Caroline L. Tanchay
Chairman | President | CEO
Ms. Tanchay is the Chairman and President/CEO of the COproration. She is also President of Citimax Group, Inc., Maxwell Heavy Equipment Corp., Chairman of Citinickel Mines and Development Corp. and Director of Moreland Realty Corp. She graduated from the De La Salle University in 1988 with a degree in Bachelor of Science in Commerce Major in Management.
David Attewill
Director
Mr. Attewill is a Director of the Corporation. He is also the Manager of International Operations for Worley Parsons Limited, and is currently the President of Euro Decommissioning Services, Philippines, Inc. He used to be the Operations Director for Crew Minerals Corporation, Inc., EDS Philippines, Inc. and Cleveland Bridge LTD. He also held the position of managing director for Kvaerner Philippines Corp., Inc. He obtained his Master of Business Administration degree from the University of West of England, UK, in 1993.
Alonzo C. Espanola
Director
Mr. Espanola is a Director of the Corporation. He also holds the position of President in various corporations such as Martam Shipping Corporation, Grain Corporation, Bandila Construction and Development Corporation and Hardrock Aggregates, Inc. He obtain his degree in Bachelor of Science in Business Administration and Management from the Letran College in 1985.
Fernando B. Esguerra
Director
Engr. Esguerra is a Director of the Corporation. He is also President of Falcon Peak Resources Development Corporation and member of the Board of Directors of China Nickel Mining Philippines Corp., and Olympic Mines and Development Corp., President of Pyramid Hill Mining and Industrial Corp., Director of Mt. Abo-abo Agro Industrial Development Corp., President of Patricia Louise Mining and Development Corp., President of Sara Marie Mining and Development Corp. and Director of Palawan Alpha South Resources Development Corp. Engr. Esguerra earned his BS Mining Engineering degree at Mapua Institute of Technology and MS Geology degree at Stanford University. He is also a graduate of the Management Program of De La Salle University.
Gioan Fernand A. Legaspi
Director
Atty. Legaspi is an Independent Director of the Corporation. He is partner at the Legaspi Barcelo & Salamera Law Offices (LEBARSA LAW). His Professional experience includes having been a Senior Partner at the Benitez Legaspi Barcelo Rafael & Salamera Law Office (BELARUS LAW) from 2005-2012, Assistant Manager of Banco de Oro-EPCI, Inc.’s Legal Services Group in 2007, Associate Lawyer of the Benitez Parlade Africa Herrera Parlade and Panga Law Offices (PABLAW) from 2003-2004 and Executive Assistant IV of the Sandiganbayan from 1998-2003. He obtained his Bachelor of Laws degree, Magna Cum Laude, from the University of Santo Tomas in 2002 and his Bachelor of Arts degree major in Political Science from the Ateneo de Manila University.
Jesselie A. Suñga-Fabella
Director
Atty. Suñga-Fabella is a Professor of Law at the New Era University since August 2021. She is also the Managing Partner of Suñga Salandanan & Associates Law Offices since
July 2020. She was Associate lawyer at the Angara Abello Conception Regala & Cruz Offices with litigation and dispute resolution as her areas of expertise. She obtained both her degrees in Bachelor of Arts major in Communication Arts graduating magna cum laude, and Bachelor of Laws graduating on top of her 2016 Class, from the University of Sto. Tomas.
Rodvick J. Abarca
Independent Director
Atty. Abarca is an Independent Director of the Company. He is Corporate Secretary of Soleil Property Ventures Corp. and had experience as legislative staff under the office of Congressman Bernardo M. Vergara at the House of Representatives. He also worked as legal officer at Bernardo Fuentes & Associates Law Office.
Jintana G. Yantakosol
Independent Director
Ms. Yantakosol is an Independent Director of the Company. She is a partner realtor at Nel Realty. Prior to this, she had extensive training from 2016 to 2019 as a freelance real estate salesperson. She also had paralegal experience at Fuentes Law office and Associates. She obtained her degree in BA Legal Management from the University of Santo Tomas and attended Lyceum of the Philippines College of Law.
Lyra Gracia Y. Lipae-Fabella
Corporate Secretary | Chief Information Officer
Atty. Lipae-Fabella is a Certified Public Accountant and member of the Integrated Bar of the Philippines. She serves/has served as Corporate Secretary to a number of publicly-listed and private companies. At present, she is the Managing Partner of the Fabella and Fabella Law Office. Her work experience includes having been a Junior Auditor in a leading auditing firm, Associate in a law firm and Securities Counsel III at the Securities and Exchange Commission. Atty. Lipae-Fabella graduated from San Beda College of Law and obtained her BS Business Administration and Accountancy degree from the University of the Philippines-Diliman.
Miguel D. De Regla
Chief Financial Officer and Treasurer
Mr. De Regla is the Chief Financial Officer and Treasurer of the Company. He is in the accounting practice for the past thirty (30) years. He graduated from Polytechnic University of the Philippines (PUP) Manila with a Bachelor of Science degree major in Accounting.
Connie A. Minoza
Corporate Information and Compliance Officer
Ms. Minoza is the Corporate Information Officer and Compliance Officer of the Corporation. She is a Certified Public Accountant and has been in the accounting practice for the past eighteen (18) years. She graduated from Leyte Institute of Technology with a degree in Bachelor of Science in Accountancy.