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FELIPE U. YAP
Chairman and Chief Executive Officer
Chairman and Chief Executive Officer, Manila Mining Corporation and Far Southeast Gold Resources, Inc.;
Chairman of the Board of Prime Orion Philippines, Inc. and Pepsi Cola Products Philippines;
Director, Cyber Bay Corporation, Philippine Associated Smelting Refining Corp. (PASAR)
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BRYAN U. YAP
President and Chief Operating Officer
Director and Vice President of Manila Mining Corporation;
Director and President, Lepanto Investment and Development Corporation,
Shipside, Inc. and Diamant Boart Philippines, Inc.
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FELICITAS AQUINO-ARROYO
Director
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JOSE CERVANTES
Director
Director, Manila Mining Corporation
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RAY C. ESPINOSA
Director
Vice Chairman, Philweb Corporation;
Director, Philippine Long Distance Telephone Company;
President and Chief Executive Officer, ePLDT, Inc.;
Director and Corporate Secretary, Cyber Bay Corp.
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RICARDO V. PUNO, JR.
Director
Member, Advisory Board of Metropolitan Bank and Trust Company
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WILFRIDO C. TECSON
Director
Director, J.G. Summit Inc., Robinsons Land Inc., International Exchange Bank
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CRESENCIO C. YAP
Director
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ETHELWOLDO E. FERNANDEZ
Director and Corporate Secretary
Director and Corporate Secretary, Manila Mining Corporation;
Corporate Secretary, Oriental Petroleum and Minerals Corporation
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