Edition:
United States

Prime Orion Phils Inc (POPI.PS)

POPI.PS on Philippine Stock Exchange

2.00PHP
24 Mar 2017
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Summary

Name Age Since Current Position

Bernard Vincent Dy

52 2016 Chairman of the Board

Jose Emmanuel Jalandoni

48 2016 President, Director

Felipe Yap

77 2016 Vice Chairman of the Board

Rhodora Estrella Revilla

2016 Chief Financial Officer, Compliance Officer

Edwin Silang

Assistant Vice President - Group Human Resources

Ruby Chiong

2016 Treasurer

June Vee Monteclaro-Navarro

44 2016 Company Secretary

Nimfa Ambrosia Perez-Paras

2016 Assistant Corporate Secretary

Maria Rowena Tomeldan

2016 Director

Victor Say

71 2016 Non-Executive Director

Rex Maria Mendoza

2016 Independent Director

Biographies

Name Description

Bernard Vincent Dy

Jose Emmanuel Jalandoni

Felipe Yap

Mr. Felipe U. Yap has been reappointed Vice Chairman of the Board of Prime Orion Philippines Inc since February 24, 2016, after being its Chairman of the Board since 2000. He was Vice Chairman from 1993-2000. He is also Chairman of the Board and Chief Executive Officer of Lepanto Consolidated Mining Company, Lepanto Investment and Development Corp., Diamant Boart Philippines, Inc., Diamond Drilling Corporation of the Philippines, Far Southeast Gold Resources, Inc., Manila Mining Corporation, Shipside, Inc.; Chairman of the Board of Orion Land Inc, Tutuban Properties Inc, Orion I Holdings Philippines Inc, Lepanto Ceramics Inc, FLT Prime Insurance Corporation, Zeus Holdings Inc, Yepster e-Conglomerate, Kalayaan Copper-Gold Resources Inc; Director of Orion Property Development Inc, Lepanto Condominium Corporation, Manila Peninsula Hotel Inc, Philippine Associated Smelting & Refining Corp, Philippine Fire & Marine Insurance Corp and Chairman of the Board of Governors of Philippine Stock Exchange Inc from 2000-2002.

Rhodora Estrella Revilla

Edwin Silang

Ruby Chiong

June Vee Monteclaro-Navarro

Nimfa Ambrosia Perez-Paras

Maria Rowena Tomeldan

Victor Say

Mr. Victor C. Say has been Non-Executive Director of Prime Orion Philippines Inc since February 26, 2016. He served as Independent Director from 1989 to February 26, 2016. He is a Director of SEATO Trading Co., Inc. since 1962, San Juan Enterprises, Inc. since 1970, Kolin Philippines, Inc. since 1995 and Seven of Us Foods, Inc. since 2005.

Rex Maria Mendoza