Ferronoux Holdings, Inc.

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Announcement: Annual Stockholders Meeting 2024

Announcement: Annual Stockholders Meeting 2024 Ferronoux to hold its ASM on June 28, 2024, 1 p.m. via remote

About Ferronoux

Ferronoux Holdings, Inc. (FERRO) formerly AG Finance, Incorporated was established in December 14, 2001 primarily as a financing company. In 2015, the Board approved the change in the Company’s primary purpose to that of a holding company.

Following the change in its primary purpose, the Company ceased its lending activities on June 30, 2015. On February 6, 2018, the Securities and Exchange Commission approved the change in the Company’s name to the present one.

Currently, FERRO, as a holding company, is considering several investment opportunities and business ventures that would allow stakeholders to maximize the value of their investments.

Board Directors

Name	Position
Michael C. Cosiquien	Chairman/President
Mr. Michael C. Cosiquien was elected Chairman of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020, and October 21, 2021. He is currently the Chairman of ISOC Holdings, Inc. and its subsidiaries. He served as the Chairman, Chief Executive Officer and director of Megawide Construction Corp. He has provided superior leadership in all aspects of the business as Chief Executive Officer of Megawide. Mr. Cosiquien holds a degree in Civil Engineering from the De La Salle University, and is a licensed Civil Engineer with over 20 years of professional engineering experience.
Jesus G. Chua, Jr.	Director
Mr. Jesus G. Chua, Jr. was elected as Vice-Chairman of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020 and October 21, 2021. He is currently the President of ISOC Holdings, Inc. and its subsidiaries. He served as the Chief Strategy Officer for Megawide Construction Corp. Mr. Chua graduated with an MBA from Harvard University, and has also studied at Stanford University and De La Salle University in the years prior.
Irving C. Cosiquien	Director
Mr. Irving C. Cosiquien was elected as a Director of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, and October 20, 2020. He is currently a director of ISOC Holdings, Inc. and its subsidiaries.
Yerik C. Cosiquien	Director
Mr. Yerik C. Cosiquien was elected as a Director of the Board on January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020, and October 20, 2021. He is the president and CEO of ISOC Cold Chain Logistics, Inc. (Orca Cold Chain Solutions).
Michelle Joan G. Tan	Director
Ms. Michelle Joan G. Tan was elected as a Director of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020, and October 21, 2021. She is a sub-contractor of Megawide Construction Corporation, one of the most prestigious construction companies in the Philippines.
Atty. Matthew John G. Almogino	Independent Director
Atty. Mathew John G. Almogino was elected as an Independent Director of the Board in December 11, 2017.
Atty. Alfred S. Jacinto	Independent Director
Atty. Alfred S. Jacinto was elected as an Independent Director of the Board in January 10, 2018.

Executive Officers

Name	Position
Terrel Y. Sy	Treasurer/CFO
Mr. Erwin Terrell Y. Sy was elected as the Investor Relations Officer on December 14, 2018 and was re-elected on October 28, 2019. He was elected as Treasurer/Chief Financial Officer on March 4, 2020, effective on March 7, 2020, and re-elected on October 20, 2020 and October 21, 2021. Mr. Sy brings to ISOC over nine (9) years of Investment Banking experience covering multiple jurisdictions, raising both equity, quasi-entity and senior debt for multinational companies. Prior to joining ISOC, he was a Principal at Fortman Cline Capital Markets, where he led deal teams in several marquee Philippine M&A deals totaling over US$3.0 billion in the energy, infrastructure and logistics sectors. He is an honors graduate of the BS Management Honors program of the Ateneo de Manila University.
Atty. Joan Musico	Chief Information Officer
Atty. Joan C. Musico is currently a Legal Consultant to ISOC Holdings, Inc. Atty. Musico previously held commercial counsel positions in Elevate Philippines (supporting a Fortune 500 company) and CBRE Philippines (supporting the APAC region). Prior to her in-house counsel positions, she was an associate lawyer in Puno and Puno Law Offices and NMGRA Law Offices. Atty. Musico passed the 2006 Philippine bar examinations and was admitted to the Bar the following year. Atty. Musico is a graduate of the University of the Philippines College of Law (Order of the Purple Feather) and the University of the Philippines School of Economics (cum laude and admitted as a UP Oblation Scholar).
Lavinia C. Empleo-Buctolan	Compliance Officer
Ms. Lavinia C. Empleo-Buctolan was elected as Compliance Officer on September 7, 2021, effective September 8, 2021. Prior to her current role as Group Controller for ISOC Holdings and its subsidiaries, she was former Controller for Global Business Power Corporation which is a leading independent power provider in the Visayas as well as former Controller for D.M Consunji, Inc. which is one of the Philippines best construction companies. Ms. Lavinia brings to ISOC over 20 years of extensive experience in the fields of finance, audit, and information technology. She is a graduate of BBA – Accounting from Silliman University and a Certified Public Accountant.
Atty. Manuel Z. Gonzales	Corporate Secretary
Atty. Manuel Z. Gonzalez was elected Corporate Secretary in January 10, 2018 and was re-elected on December 14, 2018, October 28, 2019, October 20, 2020 and October 21, 2021. He is a Senior Partner in the Martinez Vergara & Gonzalez & Serrano Law Office since 2006 up to the present. Atty. Gonzalez was formerly a partner with the Picazo Buyco Tan Fider & Santos Law Office until 2006. He has been involved in corporate practice and has extensive experience in securities, banking and finance law. He serves as Director and Corporate Secretary to many corporations including to companies in the Century Pacific Group since 1995, Nomura Philippines,Inc. since 2006 and ADP Philippines, Inc. since 2010. Atty. Gonzalez graduated with honors and obtained a Bachelor of Arts degree in Political Science and Economics from New York University and he has also received a Bachelor of Laws from the University of the Philippines, College of Law.
Gwyneth S. Ong	Asst. Corp. Sec
Atty. Gwyneth S. Ong was elected Assistant Corporate Secretary in January 10, 2018 and was re-elected on December 14, 2018, October 28, 2019, October 20, 2020 and October 21, 2021. Atty. Ong is a Partner at Martinez Vergara Gonzalez and Serrano Law Office from 2015 up to the present, with extensive experience in a broad range of securities and capital market transactions. She graduated with a Bachelor of Science degree in Management major in Legal Management from the Ateneo de Manila University and a Bachelor of Laws degree from the University of the Philippines.
Meryll Anne C. Yan	Investor Relations Officer/Data Protection Officer
Ms. Meryll Anne C. Yan was elected Investor Relations Officer / Data Protection Officer on 4 March 2020, effective March 7, 2020, and was re-elected October 20, 2020, and October 20, 2021. Ms. Yan is a multi-awarded marketer who started out her career in Unilever Philippines. Prior to her current role as head of marketing for ISOC Holdings, Inc. and ORCA Cold Chain Solutions, she was head of marketing for SM Ladies Fashion and was also the chief creative artist of a local creatives agency. Most of her working tenure was spent in fashion and publishing, where she rose in ranks to become group publisher and editorial director of the One Mega Group, the company that carries titles like MEGA, Meg, Bluprint and Lifestyle Asia. She is a Magna Cum Laude graduate of the LIA-COM program of De La Salle University-Manila, majoring in AB Communication Arts and BSC Applied Corporate Management.