Laurito E. Serrano

Age

57 years old

Designation

Independent Director
  Chairman, Audit Committee
  Member, Board Risk Oversight Committee
  Member, Related Party Transaction Committee
  Member, Corporate Governance Committee
Date of First Appointment May 23, 2014
No. of Years in the Board 3 Years

 

Professional & Educational Background:

Mr. Laurito E. Serrano, Filipino, and 57 years of age, is a Director of the company since May 23, 2014. Mr. Serrano currently serves as Independent Director and Chairman of the Audit and Risk Management Committee of Atlas Consolidated Mining and Development Corporation. He is likewise an Independent Director of the APC Group, Inc., MJC Investments Corporation, United Paragon Mining Corporation and 2GO Group, Inc. He is currently a Director of Axelum Resources Corp., Negros Navigation, Inc. and MRT Dev’t. Corporation.  Mr. Serrano was a former partner of the Corporate Finance Consulting Group of SGV & Co.

Mr. Serrano is a Certified Public Accountant with a Master’s degree in Business Administration from Harvard Graduate School of Business. His area of specialization is Financial Advisory and Corporate Finance.

 Directorship in Other Listed Companies:

  1. 2GO Group Inc. - Independent Director

  2. MJC Investment Corporation - Independent Director

  3. United Paragon Mining Corporation - Independent Director

  4. Atlas Consolidated Mining & Dev’t Corp. - Independent Director

  5. APC Group - Independent Director

Directorship in Other Companies:

  1. MRT Dev’t. Corporation - Director

  2. Axelum Resources Corp. - Director

  3. Negros Navigation, Inc. - Director

He is the Chairman of the Audit Committee and a member of the IT Steering Committee