Directors and Management

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GEOGRACE Resources Philippines, Inc.

Board of Directors
Position Name
Chairman Delfin S. Castro, Jr.
Director Reyno D. Dizon
Director Raymond T. Koa
Director Paul Kenneth B. Davis
Director Kenneth S. Tan
Independent Director Felixes G. Latonero
Independent Director Manuel G. Ong
Management Officers
Position Name
President Delfin S. Castro, Jr.
Treasurer and Compliance Officer Reyno D. Dizon
Corporate Secretary and Corporate Information Officer Arsenio C. Cabrera, Jr.
Assistant Corporate Secretary Le Iris T. Lucido