Corporate Governance Statement
Good corporate governance is a key to sustaining a genuine inclusive growth in the organization and is critical to improving shareholders’ value and wealth.

A strong commitment to corporate-governance principles and global best practices is likewise essential to achieving Philex Mining’s long-term goals, consistent with the vision of becoming a highly respected, world-class natural-resource company committed to deliver excellent value to its investors, employees, and stakeholders.

Our corporate-governance principles and practices are principally embodied in the Articles of Incorporation and By-Laws and amendments, and the Manual on Corporate Governance, in accordance with the Code of Corporate Governance of the Securities and Exchange Commission (SEC), and the Corporate Governance Guidelines and the listing rules of the Philippine Stock Exchange (PSE).

Diversity Statement
The Company embraces and promotes diversity at all levels, including the Board. The Company recognizes that human capital remains its most valuable asset and as such, is committed to fostering, cultivating, and preserving a culture of diversity and inclusivity.

The collective sum of its diversity – in terms of background, race, ethnicity, religion, gender, age, life experiences, knowledge, inventiveness, innovation, self-expression, unique capabilities, and talents – represents a significant part of Philex Mining’s culture, reputation and achievements.

Environmental Policy
As a socially and environmentally responsible company, Philex Mining is committed to the continuous improvement of its operations, avoiding or rehabilitating any adverse environmental impacts, the faithful compliance with all laws, legislation, and other regulations, and the promotion of environmental awareness and commitment for environmental protection among its workers at all levels.

Human Rights Policy
We value the dignity of every individual and the basic human rights as provided under the Philippine Constitution and the Universal Declaration of Human Rights. In all its endeavors, Philex Mining is committed to respect human rights and to conduct its activities in a manner that is consistent with applicable laws and best practice in mineral exploration, development, and environment.