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 Zeus Holdings, Inc.
Director, Philippine Associated Smelting Refining Corp. (PASAR)
BRYAN U. YAP
President and Chief Operating Officer
President, Manila Mining Corporation
Director, Far Southeast Gold Resources, Inc.
MARILYN V. AQUINO
Director
Director, Philex Mining Corporation
RAY C. ESPINOSA
Director
Director, PLDT; MERALCO; Metro Pacific Investments Corporation
President, ABC-5
Vice Chairman, Philweb Corporation
ETHELWOLDO E. FERNANDEZ
Director and Corporate Secretary
Director and Corporate Secretary, Manila Mining Corporation
Vice President and Corporate Secretary, Oriental Petroleum and Minerals Corporation
DOUGLAS J. KIRWIN
Director
Director, Manila Mining, Corporation
ATTY. REGIS V. PUNO
Director
Senior Partner of Puno & Puno Law Offices
Vice Chairman of Metrobank Card Corporation
VAL ANTONIO B. SUAREZ
Director
Director, Filinvest Land, Inc. and Filinvest Development Corporation
CRESENCIO C. YAP
Director