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.

ATTY. JOSE RAULITO E. PARAS - Director
  • 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


Management

Felipe U. Yap
Chairman

Artemio F. Disini
President

Ma. Lourdes B. Tuason
Treasurer

Odette A. Javier
Corporate Secretary


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