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BOARD OF DIRECTORS |
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Chairman / President / CEO |
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Hilario G. Pagauitan is the majority owner of East Coast Mineral Resources Company Incorporated, a company primarily engaged in the business of operating gold and nickel mines. He is presently the Mayor of Sta. Maria, Isabela. Mr. Pagauitan is a geologist by profession with extensive experience in the mining industry. He has interests in and serves as a director and/or senior officer at other privately-owned mining companies. |
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Sofia G. Pagauitan has served as a director and/or senior officer of companies engaged in mining, and construction. |
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Isaac Hilario G. Pagauitan II has served as a director and/or officer of companies engaged in mining, construction, and agriculture. |
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Michael Abraham G. Pagauitan has served as a director and/or officer of companies engaged in mining, construction, and agriculture. He is presently the Barangay Chairman of Calamagui North Sta. Maria, Isabela and the President of the Liga ng mga Barangay, Sta. Maria, Isabela. |
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Ma. Hilarnie Mercurie P. Parada has served as a director and/or officer of companies engaged in mining, construction, and agriculture. |
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Marvin C. Dela Cruz has over 25 years of experience as a businessman and innovator. He has founded companies in the space of technology, transportation and fintech and has business interests in real estate development. |
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Edgardo V. Caringal is a veteran geologist and mining professional. He has extensive experience in the mining industry and has served as senior officer to several mining companies. |
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Ramon C. Lee is a seasoned businessman with extensive experience in textile and mining. |
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Adrian Paulino 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. |
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Elizabeth C. Timbol is a seasoned banker who presently serves as the President and Chief Operating Officer of Guagua Rural Bank, Inc. She was formerly the President of the Rural Bankers Association of the Philippines. Ms. Timbol is also Founder and CEO of ELTI Group Inc., a company engaged in Tourism, Education, Real Estate, Logistics and Agriculture |
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Earl J. Torres has served as a director and/or officer of companies engaged in construction, real estate development, hospitality, and facilities management. |
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BOARD CHARTER
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