THE BOARD OF DIRECTORS
Manuel V. Pangilinan
Chairman
Eulalio B. Austin, Jr.
President & Chief Executive Officer
Barbara Anne C. Migallos
Corporate Secretary
Oscar J. Hilado
Lead Independent Director
Wilfredo A. Paras
Independent Director
Joseph Ng
Non-Executive Director
Marilyn A. Victorio-Aquino
Non-Executive Director
Richard Chan
Non-Executive Director
Diana V. Pardo-Aguilar
Non-Executive Director
Manuel L. Argel, Jr.
Non-Executive Director
Santiago Dionisio R. Agdeppa
Non-Executive Director
Board Composition
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.
News Update
- MVP’S PHILEX MINING EXPEDITES SILANGAN PROJECT AS RISING GOLD, COPPER PRICES DRIVE Q3 EARNINGS GROWTH November 8, 2024
- HIGHER GOLD, COPPER PRICES PROPEL PHILEX MINING’S Q3 INCOME November 8, 2024
- PHILEX MINING 9-MONTH INCOME DOWN 24.6% November 8, 2024
- PHILEX EARNINGS DECLINE ON LOWER ORE GRADES November 8, 2024