Board of Directors

GERARD ANTON S. RAMOS

Chairman

ADRIAN PAULINO S. RAMOS

Executive Director

PRESENTACION S. RAMOS

Non-Executive Director

MAUREEN ALEXANDRA R. PADILLA

Non-Executive Director

REYNALDO E. NAZAREA

Non-Executive Director

CHRISTOPHER M. GOTANCO

Non-Executive Director

ALLEN L. COPOK

Independent Director

JOHN PETER C. HAGER

Independent Director

VINCENT L. TEMPONGKO

Independent Director

Attendance of Directors to Board Meetings

2025 

2024

2023

2022

2021

Attendance of Non-executive Directors’ (NED) to NED Meetings

No posts found

Shareholdings of and Trading of Company Shares by the Board​

Director

Shareholdings as of start of Fiscal Year 2025

Acquisitions

Disposals

Shareholdings as of end of Fiscal Year 2025

Gerard Anton S. Ramos

100,000

*115,013,892115,013,892

100,000

Adrian Paulino S. Ramos

34,573,125

*115,013,891NONE

149,587,016

Presentacion S. Ramos

77,125,000

*345,041,675NONE

422,166,675

Maureen Alexandra S. Ramos-Padilla

90,000

*115,013,892NONE

115,103,892

Christopher M. Gotanco

250,323,400

NONENONE

250,323,400

Reynaldo E. Nazarea

86,156,250

NONENONE

86,156,250

Allen L. Copok

1,000,000

NONENONE

1,000,000

Vincent L. Tempongko

1,000,000

NONENONE

1,000,000

John Peter C. Hager

5,000,000

NONENONE

5,000,000

*inheritance

Board Charter

Board Charter

THE PHILODRILL CORPORATION

8th Floor, Quad Alpha Centrum Building, 125 Pioneer Street, Mandaluyong City, Philippines 1550