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United States

Apex Mining Co Inc (APX.PS)

APX.PS on Philippine Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Ramon Sy

84 2015 Chairman of the Board

Walter Brown

75 2014 President, Chief Executive Officer, Executive Director

Noel Tanglao

56 2013 Executive Vice President - Corporate Services, Executive Director

Graciano Yumul

55 2015 Executive Vice President-Geology, Exploration and Operations, Executive Director

Modesto Bermudez

74 2015 Senior Vice President - Projects Development, Executive Director

Gil Marvilla

65 2015 Senior Vice President - Resident Manager

Rosemarie Padilla

51 2014 Vice President-Assistant Resident Manager for Administration and Finance

Rodolfo Ramos

2015 Vice President - Assistant Resident Manager for Operations

Renato Migrino

65 2015 Treasurer

Rosanna Parica

49 2010 Corporate Information Officer, Compliance Officer, Corporate Secretary

Silverio Benny Tan

58 2013 Assistant Corporate Secretary

Joselito Sibayan

56 2014 Independent Director

Dennis Uy

41 2013 Independent Director

Biographies

Name Description

Ramon Sy

Mr. Ramon Y. Sy serves as Chairman of the Board of APEX Mining Co. Inc. since July 24, 2015. He served as Company's CFO (March 10, 2014-January 28, 2015) and as the Chairman (June 16, 2014-January 28, 2015). He serves as a Director since January 28, 2015. Prior to this, his knowledge and experience in the banking sector is beyond compare. He has been with the Bank of America, has been the President /CEO of United Coconut Planters Bank (UCPB) and I-Bank. He is now the Vice Chairman of Asia United Bank and the Chair of the Executive Committee of MORE, Inc.

Walter Brown

Dr. Walter W. Brown serves as President, Chief Executive Officer and Executive Director of Apex Mining Co. Inc. since June 16, 2014. His experience encompasses a wide spectrum of industries from mining through energy & power sector all the way to real estate business. He was former President of Philex Mining Company Inc. and National Grid Corporation of the Philippines. He is the Chair of A. Brown Holdings Inc., a publicly listed company, President of Minas de Oro (Mongolia) and Monte Oro Resources & Energy, Inc. (MORE, Inc.) – Sierra Leone (Africa).

Noel Tanglao

Mr. Noel V. Tanglao serves as Executive Vice President - Corporate Services and Executive Director of Apex Mining Co. Inc. since October 21, 2013. He was elected as Director on July 12, 2013. Prior to this, he served as President. Until recently, he served as President of Lift Logistics Resources. Inc., Vice President for Business Development of the Leonio Group of Companies and Managing Director of Rising Stars Philippines. He has also been the General Manager of Petron Marketing Corporation, Petron Freeport Corporation and Retail Trade, Petron Corporation up to 2010. At Petron Corporation, aside from general management, he was involved with the different trades such as energy, both conventional and renewable, downstream petroleum industry, procurement and logistics, information technology, distribution, retail and non-fuel business of Petron such as convenience store retailing, quick serve restaurants and other retailing formats.

Graciano Yumul

Dr. Graciano P. Yumul, Jr., serves as Executive Vice President-Geology, Exploration and Operations, Executive Director of Apex Mining Co. Inc. since July 24, 2015. He was elected as Director last July 20, 2012. He is a multi-awarded researcher and administrator. He earned his BS Degree in Geology from the University of the Philippines. He earned his masters and doctoral degrees in Geology majoring in Igneous Petrology at the University of Tokyo. He also took postdoctoral degrees as a Fellow at the University of Bretagne Occidentale in France. He was named Outstanding Young Scientist in Geology by NAST, recipient of UPD Chancellor’s Awards for Outstanding Researchers, Outstanding Teacher and Administrator, Philippine Jaycee’s Young Filipino Awardee in Science and Technology.

Modesto Bermudez

Mr. Modesto B, Bermudez serves as Senior Vice President - Projects Development and Executive Director of Apex Mining Co. Inc. since July 24, 2015. He serves as Executive Director since June 16, 2014. Also, he is the Director and President of CRAU Mineral Resources Corporation. He has forty seven (47) years involvement in the Philippine Mining Industry inclusive of six years stint in real property development and construction. In the former, experience and responsibilities covered the whole spectrum of the natural resource industry from exploration, development, mining engineering, mining & beneficiation of a range of minerals including gold, copper, pyrite, nickel sulphide & laterite, manganese and chromite in both operational & managerial capacity with local & foreign-owned companies. He was involved the largest underground mettalurgical chromite operation in the country. In the latter, associated work covered rock quarry operation, deepwell drilling & water distribution, horizontal and vertical development of real estate project most notably the Xavier Estates Multiland Development of ABCI in Cagayan de Oro.

Gil Marvilla

Mr. Gil A. Marvilla serves as Senior Vice President - Resident Manager of Apex Mining Co. Inc. since November 2, 2015. He served as Vice President - Resident Manager from July 24, 2015 until November 2, 2015. Prior to his current post, he acted as the Country Manager of Monte Oro Mining Co., Ltd. based in Sierra Leone, South Africa. In 2007, he was the Country Manager for Philex Mining’s project in Madagascar. His professional expertise was also involved in several mining projects of Brixton Energy & Mining Corporation and Lascogon Mining Corporation. In the field of finance, he became the Chief Finance Officer of Monte Oro Resources & Energy, Inc. from 2006 to 2007. He was also the Managing Director and VP for Finance & Administration in PT Brown Indonesia and A Brown Co., Inc.

