Zeus Holdings, Inc.

Directors of Zeus Holdings, Inc.

FELIPE U. YAP - Director/Chairman (4 November 1998 to present)
  • Chairman and Chief Executive Officer of Lepanto Consolidated Mining Company* (1988 to present), Lepanto Investment & Development Corporation, Diamant Manufacturing and Trading Corporation, Diamond Drilling Corporation of the Philippines, Far Southeast Gold Resources, Inc., Manila Mining Corporation* (1998 to present), and Shipside, Inc.
  • Director and Chairman of Prime Orion Philippines, Inc. from 2000-2016; Vice-Chairman effective February 24, 2016.
  • Director/Chairman of FLT Prime Insurance Corporation, Orion Land Inc., Tutuban Properties, Inc., Orion I Holdings Philippines, Inc., and Kalayaan Copper-Gold Resources, Inc.
  • Director of Manila Peninsula Hotel, Inc., Philippine Associated Smelting & Refining Corporation, Orion Property Development, Inc., and BA-Lepanto Condominium Corporation

JOSE G. CERVANTES - Director (28 November 2007 to present)
  • Director of Lepanto Consolidated Mining Company from 2006 until 2017.

ARTEMIO F. DISINI - Director (14 November 2014 to present) and President (25 April 2016)
  • Chairman of the Chamber of Mines of the Philippines until 2017
  • President of Sulu Sea Mineral Management Corporation
  • Trustee of the Philippine-Australian Business Council
  • Trustee of JVO Foundation, Inc.

DOUGLAS JOHN KIRWIN - Independent Director (29 June 2017 to present)
  • Exploration Manager of Ivanhoe Mines from 1995 (when it was known as Indochina Goldfields Ltd) until 2012
  • Vice President of the Society of Economic Geology from 2009 to 2011, where he continues to serve as an honorary lecturer. He is now semi-retired with a part time consulting business.
  • Director, Manila Mining Corporation since 2014.

STEPHEN Y. YAP - Director (28 November 2007 to present)/strong>
  • President of Starman Sales, Inc.
  • Vice-President for Group Property Investments of Tutuban Properties, Inc. until 2017
  • Director of Manila Mining Corporation* (April 2013 to present)

ATTY. MANUEL JEFFREY N. DAVID - Independent Director
  • Associate at Aranas Law Offices
  • Director, Fastmedia Solutions, Inc.
  • Director, Softmedia Marketing and Services, Inc.
  • Director, Aroma Asia Food Trading Enterprises, Inc.

  • Managing Partner of Andres Padernal and Paras Law Offices
  • Director of Philippine Fire and Marine Insurance Corporation from 15 April 2008; Chairman and Chief Executive Officer effective 12 May 2016

ATTY. PABLO T. AYSON, JR. - Director
  • Vice President-Mining Claims of Lepanto Consolidated Mining Company
  • Vice President of Manila Mining Corporation and Far Southeast Gold Resources, Inc. and a Director of Kalayaan Copper-Gold Resources, Inc.

ATTY. ODETTE A. JAVIER - Director and Corporate Secretary
  • Vice President-Assistant Corporate Secretary of Lepanto Consolidated Mining Company
  • Assistant Corporate Secretary of Manila Mining Corporation and Far Southeast Gold Resources, Inc.
  • Director and Corporate Secretary of Lepanto Investment & Development Corporation and Diamant Manufacturing and Trading Corporation


Felipe U. Yap

Artemio F. Disini

Ma. Lourdes B. Tuason

Odette A. Javier
Corporate Secretary

»» back to Home

Copyright 2008. Zeus Holdings, Inc. All Rights Reserved.