People: Atlas Consolidated Mining and Development Corp (AT.PS)

AT.PS on Philippine Stock Exchange

15.72PHP
11 Jul 2014
Price Change (% chg)

Php-0.16 (-1.01%)
Prev Close
Php15.88
Open
Php15.50
Day's High
Php15.80
Day's Low
Php15.50
Volume
374,900
Avg. Vol
690,585
52-wk High
Php16.82
52-wk Low
Php11.48

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Summary

Name Age Since Current Position

Alfredo Ramos

69 2003 Chairman of the Board, President

Frederic DyBuncio

54 2011 Vice Chairman of the Board

Fernando Rimando

48 2012 Chief Financial Officer

Martin Buckingham

61 2012 Executive Vice President, Director

Adrian Paulino Ramos

50 2011 Executive Vice President, Director

Rene De Ocampo

2012 Vice President for Human Resources

Leila Marie Cabanes

2014 Treasurer

Noel del Castillo

75 2002 Treasurer

Roderico Puno

49 2006 Corporate Secretary

Carmen Rose Basallo-Estampador

35 2011 Compliance Officer, Assistant Corporate Secretary, Assistant Vice-President-Legal Affairs, Compliance and Corporate Governance

Isidro Consunji

65 2012 Director

Gerard Anton Ramos

39 2007 Director

Jose Sio

74 2011 Director

Fulgencio Factoran

69 2012 Independent Director

Richard Gordon

68 2011 Independent Director

Alfredo Rosal

65 2003 Independent Director

Laurito Serrano

52 2012 Independent Director

Biographies

Name Description

Alfredo Ramos

Mr. Alfredo C. Ramos serves as Chairman of the Board and President of Atlas Consolidated Mining And Development Corp since April 2, 2003. Mr. Ramos is concurrently the incumbent President/Chairman of the Boards of Directors of Carmen Copper Corporation, Berong Nickel Corporation, Alakor Corporation, National Book Store, Inc., Anglo Philippine Holdings Corporation, The Philodrill Corporation, Vulcan Industrial and Mining Corporation, and United Paragon Mining Corporation. He has held these positions over the last five years. He obtained his bachelor’s degree from the Ateneo de Manila University in 1963.

Frederic DyBuncio

Mr. Frederic C. DyBuncio serves as Vice Chairman of the Board of Atlas Consolidated Mining and Development Corp since August 12, 2011. Mr. DyBuncio is concurrently a Senior Vice President of SM Investments Corporation. Prior to holding this post, he was a career banker who spent over 20 years with JPMorgan Chase and its predecessor institutions. During his stint in the banking industry, he was assigned to various managerial/executive positions where he gained professional experience in the areas of credit, relationship management and origination, investment banking, capital markets, and general management. He has worked and lived in several cities including New York, Seoul, Bangkok, Hong Kong and Manila. He obtained his undergraduate degree in Business Management from the Ateneo de Manila University, and his master’s degree in Business Administration from the Asian Institute of Management.

Fernando Rimando

Mr. Fernando A. Rimando serves as Chief Financial Officer of Atlas Consolidated Mining And Development Corp since October 8, 2012. He has been serving as Chief Financial Officer of Company's subsidiary, Carmen Copper Corporation since 2010. He has more than 25 years of experience in the fields of finance and audit. He is a Certified Public Accountant and has worked with SGV & Co. He obtained his Bachelor's degree in Accountancy from Saint Louis University.

Martin Buckingham

Mr. Martin C. Buckingham serves as Executive Vice President and Director of Atlas Consolidated Mining and Development Corp since March 22, 2012. Mr. Buckingham is concurrently an incumbent director of Carmen Copper Corporation and Berong Nickel Corporation. He has held these positions over the last five years. He obtained his law degree from Cambridge University (United Kingdom).

Adrian Paulino Ramos

Mr. Adrian Paulino S. Ramos serves as Executive Vice President, Director of Atlas Consolidated Mining And Development Corp since August 22, 2011. He is Vice-President of Carmen Copper Corporation and Alakor Corporation; Director of Carmen Copper Corporation, Berong Nickel Corporation, Anglo Philippine Holdings Corporation, The Philodrill Corporation, United Paragon Mining Corporation, and Zenith Holdings Corporation. He obtained his undergraduate degree in Business Management (Cum Laude) from the Ateneo de Manila University in 1999, and his master’s degree in Business Administration (With Distinction) from Northwestern University’s Kellogg School of Management in 2005.

Rene De Ocampo

Mr. Rene G. De Ocampo serves as Vice President for Human Resources of Atlas Consolidated Mining and Development Corp since January 2, 2012. Mr. de Ocampo has been an HR practitioner for the past two decades. He has broad experience in the fields of strategic hiring, employee engagement, manpower planning and development, and compensation and benefits structuring, which he got from holding HR executive positions in multinational firms and member firms of local conglomerates across various industries.

Leila Marie Cabanes

Noel del Castillo

Mr. Noel T. del Castillo serves as Treasurer of Atlas Consolidated Mining And Development Corp since July 22, 2002. He is concurrently the treasurer of Carmen Copper Corporation and the corporate secretary of Berong Nickel Corporation. He served as director of Atlas from 2002 to 2008. He is a certified public accountant and has a master’s degree in Business Administration from the Ateneo de Manila University.

