| BOARD OF DIRECTORS | | |
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| Jose Eduardo J. Alarilla | – | Chairman |
| Luis R. Sarmiento | – | President & CEO |
| Stephen A. Paradies | – | Director |
| Joselito H. Sibayan | – | Independent Director |
| Valentino S. Bagatsing | – | Independent Director |
| Michael Ray B. Aquino | – | Director |
| Roel Z. Castro | – | Director |
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| Click Here for Profile of Directors | | |
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| EXECUTIVE OFFICERS | | |
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| Jose Eduardo J. Alarilla | – | Chairman of the Board |
| Luis R. Sarmiento | – | President & CEO |
| Rodulfo A. Palma | – | VP for Legal, Mine Compliance & Risks |
| Eric S. Andal | – | VP for Geology & Exploration |
| Emelita C. Fabro | – | VP for Corporate Administration |
| Billy G. Torres | – | VP for Finance, Treasurer & Compliance Officer |
| Silverio Benny J. Tan | – | Corporate Secretary |
| Jonas S. Khaw | – | Asst. Corporate Secretary |
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| KEY MANAGEMENT TEAM | | |
| Uldarico C. Relente | – | AVP & Resident Manager Maco Operation |
| Alejandro Lito R. Aprieto | – | AVP for Supply Chain Management |
| Ramon Adrian R. Besa | – | AVP for Corporate Technical Services |
| Sherwin B. Gabrinez | – | AVP for Corporate Security Services |
| Ma. Teresa L. Pacis | – | AVP for Corporate Affairs & Communication |
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| SUBSIDIARY | | |
| Jose Raymund L. Apostol | – | Senior EVP for Petroleum of Monte Oro Resources & Energy, Inc. |
