Board of Directors

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The following members of the Board of Directors of AMCI were elected at the Annual Stockholders’ Meeting on June 30, 2017:

POSITION NAME AGE CITIZENSHIP
Chairman Ramon Y. Sy 86 Filipino
Director Walter W. Brown 77 Filipino
Director Modesto B. Bermudez 76 Filipino
Director Graciano P. Yumul, Jr. 57 Filipino
Director Dennis A. Uy 43 Filipino
Director Joselito H. Sibayan 58 Filipino
Director Jose Eduardo J. Alarilla 65 Filipino

DIRECTORS’ PROFILES

 

RAMON Y. SY

Mr. Ramon Y. Sy has been in the Board of Directors of the Company since October 2013.
His knowledge and experience in the banking sector is beyond compare having been the
Philippine Country Manager of Bank of America; and President & CEO of United Coconut
Planters Bank and International Exchange Bank. He is now the Vice Chairman of Asia
United Bank Corporation, a publicly listed company; President and Chairman of the
Executive Committee of Monte Oro Resources & Energy, Inc. (MOREI); and a Director of
Itogon-Suyoc Resources, Inc. (ISRI).

WALTER W. BROWN

Dr. Walter W. Brown has been in the Board of Directors of the Company since
October 2013. He earned his Doctorate degree in Geology, Major is Geochemistry, from
Stanford University after finishing his Masters degree in Economic Geology in the University
of the Philippines. His experience encompasses a wide spectrum of industries from mining to
the energy & power sector all the way to real estate business. Aside from his roles in the
Company, he is also the Chairman Emeritus of A Brown Company Inc., a publicly listed
company; and Chairman of ISRI; and Chairman of Palm Concepcion Power Corporation,
which has a 2×135 MW coal-fired power plant in Concepcion, Iloilo; a Director of MOREI;
and the President of Minas de Oro (Mongolia), MOREI – Sierra Leone (Africa). Dr. Brown
was former President of Philex Mining Corporation, a publicly listed company, and National
Grid Corporation of the Philippines.

MODESTO B. BERMUDEZ

Mr. Modesto B. Bermudez, who has been a Director of the Company since December 2013,
is a licensed Mining Engineer, has had 47 years involvement in the Philippine mining
industry inclusive of six years stint in real property development and construction. His
experience in mining covers the whole spectrum of mining operations from exploration to
development to beneficiation of a wide range of minerals in both operational and managerial
capacity. He is concurrently Director and President of ISRI, and the President of CRAU
Mineral Resources Corporation.

GRACIANO P. YUMUL, JR.

Dr. Graciano P. Yumul, Jr., who has been a director of the Company since July 2012, is a
multi-awarded researcher and administrator and earned his Bachelor of Science (BS) degree
in Geology from the University of the Philippines. He earned his Masters and Doctoral
degrees in Geology majoring in Igneous Petrology at the University of Tokyo. He also took
Postdoctoral degrees as a Fellow at the University of Bretagne Occidentale in France. He
was named Outstanding Young Scientist in Geology by NAST, recipient of UPD
Chancellor’s Awards for Outstanding Researchers, Outstanding Teacher and Administrator,
Philippine Jaycee’s Young Filipino Awardee in Science and Technology. He was elected as
Director of ISRI in June 2015.

DENNIS UY

Mr. Dennis A. Uy was elected as an Independent Director of the Company in March 2013.
He is the founder of Phoenix Petroleum Philippines, Inc. (PPPI), a publicly listed company,
and has served as President and CEO since its inception. He is the Chairman and President of
Phoenix Petroleum Holdings, Inc., the holding company of PPPI, and Udenna Corporation,
the ultimate parent company of PPPI; and recently a Director and President of 2Go Group,
Inc., a publicly listed company. He is also the Chairman of F2 Logistics, Phoenix Philippines
Foundation, Inc., and Udenna Foundation, Inc. He is a member of the Young Presidents
Organization-Philippine Chapter and the Philippine Business for Social Progress. Mr. Uy is
the Honorary Consul of Kazakhstan to the Philippines since November 2011, and the
Presidential Adviser for Sports under President Duterte’s Administration since July 2016. He
is a graduate of De La Salle University with a degree in Business Management.

JOSELITO H. SIBAYAN

Mr. Joselito H. Sibayan became Independent Director of the Company in June 2014. He is
the President and CEO of Mabuhay Capital Corporation, a firm which provides financial
advisory services and capital raising solutions to its clients. Prior to forming Mabuhay
Capital, he was Vice-Chairman of Investment Banking-Philippines; Philippine Country
Manager for Credit Suisse First Boston; and Director of Philippine Postal Savings Bank. He
has spent almost three decades in investment banking. He is concurrently an Independent
Director of SM Prime Holdings, Inc., and a Director of A Brown Co., Inc, both publiclylisted
companies. He obtained his Masters degree from the University of California in Los
Angeles and his BS Chemical Engineering from De La Salle University-Manila.

JOSE EDUARDO J. ALARILLA

Mr. Alarilla is the Chairman of Mega Equipment International Corp.; Vice Chairman of
Bloomberry Resorts Corporation, a publicly-listed company; President and CEO of Mega
Subic Terminal Services, Inc.; and President of Manila Holdings and Management, Inc.,
LVHI, DEI, Eiffle House, Inc., Alpha Allied Holdings Ltd. and Sureste Properties, Inc. He is
also a Director of Bloomberry Resorts and Hotels, Inc., MOREI and International
Cleanvironment Systems, Inc. He holds a Bachelor of Science in Mechanical Engineering
from De La Salle University and Masters in Business Management from the Asian Institute
of Management.