Azione EDC ENERGY DEVELOPMENT CORP
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Governance Energy Development Corp

Azioni

EDC

PHY2292T1026

Prezzo di chiusura Philippines S.E.
Altri mercati azionari
- PHP - Grafico intraday di Energy Development Corp

Comitato esecutivo: Energy Development Corp

Manager
Posizioni ricoperteDa
Francis Giles Puno

Francis Giles Puno

58 anni

Chief Executive Officer 01/07/2023
Bernadette Ann Policarpio

Bernadette Ann Policarpio

48 anni

General Counsel -
Corporate Secretary 03/10/2017
Maribel Manlapaz

Maribel Manlapaz

58 anni

Comptroller/Controller/Auditor 01/11/2009
Ryan Velasco

Ryan Velasco

44 anni

Investor Relations Contact 01/01/2013
Victor Emmanuel Santos

Victor Emmanuel Santos

57 anni

Compliance Officer 22/11/2017
Maria Elizabeth Nasol

Maria Elizabeth Nasol

66 anni

Human Resources Officer 01/02/2013
Erwin Avante

Erwin Avante

50 anni

Compliance Officer 01/03/2014
Director of Finance/CFO 01/01/2019
Treasurer 01/01/2019
Glenn Tee

Glenn Tee

52 anni

Comptroller/Controller/Auditor 11/02/2011
Jerome Cainglet

Jerome Cainglet

56 anni

Chief Operating Officer -
President 01/07/2023

Composizione del Consiglio di amministrazione: Energy Development Corp

Amministratore
ComitatiDa
Federico Lopez

Federico Lopez

61 anni

Compensation Committee 03/04/2012
Governance Committee Chair 10/05/2011
Nominating Committee Chair 10/05/2011
Finance Committee Chair 09/05/2011
Executive Committee Chair
Nominating Committee 03/04/2012
Compensation Committee Chair
Richard Raymond Tantoco

Richard Raymond Tantoco

58 anni

Audit Committee 01/07/2023
Governance Committee 01/07/2023
Nominating Committee 01/07/2023
Compensation Committee 01/07/2023
Finance Committee 01/03/2018
Executive Committee
Governance Committee Chair
Francis Giles Puno

Francis Giles Puno

58 anni

Compensation Committee
Nominating Committee 01/01/2013
Finance Committee 09/05/2011
Executive Committee 09/05/2011
Governance Committee
Audit Committee 01/01/2013
Manuel Ayala

Manuel Ayala

60 anni

Compensation Committee 07/09/2016
Nominating Committee 07/09/2016
Audit Committee Chair 01/07/2023
Governance Committee Chair 01/07/2023
Christopher Eu Sun Low

Christopher Eu Sun Low

40 anni

Audit Committee 03/10/2017
Compensation Committee 03/10/2017
Governance Committee 03/10/2017
Nominating Committee 03/10/2017
Jonathan Russell

Jonathan Russell

59 anni

Audit Committee 07/12/2009
Governance Committee 07/12/2009
Teresa Grace Socorro G. Lara

Teresa Grace Socorro G. Lara

Audit Committee 11/05/2021
Governance Committee 11/05/2021
Sebastian Cortez Quiniones

