Gouvernance Philex Mining Corporation

PX

PHY689911352

Sociétés minières intégrées

Marché Fermé - Philippines S.E. 08:58:05 25/08/2026			Varia. 5j.	Varia. 1 janv.
11,16 ^PHP	-2,62%		+8,98%	+12,73%

29/07	Philex Mining Corporation publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
26/06	Philex Mining Corporation annonce des changements au sein de son conseil d'administration, effectifs au 25 juin 2026	CI

Comité Exécutif: Philex Mining Corporation

Dirigeant

Fonctions occupéesDepuis

Eulalio Austin

63 ans

Chief Executive Officer	03/04/2013
President	01/01/1996

Barbara Anne Migallos

71 ans

Corporate Secretary

01/07/1998

Winston Cruz

General Counsel

01/05/2022

Ricardo Dolipas

Chief Operating Officer

01/01/2023

Romeo Bachoco

65 ans

Compliance Officer	01/08/2019
Director of Finance/CFO	01/08/2019
Investor Relations Contact	01/08/2019
Treasurer	-

Venancio Gel Romero

Chief Tech/Sci/R&D Officer

Francis Joseph G. Ballesteros

General Counsel

Geraldine B. Ateo-an

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Philex Mining Corporation

Administrateur

ComitésDepuis

Manuel Pangilinan

79 ans

Finance Committee	01/03/2006
Nominating Committee	18/09/2013
Compensation Committee Chair	03/12/2013
Governance Committee Chair	19/02/2004
Nominating Committee Chair	30/08/2012
Compensation Committee	01/03/2006
Executive Committee Chair	11/06/2013
Executive Committee

Ray Espinosa

68 ans

Executive Committee	03/04/2025
Governance Committee	28/06/2024
Nominating Committee	18/04/2005
Audit Committee Chair	16/05/2005
Compensation Committee Chair	08/07/2024
Finance Committee Chair

Marilyn Victorio-Aquino

69 ans

Audit Committee	14/06/2023
Finance Committee	07/12/2009
Nominating Committee	07/12/2009
Governance Committee Chair	10/06/2014
Governance Committee	14/06/2023

Gerard Brimo

74 ans

Compensation Committee
Governance Committee	01/08/2019
Nominating Committee
Audit Committee Chair	01/08/2019

Hon Pong Ng

62 ans

Audit Committee	21/05/2019
Nominating Committee	21/05/2019
Finance Committee Chair	30/01/2019

Eulalio Austin

63 ans

Finance Committee

15/01/2015

Diana Pardo-Aguilar

62 ans

Executive Committee

Ping Cheung Chan

56 ans

Compensation Committee

30/01/2019

Roy Padiernos

Director/Board Member

15/09/2025

Diana Pardo Aguilar

Director/Board Member

Benjamin Austria

79 ans

Director/Board Member	25/06/2026
Independent Dir/Board Member	25/06/2026

Emerlinda Roman

75 ans

Director/Board Member	25/06/2026
Independent Dir/Board Member	25/06/2026

Dernières Nominations: Philex Mining Corporation

26/06	Philex Mining Corporation annonce des changements au sein de son conseil d'administration, effectifs au 25 juin 2026	CI
29/04	Philex Mining Corporation annonce la démission de son administrateur non exécutif Jesus P. Sale, Jr., effective au 23 avril 2026	CI
19/09/25	Philex Mining Corporation annonce le décès d'Oscar J. Hilado, administrateur indépendant, le 17 septembre 2025	CI
15/09/25	Roy G. Padiernos élu administrateur de Philex Mining Corporation, à compter du 15 septembre 2025	CI
10/09/25	Victor Alfonso A. Limlingan démissionne du conseil d'administration de Philex Mining Corporation, effectif au 20 août 2025	CI
11/07/25	Philex Mining Corporation approuve la nomination de Victor Alfonso A. Limlingan au poste d'administrateur	CI
27/02/25	Philex Mining Corporation annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Philex Mining Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Wilfredo Paras

