Governance Manila Water Company, Inc.

MWC

PHY569991086

Utilities Acqua/altro

Mercato chiuso - Philippines S.E. Altri mercati azionari 07:59:38 17/01/2025			Variaz. 5gg	Var. 1 gen.
27,20 ^PHP	-0,37%		+0,93%	+0,74%

20/12	Manila Water ottiene un prestito a termine di 15 milioni di peso	MT
14/11	Manila Water Company, Inc. riporta i risultati degli utili per il terzo trimestre e i nove mesi conclusi il 30 settembre 2024	CI

Comitato esecutivo: Manila Water Company, Inc.

Manager

Posizioni ricoperteDa

Jose Victor de Dios

61 anni

Chief Executive Officer	28/08/2021
President	28/08/2021

Gigi Iluminada Miguel

Director of Finance/CFO	-
Treasurer	-

Amabelle Asuncio

48 anni

Compliance Officer	20/07/2022
General Counsel	20/07/2022

Mailene Cabral

Comptroller/Controller/Auditor

01/08/2022

Ana Mari Bentilanon

Comptroller/Controller/Auditor

16/01/2022

Romelyn A. Obligacion

41 anni

General Counsel

Silverio Benny Tan

68 anni

Corporate Secretary

03/06/2021

Roberto Locsin

50 anni

Chief Administrative Officer

03/06/2021

Donato Almeda

71 anni

General Counsel

03/06/2021

Lizelle D. Zamora-Dimacuha

Comptroller/Controller/Auditor

Mark S. Orbos

Investor Relations Contact

Janine Carreon

52 anni

Human Resources Officer

01/01/2009

Michael Mayo

Chief Tech/Sci/R&D Officer

01/12/2023

Composizione del Consiglio di amministrazione: Manila Water Company, Inc.

Amministratore

ComitatiDa

Enrique Razon

64 anni

Executive Committee
Nominating Committee Chair	06/06/2014
Executive Committee Chair

Sherisa Nuesa

71 anni

Audit Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Executive Committee	01/08/2010
Governance Committee	14/05/2014
Nominating Committee	15/04/2013
Audit Committee Chair	15/04/2013

Cesar Buenaventura

95 anni

Audit Committee	16/04/2021
Executive Committee	01/03/1995
Governance Committee	16/04/2021
Audit Committee Chair	01/02/2023
Nominating Committee	16/04/2021
Compensation Committee Chair	27/11/2013
Governance Committee Chair	15/04/2021
Nominating Committee Chair

Octavio Victor Espiritu

82 anni

Audit Committee	16/04/2021
Nominating Committee	18/12/2009
Compensation Committee	15/04/2021
Audit Committee Chair	15/04/2021
Compensation Committee Chair	16/04/2021
HR Committee Chair	16/04/2021
Governance Committee Chair	16/04/2021
Nominating Committee Chair	16/04/2021

Eric Ramon Recto

61 anni

Executive Committee	05/11/2012
Governance Committee	16/04/2021
Compensation Committee	16/04/2021
Audit Committee Chair
HR Committee	16/04/2021

Jose Victor de Dios

61 anni

Governance Committee
Nominating Committee	04/06/2014
Executive Committee	28/08/2021
Compensation Committee	28/08/2021
HR Committee	28/08/2021

Donato Almeda

71 anni

Executive Committee	03/06/2021
Nominating Committee	03/06/2021

Antonino Aquino

78 anni

Compensation Committee	24/04/1998
HR Committee	24/04/1998

Sandy Alipio

54 anni

Director/Board Member

02/08/2023

Katrina Razon

Director/Board Member

03/11/2023

Ultime nomine: Manila Water Company, Inc.

Manila Water Company, Inc. annuncia cambiamenti esecutivi	31/07/24	CI
Manila Water Company, Inc. annuncia cambiamenti nel Consiglio di Amministrazione e nel Comitato	17/05/24	CI
Manila Water Company, Inc. annuncia cambiamenti nell'Esecutivo, nel Consiglio di Amministrazione e nelle Commissioni	25/04/24	CI
Manila Water Company, Inc. nomina Michael M. Mayo come Direttore del Gruppo per il Gruppo Ingegneria	06/12/23	CI
Manila Water Company, Inc. nomina Katrina Maria S. Razon come Amministratore	06/11/23	CI
Manila Water Company, Inc. annuncia le dimissioni di Jose Rene Gregory D. Almendras dalla carica di Direttore e cessa di essere membro del suo Comitato Esecutivo	12/10/23	CI
Manila Water Company, Inc. nomina la signora Valerie R. Tagada come Direttore del Gruppo per la Gestione della Catena di Fornitura, con effetto dal 16 ottobre 2023	11/10/23	CI

Altre notizie

Ex dirigenti e amministratori: Manila Water Company, Inc.

