Atlas Consolidated Mining and Development Corporation announced at its annual general meeting held on April 29, 2016, approved the appointment of Alfredo C. Ramos, Frederic C. DyBuncio, Adrian Paulino S. Ramos, Martin C. Buckingham, Isidro A. Consunji, Gerard Anton S. Ramos and Jose T. Sio as Directors of the company. The company also appointed Fulgencio S. Factoran Jr., Richard J. Gordon, Alfredo R. Rosal Jr. and Laurito E. Serrano as Independent directors of the company. The company also appointed Alfredo C. Ramos as Chairman of the board and Frederic C. DyBuncio and Vice Chairman of the board.

The company also appointed Frederic C. DyBuncio as Chairman of the Executive Committee and Adrian Paulino S. Ramos, Martin C. Buckingham, Isidro A. Consunji, Jose T. Sio, and Gerard Anton S. Ramos as members of the Executive Committee. The company also appointed Laurito E. Serrano as Chairman of the Audit and Risk Management Committee and Frederic C. DyBuncio, Gerard Anton S. Ramos, Alfredo R. Rosal Jr. as members of the Audit and Risk Management Committee. The company also appointed Jose T. Sio as Chairman of the Compensation Committee and Fulgencio S. Factoran Jr. and Richard J.Gordon as members of the Compensation Committee.

The company also appointed Alfredo C. Ramos as Chairman of the Nomination Committee and Frederic C. DyBuncio, Alfredo R. Rosal Jr. as members of the Nomination Committee. The company also appointed Adrian Paulino S. Ramos as President, Martin C. Buckingham as Executive Vice President, Roderico V. Puno as Corporate Secretary, Leila P. Cabanes as Treasurer, Fernando A. Rimando Vice President and CFO, and Maria Eleonor A. Santiago as Compliance Officer/Assistant Corporate Secretary/Head, Corporate Legal Affairs and Corporate Governance.