Director/Board Member	29/06/2011	25/06/2026
Independent Dir/Board Member	29/06/2011	25/06/2026

Jesus Sale

Director/Board Member

26/02/2025

23/04/2026

Oscar Hilado

Director/Board Member	07/12/2009	17/09/2025
Independent Dir/Board Member	08/01/2010	17/09/2025

Manuel Argel

Director/Board Member

16/01/2024

02/01/2025

Anita Bumpus Quitain

Director/Board Member

28/02/2017

16/04/2024

Rolando Macasaet

Director/Board Member

23/02/2023

16/01/2024

Santiago Agdeppa

Director/Board Member	-	16/01/2024
Director/Board Member	01/07/2024	01/01/2025

Bai Norhata Demarunsing Macatbar-Alonto

Director/Board Member

24/02/2021

04/05/2023

Michael Regino

Director/Board Member

28/02/2017

09/01/2023

Jonas Emanue S. Santos

General Counsel

01/04/2019

15/05/2022

Morris A Yodong

Chief Operating Officer

30/06/2021

Michael Toledo

Public Communications Contact	25/02/2012	11/03/2013
Corporate Officer/Principal	25/02/2012	-

Paul Cheah

Investor Relations Contact

01/12/2018

Gonzalo T. Duque

Director/Board Member

31/07/2019

Joan de Venecia-Fabul

General Counsel

01/08/2015

31/03/2019

Robert Nicholson

Director/Board Member

08/11/2008

30/01/2019

Redempta P. Baluda

Corporate Officer/Principal

17/05/2011

02/01/2019

Jose Gabriel M. la Vina

Director/Board Member

28/02/2017

Bienvenido Laguesma

Director/Board Member

27/02/2013

31/12/2016

Michael Victor N. Alimurung

Director/Board Member

25/11/2015

23/11/2016

Juan Santos

Director/Board Member

17/05/2011

26/10/2016

Raymund Brett C. Medel

Chief Tech/Sci/R&D Officer

17/05/2012

31/01/2016

Benjamin Deodato R. Garcia

Human Resources Officer

17/05/2011

31/08/2015

Eliza Bettina R. Antonino

Director/Board Member

17/05/2011

01/06/2015

Renato Migriño

Compliance Officer	03/06/2011	31/08/2013
Director of Finance/CFO	18/12/2009	31/08/2013
Public Communications Contact	03/06/2011	03/06/2011
General Counsel	18/12/2009	12/06/2013
Treasurer	01/03/1998	31/08/2013

Vergel T. Agatep

Corporate Officer/Principal

01/07/2013

Jose Ernesto C. Villaluna

Director/Board Member

01/01/2004

26/06/2013

Andres C. Zabala

Human Resources Officer	16/04/2012	11/03/2013
Corporate Officer/Principal	16/04/2012	15/06/2013

Denis Ricardo G. Lucindo

Corporate Officer/Principal

17/05/2011

30/03/2013

Edgardo C. Crisostomo

Chief Administrative Officer

17/05/2011

27/02/2013

Emilio de Quiros

Director/Board Member

17/05/2011

19/12/2012

Claro Jose C. Manipon

Corporate Officer/Principal

01/01/2012

Marites A. Valerio

Corporate Officer/Principal

01/07/2011

Libby R. Ricafort

Corporate Officer/Principal

01/01/2012

Albert Ferreros del Rosario

Director/Board Member

07/12/2009

25/03/2011

Thelmo Y. Cunanan

Director/Board Member

22/12/2009

31/08/2010

Romulo Neri

Director/Board Member

19/09/2008

28/09/2010

Nelson B. Bayot

Director/Board Member	17/05/2011	-
Independent Dir/Board Member	17/05/2011	-

Walter Brown

Chief Executive Officer	01/08/2003	10/12/2009
Chairman	01/08/2003	10/12/2009
President	01/08/2003	10/12/2009

