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BOARD OF DIRECTORS
 
 
Alfredo C. Ramos
Chairman
 
Christopher M. Gotanco
Presentacion S. Ramos
Reynaldo E. Nazarea
Director
Director
Director
 
 
Adrian S. Ramos
Gerard Anton S. Ramos
Roberto San Jose
Director
Director
Director
 
 
Adrian S. Arias
Maureen Alexandra R. Padilla
Director
Director
   
Renato C. Valencia
Ramoncito Z. Abad
Independent Director
Independent Director
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ALFREDO C. RAMOS
Chairman of the Board
 
ALFREDO C. RAMOS has been the Chairman of the Board since December 1992. He served as President and Chief Executive Officer of Philodrill from April 24, 1989 until March 31, 2014. He also sits as Chairman of the Board of Anglo Philippine Holdings Corporation and as Chairman &President of Atlas Consolidated Mining & Development Corporation, Vulcan Industrial & Mining Corporation and United Paragon Mining Corporation.
 
He serves as a Director and maintains business interests in companies involved in printing, publication, sale and distribution of books, magazines and other printed media (i.e., Anvil Publishing, Inc., National Bookstore, Inc., NBS Express, Inc. and NBS Subic, Inc.), mining (Berong Nickel Corporation, Carmen Copper Corporation, Nickeline Resources, Inc. and Ulugan Nickel Corporation), property development, shopping center, department store and transportation among others (Shang Properties, Inc., Crossings Department Store Corp. and MRT Development Corp.).
 
 
     
     
PRESENTACION S. RAMOS
Director
 
PRESENTACION S. RAMOS is the Chairman & President of Alakor Securities Corporation. She also sits in the Board of Anglo Philippine Holdings Corporation, Metro Rail Transit Corporation Limited and Vulcan Industrial & Mining Corporation. Mrs. Ramos also serves as Executive Officer ofVictories of the Revolution Foundation, Inc., Abacus Book & Card Corp., National Book Store, Inc., Crossings Department Store Corporation, Zenith Holdings Corporation and Alakor Corporation.
 
 
 
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GERARD ANTON S. RAMOS
Director
 
GERARD ANTON S. RAMOS joined The Philodrill Corporation in December 2015. He is an Executive Vice President at Anglo Philippine Holdings Corp., Vice President at United Paragon Mining Corp., Vice President at Alakor Corp., Vice President & Corp. Secretary at National Bookstore, Inc. He serves as Board of Director for Atlas Consolidated Mining & Development Corp., Alakor Securities Corp., Zenith Holdings Corp., Carmen Copper Corp., and Atlas Consolidated Mining.
 
     
     
CHRISTOPHER M. GOTANCO
Director
 
CHRISTOPHER M. GOTANCO was a Hubert Humphrey Fellow in International Business and Development at the Fletcher School of Law and Diplomacy (Tufts University, Boston, MA) where he took up masteral degree studies in 1983. He has a Masterís Degree in Business Management (With Distinction) at the Asian Institute of Management and is a graduate of the University of the Philippines, Bachelor of Arts in Political Science (Magna Cum Laude).
Mr. Gotancoís Corporate affiliations include serving as President & COO of Anglo Philippine Holdings Corporation, Chairman of Penta Capital Finance Corporation, Vice Chairman of Penta Capital Investment Corporation and Vulcan Industrial and Mining Corporation. He is also a member of the Board of United Paragon and Mining Corporation, Boulevard Holdings, Inc., MRT Development Corp, MRT Holdings, Inc. and North Triangle Depot Commercial Corp.
 
 
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REYNALDO E. NAZAREA
Director
 
REYNALDO E. NAZAREA Reynaldo E. Nazarea, 66, joined the Company as Vice President for Finance in 1987. He was appointed Treasurer in 2005, and has concurrently been serving as Vice President for Administration since 1992. 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).
Mr. Nazarea obtained his Bachelor of Science in Commerce degree, major in Accounting (magna cum laude) from the University of the East and placed 3rd in the 1972 CPA Board Examinations. Mr. Nazarea is also a Director of Anglo Philippine Holdings Corporation, PentaCapital Investment Corporation, PentaCapital Finance Corporation and PentaCapital Holdings, Inc.
 
Mr. Nazarea holds 86,156,250 shares or 0.04% of the Company as of June 30, 2017.
 
     
     
ADRIAN S. RAMOS
Director
 
ADRIAN S. RAMOS is a cum laude graduate of Ateneo de Manila University with a degree in BS Management (Honors Program). He took his Masters in Business Administration at the Kellog School of Management, Northwestern University. Apart from being a member of the Board of Philodrill, Mr. Adrian Ramos holds key officership in several listed companies (Anglo Philippine Holdings Corporation, Atlas Consolidated Mining & Development Corp., Vulcan Industrial & Mining Corporation and United Paragon Mining Corporation).
 
 
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MAUREEN ALEXANDRA R. PADILLA
Director
 
MAUREEN ALEXANDRA RAMOS-PADILLA joined the company as Director in June, 2013. She also serves as Director of Anglo Philippine Holdings Corporation and Shangri-la Properties. Her other business affiliations include, Managing Director and Vice President for Merchandising of National Book Store, Inc. and General Manager of Crossings Department Store.
 
     
     
ROBERTO SAN JOSE
Director
 
 
 
 
 
 
     
     
 
RENATO C. VALENCIA
Independent Director
 

 

 
     
     
RAMONCITO Z. ABAD
Independent Director
 
 
 
 
 
     
     
     
     

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