BOARD OF DIRECTORS

GERARD ANTON S. RAMOS

Chairman

GERARD ANTON S. RAMOS joined The Philodrill Corporation in December 2015. He is a member of the Board of Atlas Consolidated Mining & Development Corporation and Carmen Copper Corporation. He serves as Chairman and Executive Vice President for Investments at Anglo Philippine Holdings Corp.; Chairman at Alakor Corporation, President and Nominee at Alakor Securities Corporation and Chairman of United Paragon Mining Corp.; Chairman and Chief Operating Officer of National Bookstore, Inc.

Mr. Anton S. Ramos is a BS Management graduate from the Ateneo de Manila University in 1996.

Mr. Anton S. Ramos holds 100,000 shares or 0.00% of the Company as of June 21, 2023.

PRESENTACION S. RAMOS

Non-Executive Director

PRESENTACION S. RAMOS is a Member of the Board of The Philodrill Corporation since May 1997. Mrs. Ramos also serves as Chairman of the Board of Alakor Securities Corporation and sits in the Board of Anglo Philippine Holdings Corporation (1984 to date), United Paragon Mining Corporation (1993 to date) and Philippine Red Cross. Mrs. Ramos also serves as Executive Officer of Peakpres Corporation, Abacus Book & Card Corp., National Book Store, Inc., NBS Express, Inc., Power Books, Inc., Zenith Holdings Corporation and Alakor Corporation.

Mrs. Presentacion S. Ramos is an alumna of Maryknoll College (now Miriam College) having graduated in 1962 with a degree in Bachelor of Arts.

Mrs. Ramos holds 77,125,000 shares or 0.040% of the Company as of June 21, 2023.

ADRIAN PAULINO S. RAMOS

Executive Director

ADRIAN PAULINO S. RAMOS. Apart from being a member of the Board of The Philodrill Corporation, Mr. Adrian Ramos holds key position in several listed companies: President & COO of Anglo Philippine Holdings Corporation; President of Atlas Consolidated Mining & Development Corp.; President of United Paragon Mining Corp. He is also the current President of Alakor Corporation and President of National Book Store, Inc.

Mr. Adrian Paulino S. Ramos is a cum laude graduate at the Ateneo de Manila University with a degree in BS Management (Honors Program) in 1999. He took his Masters in Business Administration, with Distinction, at the Kellog School of Management, Northwestern University, with majors in Decision Sciences, Analytical Consulting and Accounting Information and Management (2003-2005).

Mr. Adrian Paulino S. Ramos holds 34,573,125 shares or 0.018% of the Company as of June 21, 2023.

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MAUREEN ALEXANDRA R. PADILLA

Non-Executive Director

MAUREEN ALEXANDRA RAMOS-PADILLA joined the company as Director in June, 2013. She also serves as Director of Anglo Philippine Holdings Corporation and Zenith Holdings Corporation. Her other business affiliations include, Managing Director of National Book Store, Inc. and President of Anvil Publishing Corp.

Mrs. Maureen Alexandra Ramos-Padilla is a Bachelor of Science in Management Engineering graduate at the Ateneo de Manila University in 1994. She took her Masters Degree in Business Administration at the Kellog Graduate School of Management, Northwestern University from 1999-2001.

Mrs. Ramos-Padilla holds 90,000 shares or 0.00% of the Company as of June 21, 2023.

CHRISTOPHER M. GOTANCO

Non-Executive Director

CHRISTOPHER M. GOTANCO is a Director of The Philodrill Corporation from 2006 to date. He is currently a Senior Advisor and member of the Board of Directors of Anglo Philippine Holdings Corporation.

Mr. Gotanco’s current affiliations include: Vulcan Materials Corporation (Vice Chairman & Director from 2012 to date), Bataan Aggregates Corporation (Director from April 2017 to date), MRT Holdings, Inc. (Director from 1995 to date), MRT Development Corporation (Director from 1995 to date), United Paragon and Mining Corporation (Director from 2006 to date), Penta Capital Investment Corporation (Director, from 2007 to date; Vice-Chairman, 2007-2018; Chairman, 2018-2019);� Penta Capital Finance Corporation (Director from 2007 to date; Chairman, 2007-2019), and� Boulevard Holdings, Inc (Director from 2007 to date).

