Anglo Philippine Holdings Corporation

BOARD OF DIRECTORS

Alfredo C. Ramos

Chairman


Christopher M. Gotanco	Presentacion S. Ramos	Reynaldo E. Nazarea
Director	Director	Director


Adrian S. Ramos	Gerard Anton S. Ramos	Roberto San Jose
Director	Director	Director


Adrian S. Arias	Maureen Alexandra R. Padilla
Director	Director


Renato C. Valencia	Honorio A. Poblador III
Independent Director	Independent Director
__	__

ALFREDO C. RAMOS

Chairman of the Board

ALFREDO C. RAMOS has been the Chairman of the Board since December 1992. He served as President and Chief Executive Officer of Philodrill from April 24, 1989 until March 31, 2014. He also sits as Chairman of the Board of Anglo Philippine Holdings Corporation and as Chairman &President of Atlas Consolidated Mining & Development Corporation, Vulcan Industrial & Mining Corporation and United Paragon Mining Corporation.

He serves as a Director and maintains business interests in companies involved in printing, publication, sale and distribution of books, magazines and other printed media (i.e., Anvil Publishing, Inc., National Bookstore, Inc., NBS Express, Inc. and NBS Subic, Inc.), mining (Berong Nickel Corporation, Carmen Copper Corporation, Nickeline Resources, Inc. and Ulugan Nickel Corporation), property development, shopping center, department store and transportation among others (Shang Properties, Inc., Crossings Department Store Corp. and MRT Development Corp.).

PRESENTACION S. RAMOS

Director

PRESENTACION S. RAMOS is the Chairman & President of Alakor Securities Corporation. She also sits in the Board of Anglo Philippine Holdings Corporation, Metro Rail Transit Corporation Limited and Vulcan Industrial & Mining Corporation. Mrs. Ramos also serves as Executive Officer ofVictories of the Revolution Foundation, Inc., Abacus Book & Card Corp., National Book Store, Inc., Crossings Department Store Corporation, Zenith Holdings Corporation and Alakor Corporation.

GERARD ANTON S. RAMOS

Director

GERARD ANTON S. RAMOS joined The Philodrill Corporation in December 2015. He is an Executive Vice President at Anglo Philippine Holdings Corp., Vice President at United Paragon Mining Corp., Vice President at Alakor Corp., Vice President & Corp. Secretary at National Bookstore, Inc. He serves as Board of Director for Atlas Consolidated Mining & Development Corp., Alakor Securities Corp., Zenith Holdings Corp., Carmen Copper Corp., and Atlas Consolidated Mining.

CHRISTOPHER M. GOTANCO

Director

CHRISTOPHER M. GOTANCO was a Hubert Humphrey Fellow in International Business and Development at the Fletcher School of Law and Diplomacy (Tufts University, Boston, MA) where he took up masteral degree studies in 1983. He has a Master�s Degree in Business Management (With Distinction) at the Asian Institute of Management and is a graduate of the University of the Philippines, Bachelor of Arts in Political Science (Magna Cum Laude).

Mr. Gotanco�s Corporate affiliations include serving as President & COO of Anglo Philippine Holdings Corporation, Chairman of Penta Capital Finance Corporation, Vice Chairman of Penta Capital Investment Corporation and Vulcan Industrial and Mining Corporation. He is also a member of the Board of United Paragon and Mining Corporation, Boulevard Holdings, Inc., MRT Development Corp, MRT Holdings, Inc. and North Triangle Depot Commercial Corp.

REYNALDO E. NAZAREA

Director

REYNALDO E. NAZAREA - 66. Before joining the Company, Mr. Nazarea practiced public accounting under Sycip, Gorres, Velayo & Co., and held accounting, finance, controllership and administrative positions in Vulcan Industrial & Mining Corporation and Semirara Coal Corporation (now Semirara Mining Corporation).

Mr. Nazarea obtained his Bachelor of Science in Commerce degree, major in Accounting (magna cum laude) from the University of the East and placed 3rd in the 1972 CPA Board Examinations. Mr. Nazarea is also a Director of The Philodrill Corporation, PentaCapital Investment Corporation, PentaCapital Finance Corporation and PentaCapital Holdings, Inc.

ADRIAN S. RAMOS

Director

ADRIAN S. RAMOS is a cum laude graduate of Ateneo de Manila University with a degree in BS Management (Honors Program). He took his Masters in Business Administration at the Kellog School of Management, Northwestern University. Apart from being a member of the Board of Philodrill, Mr. Adrian Ramos holds key officership in several listed companies (Anglo Philippine Holdings Corporation, Atlas Consolidated Mining & Development Corp., Vulcan Industrial & Mining Corporation and United Paragon Mining Corporation).

MAUREEN ALEXANDRA R. PADILLA

Director

MAUREEN ALEXANDRA RAMOS-PADILLA joined the company as Director in June, 2013. She also serves as Director of Anglo Philippine Holdings Corporation and Shangri-la Properties. Her other business affiliations include, Managing Director and Vice President for Merchandising of National Book Store, Inc. and General Manager of Crossings Department Store.

ROBERTO SAN JOSE

Director

Atty. Roberto V. San Jose is a Director and the Corporate Secretary of the Company. He has been in the active practice of law for more than forty five (45) years.

RENATO C. VALENCIA

Independent Director

Mr. Renato C. Valencia was elected independent director of the Company in December 2006. He serves as director and/or executive officer in companies engaged in banking (1998-present), investment holdings (1998 to present) and education and technology (2003 to present).

HONORIO A. POBLADOR III

Independent Director

Mr. Honorio A. Poblador III is elected as independent director of the Company for the ensuing fiscal year 2019. He holds a Bachelor of Arts degree from the Ateneo de Manila. He is a businessperson who has been at the head of nine different companies and presently is Chairman for Aviatica Travel & Management Corp., Chairman of Megalex, Inc., Chairman & President for Asmaco, Inc., Chairman at Asuncion Realty Corp., President of Asian Aesthetic Excellence, Inc., President for Mayriad Human Resources & Services, Inc., President of Eastern Manufacturing Corp. (Philippines), President at Worldwide Paper Mills, Inc. and President for Montemar Resort & Development Corp., among others.

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