Board Attendance
The Board has a pre-determined schedule of the meetings at the beginning of the calendar year. Discussions during meetings are open, and independent views are given due consideration. As necessary, the Board likewise holds meetings through electronic medium or telecommunications. A separate meeting of non-executive directors without the presence of the CEO or any of the executive officers is held at least once a year. The agenda that include the discussion of business strategy and issues, updates by the Chairman of the Board, and the Board committees, reports on financial performance by the CFO, and operational performance by the President and CEO.
2020 Attendance
Attendance of Board of Directors for 2020
News Update
- PHILEX EYES FUNDRAISING FOR SECOND PHASE OF SILANGAN PROJECT July 12, 2024
- HIGH GOLD PRICES TO SUSTAIN EXTENSION OF PADCAL MINE LIFE July 12, 2024
- PHILEX EYES $400 MILLION FOR SILANGAN MINE PROJECT July 12, 2024
- PHILEX MINING EYES EXTENSION OF PADCAL MINE OPERATIONS UNTIL 2027 July 12, 2024