Mr. Gotanco was a Hubert Humphrey Fellow in International Business and Development at the Fletcher School of Law and Diplomacy (Tufts University, Boston, MA, USA) from 1983 - 1984. He holds a master’s degree in Business Management (With Distinction) at the Asian Institute of Management (1971-1973). He is a Rockefeller Foundation Graduate Fellow, Master of Arts in Political Science (Studies) at the University of the Philippines (UP) and is a Magna Cum Laude graduate of UP with a degree in Bachelor of Arts, major in Political Science.

Mr. Gotanco holds 250,323,400 shares or 0.130% of the Company as of June 21, 2023.

REYNALDO E. NAZAREA

Executive Director

REYNALDO E. NAZAREA joined the Company as Vice President for Finance in 1987. He was appointed Treasurer in 2005, and has concurrently been serving as Vice President for Administration since 1992. Before joining the Company, Mr. Nazarea practiced public accounting under Sycip, Gorres, Velayo & Co. and held accounting, finance, controllership and administrative positions in Vulcan Industrial & Mining Corporation and Semirara Coal Corporation (now Semirara Mining Corporation). Mr. Nazarea also serves in the Board of Anglo Philippine Holdings Corporation, PentaCapital Investment Corporation, PentaCapital Finance Corporationand PentaCapital Holdings, Inc.

Mr. Nazarea obtained his Bachelor of Science in Commerce degree, major in Accounting (magna cum laude) from the University of the East and placed 3rd in the 1972 CPA Board Examinations.

Mr. Nazarea holds 86,156,250 shares or 0.045% of the Company as of June 21, 2023.

ALLEN L. COPOK

Independent Director

ALLEN L. COPOK He founded and co-created several entrepreneurial companies since 2003 which are engaged in the industries of financing and lending, real estate development and cold storage supply chain.

Mr. Copok holds various positions in several corporations, as President of Laguna AAA Prime Holdings and Blue Lagoon Holdings. He is currently the Chief Executive Officer and Corporate Secretary of Cavite APC Lending Corporation and Corp. Sec. of ALC Empire Holdings. He is Treasurer of Ice House Inc., and Nordic Strong Ice Inc.

Mr. Copok holds 1,000,000 shares or 0.000% of the Company as of June 21, 2023.

VINCENT L. TEMPONGKO

Independent Director

VINCENT L. TEMPONGKO Over twenty (20) years of Technology Management experience across Program Management, Strategic Planning, Network Investments, Business Development, Operations Management and Site Acquisition. A Transformational Leader with previous experience in Offshore and Global Operations.

Mr. Tempongko serves as Co-Coordinator of Eastern Telecommunications Philippines. Inc. (ETPI) and Co-General Manager of Globe Telecom at� Bell Telecommunications Philippines, Inc. (2021-Present).

Mr. Tempongko holds 1,000,000 shares or 0.000% of the Company as of June 21, 2023.

JOHN PETER C. HAGER

Independent Director

JOHN PETER C. HAGER For the past five (5) years, Mr. Hager has been working in various management capacities and serves as Managing Director for�� trading companies actively involved in: metals, minerals, pulp, paper, packaging, coconut oil and related products, security paper, security printing products, grains, feeds and countertrade.

His business activities also include managing local interests of foreign principals and serving as commercial advisor to several international companies and local agents. He is the incumbent President of the Spanish Chamber of Commerce in the Philippines.

Mr. Hager is currently the Independent Director of Alakor Securities Corp. and United Paragon Mining Corporation

Mr. Hager holds 5,000,000 shares or 0.003% of the Company as of June 21, 2023.

The Philodrill Corporation’s Board of Directors is currently composed of nine (9) Directors, 66.67% (or 6) are Non-Executive Directors, 3 of which are Independent Directors. While predominantly male, the Board has female representatives comprising 22.22% (i.e., 2 Board seats)

BOARD OF DIRECTORS

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