of the Board of Directors on 11 December 2018 and has served as Director since 15 May 2017. He is also been a member of the Executive Committee since 21 May 2018 and of the Board Risk and Reputation Management Committee since 11 December 2018. Mr. Aboitiz has served as Senior Vice President of the Company from 2004 to 2015, a member of the Company’s Board Audit Committee and Board ESCG Committee, positions which he held from May 2017 to 31 December 2019.

Mr. Aboitiz has been Director of Aboitiz Power Corporation, a publicly-listed company, since 13 February 1998, and was appointed as its Vice Chairman of the Board of Directors on 1 January 2020. He was formerly Vice Chairman of City Savings Bank, Inc. from 2015 to 2016, and its President and Chief Executive Officer from 2001 to 2014. He is currently Chairman of the Board of ACO; and Trustee and Chairman of Ramon Aboitiz Foundation, Inc.

Mr. Aboitiz holds a degree in Bachelor of Science in Business Administration from Gonzaga University, Spokane, Washington, U.S.A. He is not connected with any government agency or instrumentality.