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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.

     
 
 
maureen
Director
 

Maureen Alexandra S. Ramos-Padilla - joined the company last December 05, 2017.  For the past 5 years, she has served as a director and/or executive officer, and maintains business interests in companies engaged in department store, media and music distribution, securities brokerage property development, oil and gas exploration and development (2013-present), among others.

     
 
 
anton
Director
 

Gerard Anton S. Ramos - joined the company last December 05, 2017.  For the past five (5) years, he has served as a Director and/or Executive Officer in companies involved in the music, broadcasting, stock brokerage, mining, investment holding, property development, sale and distribution of books, magazines and other printed media, and shopping centers, among others.

 

     
 
 
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
 

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).

     
 
 
Director
 

Adrian S. Arias. He has been a director of the Company since 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.

     
 
 
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.

     
 
 
pineda
Independent Director
 

Ramon Manuel M. Pineda (Filipino, 44) is was elected as independent director of the Company on July 2019.  He began his career as a Trader for the Fund Management Division, Treasury Group of Metrobank, and later as Head Dealer with Strategic Equities Corporation. He is presently the Managing Director of Penwood Corporation, a company that develops Energy projects, provides consultancy and management works related to Power and Infrastructure Clients. He also serves as the President of Penwood Project Land Corporation, and Treasurer of Bukidnon Power Corporation and Greenrenewable Holdings Corporation. He also sits as Director of Mangima Hydro Power Corporation. He holds a Bachelor of Science degree in Management of Financial Institutions from De La Salle University.

     
 
 

BOARD CHARTER

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

 

Copyright 2014 Vulcan Industrial and Mining Corporation