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We are committed to build robust and sustainable mine
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Good governance while securing the development of the countryside through sustainable and responsible mining is paramount in the growth of the tourism industry and, the effective utilization of our countryside natural resources such as oil and minerals is linchpin to the curtailment of poverty in the rural areas. |
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The Board and Committees |
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Board of Directors |
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The Board of Directors is composed of five (5) directors duly elected by the stockholders entitled to vote in accordance with the By-Laws, the Corporation Code, and the Securities Regulation Code. |
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Jeremias B. Beloy - Chairman |
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James G. Beloy - Director |
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Yu Ting Guan - Independent Director |
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Ma. Belinda T. Gaskell - Independent Director |
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Premy Ann G. Beloy - Director |
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Board Committees |
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Corporate Governance Committee |
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Chairman |
Jeremias B. Beloy |
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Independent |
Yu Ting Guan |
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Independent |
Ma. Belinda T. Gaskell |
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Executive Committee |
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Chairman |
Jeremias B. Beloy |
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Vice Chairman |
Yu Ting Guan |
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Member |
Joel G. Beloy |
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Audit Committee |
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Chairman (Independent) |
Yu Ting Guan |
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Member (Independent) |
Ma. Belinda T. Gaskell |
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Member |
Premy Ann G. Beloy |
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Nomination Committee |
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Chairman (Independent) |
Yu Ting Guan |
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Member (Independent) |
Ma. Belinda T. Gaskell |
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Member |
Premy Ann G. Beloy |
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Compensation Committee |
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Chairman |
Jeremias B. Beloy |
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Member (Independent) |
Yu Ting Guan |
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Member |
James G. Beloy |
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Untitled Document
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CONTACT INFORMATION |
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Manila Office: |
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JABEL CORPORATE CENTER |
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103 West Avenue, Brgy. Bungad |
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Quezon City, Philippines 1104 |
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+632 8 9251605 |
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Abra Mining and Industrial Corporation © 2019 |
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