/*Edited by Janno Potestades*/

Leadership

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.

Board of Directors

Ramon S. Ang

Chairman

Ramon S. Ang

Chairman Ramon S. Ang, 68, Filipino, is the Chairman of the Board of Directors of the Corporation since his first election on October 5, 2007. He is also the Chairman of the Board of San Miguel Brewery Inc., South Western Cement Corporation, San Miguel Brewery Inc., San Miguel Foods, Inc., San Miguel Yamamura Packaging Corporation, Clariden Holdings, Inc., Anchor Insurance Brokerage Corporation and Philippine Diamond Hotel & Resort, Inc. He is the Chairman of the Board and Chief Executive Officer (CEO) of SMC Asia Car Distributors Corp., and concurrently the President of, and Chief Operating Officer (COO) of SMC Global Power Holdings Corp. and Far East Holdings, Inc.; Chairman of the Board and President of San Miguel Holdings Corp., San Miguel Equity Investments Inc., San Miguel Properties, Inc., SEA Refinery Corporation, San Miguel Aerocity Inc., KB Space Holdings, Inc. He holds, among others, the following positions in other publicly listed companies: Vice Chairman, President and COO of San Miguel Corporation (SMC); President and CEO of Top Frontier Investment Holdings Inc. and Petron Corporation; President of Ginebra San Miguel, Inc.; Chairman of the Board of San Miguel Brewery Inc. and San Miguel Brewery Hong Kong Limited (listed on the Hong Kong Stock Exchange) and Petron Malaysia Refining & Marketing Bhd. (a publicly listed company in Malaysia); and Vice Chairman, President, and CEO of San Miguel Food and Beverage, Inc. He is the President of San Miguel Northern Cement, Inc. and President and CEO of Northern Cement Corporation. He is also the sole director and shareholder of Master Year Limited and the Chairman of the Board of Privado Holdings, Corp. He formerly held the following positions: Chairman of Liberty Telecoms Holdings, Inc. and Cyber Bay Corporation, President and COO of PAL Holdings, Inc. and Philippine Airlines, Inc.; Director of Air Philippines Corporation; and Vice Chairman and Director of Manila Electric Company. Mr. Ang has held directorships in various domestic and international subsidiaries of SMC in the last five years. He has a Bachelor of Science degree in Mechanical Engineering from Far Eastern University.

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

Melinda Gonzales – Manto

Independent Director Melinda Gonzales-Manto, 70, Filipino, was first elected as an independent director of the Corporation on December 22, 2016. She is the Lead Independent Director of the Corporation, the Chairperson of the Audit Committee, and a member of the Corporate Governance and Related Party Transactions Committees. She currently holds the following positions in other companies: Independent Director of Petrogen Insurance Corporation, Director and Vice-President of Linferd & Company, Inc., Director and Vice-President of ACB Corabern Holdings Corporation, Independent Director and Chairperson of the Audit Committee of the Bank of Commerce, and Resident Agent of several multinational companies doing business in the Philippines. She was formerly a partner of SGV & Co., Assurance and Advisory Business Services Division from 1974 to 2009, and previously served as Board Member of the Philippine Retailers Association from 2000 to 2009, and as an independent member of the board of directors of the GSIS Family Bank from 2011 to 2016. She is a certified public accountant and holds a Bachelor of Science degree from the Philippine School of Business Administration. She completed the Management Development Program at the Asian Institute of Management.

Ricardo C. Marquez

Independent Director

Martin S. Villarama, Jr.

Independent Director

Winston A. Chan*

Independent Director

Winston A. Chan*

Independent Director Winston A. Chan, 66, Filipino, was first elected as an independent director of the Corporation on June 23, 2022. He is also currently serving as an independent director of San Miguel Food and Beverage, Inc., PT Delta Djakarta, San Miguel Yamamura Packaging Corporation, Bank of Commerce, and Leisure and Resorts World Corporation. Mr. Chan is a retired partner of SGV/EY and the former managing partner of SGV/EY Advisory Service Line. He has more than 34 years of Audit and IT Audit, and Strategic IT and Business Consulting experience. He led the reshaping of the Philippine Advisory Services client portfolio to have more of the large global and local key accounts with multi-year engagements in the revenue mix. He has leveraged on the attractiveness of the Philippines as a BPO and shared services location. Mr. Chan completed the Advanced Management Program (AMP) at the Harvard Business School in Boston, Massachusetts, The Advanced Business Strategy Course at INSEAD Singapore, and the Management Development Program at the Asian Institute of Management (AIM). He obtained his Bachelor of Science Degree in Accountancy at Colegio de San Juan de Letran. He is a Certified Information Systems Manager (CISM), a Certified Information Systems Auditor (CISA), and a Certified Public Accountant (CPA). Mr. Chan is a member of the Management Association of the Philippines (MAP) and has served as a member of the board of directors of the Harvard Club of the Philippines. He also served as the Co-president of the Harvard Club of the Philippines from 2014 to 2016, and as Co-president of the Harvard Business School Club of the Philippines from 2012 to 2014. He has also served for two terms as a member of the board of directors of the Information Technology Association of the Philippines (ITAP).

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

About Us

Our Business

Investor Relations

Governance

Sustainability

Sustainability

Leadership

Our Leaders

Board of Directors

Charter of the Board of Directors

Executive Officers

Key Officers