Edward Anthony Tortorici

Director/Board Member

07/12/2009

Roberto Ongpin

Director/Board Member

01/01/2009

Eric Ramon Recto

Director/Board Member	15/12/2009	-
Independent Dir/Board Member	27/04/2011	-

Guido Alfredo A. Delgado

Director/Board Member	01/01/2004	01/01/2008
Independent Dir/Board Member	01/01/2004	01/01/2008

Corazon de la Paz-Bernardo

Director/Board Member

01/01/2001

01/01/2008

Henry A. Brimo

Founder

03/03/2007

Enrique C. Rodriguez

General Counsel	17/05/2011	-
Corporate Officer/Principal	01/03/2007	-

Nimfa Calera

Human Resources Officer

01/01/2006

Eric S. Andal

Corporate Officer/Principal

01/01/2006

Antonio Go

Director/Board Member

01/01/2006

Jose B. Anievas

Chief Operating Officer

01/12/2002

Danny Yu

Compliance Officer	-	-
Director of Finance/CFO	-	-
Investor Relations Contact	-	-
Treasurer	-	-

Deogracias G. Contreras

Human Resources Officer	-	-
General Counsel	-	-

Fernando G. Agustin

Corporate Officer/Principal

Horacio R. Hernandez

Chief Tech/Sci/R&D Officer

Rose Padilla

Director of Finance/CFO

17/03/2011

Jocelyn S. Sinajon

Human Resources Officer

Jon Edmarc Castillo

Corporate Officer/Principal

John L. Gokongwei

Director/Board Member

18/12/2009

Axel Tumulak

General Counsel

Charito Villena-Co

Comptroller/Controller/Auditor

Gilbert Dee

Director/Board Member

Vicente L. Servidad

Corporate Officer/Principal

Sergio Ortiz-Luis

Director/Board Member

14/12/2009

Charito R. Villena

Comptroller/Controller/Auditor

Milton L. Agyao

Corporate Officer/Principal

Emelita C. Fabro

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Jocelyn B. Galapon

Corporate Officer/Principal

Anselmo T. Ranges

Corporate Officer/Principal

Joel S. Son

Corporate Officer/Principal

Reynold V. Yabes

Corporate Officer/Principal

Raul Bongolan

Corporate Officer/Principal

Alejandro Lito R. Aprieto

Corporate Officer/Principal

Edgar L. Prangan

Corporate Officer/Principal

Rolando Bondoy

Investor Relations Contact

Rolando Cruz

Corporate Officer/Principal

Rosemarie F. Padilla

Corporate Officer/Principal

Renato Valencia

Director/Board Member

26/05/2011

Elisa R. Dungca

Corporate Officer/Principal

Amado D. Valdez

Director/Board Member

Victor B. Maglambayan

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	9

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	9
Femme	3

Philex Mining Corporation est une société basée aux Philippines. La société exerce ses activités dans les domaines de l'exploration, du développement et de l'exploitation des ressources minérales aux Philippines. Ses deux secteurs d'activité sont l'exploitation minière et l'énergie. Ses activités comprennent la mine de Padcal, le projet Silangan Copper and Gold, le projet Bulawan et le projet Sibutad. La société exploite la mine de Padcal dans la province de Benguet, sur l'île de Luzon, aux Philippines, en utilisant la méthode d'exploitation souterraine par abattage en blocs, et produit des concentrés de cuivre contenant de l'or, du cuivre et de l'argent. Le projet cuivre-or de Silangan est situé à Surigao del Norte. Ses concessions comprennent deux gisements principaux : Sta. Barbara I et Sta. Barbara II (Bayugo). Le projet Sibutad est situé à Zamboanga del Norte, et se concentre sur les zones situées entre les limites des municipalités de Rizal et de Sibutad. Ses filiales comprennent Philex Gold Philippines, Inc., Silangan Mindanao Exploration Co., Inc. et Philex Gold Holdings, Inc.

Employés

2 590

Secteur

Sociétés minières intégrées

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