Directors and Management

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Philex Mining Corporation

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Board of Directors
Position Name
Chairman Manuel V. Pangilinan
Director Eulalio B. Austin, Jr.
Director Joseph H.P. Ng
Director Richard P.C. Chan
Director Marilyn A. Victorio-Aquino
Director Diana V. Pardo-Aguilar
Director Manuel L. Argel, Jr.
Director Santiago Dionisio A. Agdeppa
Director Barbara Anne C. Migallos
Independent Director Oscar J. Hilado
Independent Director Wilfredo A. Paras
Management Officers
Position Name
President and Chief Executive Officer Eulalio B. Austin, Jr.
Treasurer, SVP, Chief Financial Officer, Chief Compliance Officer and Chief Risk Officer Romeo B. Bachoco
Corporate Secretary Barbara Anne C. Migallos
VP - Environment and Community Relations Victor A. Francisco
VP, Legal & General Counsel and Data Protection Officer Winston S. Cruz
VP - Padcal Operations Ricardo S. Dolipas II
Chief Audit Executive Geraldine B. Ateo-an