Sebastian Cortez Quiniones

64 anni

Audit Committee 11/05/2021
Governance Committee 11/05/2021
Jerome Cainglet

Jerome Cainglet

56 anni

Director/Board Member 01/07/2023
David Baldwin

David Baldwin

58 anni

Director/Board Member 03/10/2017
Eng Seng Ang

Eng Seng Ang

61 anni

Director/Board Member 04/02/2021

Ex dirigenti e amministratori: Energy Development Corp

Insider
Posizioni ricoperte
DaA
Joaquin Quintos
Joaquin Quintos
Director/Board Member 25/11/2015 01/07/2023
Oscar M. Lopez
Oscar M. Lopez
Director/Board Member 01/11/2007 22/04/2023
Nestor H. Vasay
Nestor H. Vasay
Chief Operating Officer 15/02/2011 05/05/2011
Director of Finance/CFO 05/05/2011 01/01/2019
Corporate Officer/Principal 11/02/2011 15/02/2011
Treasurer 01/10/2010 01/01/2019
Phaik Khim Goh
Phaik Khim Goh
Director/Board Member 05/12/2018 -
David Luboff
David Luboff
Director/Board Member 01/10/2017 05/12/2018
Raymundo N. Jarque
Raymundo N. Jarque
Corporate Officer/Principal 17/01/2011 01/10/2018
Erudito S. Recio
Erudito S. Recio
Investor Relations Contact 01/01/2007 26/01/2018
Rassen M. Lopez
Rassen M. Lopez
General Counsel 01/01/2013 01/01/2018
Dominic M. Camu
Dominic M. Camu
Corporate Officer/Principal 01/03/2012 01/09/2017
Arturo T. Valdez
Arturo T. Valdez
Director/Board Member 01/07/2011 22/07/2016
Independent Dir/Board Member 01/07/2011 22/07/2016
Teodorico Jose R. Delfin
Teodorico Jose R. Delfin
Corporate Secretary 11/02/2011 18/07/2016
Jesus Emmanuel O. Morales
Jesus Emmanuel O. Morales
General Counsel 01/03/2014 01/06/2016
Vincent Martin C. Villegas
Vincent Martin C. Villegas
Corporate Officer/Principal 11/02/2011 27/01/2016
Elpidio Ibañez
Elpidio Ibañez
Director/Board Member 11/02/2011 25/11/2015
Bernardito Lapuz
Bernardito Lapuz
Corporate Officer/Principal 25/11/2015 -
Marcelino M. Tongco
Marcelino M. Tongco
Corporate Officer/Principal 01/01/2010 30/06/2014
Mark Habana
Mark Habana
Corporate Officer/Principal 01/05/2014 -
Agnes De Jesus
Agnes De Jesus
Compliance Officer - 01/01/2014
Ramon Carandang
Ramon Carandang
Public Communications Contact 01/07/2010 01/12/2013
Ireneo Itoses
Ireneo Itoses
Corporate Officer/Principal 01/10/2012 -
Ariel Arman Lapus
Ariel Arman Lapus
Corporate Officer/Principal 01/03/2012 -
James Arnold D. Villaroman
James Arnold D. Villaroman
Corporate Officer/Principal - -
Glenn I. Funk
Glenn I. Funk
Corporate Officer/Principal 11/02/2011 18/09/2011
Ferdinand B. Poblete
Ferdinand B. Poblete
Chief Tech/Sci/R&D Officer 01/09/2011 -
John Aristianto Prasetio
John Aristianto Prasetio
Director/Board Member - 01/02/2011
Independent Dir/Board Member - 01/02/2011
Anthony Mabasa
Anthony Mabasa
Corporate Officer/Principal - 01/02/2011
Francisco Lim
Francisco Lim
Director/Board Member 11/02/2011 -
Independent Dir/Board Member 29/07/2010 -
Cesar Purisima
Cesar Purisima
Director/Board Member 07/12/2009 30/06/2010
Independent Dir/Board Member - 30/06/2010
Ernesto B. Pantangco
Ernesto B. Pantangco
Director/Board Member 04/12/2009 -
Corporate Officer/Principal 06/05/2011 -
Vicente Perez
Vicente Perez
Director/Board Member 07/12/2009 -
Independent Dir/Board Member 14/06/2007 -
Francis G. Estrada
Francis G. Estrada
Director/Board Member 07/12/2009 -
Independent Dir/Board Member 01/06/2007 -
Ana Maria Katigbak-Lim
Ana Maria Katigbak-Lim
Corporate Officer/Principal 03/10/2017 -
Corporate Secretary 07/09/2016 03/10/2017
Edgar Chua
Edgar Chua
Director/Board Member 01/01/2007 -
Independent Dir/Board Member 01/01/2007 -
Roberto San Jose
Roberto San Jose
Corporate Secretary 09/12/2009 -
Danilo C. Catigtig
Danilo C. Catigtig
Corporate Officer/Principal 11/02/2011 -
Eduardo Valenzuela Mañalac
Eduardo Valenzuela Mañalac
Chief Executive Officer 13/09/2004 31/10/2006
President 13/09/2004 31/10/2006
Paul A. Aquino
Paul A. Aquino
President 01/02/2004 -
Sergio Antonio Figueroa Apostol
Sergio Antonio Figueroa Apostol
Chairman 01/01/2004 01/01/2004
President - 01/01/2004
Kent A. Larsen
Kent A. Larsen
Corporate Officer/Principal 01/01/1998 01/01/2001
John F. Schwarz
John F. Schwarz
President - 01/01/1994
Peter Dionela Garrucho
Peter Dionela Garrucho
Director/Board Member 01/01/1994 -
President - 01/01/2008
Michael R. Rodriguez
Michael R. Rodriguez
Comptroller/Controller/Auditor 07/12/2009 -
Fenina O. T. Rodriguez
Fenina O. T. Rodriguez
Director of Finance/CFO 07/12/2009 -
Treasurer 07/12/2009 -
Francisco A. Palafox
Francisco A. Palafox
General Counsel 07/12/2009 -
Manuel Ogena
Manuel Ogena
Corporate Officer/Principal 01/01/1979 -
Francisco Delfin
Francisco Delfin
Corporate Officer/Principal - -
Juan J. Diaz
Juan J. Diaz
Corporate Secretary - -
Fernando B. Diaz de Rivera
Fernando B. Diaz de Rivera
Public Communications Contact - -
Maria Victoria Olivar
Maria Victoria Olivar
Corporate Officer/Principal - -
James Earl Brokmeyer
James Earl Brokmeyer
Corporate Officer/Principal - -
David I. Rice
David I. Rice
Corporate Officer/Principal - -
Thomas F. Isler
Thomas F. Isler
Corporate Officer/Principal - -
Ramon del Rosario
Ramon del Rosario
Director/Board Member - -
James Matt Reid
James Matt Reid
Corporate Officer/Principal - -
Jose Jesus G. Laurel
Jose Jesus G. Laurel
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 14
Donna 4

Di cui Comitato esecutivo

Uomo 6
Donna 3

Di cui Direttori

Uomo 10
Donna 1
ESG Refinitiv
-

Profilo Società

Logo Energy Development Corp
Dipendenti
0
Settore
-
Altre informazioni sulla società

Partenze di persone chiave

Sergio Antonio Figueroa Apostol
-
Sergio Antonio Figueroa Apostol

Chairman

01/01/2004 01/01/2004

Eduardo Valenzuela Mañalac
-
Eduardo Valenzuela Mañalac

Chief Executive Officer

13/09/2004 31/10/2006

  1. Borsa valori
  2. Azioni
  3. Azione EDC
  4. Società Energy Development Corp
  5. Governance
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