• About Us
    • Business Operation
    • Corporate and Business Profile
    • Board of Directors, Management Team and Executive Officers
    • Organizational Chart
    • Conglomerate Map or Group Corporate Structure
    • Shareholding Structure
    • Articles of Incorporation and By-Laws and all amendments thereto
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report (ACGR)
    • Board Committees
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company’s Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual and Special Stockholders’ Meetings
    • Minutes of all Stockholders’ Meeting
    • Minutes of Annual Stockholders Meeting
    • Minutes of Organizational Meeting
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • News
  • Investor Relations
    • Share Information
    • Exchange where Listed and Philippine Stock Exchange
    • Top 20 Stockholders
  • Message us

The Company’s Board of Directors, Management Team and Executive Officers

  • Home
  • The Company’s Board of Directors, Management Team and Executive Officers
Mariano Chua Tanenglian

Mariano Chua Tanenglian

Chairman of the Board
Aleta So Tanenglian

Aleta So Tanenglian

Treasurer
Maximilian So Tanenglian

Maximilian So Tanenglian

President
Vandermir Carnegie Tan Say

Vandermir Carnegie Tan Say

Director
Jonathan A. Ong Carranceja

Jonathan A. Ong Carranceja

Director
Adaline Daryl T. Ong Carranceja

Adaline Daryl T. Ong Carranceja

Assistant Corporate Secretary
Stilwell Tan Sy

Stilwell Tan Sy

Independent Director
Amando Musni Velasco

Amando Musni Velasco

Independent Director
Mr. William Chong Lee

Mr. William Chong Lee

Independent Director
Juan Miguel Victor de la Fuente

Juan Miguel Victor de la Fuente

Corporate Secretary, Chief Information Officer, And Investor Relations Officer
Josine Ma. Protasio-Mendoza

Josine Ma. Protasio-Mendoza

Assistant Chief Information Officer
BACK TO TOP

About Us

The Company was incorporated and registered with the Securities and Exchange Commission (SEC) in 1964 as Pacific Cement Company, Incorporated to engage in the manufacture and trading of cement and related products.

 

Read more

Recent Posts

  • The Company’s Corporate and Business Profile
May 2025
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031  
« Nov    

Quick Links

  • About Us
  • Corporate Governance
  • Company Disclosures
  • News
  • Investor Relations

© Jackstones Inc.. All Rights Reserved.