Board of Directors

The members of the Board of Directors of AMCI are elected at the annual stockholders meeting to hold office until the next succeeding annual meeting and until their respective successors have been elected and qualified.

Chairman Ramon Y. Sy 85 Filipino
Director Walter W. Brown 76 Filipino
Director Modesto B. Bermudez 75 Filipino
Director Noel V. Tanglao 58 Filipino
Director Graciano P. Yumul, Jr. 56 Filipino
Director Dennis A. Uy 42 Filipino
Director Joselito H. Sibayan 57 Filipino





Mr. Sy was elected as Director last October 21, 2013. Prior to this, his knowledge and experience in the banking sector is beyond compare. He has been with the Bank of America, has been the President /CEO of United Coconut Planters Bank (UCPB) and I-Bank. He was responsible in making UCPB profitable again. He is now the Vice Chairman of Asia United Bank and the Chair of the Executive Committee of MORE, Inc.



Mr. Brown was elected as Director last October 21, 2013. His experience encompasses a wide spectrum of industries from mining through energy & power sector all the way to real estate business. He was former President of Philex Mining Corporation and National Grid Corporation of the Philippines. He is also the Chair of A Brown Company Inc. , a publicly listed company, President of Minas de Oro (Mongolia) and Monte Oro Resources & Energy, Inc. (MORE,Inc.) – Sierra Leone (Africa).


Mr. Modesto Bermudez was appointed as Director to fill the seventh seat. Mr. Bermudez is currently the Senior Vice President for Projects Development. Also, he is the Director and President of CRAU Mineral Resources Corporation. He has over forty seven (47) years involvement in the Philippine Mining Industry inclusive of six years stint in real property development & construction. In the former, experience & responsibilities covered the whole spectrum of the natural resource industry from exploration, development , mine engineering, mining & beneficiation of a range of minerals including gold, copper, pyrite, nickel sulphide & laterite, manganese and chromite in both operational & managerial capacity with local & foreign-owned companies. The last involved the largest underground metallurgical chromite operation in the country. In the latter, associated work covered rock quarry operation, deepwell drilling & water distribution, horizontal & vertical development of real estate project most notably the Xavier Estates Multiland Development of ABCI in Cagayan de Oro.



Mr. Tanglao was elected as Director of the Company last July 12, 2013. During the last Organizational Meeting of the Board of Directors last 21 October 2013, he was elected as Executive Vice President. Prior to this, he served as President. Until recently, he served as President of Lift Logistics Resources. Inc., Vice President for Business Development of the Leonio Group of Companies and Managing Director of Rising Stars Philippines. He has also been the General Manager of Petron Marketing Corporation, Petron Freeport Corporation and Retail Trade, Petron Corporation up to 2010. At Petron Corporation, aside from general management, he was involved with the different trades such as energy, both conventional and renewable, downstream petroleum industry, procurement and logistics, information technology, distribution, retail and non-fuel business of Petron such as convenience store retailing, quick serve restaurants and other retailing formats.



Mr. Yumul was elected as Director last July 20, 2012. Dr. Graciano P. Yumul, Jr. is a multi-awarded researcher and administrator. He earned his BS Degree in Geology from the University of the Philippines. He earned his master s 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 Outstanding Young Filipino Awardee in Science and Technology.



Mr Uy was elected as director of the Company last March 19, 2013. Mr. Uy is an entrepreneur and senior executive with a strong track record of starting and leading his businesses to profit and growth since graduating from De La Salle University, Manila with a Bachelor’s degree in Business Management in 1993. He is the Chairman, President and CEO of Udenna Corporation, the holding company of Phoenix Petroleum Holdings, Inc. (PPHI) and Udenna Management & Resources Corp. (UMRC), since its incorporation in 2002. Mr. Uy has steered Udenna Group’s expansion to businesses in the transport, petroleum, distribution, shipping, real estate, waste management services, and power industries. The Group’s consolidated revenues reached more than P15 billion in 2010. For these achievements, Mr. Uy was recognized as a Finalist in the 10th Asia Business Leaders Award by CNBC Asia, 2011 in Singapore.He is a Member of the Young Presidents’ Organization, Management Association of the Philippines (MAP), American Chamber of Commerce- Davao City, and Davao City Chamber of Commerce and Industry.



Mr. Sibayan 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, Investment Banking – Philippines and Philippine Country Manager for Credit Suisse First Boston (CSFB). He has spent 27 years in investment banking. He is an Independent Director of SM Prime Holdings, Inc. (a publicly listed company), and a director of the Philippine Postal Savings Bank. He obtained his MBA from the University of California in Los Angeles and his B.S. Chemical Engineering from De La Salle University-Manila.