Governance Atok-Big Wedge Co., Inc.

AB

PHY044931210

Gold

Market Closed - Philippines S.E. Other stock markets 22:31:51 2025-07-13 EDT			5-day change	1st Jan Change
3.980 ^PHP	0.00%		+2.84%	-26.84%

05-14	Atok-Big Wedge Co., Inc. Reports Earnings Results for the First Quarter Ended March 31, 2025	CI
05-02	Atok-Big Wedge Co., Inc. Reports Earnings Results for the Full Year Ended December 31, 2024	CI

Executive Committee: Atok-Big Wedge Co., Inc.

Manager

Positions heldSince

Eric Ramon Recto

60 year

Chief Executive Officer

2023-02-05

Rodolfo Ponferrada

47 year

President

2023-03-01

Josephine A. Manalo

81 year

Treasurer

2015-08-10

Raymund Nonato Aquino

56 year

Compliance Officer	2025-02-04
Corporate Secretary	2025-02-04

Merilyn G. de Guzman

Chief Administrative Officer

Jeric Paul Posio

Director of Finance/CFO

2022-05-05

Composition of the Board of Directors: Atok-Big Wedge Co., Inc.

Director

CommitteesSince

Eric Ramon Recto

60 year

Executive Committee	2012-11-04
Governance Committee	2021-04-15
Nominating Committee	2012-11-06
Compensation Committee	2021-04-15
Audit Committee Chair
HR Committee	2021-04-15

Dennis Uy

51 year

Executive Committee Chair	2019-04-07
Audit Committee	2016-08-25
Nominating Committee Chair
Compensation Committee Chair

Anna Bettina Ongpin

59 year

Audit Committee	2013-08-15
Executive Committee	2013-08-15
Compensation Committee	2013-08-15

Mario Oreta

78 year

Audit Committee Chair	2005-02-28
Executive Committee	2011-05-23
Nominating Committee	2011-05-23

Margarito Teves

81 year

Audit Committee Chair	2021-05-17
Nominating Committee Chair	2013-06-06
Governance Committee	2021-05-17

Rodolfo Ponferrada

47 year

Governance Committee

2024-07-07

Paul Francis Juat

31 year

Director/Board Member

2018-05-30

Jose Apostol

59 year

Director/Board Member

2023-08-01

John Peter Chick Castelo

57 year

Director/Board Member

2014-08-27

Walter Brown

85 year

Director/Board Member

2009-12-09

Latest Appointments: Atok-Big Wedge Co., Inc.

Atok-Big Wedge Co., Inc. Announces Management Changes	02-05	CI
Atok-Big Wedge Co., Inc. Announces Board Changes	24-07-08	CI
Atok-Big Wedge Co., Inc. Appoints Jeric Paul P. Posio as Chief Financial Officer Effective May 10, 2024	24-05-12	CI
Atok-Big Wedge Co., Inc. Announces Executive Changes	24-03-22	CI
Atok-Big Wedge Co., Inc. Announces the Retirement of Ms. Cristina B. Zapanta as Senior Vice President for Finance	24-01-30	CI
Atok-Big Wedge Co., Inc. Elects Atty. Philip Louie H. Estember as Assistant Corporate Secretary and Deputy Compliance Officer	23-12-06	CI
Atok-Big Wedge Co., Inc. Announces Executive Changes	23-02-06	CI

More news

Former Officers and Directors: Atok-Big Wedge Co., Inc.

Insider

Positions held

SinceUntil

Charles Edward Cheng

Director/Board Member	2021-06-29	2025-02-04
Compliance Officer	2021-06-29	2025-02-04
Chief Tech/Sci/R&D Officer	2021-06-29	2025-02-04
Corporate Secretary	2021-06-29	2025-02-04

Cristina Zapanta

Director of Finance/CFO

2016-05-30

2024-01-28

Roberto Ongpin

Chief Executive Officer	2009-11-11	2023-02-06
Chairman	2009-11-11	2023-02-06

Dennis Valdes

Director/Board Member

2009-11-11

2022-08-01

Jonamel G. Israel-Orbe

Compliance Officer	2013-12-12	2022-07-27
Chief Tech/Sci/R&D Officer	2013-12-12	2022-07-27
Public Communications Contact	2013-12-12	-
General Counsel	-	-

