Directors Profile
Seminar and Training of Directors and Officers 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.
Members of the Board of Directors