The board of directors of Lepanto Consolidated Mining Company elected HECTOR M. DE LEON, JR. as Corporate Secretary. The committee members of various committes of the company are as follows: Audit Committee- RAY C. ESPINOSA as chairman, VAL ANTONIO B. SUAREZ and CLARK LAWTON S. YAP as member; Nomination Committee- BRYAN U. YAP as Chairman, RAY C. ESPINOSA and VAL ANTONIO B. SUAREZ as member; Corporate Governance Committee- FELIPE U. YAP as Chairman, RAY C. ESPINOSA and VAL ANTONIO B. SUAREZ as member; Executive Committee: FELIPE U. YAP as Chairman, BRYAN U. YAP, RAY C. ESPINOSA, DOUGLAS J. KIRWIN, VAL ANTONIO B. SUAREZ as Member; Stock Option Committee- BRYAN U. YAP as Chairman, RAY C. ESPINOSA, DOUGLAS J. KIRWIN as Member; Compliance Officer, Good Governance- MA. LOURDES B. TUASON as Member.