People: Apex Mining Co Inc (APX.PS)

APX.PS on Philippine Stock Exchange

4.08PHP
22 Sep 2014
Price Change (% chg)

Php0.01 (+0.25%)
Prev Close
Php4.07
Open
Php4.08
Day's High
Php4.12
Day's Low
Php4.05
Volume
509,000
Avg. Vol
863,683
52-wk High
Php5.45
52-wk Low
Php1.72

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Summary

Name Age Since Current Position

Ramon Sy

2014 Chairman of the Board, Chief Financial Officer

Walter Brown

2014 President, Chief Executive Officer, Director

Reynato Puno

73 2012 Vice Chairman of the Board

Noel Tanglao

55 2014 Executive Vice President, Director

Graciano Yumul

2013 Senior Vice President for Exploration and Development, Director

Modesto Bermudez

2013 Senior Vice President for Operations

Arne Isberg

55 2012 Vice President for Business Development

Billy Torres

Comptroller

Jesus Anin

64 2012 Resident Manager

Raul Bongolan

2013 Division Head, Mill

Raul Cezar

2014 Assistant Vice President/Assistant Resident - Chief Planning Engineer

Connie Del Rio

2013 Division Head, Administration

Frank Fermin

2013 Division Head, Mine

Reynaldo Flores

2013 Division Head, Safety

Rosemarie Padilla

2014 Assistant Vice President/Assistant Resident Manager for Administration and Finance

Eloisa Segarra

2013 Division Manager, Human Resources

Renne Subido

2014 Assistant Vice President/Assistant Resident Manager for External Affairs and Compliance

Rosanna Parica

46 2010 Corporate Information Officer, Corporate Governance Compliance Officer, Corporate Secretary

Silverio Benny Tan

2013 Assistant Corporate Secretary

Rafael Del Pilar

2013 Director

Elmer Pedregosa

2013 Director

Joselito Sibayan

2014 Director

Dennis Uy

2013 Director

Richard Benedict So

2012 Independent Director

Biographies

Name Description

Ramon Sy

Mr. Ramon Y. Sy serves as the Chairman of the Board and Chief Financial Officer of Apex Mining Co. Inc. since June 16, 2014. He was appointed as Chief Financial Officer on March 10, 2014.

Walter Brown

Dr. Walter W. Brown serves as President, Chief Executive Officer and 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 MORE Inc - Sierra Leone (Africa).

Reynato Puno

Chief Justice (Retd.) Reynato S. Puno serves as Vice Chairman of the Board of Apex Mining Co., Inc. since May 31, 2012. Mr. Puno was the 22nd Chief Justice of the Supreme Court of the Philippines, from December 2006 to May 17, 2010. Mr. Puno had initially been appointed to the Supreme Court as an Associate Justice in June 1993. He earned his degree in law from the University of the Philippines and finished post graduate studies at the Southern Methodist University, Dallas, Texas (Master in Comparative Laws), University of California, Berkeley (Master of Laws) and University of Illinois (finished all academic requirements of the degree of Doctor of Judicial Science). He began his legal career in private practice in 1969 and in 1971, he joined the Office of the Solicitor General where he served for nine years. In 1980, he was appointed as Justice of the Court of appeals. He rejoined the executive department in 1984 as Deputy Minister of Justice and was reappointed to the Court of Appeals in 1986. Mr. Puno was named one of the Ten Outstanding Young Men of the Philippines award in the field of law in 1977. As a member of the Judiciary, he has received honorary doctorates from the Phil. Wesleyan University, Angeles University Foundation, Bulacan State University, Hannan University of South Korea, University of the East, Polytechnic University of the Philippines, University of the Philippines and Siliman University. In 1996, he was chosen as the Outstanding Alumnus by the University of the Philippines College of Law.

Noel Tanglao

Mr. Noel V. Tanglao serves as Executive Vice President and Director of Apex Mining Co. Inc. since June 16, 2014. He was appointed as Director on July 12, 2013. He was 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 Senior Vice President for Exploration and Development and Director of Apex Mining Co. Inc. since December 17, 2013. Dr. Graciano P. Yumul, Jr, is a researcher and administrator. He earned His BS degree in Geology from UP. He earned his master’s 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, Universite de Bretagne Occidentale.

Modesto Bermudez

Arne Isberg

Mr. Arne Isberg serves as a Vice President for Business Development of Apex Mining Co., Inc. He was appointed as Senior Vice President for Maco Project of the Company on April 14, 2009. He was the former Chairman of Crew Minerals Phils., Inc., President of Pilipoint Processing Inc., Chairman of Aglubang Mining Corporation and Chairman of Alagag Mining Inc. He resigned on December 31, 2011.

Billy Torres

Jesus Anin

Eng. Jesus C. Anin serves as Resident Manager of Apex Mining Co., Inc. since May 31, 2012. He is a Mining Engineer by profession. He finished his Bachelor in Mining Engineering in Mapua Institute of Technology in 1972. He was previously the Resident/Project Manager of Philippine Mining Development Corporation from January 2009 to February 2011. He also worked as a Shift Boss to Underground Manager in Zambia from April 1979 to May 1995. He was also a Shift Boss to Acting Foreman in Atlas Consolidated Mining Dev. Corp. and Engineer trainee to Shiftboss in Benguet Consolidated, Inc.

Raul Bongolan

Raul Cezar

Connie Del Rio

Frank Fermin

Reynaldo Flores

Rosemarie Padilla

Eloisa Segarra

Renne Subido

Rosanna Parica

Ms. Rosanna A. Parica serves as Corporate Information Officer, Corporate Governance Compliance Officer and Corporate Secretary of Apex Mining Co., Inc. since May 20, 2010. She is also Asst. Corporate Secretary of Mapula Creek Gold Corporation and Teresa Crew Gold Phils., Inc. As of present, she is the Administrative Manager of the Company based in Pasig office. She is formerly the Senior Accountant of the Company from 1988 up to 2006. Also, she is 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

Rafael Del Pilar

Elmer Pedregosa

Joselito Sibayan

Mr. Joselito H. Sibayan serves as Director of Apex Mining Co. Inc. He was appointed on June 16, 2014.

Dennis Uy

Mr. Dennis A. Uy serves as 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. He is also the 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. He is the Honorary Consul of Kazakhstan to the Philippines since November 2011. He is a graduate of Bachelor of Science in Business Management from De La Salle University.

Richard Benedict So

Mr. Richard Benedict Sha So serves as a Independent Director of Apex Mining Co., Inc. since November 16, 2012. He was appointed to the Board on July 20, 2012. Mr. So is currently the Senior Vice President and Head-Int’l Office and Subsidiaries Group Metropolitan Bank and Trust Co. (Metrobank). Previously, he was the Senior Vice President and Head-International Operation Division of BDO-EPCI, Inc., Senior Vice President and Head-Express Padala Center of Equitable PCI Bank, Vice President and Head-Remittance Center of Equitable Banking Corp., Business Manager for Asia and the Middle East of Far East Bank and Trust Co., Sr. Staff Assistant. He has various affiliations and directorships in different international group areas of Metrobank. He took his Bachelor of Arts major in Political Science and Bachelor of Arts Major in Management of Financial Institutions in De La Salle University. He was a member of Company's Audit Committee.
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