THE BOARD OF DIRECTORS

Board Composition
The Board of Directors is composed of eleven (11) directors duly elected by the stockholders entitled to vote in accordance with the By-Laws, the Corporation Code, and the Securities Regulation Code. Information on the age, date of first appointment, academic qualification, experience, continuing professional education & seminars attended for the year and directorship in other listed companies of each director is available at the link below:
 

Directors Profile
Training, Seminars and External Courses Attended

Board Charter

The Charter of the Board of Directors of Philex Mining Corporation which sets forth its purposes, authority, duties and responsibilities, structure and procedures in accordance with Securities and Exchange Commission Memorandum Circular No. 19, Series of 2016, otherwise known as the Revised Code of Corporate Governance for Publicly Listed Companies issued on November 22, 2016.

Board Charter

 

Members of the Board of Directors

  • Manuel V. Pangilinan – Chairman
  • Eulalio B. Austin, Jr. – President & Chief Executive Officer
  • Oscar J. Hilado – Independent Director
  • Marilyn A. Victorio–Aquino – Non-Executive Director
  • Barbara Anne C. Migallos – Corporate Secretary
  • Wilfredo A. Paras –  Independent Director
  • Robert C. Nicholson –  Non-Executive Director
  • Edward A. Tortorici  –  Non-Executive Director
  • Michael G. Regino – Non-Executive Director
  • Anita B. Quitain- Non-Executive Director
  • Jose Gabriel M. La Vina – Non-Executive Director