Board of Directors
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 Zeus Holdings, Inc.
Vice Chairman of Ayala Land Logistics Holdings Corporation
Director, Philippine Associated Smelting Refining Corp. (PASAR) and Manila Peninsula Hotel, Inc.
Chairman of the Philippine Stock Exchange, 2000 to 2002
BRYAN U. YAP
President and Chief Operating Officer since 2003
Chief Finance Officer, 1996-2003
President, Manila Mining Corporation, Diamond Drilling Corporation of the Philippines, Kalayaan Copper-Gold Resources, Inc., Shipside Incorporated, Zamcore Realty and Development Corporation; Vice Chairman of Far Southeast Gold Resources, Inc.; Member, Board of Trustees, Chamber of Mines of the Philippines, Makati Business Club, Management Association of the Philippines, Philippine Business for Social Progress, The Canadian Chamber of Commerce of the Philippines, Employers’ Confederation of the Philippines, Philippine-China Business Council. Expertise: Mine operations management; organizational development; financial control; negotiation of long-term loans and joint-venture contracts ( negotiated joint venture terms with the Gold Fields group for the Far Southeast Project in 2010; and with the Anglo American group and Philex Mining Corporation for Manila Mining Corporation’s Kalayaan Project in 2007 and 2011, respectively). Education: B.A. Economics, University of British Columbia
Mining Executive Development Program, Western Australian School of Mines-University of Technology, Western Australia
JAMES P. ALMAAS
Director
Mining and Metallurgical Engineer
His outfit, JPA Mining Consultants LLC, has since 2016 been providing consulting services in the areas of Mine Management, Mine Engineering, Due Diligence and Strategic Planning for both underground and surface mines. Prior to establishing JPA Mining Consultants PLC, he worked with Rio Tinto PLC for 20 years, where he served as manager for three departments: Mine Development, Mine Dewatering, and Reclamation, including Project Manager for the Rio Tinto-Lepanto JV from June 2001 to September 2003. Mr. Almaas has worked or consulted on 45 mines in 16 countries, and was the principal designer of four underground and two open pit mines in diverse regions and climates.
MARILYN A. VICTORIO-AQUINO
Director
Director, Philippine Stock Exchange; PLDT; Philex Mining Corporation; PXP Energy Corporation
Senior Vice President and Chief Legal Counsel, PLDT
RAY C. ESPINOSA
Independent Director
Director, PLDT; MERALCO; Metro Pacific Investments Corporation; Roxas Holdings, Inc.; Maybank Philippines, Inc.; and Smart Communications, Inc.,
President of MERALCO, 2019 to 2023
DOUGLAS J. KIRWIN
Director
Director, Manila Mining, Corporation and Zeus Holdings, Inc.
Executive Vice President of Ivanhoe Mines from 1995 (when it was known as Indochina Goldfields Ltd) until 2012 during which time several major mineral deposits were discovered, including the giant Hugo Dummett gold-copper porphyry at Oyu Tolgoi in Mongolia. He was the President of the Society of Economic Geology in 2019, where he continues to serve as an honorary lecturer and he is also a lifetime member of the Geological Society of the Philippines. Mr Kirwin is now semi-retired with a part time independent consulting business.
REGIS V. PUNO
Director
Vice Chairman of Metrobank Card Corporation
Corporate Secretary of MetroBank and Special Legal Counsel to the Metrobank Group. He was a Senior Partner at Puno & Puno Law Offices until his retirement in 2018. He was formerly an Undersecretary of the Department of Justice.
VAL ANTONIO B. SUAREZ
Independent Director
Director, Filinvest Land, Inc. and Filinvest Development Corporation
Managing Partner, Suarez and Reyes Law Offices. President and Chief Executive Officer of the Philippine Stock Exchange (PSE) and the Securities Clearing Corporation of the Philippines in 2010.
CLARK LAWTON S. YAP
Director
Director, Manila Mining Corporation and Far Southeast Gold Resources, Inc.
President, Felcris Hotels and Resort Corporation; Director, First Rural Bank of Tagum; Vice president, Davao Central Warehouse Club, Inc., Davao Central Convenience Stores, Inc., and Felcris Supermarket, Inc.