Filipino, 68 years old, has been the Corporate Secretary of the Company since October 25, 2000. She is currently a Director of publicly-listed Companies: (i) Bright Kindle Resources and Investment, Inc., where she is also Assistant Corporate Secretary (2014 to present), and (ii) Prime Media Holdings, Inc. (2021 to present). She is also Director of Arrow Freight and Construction Corporation (2019 to present); Director of Benguetcorp Laboratories, Inc.(2019 to present); Director of Southern Alluvial Minerals and Alumina Resources Inc. (2017 to present); Director of Brightgreen Resources Holding, Inc. (2017 to present); Director of Strong Mighty Steel, Inc. (2017 to present); Director/President of Mairete Asset Holdings, Inc. (2017 to present); Director of Crimson Bauxite Mining Development Corp. (2018 to present); Director of High Reliance Holdings Company, Inc. (2021 to present); Director/Treasurer of Golden Peregrine Holdings, Inc. (January 2022 to present); and Director of Bright Star Holdings and Development, Inc. (March 2022 to present). She is also Corporate Secretary of Benguetcorp Resources Management Corporation (2014 to present), Corporate Secretary of Universal Re Condominium Corporation; Trustee and Assistant Corporate Secretary of Doña Remedios Trinidad Romualdez Medical Foundation, Inc. (1996 to present); and Practicing Lawyer, D. S. Tantuico and Associates (1998 to present).