Oriental Petroleum and Minerals Corp

OPMC News and Updates

  • Home
    • Our Business
    • Our Company
      • Corporate Profile
      • Board of Directors
      • Company Officers
      • Organizational Chart
      • Conglomerate Map
      • Shareholdings Structure
      • Corporate Directory
      • Articles of Incorporation and By-Laws
  • Corporate Governance
    • Corporate Governance Manual
    • Integrated Annual Corporate Governance Report
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
      • Code of Business Conduct and Ethics
      • Stakeholders Health Safety and Welfare
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholders’ Meetings
    • Other Disclosures to SEC, PSE, and Other Pertinent Agencies
  • Press Materials / News
  • Investor Relations
    • Investor Relations Program
    • Share Information
  • Contact Us
You are here:Home Home Our Company Board of Directors

Board of Directors

Officers

  • James L. Go – Chairman & Chief Executive Officer
  • Robert G. Coyiuto, Jr. – President & Chief Operating Officer
  • Apollo P. Madrid – SVP-Operations and Administration & Corporate Information Officer
  • Aldrich T. Javellana – Finance Adviser
  • Ma. Riana C. Infante – Chief Financial Officer / Compliance Officer
  • Teodora N. Santiago – Treasurer
  • Vicente O. Caoile, Jr. –  Corporate Secretary 
  • Perry L. Pe – Assistant Corporate Secretary
  • Rosalinda F. Rivera – Assistant Corporate Secretary

Committees

Executive Committee

  • James L. Go – Committee Chairman
  • Robert G. Coyiuto, Jr. – Member
  • Lance Y. Gokongwei – Member
  • Benedicto T. Coyiuto – Member
  • Antonio L. Go – Member

Audit Committee Committee

  • Antonio L. Go – Committee Chairman
  • Benedicto T. Coyiuto – Member
  • Lance Y. Gokongwei – Member
  • Perry L. Pe – Member
  • James G. Coyiuto – Member

Corporate Governance Committee

  • James L. Go – Committee Chairman
  • Robert Coyiuto, Jr. – Member
  • Lance Y. Gokongwei – Member
  • James G. Coyiuto – Member
  • Antonio L. Go – Member / Independent Director
  • Ricardo A. Balbido, Jr. – Member / Independent Director

Board Risk Oversight Committee

  • James L. Go – Committee Chairman
  • Robert Coyiuto, Jr. – Member
  • Lance Y. Gokongwei – Member
  • Benedicto T. Coyiuto – Member
  • Antonio L. Go – Member / Independent Director

 

OPMC

34th Floor, Robinsons-Equitable Tower
ADB Avenue corner Poveda Street
Ortigas Center, Pasig City
Philippines

Telephone
(632) 395-2531 Direct Line
(632) 633-7631 Trunk Line
(locals 278, 279, 280, 281 and 133)

Fax No.
(632) 395-2586

Email
orientalpetroleum@opmc.com.ph

Recent Posts

  • 2016 Preliminary Information Statement
  • 2016 ANNUAL REPORT
  • SEC FORM 17-Q JUNE 30, 2017
  • SEC FORM 17-Q MARCH 31, 2017
  • SEC FORM 17-Q September 30, 2016
  • Amended Articles of Incorporation
  • SEC FORM 17-Q JUNE 30, 2016
  • Change in Shareholdings of a Director
  • SEC Form 17-Q March 31, 2016
  • OPMC PSE Corporate Governance Guidelines Disclosure Survey for the Year 2015

Tags

17Q ACGR Annual Report Disclosures
Home
Our Business
Our Company
  • Corporate Profile
  • Board of Directors
  • Company Officers
  • Organizational Chart
  • Conglomerate Map
  • Shareholdings Structure
  • Corporate Directory
  • Articles of Incorporation


Corporate Governance
Corporate Governance Manual
Code of Business and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company Policies

Copyright © 2021 · Oriental Petroleum and Minerals Corp · All Rights Reserved · Log in