People: Lepanto Consolidated Mining Co (LC.PS)

LC.PS on Philippine Stock Exchange

0.38PHP
16 Apr 2014
Price Change (% chg)

Php0.00 (+1.33%)
Prev Close
Php0.38
Open
Php0.38
Day's High
Php0.38
Day's Low
Php0.38
Volume
5,110,000
Avg. Vol
14,614,516
52-wk High
Php0.95
52-wk Low
Php0.30

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Summary

Name Age Since Current Position

Felipe Yap

76 1988 Chairman of the Board, Chief Executive Officer

Bryan Yap

2003 President, Chief Operating Officer, Director

Ramon Diokno

65 2008 Chief Finance Officer

Augusto Villaluna

64 2011 Executive Vice President

Mario Lavente

2011 Vice President and Controller

Ma. Lourdes Tuason

2010 Vice President, Treasurer, Compliance Officer - Good Governance

Rene Chanyungco

2008 Vice President for Logistics and Marketing

Knestor Jose Godino

2011 Assistant Vice President for Human Resources and Administration

Odette Javier

2010 Vice President, Assistant Corporate Secretary, Reporting Officer - Anti Money Laundering

Abigail Ang

2011 Vice President for Technology and Planning

Pablo Ayson

2006 Vice President for Mining Claims

Mervyn Balagot

2011 Assistant Vice President and Assistant Resident Manager

Cherry Tan

2004 Assistant Vice President for Purchasing

Ethelwoldo Fernandez

84 2007 Corporate Secretary, Director

Jose Cervantes

78 2006 Director

Ricardo Puno

2005 Director

Ray Espinosa

57 2005 Independent Director

Biographies

Name Description

Felipe Yap

Mr. Felipe U. Yap serves as Chairman of the Board and Chief Executive Officer of Lepanto Consolidated Mining Company since 1988. He is the Chairman and Chief Executive Officer of Manila Mining Corporation and Far Southeast Gold Resources Inc. He is the Chairman of the Board of Prime Orion Philippines, Inc., Zeus Holdings Inc. and FLT Prime Insurance Corporation and a Director of, among others, Manila Peninsula Hotel Inc, Cyber Bay Corporation and Philippine Associated Smelting and Refining Corp. He was the Chairman of the Board of the Philippine Stock Exchange from March 2000 to March 2002.

Bryan Yap

Mr. Bryan U. Yap serves as President, Chief Operating Officer and Director of Lepanto Consolidated Mining Company since March 1, 2003. He has been a Director of Manila Mining Corporation and of Far Southeast Gold Resources Inc since 1994. In February 2011, he was elected President of Manila Mining Corp. He is also the President of Lepanto Investment and Development Corporation, Shipside Inc and Diamant Boart Philippines Inc. He is a Member of the Stock Option Committee.

Ramon Diokno

Mr. Ramon T. Diokno serves as Chief Finance Officer of Lepanto Consolidated Mining Company since April 1, 2008. He is a member of the Board of Directors of Alcantara Consolidated Resources Inc. He holds a Bachelor of Arts in Economics and Bachelor of Science in Accounting from De La Salle University and Master of Science in Management from Massachusetts Institute of Technology.

Augusto Villaluna

Eng. Augusto C. Villaluna serves as Executive Vice President of Lepanto Consolidated Mining Company since April 29, 2011. He is a licensed mining engineer and a Competent Person under the Philippine Mineral Reporting Code. He served the Company as Resident Manager-Lepanto Mine Division from 1994 to 2000. He has been a director of Manila Mining Corporation since 2004 and of Zeus Holdings Inc since 2008. He is a Member of the Board of Mining Engineering of the Professional Regulation Commission.

Mario Lavente

Mr. Mario L. Lavente serves as Vice President and Controller of Lepanto Consolidated Mining Company since July 18, 2011. He is also the Controller of Manila Mining Corporation.

Ma. Lourdes Tuason

Ms. Ma. Lourdes B. Tuason serves as Vice President, Treasurer and Compliance Officer - Good Governance of Lepanto Consolidated Mining Company since 2010. She has been Vice President/Treasurer of the Company since 1995. She is also the Assistant Treasurer of Manila Mining Corporation and Far Southeast Gold Resources Inc and Treasurer of the Philippines Fire and Marine Insurance Corp, Shipside Inc, Diamond Drilling Corporation of the Philippines and Lepanto Investment and Development Corporation. She is a Vice President of Diamant Boart Philippines Inc and is a director of Lepanto Investment and Development Corporation, Shipside Inc and Diamant Boart Philippines Inc.

