Board of Directors, Management Team and Executive Officers

ECC 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

 

Board of Directors

Name Position
Ramon S. Ang Chairman
John Paul L. Ang Director
Manny C. Teng Director
Monica L. Ang Director
Mario K. Surio Director
Manuel P. Daway Director
Luis A. Vera Cruz, Jr. Director
Melinda Gonzales-Manto Independent Director
Ricardo C. Marquez Independent Director
Jose P. Perez Independent Director
Martin S. Villarama, Jr. Independent Director
 

Management Team

Name Position
Ramon S. Ang Chairman
John Paul L. Ang President and Chief Executive Officer
Manny C. Teng General Manager and Chief Operating Officer
Monica L. Ang Treasurer, Chief Finance Officer and EVP for
 Business Support Group; Board Risk Oversight Officer
Fabiola B. Villa Compliance Officer, SVP for Legal Services Department and Data Protection Officer
Maria Farah Z. G. Nicolas-Suchianco Corporate Secretary
Marlon P. Javarro Assistant Corporate Secretary and Related Party Transaction Officer
Mercedes V. Jorquia Chief Audit Executive

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