Instrument Inactif

Gouvernance Liberty Telecoms Holdings Inc

Actions

LIB

PHY5278Q1095

Cours en clôture
- - Graphique intraday de Liberty Telecoms Holdings Inc

Comité Exécutif: Liberty Telecoms Holdings Inc

Dirigeant
Fonctions occupéesDepuis
Ramon Nonato C. Aesquivel

Ramon Nonato C. Aesquivel

Chief Executive Officer -
Ray Espinosa

Ray Espinosa

68 ans

President 18/08/2016
June Cheryl Cabal-Revilla

June Cheryl Cabal-Revilla

52 ans

Comptroller/Controller/Auditor -
Pedro Tan

Pedro Tan

88 ans

Treasurer 04/04/2011
Gilbert Simpao

Gilbert Simpao

President 18/08/2016
Carmeli Pauline Briones

Carmeli Pauline Briones

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Mary Rose L. dela Paz

Mary Rose L. dela Paz

Chief Executive Officer -
Grace G. Dela Cruz

Grace G. Dela Cruz

Corporate Secretary -

Composition du Conseil d'Administration: Liberty Telecoms Holdings Inc

Administrateur
ComitésDepuis
Ray Espinosa

Ray Espinosa

68 ans

Executive Committee 03/04/2025
Governance Committee 28/06/2024
Nominating Committee 18/04/2005
Audit Committee Chair 16/05/2005
Compensation Committee Chair 08/07/2024
Finance Committee Chair
Artemio Panganiban

Artemio Panganiban

89 ans

Executive Committee 01/01/2012
Audit Committee Chair
Audit Committee
Compensation Committee
Nominating Committee
Governance Committee Chair 23/04/2015
Nominating Committee Chair 01/01/2012
Governance Committee
Anabelle Lim-Chua

Anabelle Lim-Chua

65 ans

Executive Committee
Compensation Committee 22/09/2023
Governance Committee 22/09/2023
Nominating Committee 22/09/2023
Audit Committee Chair 22/09/2023
Pedro Tan

Pedro Tan

88 ans

Finance Committee 01/01/1997
Executive Committee
Compensation Committee
Nominating Committee
Teresa V. Kong

Teresa V. Kong

Director/Board Member
Independent Dir/Board Member
Ramon Nonato C. Aesquivel

Ramon Nonato C. Aesquivel

Director/Board Member
Jan Lester O. Olaño

Jan Lester O. Olaño

Director/Board Member
Gilbert Simpao

Gilbert Simpao

Chairman 18/08/2016
Ernesto Alberto

Ernesto Alberto

64 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Liberty Telecoms Holdings Inc

Insider
Fonctions occupées
DepuisJusqu'au
Ramon Ang
Ramon Ang
Chairman 09/12/2008 18/08/2016
Bienvenido N. Bañas
Bienvenido N. Bañas
Director/Board Member 23/05/2013 18/08/2016
Chief Executive Officer 23/05/2013 18/08/2016
President 23/05/2013 18/08/2016
Catherine V. Laurel-Carpio
Catherine V. Laurel-Carpio
Compliance Officer 12/07/2013 18/08/2016
Chief Tech/Sci/R&D Officer 05/01/2010 18/08/2016
General Counsel 05/01/2010 12/07/2013
Corporate Secretary 05/01/2010 18/08/2016
Abdullatif Hamad Dafallah
Abdullatif Hamad Dafallah
Director/Board Member - 28/09/2015
Michael Hancock
Michael Hancock
Director/Board Member 04/01/2010 02/06/2015
Ryan Vincent R. Baraan
Ryan Vincent R. Baraan
Director of Finance/CFO 23/08/2013 -
Treasurer 23/08/2013 -
Paul Bernard D. Causon
Paul Bernard D. Causon
Treasurer 11/05/2011 23/08/2013
Andrew L. Huang
Andrew L. Huang
Director/Board Member 01/07/2011 23/05/2013
Chief Executive Officer 27/09/2012 23/05/2013
President 27/09/2012 23/05/2013
Guy William Norman
Guy William Norman
Director/Board Member 01/05/2012 -
Scott Weenink
Scott Weenink
Director/Board Member 01/07/2011 -
Conchita L. Manabat
Conchita L. Manabat
Director/Board Member 01/05/2011 -
Independent Dir/Board Member 01/05/2011 -
Anastacio R. Martirez
Anastacio R. Martirez
Director/Board Member 20/01/2011 20/01/2011
Chief Operating Officer 20/01/2011 20/01/2011
President - 20/01/2011
Sohail Qadri
Sohail Qadri
Director/Board Member 11/05/2011 -
Gabriel Dee
Gabriel Dee
Director/Board Member 29/05/2008 05/03/2009
Evita Caballa
Evita Caballa
Director/Board Member 05/01/2010 -
Carmelo L. Santiago
Carmelo L. Santiago
Director/Board Member 05/01/2010 -
Independent Dir/Board Member 14/03/2011 -
Nasser Marafih
Nasser Marafih
Director/Board Member 04/01/2010 -
Sami Hinedi
Sami Hinedi
Director/Board Member 05/01/2010 -
Alexander Corpuz
Alexander Corpuz
Director of Finance/CFO 01/01/2002 01/06/2004
Rene Jose S. Domingo
Rene Jose S. Domingo
Corporate Officer/Principal 05/01/2010 -
Khalid Ibrahim Abdel Rahman Al-Mahmoud
Khalid Ibrahim Abdel Rahman Al-Mahmoud
Director/Board Member - -
Aida German
Aida German
Director of Finance/CFO 21/01/2011 -
Aurora Calderon
Aurora Calderon
Director/Board Member - -
Bella Navarra
Bella Navarra
Director/Board Member - -
Ferdinand Constantino
Ferdinand Constantino
Director/Board Member - -
Leo Posadas
Leo Posadas
Treasurer - -
Hernan Muñoz
Hernan Muñoz
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme6

Dont comité exécutif

Homme4
Femme4

Dont Administrateurs

Homme7
Femme2

Départs de Personnes Clées

Ramon Ang
-
Ramon Ang

Chairman

09/12/2008 18/08/2016

Bienvenido N. Bañas
-
Bienvenido N. Bañas

Chief Executive Officer

23/05/2013 18/08/2016

Andrew L. Huang
-
Andrew L. Huang

Chief Executive Officer

27/09/2012 23/05/2013

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