Philodrill Corporation Board of Directors
- Alfredo C. Ramos
- Presentacion S. Ramos
- Augusto B. Sunico
- Francisco A. Navarro
- Christopher M. Gotanco
- Adrian S. Ramos
- Marciano A. Padilla
- Nicasio I. Alcantara - Independent Director
- Honorio A. Poblador III - Independent Director
At the Organizational Meeting of the Board of Directors of the company held on June 20, 2012 immediately after the Annual Meeting of Stockholders, upon nominations duly made and seconded, the following persons were elected to the positions indicated opposite their respective names below:
- Alfredo C. Ramos - Chairman of the Board and President
- Francisco A. Navarro - Executive Vice President
- Reynaldo E. Nazarea - Treasurer and Vice-President for Administration
- Alessandro O. Sales - Vice President for Exploration and Production
- Dennis V. Panganiban - AVP for Exploration and Production
- Isabelita L. Matela - Assistant Vice President for Finance
- Adrian S. Arias - Corporate Secretary
- Rosanne Marie D. Ramirez - Assistant Corporate Secretary
Nomination Committee
Chairman:
Members:Nicasio I. Alcantara - Independent Director
Alfredo C. Ramos - DirectorChristopher M. Gotanco - DirectorReynaldo E. Nazarea - Treasurer and Vice President for Administration, Non-voting Member
Compensation and Renumeration Committee
Chairman:
Honorio A. Poblador III - Independent DirectorMembers:
Audit CommitteeAugusto B. Sunico - DirectorAdrian S. Ramos - Director
Chairman:
Honorio A. Poblador III - Independent Director
Members:
Compliance/Reporting Officer, Anti-Money: Adrian S. AriasNicasio I. Alcantara - Independent DirectorChristopher M. Gotanco - DirectorAdrian S. Ramos - Director
Laundering/Corporate Governance / Internal Auditor: Violeta B. De Leon
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