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Philex Mining Corporation
| Position | Name |
|---|---|
| Chairman | Manuel V. Pangilinan |
| Director | Eulalio B. Austin, Jr. |
| Director | Richard P.C. Chan |
| Director | Ray C. Espinosa |
| Director | Joseph H.P. Ng |
| Director | Roy G. Padiernos |
| Director | Diana V. Pardo-Aguilar |
| Director | Marilyn A. Victorio-Aquino |
| Independent Director | Benjamin S. Austria |
| Independent Director | Gerard H. Brimo |
| Independent Director | Emerlinda R. Roman |
| 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 | Ludovico B. Ayad, Jr. |
