Governance Dizon Copper-Silver Mines, Inc.

DIZ

PHY207841156

Specialty Mining & Metals

Market Closed - Philippines S.E. Other stock markets 05:23:56 23/01/2026 GMT			5-day change	1st Jan Change
5.200 ^PHP	+4.00%		+0.39%	+4.00%

11-03	Dizon Copper-Silver Mines, Inc. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2025	CI
27/10/25	Dizon Copper-Silver Mines, Inc. Announces Executive and Committee Changes, Effective October 27, 2025	CI

Executive Committee: Dizon Copper-Silver Mines, Inc.

Manager

Positions heldSince

Reyno Dizon

71 year

Compliance Officer	05/01/2012
Investor Relations Contact	05/01/2012
Corporate Secretary	26/10/2025

Delfin Castro

60 year

President

03/01/2012

Leonardo Cua

72 year

Treasurer

05/01/2012

Composition of the Board of Directors: Dizon Copper-Silver Mines, Inc.

Director

CommitteesSince

Allan Crisologo

55 year

Compensation Committee Chair

08/12/2020

Benjamin Espiritu

73 year

Governance Committee
Audit Committee Chair	10/08/2025
Nominating Committee	15/12/2015
Governance Committee Chair	31/12/2020
Audit Committee
Nominating Committee Chair	15/12/2021

Delfin Castro

60 year

Audit Committee	10/12/2015
Compensation Committee	15/12/2021
Nominating Committee	15/12/2021
Nominating Committee Chair	08/12/2020
Executive Committee	10/12/2015

Maria Theresa Vergara

70 year

Audit Committee	14/12/2023
Governance Committee Chair	14/12/2023
Nominating Committee

Leonardo Cua

72 year

Compensation Committee	22/11/2020
Nominating Committee	15/12/2021
Audit Committee Chair

Romeo Go

73 year

Compensation Committee	16/12/2021
Governance Committee	16/12/2021

Manuel Ong

68 year

Audit Committee Chair
Governance Committee Chair

David Chua

58 year

Compensation Committee	05/01/2012
Nominating Committee	05/01/2012

Reyno Dizon

71 year

Nominating Committee

Latest Appointments: Dizon Copper-Silver Mines, Inc.

27/10/25	Dizon Copper-Silver Mines, Inc. Announces Executive and Committee Changes, Effective October 27, 2025	CI
23/10/25	Dizon Copper-Silver Mines, Inc. Announces Resignation of Allan L. Crisologo as Chairman of the Board of Directors and Member of Compensation Committee, Effective October 22, 2025	CI
12/04/24	Dizon Copper-Silver Mines, Inc. Appoints Reyno D. Dizon as Acting Corporate Secretary	CI
15/12/23	Dizon Copper-Silver Mines, Inc. Announces Board Changes	CI
11/08/21	Dizon Copper-Silver Mines, Inc. Announces Resignation of Independent Director	CI
09/12/20	Dizon Copper-Silver Mines, Inc. Announces Appointment of Management Members	CI
09/12/20	Dizon Copper-Silver Mines, Inc. Approves Appointment of Board Members	CI

More news

Former Officers and Directors: Dizon Copper-Silver Mines, Inc.

Insider

Positions held

SinceUntil

Francis Gustilo

Corporate Secretary

26/10/2025

Arlene Wilkerson

Director/Board Member	08/12/2020	10/08/2021
Independent Dir/Board Member	08/12/2020	10/08/2021

Antonio Victoriano Gregorio

Director/Board Member	03/01/2012	05/11/2020
Treasurer	03/01/2012	05/11/2020

Richard William N. Palou

Director/Board Member

17/12/2017

05/11/2020

Raymond Koa

Director/Board Member

20/03/2016

Leonardo S. Gayao

Director/Board Member

15/12/2014

Mark Mathew Y. C. Joven

Director/Board Member

30/08/2011

13/12/2012

Helen Tiu

Director/Board Member	13/12/2012	-
Independent Dir/Board Member	13/12/2012	-

Venus L. Gregorio

Corporate Officer/Principal

09/01/2012

Alejandro T. Yu

Director/Board Member

05/01/2012

Victorio B. Yamat

Director/Board Member

22/12/2009

05/01/2012

Israel C. Gaddi

Director/Board Member

22/12/2009

05/01/2012

Amado S. Santiago

Director/Board Member

22/12/2009

05/01/2012

Lourdes D. Dizon

Director/Board Member	21/12/2009	21/12/2009
President	21/12/2009	03/01/2011

Frederick D. Matsuda

Director/Board Member	22/12/2009	03/01/2011
Treasurer	22/12/2009	03/01/2011

Gregorio C. Dizon

Chairman

21/12/2009

Philip Ella Juico

Director/Board Member	30/08/2010	-
Independent Dir/Board Member	20/03/2011	-

Rafael P. Dizon

Director/Board Member

22/12/2009

Madelyn L. Mesina

Director of Finance/CFO

22/12/2009

Rosaline P. Dizon

Director/Board Member

22/12/2009

Jose Francisco E. Miranda

Director/Board Member	03/01/2011	-
Chief Operating Officer	03/01/2011	-
Chief Tech/Sci/R&D Officer	-	-
Investor Relations Contact	-	-

Bernard Fong

Chief Investment Officer	-	-
Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	1

Dizon Copper Silver Mines, Inc. (DCSMI) is a Philippines-based holding company engaged in the business of mining. The Company focuses on acquiring, purchasing, leasing, holding, working and operating mines, mining claims, grounds or lodes in the Philippines or in foreign countries. DCSMI crushes, concentrates, smelts, refines, dress, amalgamates and prepare for market ores, metal and mineral substances of all kinds. The Company's mineral deposit classified as a gold-rich porphyry copper deposit. The Company's operations include Barangay Buhawen, San Marcelino and Zambales. DCSMI's activities include care and maintenance of the mine site and the mining properties, especially the Bayarong Tailings area. DCSMI has a Mineral Processing Permit for the recovery of minerals in the Bayarong Tailings Dam. The Company owns a property in Barangay Parada, Valenzuela City with a total area of approximately 4,070 square meters. DCSMI owns all the immovable assets like the land, roads and bridges.

Employees

Sector

Specialty Mining & Metals

More about the company