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 Executive Vice President for Investments at Anglo Philippine Holdings Corp.; Vice President at Alakor Corporation and President of United Paragon Mining Corp.; Vice President for Business Development & Corp. Secretary at 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 September 30, 2022.

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 & President of Alakor Securities Corporation and sits in the Board of Anglo Philippine Holdings Corporation, United Paragon Mining Corporation, Vulcan Industrial & Mining Corporation 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 September 30, 2022.

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.; Director of Vulcan Industrial & Mining Corporation and Treasurer of United Paragon Mining Corporation. He is also the current Vice President of Alakor Corporation, Vice President and CFO of National Book Store, Inc. He also serves as Treasurer and Director at Alakor Securities Corporation.

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 September 30, 2022.

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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 September 30, 2022.

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), North Triangle Development Corp. (Director from 2004-2014), United Paragon and Mining Corporation (Director from 2006 to date), Penta Capital Investment Corporation (Vice Chairman from 2007 to 2018, Director from 2007 to date), Penta Capital Finance Corporation (Chairman from 2007 to date), 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 September 30, 2022.

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 Anglop Hilippine Holdings Corporation, PentaCapital Investment Corporation, PentaCapital Finance Corporation and 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 September 30, 2022.

NICASIO I. ALCANTARA

Independent Director

NICASIO I. ALCANTARA is an alumnus of Ateneo de Manila University, with a degree in Business Administration. He took his MBA in Sta. Clara University, California, USA in 1968. Mr. Alcantara has been an Independent Director of the Company since 2003. He also serves in the Board of these corporations - Seafront Resources Corp., Alsons Aquaculture Corp., Alsons Corporation, Alsons Dev’t. & Investment Corp., Alsons Land Corporation, Alsons Power Holdings Corporation, BDO Private Bank, Site Group International Ltd., Indophil Resources NL, Alsing Power Holdings, Inc., Southern Philippines Power Corp, Western Mindanao Power Corporation, and Conal Holdings Corporation, among others.

Mr. Alcantara holds 363,200,000 shares or 0.189% of the Company as of September 30, 2022.

HONORIO A. POBLADOR III

Independent Director

HONORIO A. POBLADOR III served as Independent Director of the company since 2003. He is currently Chairman of Elnor Investment Corp., Asuncion Agro-Realty Corp. Mr. Poblador holds several Directorships among them, Alsons Consolidated Resources and PobCor, Inc.

Mr. Poblador holds 29,900,000 shares or 0.016% of the company as of September 30, 2022.

The Philodrill Corporation’s Board of Directors is currently composed of eight (8) Directors, 62.5% (or 5) are Non-Executive Directors, 2 of which are Independent Directors. While predominantly male, the Board has female representatives comprising 25% (i.e., 2 Board seats).

BOARD OF DIRECTORS

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