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
Luis A. Vera Cruz, Jr. Director
Manuel P. Daway Director
Melinda Gonzales-Manto Independent Director
Ricardo C. Marquez Independent Director
Martin S. Villarama, Jr. Independent Director
Jose P. Perez Independent Director
 

Management Team

Name Position
John Paul L. Ang President and Chief Executive Officer
Manny C. Teng General Manager and Chief Operating Officer
Monica L. Ang Chief Finance Officer and Treasurer 
Vice-President for Business Support Group
Manuel P. Daway Vice-President for Operations
Eduardo S. Uy Vice-President for Sales and Marketing
Fabiola B. Villa Compliance Officer, SVP for Legal Services Department and Data Protection Officer
Paul Eugene G. Serrano Assistant Vice-President for Operations
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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EAGLE resumes commercial operations, prioritizes safety of workforce, partners and communities

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As COVID-19 restrictions ease: Eagle Cement vows to continue support to 18,000 families in host communities

As Covid-19 restrictions ease across the country, Eagle Cement Corporation said it will continue to serve the needs of vulnerable communities around its facilities, as it provides immediate food relief for 18,000 families economically displaced by the COVID-19 pandemic.



In light of the ongoing concerns on Covid-19, we would like to assure the public that the health and safety of our people, our clients and our community are our highest priority. Our immediate response has been to take all necessary safeguards to manage the situation. We are doing what we can to address the economic, social and environmental impact of COVID-19. We have a business continuity plan in place and is being implemented across the Company.

 

EAGLE ensures compliance on the implementation of the guidelines from the Department of Health, Department of Labor and Employment and World Health Organization. We also encourage employees to conduct business meetings via teleconference or video conference. We have efforts to reach a work from home solution for our staff in Metro Manila should the need arises. Employees who have recently traveled in countries with confirmed cases are under self-quarantine of 14 days before reporting to work.

 

All strict measures and actions are promptly taken by the Company and our third parties to inform the management of those who might have come into contact with a colleague or third party for the appropriate checks and provide any possible form of support.

 

 

To date, we have no known case or employees with symptoms of Covid-19.