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VULCAN

INDUSTRIAL AND MINING CORPORATION

     

 
BOARD OF DIRECTORS
 
 
Chairman
 
Alfredo C. Ramos, Filipino, has been the Chairman of the Board of the Company since 1992, and President since 1988. For the past five (5) years, he has served as a director and/or executive officer of, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, transportation, financial services, oil and gas exploration, mining, property development, shopping center, department store, gaming and retail, among others.
     
 
 
Vice Chairman
 

Christopher M. Gotanco, Filipino, was appointed Vice-Chairman, Chief Operating Officer and Chief Corporate Information Officer of the Company on October 22, 2012. He has been a director of the Company since 1989.  For the past five (5) years, he has served as a director and/or executive officer of companies involved in natural resources, transportation, mining, oil and gas exploration, retail, and financial services, among others.

     
 
 
Director
 

Presentacion S. Ramos,  Filipino, has been a director of the Company since 1993. For the past five (5) years, she has served as a director and/or executive officer of, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, department store, stock brokerage, oil and gas exploration, and mining, among others.

     
 
 
Director
 

Adrian S. Ramos, Filipino, has been a director of the Company since 2006 and he was appointed Treasurer on October 22, 2012. For the past five (5) years, he has served as a director and/or executive officer of companies engaged in printing, publication, sale and distribution of books, magazines and other printed media, investment holdings, mining, financial services, securities and water infrastructure.

     
 
 
Director
 

Francisco A. Navarro, Filipino, has been a director of the Company since 1989. For the past five (5) years, he has headed the exploration and development groups of various companies involved in oil and gas exploration and investment holdings.

     
 
 
Director
 

Adrian S. Arias, 51, Filipino, was elected a director of the Company on October 22, 2012.  For the past (5) years, he has served as a director and/or officer of companies engaged in investment banking, financial services, holding, and oil and gas exploration, among others.  He is a member of the Integrated Bar of the Philippines.

     
 
 
Director
 

Roberto V. San Jose, Filipino, was elected director and Corporate Secretary of the Company on October 22, 2012. For the past five (5) years, he has served as director and/or corporate secretary of various client corporations involved in transportation, financial services, infrastructure, mining, property development, holdings, communication, entertainment, and foundation, among others. He is a member of the Integrated Bar of the Philippines and a Partner at Castillo Laman Tan Pantaleon & San Jose Law Offices.

     
 
 
Director
 

Ana Ma. Margarita A. Katigbak, Filipino, was elected director and Assistant Corporate Secretary of the Company on October 22, 2012. For the past five (5) years, she has served as director and/or corporate secretary and/or assistant corporate secretary in various client corporations involved in holdings, mining, energy, and real estate, among others. She is a member of the Integrated Bar of the Philippines and a Partner at the Castillo Laman Tan Pantaleon& San Jose Law Offices.

     
 
 
Director
 

Iris Marie U. Carpio-Duque, Filipino, was elected director, Compliance Officer and Deputy Corporate Information Officer of the Company on October 22, 2012, and as Assistant Corporate Secretary on December 17, 2012. For the past five (5) years, she has served as officer and/or corporate secretary and/or assistant corporate secretary of companies involved in mining, investment holdings, securities brokering, and real estate.  She is a member of the Integrated Bar of the Philippines.

     
 
 
Independent Director
 

Renato C. Valencia, 71, Filipino, has been an independent director of the Company since 2009. For the past (5) years, he has served as director and/or executive officer in companies engaged in banking, investment holdings, education and technology, realty and insurance.  He is a former administrator of the Social Security System.

     
 
 
Independent Director
 

Carmelito R. Zapanta, Filipino, has been an independent director of the Company since 2008. For the past (5) years, he has done consultancy work for mining, petroleum, and real estate development companies, and was previously connected with various stock brokerage companies. He graduated from the University of the Philippines with a degree in business.

     
 
 
 
 
 
Corporate Profile   Executive Officers   Articles of Incorporation & By-laws
Board of Directors   Conglomerate Map   Organizational Chart
  Shareholding Structure    
 
 

 

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