Chairman of the Board / Independent Director, Chairman of the Nominations and Election Committee, Corporate Governance Committee, and Related Party Transactions Committee; Member of the Executive Committee, Salary and Stock Option Committee, Audit Committee, and Board Risk Oversight Committee
ANDREW PATRICK R. CASIÑO
Director, Member of the Audit Committee
KWOK YAM IAN CHAN
Director, Member, Related Party Transactions Committee
RHODORA L. DAPULA
Independent Director, Chairman of the Audit Committee and Member of the Corporate Governance Committee
LINA G. FERNANDEZ
Director, Member of Executive Committee and Related Party Transactions Committee
CARLOS ALFONSO T. OCAMPO
Director, Member of the Board Risk Oversight Committee and the Related Party Transactions Committee
MARIA REMEDIOS R. POMPIDOU
Director, Member of the Executive Committee and Salary & Stock Option Committee
LUIS CARLOS ANTONIO P. ROMUALDEZ
Director, Member of the Executive Committee and Salary & Stock Option Committee
ELMER B. SERRANO
Independent Director, Chairman of the Board Risk Oversight Committee, Member of the Corporate Governance Committee, and Member of the Related Party Transactions Committee
ANTHONY M. TE
Director, Chairman of Executive Committee and Salary & Stock Options Committee; Member, Nominations and Elections Committee
LUIS JUAN L. VIRATA
Director
Executive Officers
LINA G. FERNANDEZ
President
REYNALDO P. MENDOZA
Executive Vice President
MAX D. ARCEÑO
Senior Vice President-Finance and Treasurer / Compliance Officer
EMMANUEL M. PUSPOS
Assistant Vice President-Mining & Business Development / Chief Risk Officer
DEOGRACIAS P. HALOG
Assistant Vice President-Technical Operations/OIC/General Manager of Benguet Gold Operations (BGO)
