|Edgardo P. Reyes||Chairman/CEO|
|Wilfrido P. Reyes||President|
|Belen R. Castro||VP & Treasurer|
|Manuel G. Arteficio||Director|
|Francisco M. Bayot, Jr.||Director|
|Magilyn T. Loja||Corporate Secretary|
|David R. Baladad||VP – Operations|
|Zosimo L. Padro, Jr.||VP – Finance|
EDGARDO P. REYES, 69 years of age, Filipino, has been the CHAIRMAN of the Board of Directors of the Company since 1992. He is the CHAIRMAN of Gonzalo Puyat and Sons, Inc., Puyat Steel Corp.,Surigao Development Corporation and Surigao Marine Corporation;DIRECTORS of Socland Development Corporation (2011 to present), International Pipe Industries Corp. (2011 to present), Puyat Flooring Products Inc., Puyat Investment & Realty, EWB Corporation (former Proleo Realty Inc.,) and Bene-Para Realty Inc.; for the past five (5) years. He is also the former President of International Pipe Industries Corporation and Puyat Flooring Productings, Inc., Chairman and President of Bell Telecommunication Phils., Inc, until December 2009, and a former director of Premiere Development Bank until 2011. Mr. Reyes is the brother of Mr. Wilfrido P. Reyes and Ms. Belen R. Castro.
WILFRIDO P. REYES, 68 years of age, Filipino, has been the PRESIDENT of the Company since 1992. CHAIRMAN/PRESIDENT of Astraniquinn Corporation, (formerly WPR Realty & Management Corp.); EXECUTIVE VICE PRESIDENT/DIRECTOR of Gonzalo Puyat & Sons Inc. and Purex Mineral Corp.; EVP/GENERAL MANAGER of Philippine Flour Mills; SVP/DIRECTOR of Puyat Steel Corporation; TREASURER/DIRECTOR of Surigao Development Corp.; SECRETARY/DIRECTOR of Surigao Marine Products, Inc.; VP/GENERAL MANAGER of Reyson Realty & Development Corp.; PRESIDENT of EWB Corporation (formerly Proleo Realty Inc.), Former VP/TREASURER of Bell Telecommunication Phils. Inc until December 2009.; TREASURER/DIRECTOR of International Pipe Industries Corp. for the past five (5) years. Mr. Reyes is the brother of Mr. Edgardo P. Reyes and Ms. Belen R. Castro.
BELEN R. CASTRO, 67 years of age, Filipino, has been the VICE PRESIDENT, TREASURER & DIRECTOR of the Company since 1992 up to the present; DIRECTOR & ASST. TREASURER of Gonzalo Puyat & Sons, Inc.;and CORPORATE SECRETARY of Reyson Realty & Development Corp. for the past five (5) years. She has been the DIRECTOR of Bell Telecommunication Philippines Inc until December 2011. She is also a DIRECTOR of Chamber of Thrift Banks (CTB) until 2011. She was the PRESIDENT/CEO of Premiere Development Bank since 2002 before she became its CHAIRMAN beginning 2007 up to 2011. She is the sister of Mr. Edgardo P. Reyes and Mr. Wilfrido P. Reyes.
MANUEL G. ARTEFICIO, 70 years of age, Filipino, has been an INDEPENDENT DIRECTOR of the Company since 2007. He has been PRESIDENT of San Manuel Mining Corp. from 1990 to present; Assissi Mining Corp., Bonaventures Mining Corp., Ignatius Mining Corp., all three from 1994 to present; he is also the PRESIDENT of Egerton Gold Phils., Inc. from 2006 to present.
FRANCISCO M. BAYOT, JR., 61 years of age, Filipino, has been an INDEPENDENT DIRECTOR of the Company since 2008. He is the CHAIRMAN of Madrigal Business Park Association, Inc.; CEO/DIRECTOR of Solid Cement Corp. and Rizal Cement Co., Inc.; PRESIDENT/DIRECTOR of JM Investment Corp.; and DIRECTOR of Solidbank Corp., Alabang Commercial Corp.
MAGILYN T. LOJA, 47 years of age, Filipino, has been the Corporate Secretary of the Company since 2010. She is a Senior Partner of the Esguerra & Blanco Law Offices. Atty. Loja obtained his Bachelor of Science in Business Administration and Accountancy and Bachelor of Laws from the University of the Philippines. Atty. Loja since 1996, and during the last five (5) years, has been engaged in the practice of law.
DAVID R. BALADAD, 59 years of age, Filipino, has been the VICE PRESIDENT for Operations of the Company since 1994. He obtained his Bachelor of Science in Geology in the University of the Philippines and he is also a licensed Geologist. Prior to joining the Company, Mr. Baladad was the Chief of the Oil and Gas Division of the former Office of Energy Affairs (now DOE) and a consultant to other local exploration companies. He has been directing the upstream activities of the Company since 1994 and for the last five (5) years.
ZOSIMO L. PADRO, JR., 56 years of age, Filipino, has been the VICE PRESIDENT FOR FINANCE of the Company since January 2010. He obtained his Bachelor of Science in Business Administration Major in Accounting from the University of Eastern Philippines and, Bachelor of Laws from Jose Rizal University (formerly Jose Rizal College. A CPA-Lawyer, he is also the Vice President/Controller of Gonzalo Puyat & Sons, Inc., Surigao Development Corporation, Surigao Marine Corporation, Socland Development Corporation, and Internatioanal Pipe Industries Corporation. He also serves as Consultants for Puyat Flooring Products, Inc., Puyat Steel Corporation, Philippine Flour Mills, Clark Manor Realty, South Spring Realty, EWB Corporation (formerly Proleo Realty, Inc.), Astraniquinn Corporation (formerly WPR Realty Corporation), He was a former Vice President for Finance of Bell Telecoummunication Phils., Inc. Atty. Padro since 1990, and during the last five (5) years, has been engaged in the practice of law and Accountancy.