Rosemarie Padilla

Ms. Rosemarie F. Padilla serves as Vice President-Assistant Resident Manager for Administration and Finance of Apex Mining Co. Inc. since February 1, 2014. Before this, she was the Company’s Risk Division Manager from 2009 to 2011 then afterwards joined Greenstone Resources Corporation as Administration Superintendent. She has more than 18 years of progressive industry experience in Mining Finance. She has held positions as Budget Manager and Finance Manager of Philex Mining Corp.; Financial Controller in Olympus Pacific Minerals Ltd. Vietnam and Masbate Gold Project.

Rodolfo Ramos

Renato Migrino

Mr. Renato N. Migrino serves as Treasurer of Apex Mining Co. Inc. since January 28, 2015. Prior to his joining the Company, he was Treasurer, Chief Financial Officer, Senior Vice President for Finance, and Compliance Officer of Philex Mining Corporation, Director and Chief Financial Officer of Philex Gold Inc., and Director of Philex Petroleum Corporation. FEC Resources, Inc., Silangan Mindanao Mining Co., Inc., Brixton Energy & Mining Corporation and Lascogon Mining Corporation. He was also formerly Senior Vice President & Controller of Benguet Corporation. He is a Director of Mabuhay Vinyl Corporation since September 2005.

Rosanna Parica

Ms. Rosanna A. Parica serves as Corporate Information Officer, Compliance Officer and Corporate Secretary of Apex Mining Co. Inc. since May 20, 2010. She served as Assistant Corporate Secretary (September 2007-May 20, 2010) and as Assistant Corporate Information Officer (April 15, 2010-May 20, 2010). She is also the Corporate Secretary of Mapula Creek Gold Corporation. Apart from the above, she is also the Administrative Manager of the Company based in the Head office of the Company. She’s been with the Company for almost 30 years now. She was formerly the Senior Accountant of the Company from 1988 up to 2006. Also, she was the Chief Accountant of Zero One Holdings, Inc., Southern Horizon Mining Corp., Mina del Oriente, Firstland Countrywide Dev’t Corp., Jake Mining Corporation and Southland Mining Corp. from 1996 up to 2005.

Silverio Benny Tan

Atty. Silverio Benny J. Tan serves as Assistant Corporate Secretary of Apex Mining Co. Inc. since December 17, 2013. He is also the managing partner of the law firm Picazo Buyco Tan Fider & Santos. He is a director and corporate secretary of Prime Metroline Holdings, Inc., Bravo International Port Holdings Inc., Alpha International Port Holdings Inc., Eiffle House Inc., Cyland Corp., OSA Industries Philippines Inc. and Negros Perfect Circles Food Corp. He is also a director of the following companies: Celestial Corporation, Skywide Assets Ltd., Monte Oro Minerals (SL) Ltd., and Dressline Holdings Inc. and its subsidiaries and affiliates. He is the corporate secretary of several companies including: Mapfre Insular Insurance Corporation, Sureste Properties, Inc., Bloomberry Resorts and Hotels Inc., Lakeland Village Holdings Inc., Devoncourt Estates Inc., and Pilipinas Golf Tournaments, Inc. He is the assistant corporate secretary of ICTSI, ICTSI Ltd., and Monte Oro Resources & Energy, Inc.. Atty. Tan holds a Bachelor of Laws, cum laude, from the University of the Philippines College of Law and Bachelor of Arts Major in Political Science, cum laude, from the University of the Philippines College Iloilo. Atty. Tan placed third in the 1982 Philippine Bar exams.

Joselito Sibayan

Mr. Joselito H. Sibayan serves as Independent Director of Apex Mining Co. Inc. since June 16, 2014. He is the President and CEO of Mabuhay Capital Corporation, a firm which provides financial advisory services and capital raising solutions to its clients. Prior to forming Mabuhay Capital, he was Vice Chairman of Investment Banking-Philippines and Philippine Country Manager for Credit Suisse First Boston (CSFB). He has spent 27 years in investment banking. He is an Independent Director of SM Prime Holdings, Inc. (a publicly listed company), Director of Philippine Postal Savings Bank. He obtained his MBA from the University of California in Los Angeles and his B.S. Chemical Engineering from De La Salle University-Manila.

Dennis Uy

Mr. Dennis A. Uy serves as Independent Director of Apex Mining Co. Inc. since March 19, 2013. He is the founder of Phoenix Petroleum Philippines, Inc. (PPPI) and has served as President and CEO since its inception. He is the Chairman and President of Phoenix Petroleum Holdings, Inc., the holding company of PPPI, and Udenna Corporation, the ultimate parent company of PPPI. Mr. Uy is also Chairman of F2 Logistics, Phoenix Philippines Foundation, Inc., and Udenna Foundation, Inc. He is a member of the Young Presidents Organization-Philippine Chapter and the Philippine Business for Social Progress. Mr. Uy is the Honorary Consul of Kazakhstan to the Philippines since November 2011. He is a graduate of De La Salle University with a degree in Business Management.