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
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RAMON T. DIOKNO - Director (30 July 2020) |
- Chief Finance Officer of Lepanto Consolidated Mining Company
- Director of Alcantara Consolidated Resources, Inc.
- Chief Finance Officer of the Diamond Drilling Corporation of the Philippines, Lepanto Investment and Development Corporation and Diamant Manufacturing and Trading Corporation.
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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.
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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.
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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)
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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.
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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
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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.
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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
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