Abra Mining and Industrial Corporation at its Organizational Meeting elected Jeremias B. Beloy as Chairman/President & CEO, James G. Beloy as Exec. Vice President/Compliance Officer and Corporate Information Officer, Amelia G. Beloy as VP-Administration/Treasurer & Asst. Corporate Secretary, Joel G. Beloy as VP-Management, Compliance Officer and Corporate Information Officer, Premy Ann G. Beloy as Asst.

Treasurer, Armando L. Javilinar as VP-Operations, Danilo D. Luna as Corporate Secretary. Audit Committee consist of Conde Claro C. Venus as Chairman, Ma. Belinda T. Gaskell, Premy Ann G. Beloy, Joel G. Beloy as Members.

Compensation Committee consist of Jeremias B. Beloy as Chairman, Conde Claro C. Venus, Premy Ann G. Beloy as Members. Nomination Committee consist of Conde Claro C. Venus as Chairman, MA. Belinda T. Gaskell, James G. Beloy, Joel G. Beloy as Members.