Roderico Puno

Atty. Roderico V. Puno serves as Corporate Secretary of Atlas Consolidated Minng And Development Corp. He has held this post since September 15, 2006. He is a senior partner at the Puno and Puno Law Offices. He is concurrently the corporate secretary of BDO Private Bank, Inc., BDO Securities, Inc., and Rustan Supercenter, Inc.; a director of Global Business Power Holdings Corporation; and the president of American E-Discovery Resources, Inc. He obtained his law degree from the Ateneo de Manila University-College of Law.

Carmen Rose Basallo-Estampador

Atty. Carmen Rose A. Basallo-Estampador serves as Compliance Officer, Assistant Corporate Secretary, Assistant Vice-President-Legal Affairs, Compliance and Corporate Governance of Atlas Consolidated Mining And Development Corp since November 9, 2011. She is concurrently the assistant corporate secretary of Carmen Copper Corporation and the corporate secretary of Crossings Department Store Corporation. She served as corporate secretary of Berong Nickel Corporation from April 2007 to March 2011. Prior to joining Atlas, she worked as a tax and corporate attorney for the Manila office of the multinational auditing firm KPMG. She obtained her undergraduate degree in Economics from the University of the Philippines- School of Economics, and her law degree from the University of the Philippines-College of Law.

Isidro Consunji

Mr. Isidro A. Consunji serves as Director of Atlas Consolidated Mining and Development Corp since April 20, 2012. He holds a Bachelor of Science in Civil Engineering. He is also a Director of Crown Equities Inc and Semirara Mining Corp.

Gerard Anton Ramos

Mr. Gerard Anton S. Ramos serves as Director of Atlas Consolidated Mining And Development Corp since July 18, 2007. He is Vice-President of Alakor Corporation, Assistant to the Vice-President of National Book Store, Inc., Assistant Treasurer of Alakor Securities Corporation and Director of Zenith Holdings Corporation. He obtained his bachelor’s degree in Business Management form the Ateneo de Manila University in 1996.

Jose Sio

Mr. Jose T. Sio serves as Director of Atlas Consolidated Mining and Development Corp since August 12, 2011. Mr. Sio is concurrently the Executive Vice-President and Chief Financial Officer of SM Investments Corporation which is the holding company of the SM Group. He is also currently a director of SM Keppel Land, Manila North Tollways Corporation, Belle Corporation and China Banking Corporation, and an adviser to the Board of Directors of Banco De Oro Unibank, Inc. Before joining the SM Group, he was a senior partner at SGV & Co. He obtained his bachelor’s degree in Accountancy from the University of San Agustin in Iloilo City, and his master’s degree in Business Administration from New York University. He was recognized as one of the CFO Superstars for 1997 by Global Finance (an American publication) and as one of the CFO Superstars for 1997 by Global Finance (an American publication) in 2000. He was awarded as CFO of the Year by ING Bank N.V. (Manila) and Financial Executives Institute of the Philippines in 2009, CFO of the Year by The Asset (a Hong Kong-based financial magazine) during The Triple A Corporate Achievement Awards in 2010 and Awarded as Best CFO at the Finance Asia Awards in 2011.

Fulgencio Factoran

Atty. Fulgencio S. Factoran, Jr. serves as an Independent Director of Atlas Consolidated Mining and Development Corp since February 28, 2012. Atty. Factoran is the managing partner at the law office of Factoran and Associates. He is concurrently an independent director of Nickel Asia Corporation and a director of BDO Leasing and Finance Corporation. He served as Secretary of the Department of Environment and Natural Resources during the term of President Corazon Aquino. He obtained his Bachelor of Laws degree from the University of the Philippines (Cum Laude; Valedictorian), and his Master of Laws degree from the Harvard Law School (Harvard University, Cambridge, Massachusetts). The law office of Factoran and Associates does not act as legal counsel of the Company.

Richard Gordon

Mr. Richard (Dick) Juico Gordon serves as Independent Director of Atlas Consolidated Mining and Development Corp since April 5, 2011. He served as a member of the House of Senate of the 13th and 14th Congresses of the Philippines. Prior to his election as a senator in 2004, he held the post of Secretary of the Department of Tourism for three years beginning January 2001. He is the founding Chairman of the Subic Bay Metropolitan Authority and is currently the Chairman and CEO of the Philippine Red Cross. He obtained his bachelor’s degree in History and Government from the Ateneo de Manila University, and his law degree from the University of the Philippines-College of Law.

Alfredo Rosal

Atty. Alfredo R. Rosal, Jr. serves as Independent Director of Atlas Consolidated Mining and Development Corp since March 31, 2003. He is the Managing Partner of Rosal and Valera Law Offices. As a legal professional, he rendered services as general counsel to various local and foreign investment companies. He also served as President of the Natural Resources Development Corporation and Bukidnon Forest, Inc. He obtained his law degree from the San Beda College of Law, and his master’s degree in Business Administration from the University of the Philippines.

Laurito Serrano

Mr. Laurito E. Serrano serves as an Independent Director of Atlas Consolidated Mining and Development Corp since August 22, 2012. Mr. Serrano is currently a senior financial adviser of the Fil-Estate Group of Companies. He is a former partner at SGV & Co. where he was part of the Corporate Finance Consulting Group. His professional experience which over 25 years cover, among others, audit services, project development, public debt/equity offerings, business acquisitions, investment promotion, transaction structuring, and other similar financial advisory services. He is a certified public accountant with a master’s degree in Business Administration from the Harvard Business School (Harvard University, Boston, Massachusetts).
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