| Director (Age) - Citizenship |
Position in the Company/Other Directorship |
Felipe U. Yap (72) - Filipino |
Director/Chairman (4 November 1998 – present) |
| Chairman of the Board and Chief Executive Officer |
Lepanto Consolidated Mining Company
Lepanto Investment & Development Corporation
Diamant Boart Philippines, Inc.
Diamond Drilling Corporation of the Philippines
Far Southeast Gold Resources, Inc.
Manila Mining Corporation and Shipside, Inc.
|
| Chairman of the Director |
Prime Orion Philippines, Inc.
FLT Prime Insurance Corporation
Orion Land Inc.
Tutuban Properties, Inc.
Orion I Holdings Philippines, Inc.
Orion Brands International, Inc.,
Yapster e-Conglomerate
Lepanto Ceramics, Inc.
Kalayaan Copper-Gold Resources, Inc.
|
| Director |
Cyber Bay Corporation
Manila Peninsula Hotel, Inc.
Philippine Associated Smelting & Refining Corporation
Philippine Fire & Marine Insurance Corporation
Orion Property Development, Inc.
Lepanto Condominium Corporation
|
Yuen Po Seng (51) - Malaysian |
Director/President (4 November 1998 to Present) |
| President/Director |
Prime Orion Philippines, Inc.
Lepanto Ceramics, Inc.
Orion I Holdings Philippines, Inc.
FLT Prime Insurance Corporation
|
| Chairman/President |
ZHI Holdings, Inc.
Orion Solutions, Inc.
OE Enterprises Holdings, Inc.
Genez Investments Corporation
Treasure-House Holdings Corporation
OYL Holdings, Inc.
|
| Chairman |
HLG Philippines, Inc. |
| Director |
Cyber Bay Corporation
Central Bay Reclamation and Development Corporation
Orion Land Inc.
Tutuban Properties, Inc.
TPI Holdings Corporation
Orion Property Development, Inc.
Orion Beverage, Inc.
Orion Brands International, Inc.
DHG Capital Holdings, Inc.
BIB Aurora Insurance Brokers, Inc.
OE Holdings, Inc., Orion Maxis Inc.
OTi Consulting Philippines, Inc.
MAA Mutualife Philippines, Inc.
Systems Components & Creative Productions, Inc.
Hume Furniture (Philippines), Inc.
|
| Trustee |
Malaysian Association of the Philippines, Inc. |
Jose G. Cervantes (75) - Filipino |
Director (28 November 2007 to Present) |
| Director |
Manila Mining Corporation
Lepanto Consolidated Mining Company
|
Augusto C. Villaluna (60) - Filipino |
Director/Vice-President (28 November 2007 to Present) |
| Director |
Manila Mining Corporation
Philippine Mine Safety and Environment Association
Philippine Association of Professional Regulatory Board Members, Inc.
Lindsay Resources Corporation
|
| Senior Vice-President |
Lepanto Consolidated Mining Company |
Stephen Y. Yap (41) - Filipino |
Director (28 November 2007 to Present) |
| President |
Starman Sales, Inc. |
| Vice-President for Operations |
Tutuban Properties, Inc. |
Ronald P. Sugapong (42) - Filipino |
Director/Treasurer (14 March 2001 to Present) |
| Group Financial Controller/Vice President for Finance/Treasurer |
Prime Orion Philippines, Inc |
| Director/Treasurer |
Orion Land Inc., Tutuban Properties, Inc.
TPI Holdings Corporation
Orion Property Development, Inc.
Orion Beverage, Inc.
Orion I Holdings Philippines, Inc.
Lepanto Ceramics, Inc.
Orion Brands International, Inc.
OE Enterprises Holdings, Inc.
OYL Holdings, Inc.
ZHI Holdings, Inc.
DHG Capital Holdings, Inc.
HLG Philippines, Inc.
Orion Solutions, Inc.
OE Holdings, Inc.
Orion Maxis Inc.
22Ban Marketing, Inc.
|
| Director |
Nadeco Holdings Corporation |
| Treasurer |
FLT Prime Insurance Corporation |
Daisy L. Parker (45) - Filipino |
Director/Corporate Secretary (14 March 2001 to Present) |
| Director/President |
Nadeco Holdings Corporation
Nadeco Realty Corporation
|
| Director/Corporate Secretary |
Prime Orion Philippines, Inc.
Orion Land Inc.
Tutuban Properties, Inc.
TPI Holdings, Inc.
Orion Property Development, Inc.
Orion Beverage, Inc.
Orion I Holdings Philippines, Inc.
Orion Brands International, Inc.
OYL Holdings, Inc.
Lepanto Ceramics, Inc.
ZHI Holdings, Inc.
FLT Prime Insurance Corporation
DHG Capital Holdings, Inc.
Orion Solutions, Inc.
HLG Philippines, Inc.
BIB Aurora Insurance BrokersInc.
OE Holdings, Inc.
OE Enterprises Holdings, Inc.
22Ban Marketing, Inc.
|
| Corporate Secretary |
Orion Maxis Inc.
Genez Investments Corporation
Treasure-House Holdings Corporation
|
Jesus Clint O. Aranas (42) - Filipino |
Independent Director (12 December 2002 – Present) |
| Managing Partner |
Aranas Consunji Barleta & Co. |
| Director/President |
Liyam Property, Inc.
NCREH, Inc.
Hopetech PCS, Inc.
|
| Director |
Rural Bank of Magallon |
| Director/Corporate Secretary |
Philippines Epson Property Holdings, Inc.
Easy Pha-max Philippines, Inc.
INS Health-Tech Philippines, Inc.
|
| Corporate Secretary |
Epson Precision (Philippines), Inc.
Epson Imaging Devices (Philippines), Inc.
Philippines Epson Optical, Inc.
Epson Software Engineering (Philippines), Inc.
|
OLIVER S. FAUSTINO (30) – Filipino |
Independent Director (30 June 2009 – present) |
| Associate |
Aranas Consunji Barleta & Co. |
| Director and Corporate Secretary |
Hopetech PCS, Inc.
Liyam Property, Inc
|
| Director |
NCREH, Inc. |