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Leadership

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Our Leaders

Eagle Cement is run by highly effective and professional leaders with extensive experience in the Philippine cement industry. We maintain a lean organizational structure that is flexible, responsive and easily adaptable to market changes.

Our management team has a combined cement industry experience of more than 100 years and with a strong track record of growth and delivery since commencement of our operations in 2010.

VIEW ORGANIZATIONAL STRUCTURE

VIEW ORGANIZATIONAL STRUCTURE

Board of Directors

Ramon S. Ang

Chairman

John Paul L. Ang

Director

Manny C. Teng

Director

Monica L. Ang-Mercado

Director

Manuel P. Daway

Director

Mario K. Surio

Director

Luis A. Vera Cruz, Jr.

Director

Melinda Gonzales – Manto

Independent Director

Ricardo C. Marquez

Independent Director

Martin S. Villarama, Jr.

Independent Director

Winston A. Chan*

Independent Director

Charter of the Board of Directors

Eagle Cement Corporation (the “Company”) shall be headed by a competent, working Board of Directors to foster long-term success of the Company, and to sustain its competitiveness and profitability in a manner consistent with its corporate objectives and the long-term best interests of its shareholders and other stakeholders.

The Charter of the Board of Directors (the “Board Charter”) formalizes and states the composition, roles, responsibilities, and accountabilities of the Board of Directors of the Company in carrying out its fiduciary duties.

The Board Charter also serves as a guide to the directors in the performance and discharge of their functions.

Charter of the Board of Directors

Executive Officers

John Paul L. Ang

President & Chief Executive Officer

Manny C. Teng

General Manager & Chief Operating Officer

Monica L. Ang-Mercado

Chief Finance Officer/Treasurer/Executive Vice-President for Business Support Group/Risk Oversight Officer

Key Officers

Marlon P. Javarro

Assistant Corporate Secretary/ Related Party Transaction Officer

Fabiola B. Villa

Compliance Officer/ Data Protection Officer

Maria Farah Z.G. Nicolas-Suchianco

Corporate Secretary

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