Eagle Cement Corporation (EAGLE), a fully integrated cement company, continued to turn a profit in the second quarter even as the Philippine economy fell into a recession after the government locked down Luzon starting mid-March to contain the spread of the COVID-19 pandemic.
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 |