Corporate
Board of Directors and Management
Ernesto O. Ang
71 years old, Filipino, has been the President and Chairman of the Board of the Company since its inception. He is concurrently a Director of the following corporations: Omega Lumber Corporation, Primex Development Corporation, Primex Domains, Inc., Omega Fishfarm Corporation, Primex Realty Corporation, Primex Land, Inc., Meycauyan Market Corporation and Richville Development Ltd.
Eduardo O. Ang
74 years old, Filipino, is a Director of the company since 1986. He is the General Manager of the Omega Lumber Corporation. He also is a Director of Primex Development Corporation, Primex Realty Corporation and Primex Land Inc.
Emilio O. Ang
65 years old, Filipino, has been with the company since 1986 as Director and Vice-President. He is the Managing Director of Farmlake Corporation and Omega Fisheries Corporation. He also holds directorship in Omega Lumber Corporation, Primex Development Corporation, Primex Domains, Inc., Primex Realty Corporation and Primex Land, Inc.
Edgard O. Ang
58 years old, Filipino, is the Treasurer and Chief Financial Officer of the Company. He is also a Director of Primex Domains, Inc., Primex Realty Corporation, Primex Land, Inc., and Primex Development Corporation.
Atty. Ericson O. Ang
55 years old, Filipino, is the Vice-President for Legal Affairs of the company. He is concurrently a Director of Primex Domains, Inc., Primex Realty Corporation, Primex Land, Inc. and Primex Development Corporation.
Jossie O. Chan
62 years old, Filipino, a Director of the company since 1995. She is also a Director of Omega Lumber Corporation, Primex Domains, Inc., Primex Realty Corporation and Primex Land, Inc.
Karlvin Ernest L. Ang
37 years old, Filipino, corporate secretary, he is the Chairman and President of Novelty Specialist, Inc. and Chairman of Head High Venture Holdings Corporation. He is an alumnus of the De la Salle University where he graduated with a Bachelor’s Degree in Business Management.
Willy G. Ong
54 years old, Filipino, is concurrently the President of Willex Printing and also the Vice President of Sureprint Packaging Corporation. Mr. Ong holds a Bachelor of Science degree in Industrial Management Engineering from the De La Salle University. He was previously the Production head, Desktop Publishing Division (1988-1992) of Microprint, a large printing company in San Francisco, California, USA.
Benito Chua Co Kiong
65 years old, Filipino, is the President of BNC Ingredients Corporation and the former Vice-President for Sales (1979-2002) of Malabon Long life Trading Corporation. He holds a Bachelor of Science degree Major in Chemical Engineering from Adamson University. He is a member of various prestigious business/professional associations, including the American Chamber of Commerce, Canadian Chamber of Commerce, Management Association of the Philippines and the Makati Business Club. Mr. Chua Co Kiong was nominated as an independent director by Mr. Ernesto O. Ang, with which he has no relations.
Executive Officers
Ernesto O. Ang
President and Chairman of the Board
Karlvin Ernest L. Ang
Executive Vice President / Corporate Secretary
Kerwyn Ernest L. Ang
Vice President for Finance
Emilio O. Ang
Vice President for Operations / Chief Audit Executive
Atty. Ericson O. Ang
Vice President Legal / Compliance Officer
Edgard O. Ang
Treasurer
Willy G. Ong
Lead Director
Nomination Committee
To review, screen and choose the most qualified among the nominees for key positions of the company.
Ernesto O. Ang
Nomination Committee Chairman
Eduardo O. Ang
Member
Jossie O. Chan
Member
Compensation and Remuneration Committee
To formulate policies on compensation and remuneration of company personnel, with particular emphasis on qualifications and performance.
Eduardo O. Ang
Compensation and Remuneration Committee Chairman
Edgard O. Ang
Member
Emilio O. Ang
Member
Audit Committee
To provide oversight over management’s risk management process, financial reporting process and reviews internal audit plans.