Cliburn Anthony A. Orbe

Director/Board Member	2013-05-12	2021-06-29
Compliance Officer	2013-05-12	2021-06-29
Public Communications Contact	2013-12-12	2021-06-29
Corporate Secretary	2013-12-30	2021-06-29

Lorenzo Tan

Director/Board Member	2018-05-30	-
Independent Dir/Board Member	2018-05-30	-

Victor C. Macalincag

Director/Board Member	2012-04-19	2017-03-29
Independent Dir/Board Member	2012-04-19	2017-03-29

Elizabeth P. Fernandez

Director of Finance/CFO

2014-11-04

Jesusa Loreto A. Arellano-Aguda

Director/Board Member

2014-08-27

Michael Angelo Asperin

Director/Board Member

2014-08-27

Gregorio Maria Araneta

Director/Board Member	2014-08-27	-
Independent Dir/Board Member	2014-08-27	-

Marriana Yulo-Luccini

Director/Board Member	2011-05-25	2014-03-30
Director of Finance/CFO	2011-05-25	2014-03-30
Treasurer	2011-05-25	2014-03-30

Victor R. Kalaw

Director/Board Member	2009-12-10	2013-10-08
Treasurer	2009-12-10	2009-12-16

Craig Edward Ehrlich

Director/Board Member	2012-04-19	2013-08-14
Independent Dir/Board Member	2012-04-19	2013-08-14

Roy Joseph M. Rafols

Director/Board Member	2013-05-19	-
Independent Dir/Board Member	2013-05-19	-

Andrew J. Mullins

Director/Board Member	2013-05-19	-
Independent Dir/Board Member	2013-05-19	-

Graciano P. Yumul

Director/Board Member

2012-04-19

2012-12-31

Michelle Schroer Ongpin

Director/Board Member	2013-06-05	-
Corporate Officer/Principal	2011-05-25	2013-06-05

Eric S. Andal

Corporate Officer/Principal

2009-12-31

Reynaldo G. David

Director/Board Member	2011-02-08	-
Independent Dir/Board Member	2011-04-27	-

Delfin J. Wenceslao

Director/Board Member

2011-02-08

Mario J. Locsin

Director/Board Member	2009-12-16	-
Independent Dir/Board Member	2011-05-09	2012-01-05
President	2012-01-05	2013-06-05

Arsenio B. Yulo

Chairman

2005-07-21

2009-01-01

Elsa R. Divinagracia

Director/Board Member	2009-12-13	-
General Counsel	2009-12-13	-
Corporate Secretary	2009-12-13	-

Jose Artemio A. Banaria

Corporate Officer/Principal

2009-12-13

Kenneth S. Uy

Director/Board Member

2009-12-13

Edith E. Casidsid

Comptroller/Controller/Auditor

2009-12-13

Val Antonio Suarez

Director/Board Member

2009-12-03

Rowena M. Gorgonio

Corporate Officer/Principal

2009-12-13

Rinfredo B. Dela Cruz

President

2009-12-10

Jose A. Sanchez

Director/Board Member

2009-12-10

Rogelio G. Flores

Director/Board Member	2009-12-13	-
Human Resources Officer	2009-12-13	-

Roel Castro

Corporate Officer/Principal

2011-02-08

Grace Valentine A. Merino

Corporate Officer/Principal

2009-12-13

Jovita D.S. Larrazabal

Corporate Officer/Principal

Maria Lourdes A. de Guzman

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	9
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Atok-Big Wedge Co., Inc. is a Philippines-based company, which is engaged in the business of exploration and development of mining, oil, gas, and natural resources. The Company operates through two segments: Mining, Exploration and Development, and Stock Transfer Agency. Its subsidiaries include AB Stock Transfer Corporation (ABSTC) and Tidemark Holdings Limited. Its ABSTC is engaged in establishing, operating, and acting as transfer agent and/or registrar of corporations. Tidemark Holdings Limited owns an approximately 20% interest in Forum Energy Ltd. Forum Energy Ltd is a gas & oil exploration and production company with a portfolio of projects in the Philippines. Among these projects is Service Contract No. (SC) 72 where Forum holds 70% equity.

Employees

Sector

Gold

Calendar

07-29 - Annual General Meeting

More about the company