Listed local cement company Eagle Cement Corporation (EAGLE) continued its positive earnings momentum in 9M19, recording a 35% growth in net income to P4.7 billion in the first nine months of 2019 from P3.5 billion in the comparable period last year.
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.
Board of Directors
|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|
|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|