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
Seminar and Training of Directors for 2023
Seminar and Training of Directors and Officers for 2022
Training and Seminars Attended in 2021
Training and Seminars Attended in 2020
 Seminars and Training of Directors and Executives for 2019
Seminars and Training Attended – Directors and Officers 2018
Training, Seminars and External Courses Attended 2017 

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

Chairman

Manuel V. Pangilinan

Chairman

Non-Executive Director

Marilyn A. Victorino-Aquino

Non-Executive Director

President & Chief Executive Officer

Eulalio B. Austin, Jr.

President & Chief Executive Officer

Non-Executive Director

Anita B. Quitan

Non-Executive Director

Lead Independent Director

Oscar J. Hilado

Lead Independent Director

Non-Executive Director

Joseph Ng

Non-Executive Director

Non-Executive Director

Richard Chan

Non-Executive Director

Independent Director

Wilfredo A. Paras

Independent Director

Non-Executive Director

Santiago Dionisio R. Agdeppa

Non-Executive Director

Non-Executive Director

Rolando L. Macasaet

Non-Executive Director

Corporate Secretary

Barbara Anne C. Migallos

Corporate Secretary