Rene Chanyungco

Mr. Rene F. Chanyungco serves as Vice President for Logistics and Marketing of Lepanto Consolidated Mining Company since April 1, 2008. He was the Company's Chief Financial Officer from February 2004 to April 1, 2008, and served as Vice President of Marketing and Purchasing from 1997 to February 2004. He is also a director of Manila Mining Corporation, of Far Southeast Gold Resources Inc. and of Kalayaan Copper Gold Resources Inc. He is the Senior Vice President-Treasurer of Manila Mining Corp and Vice President of Lepanto Investment and Development Corp.

Knestor Jose Godino

Mr. Knestor Jose Y. Godino serves as Assistant Vice President for Human Resources and Administration of Lepanto Consolidated Mining Company since July 18, 2011. He joined the Company as Group Manager for Administrative Services of the Lepanto Mine Division in 2006.

Odette Javier

Atty. Odette A. Javier serves as Vice President, Assistant Corporate Secretary, Reporting Officer - Anti Money Laundering of Lepanto Consolidated Mining Company since 2010. She is also the Assistant Corporate Secretary of Manila Mining Corporation and Far Southeast Gold Resources Inc and is a Director of Lepanto Investment and Development Corporation.

Abigail Ang

Ms. Abigail Y. Ang serves as Vice President for Technology and Planning of Lepanto Consolidated Mining Company since April 29, 2011. She is also the Chief Executive Officer of Yapster e-Conglomerate Inc.

Pablo Ayson

Atty. Pablo T. Ayson, Jr., serves as Vice President for Mining Claims of Lepanto Consolidated Mining Company. He has held this post since December 18, 2006. He is also a Vice President of Manila Mining Corporation and a Director of Kalayaan Copper-Gold Resources Inc.

Mervyn Balagot

Eng. Mervyn L. Balagot serves as Assistant Vice President and Assistant Resident Manager of Lepanto Consolidated Mining Company since July 18, 2011. He joined the Company as Mine Production Foreman in 1994. He was promoted as Group Manager for Mine Operations in April 2011.

Cherry Tan

Ms. Cherry H. Tan serves as Assistant Vice President for Purchasing of Lepanto Consolidated Mining Company since July 1, 2004. She joined the Company as Purchasing Manager in 1998.

Ethelwoldo Fernandez

Atty. Ethelwoldo E. Fernandez serves as Corporate Secretary and Director of Lepanto Consolidated Mining Company since 2007. He was reappointed Corporate Secretary and elected director of Manila Mining Corporation. He has served as Counsel to the law firm Sycip Salazar Hernandez & Gatmaitan. He is the Senior Vice President - Legal and Corporate Secretary of Oriental Petroleum and Mineral Resources Corporation.

Jose Cervantes

Atty. Jose G. Cervantes serves as Director of Lepanto Consolidated Mining Company since April 2006. He was the Senior Vice President of the Philippine Stock Exchange from March 2000 to November 30, 2005. He has been a director of Manila Mining Corporation since 2006 and of Zeus Holdings Inc since 2008. He is a Member of the Stock Option Committee.

Ricardo Puno

Atty. Ricardo V. Puno, Jr., serves as Director of Lepanto Consolidated Mining Company since April 2005. He is a Senior Partner of Puno & Puno Law Offices. He is currently a member of the Advisory Board of Metropolitan Bank and Trust Company.

Ray Espinosa

Atty. Ray C. Espinosa serves as Independent Director of Lepanto Consolidated Mining Company since April 2005. He holds a degree in Law from Ateneo de Manila University in 1982 and Master of Legal Letters from University of Michigan. He is the President and Chief Executive officer of Mediaquest Holdings Inc, ABC Development Corporation, Mediascape Inc, Nation Broadcasting Corporation and other subsidiaries of Mediaquest Holdings Inc. He is also a member of the Board of Trustees of the PLDT Beneficial Trust Fund. He is also a director of Philippine Long Distance Telephone Company, Manila Electric Company and Metro Pacific Investments Corporation and the Vice Chairman of Philweb Corporation. He also serves as General Counsel of Manila Electric Company and Head of Regulatory Affairs and Policy of Philippine Long Distance Telephone Company. He is a Member of the Stock Option Committee.
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