Insider

Posizioni ricoperte

DaA

Liwayway Sevalla

Chief Tech/Sci/R&D Officer

01/10/2016

01/08/2024

Alberto de Larrazabal

Director/Board Member

30/09/2022

01/01/2024

Rafael Jose Consing

Director/Board Member

03/06/2021

18/01/2023

Abelardo Basilio

Chief Operating Officer	16/04/2019	03/06/2021
Corporate Officer/Principal	03/06/2021	30/11/2022

Fernando Miranda Zobel de Ayala

Director/Board Member	03/06/2021	12/09/2022
Chairman	15/05/1997	03/06/2021

Christian Martin Gonzalez

Director/Board Member

03/06/2021

28/08/2021

Ma. Cecilia Cruzabra

Compliance Officer	01/11/2018	11/08/2021
Director of Finance/CFO	01/11/2018	11/08/2021
Treasurer	01/11/2018	11/08/2021

Jaime Augusto Zobel de Ayala

Director/Board Member

15/05/1997

03/06/2021

Delfin Lazaro

Director/Board Member

06/05/2002

03/06/2021

Gerardo Ablaza

Director/Board Member	26/11/2009	03/06/2021
Chief Executive Officer	26/11/2009	17/04/2017
President	26/11/2009	17/04/2017

Solomon Hermosura

Corporate Secretary

03/04/2006

03/06/2021

Virgilio Rivera

Corporate Officer/Principal

26/03/2012

03/06/2021

Ronnel Vergel de Leon

Treasurer

01/10/2011

01/01/2020

Mark Tom Mulingbayan

Corporate Officer/Principal

01/10/2019

Ferdinand dela Cruz

Director/Board Member	17/04/2017	31/08/2019
Chief Executive Officer	17/04/2017	31/08/2019
Corporate Officer/Principal	01/07/2011	17/04/2017
President	17/04/2017	31/08/2019

John Eric Francia

Director/Board Member	12/04/2010	14/05/2019
Director/Board Member	17/04/2020	03/06/2021

Geodino V. Carpio

Chief Operating Officer	17/04/2017	16/04/2019
Corporate Officer/Principal	01/01/1997	17/04/2017

Luis Juan B. Oreta

Compliance Officer	01/01/2009	01/11/2018
Director of Finance/CFO	01/01/2009	01/11/2018
General Counsel	25/02/2011	-
Treasurer	01/01/2009	01/11/2018

Ma. Victoria P. Sugapong

Comptroller/Controller/Auditor	-	01/10/2018
Corporate Officer/Principal	-	-

Patricia Carmen Pineda

Investor Relations Contact

01/09/2012

01/05/2018

Jhoel P. Raquedan

General Counsel

22/01/2018

Rodell A. Garcia

Chief Tech/Sci/R&D Officer

01/09/2012

03/08/2017

Jocelyn Frances P. Sison

Corporate Officer/Principal

17/04/2017

Mauricio D. Franco

Chief Tech/Sci/R&D Officer

01/07/2010

01/11/2014

Masaji Santo

Director/Board Member

24/07/2012

04/04/2014

Victoria Garchitorena

Director/Board Member

04/04/2014

Ruel Maranan

Human Resources Officer	10/07/2013	01/01/2014
Corporate Officer/Principal	01/01/2004	10/07/2013

Ricardo Nicanor Jacinto

Director/Board Member

11/04/2011

01/01/2014

Jaime Laya

Director/Board Member	04/04/2014	-
Chairman	01/01/2014	04/04/2014
Independent Dir/Board Member	04/04/2014	-

Simon Gardiner

Director/Board Member

11/04/2011

Keiichi Asai

Director/Board Member

25/11/2010

Takeaki Yamashita

Director/Board Member

10/10/2010

Jose Rene Almendras

Chief Executive Officer	30/03/2009	29/06/2010
Chief Operating Officer	01/01/2007	30/03/2009
President	01/01/2007	29/06/2010
Director/Board Member	14/05/2019	12/10/2023
Chief Executive Officer	01/09/2019	03/06/2021
President	01/09/2019	03/06/2021

Jose Cuisia

Director/Board Member	12/04/2010	-
Independent Dir/Board Member	12/04/2010	-

Alberto L. Jugo

Director/Board Member

28/08/2003

08/10/2009

Leslie Anthony Bell

Director/Board Member

01/07/2009

Aurelio Luis Montinola

Director/Board Member

30/03/2009

Charles Cornish

Director/Board Member

23/10/2008

Thomas Stephen Keevil

Director/Board Member

24/02/2011

Jack McCambridge

Corporate Officer/Principal

31/12/2005

Oscar Reyes

Director/Board Member	03/02/2005	-
Independent Dir/Board Member	03/02/2005	-

Cielito Habito

Director/Board Member	01/05/2004	-
Independent Dir/Board Member	01/05/2004	-

Filemon T. Berba

Director/Board Member	01/01/1997	01/01/2003
President	01/01/1997	01/01/2003

Hiromu Nishimura

Director/Board Member

06/02/2001

Patrick Jeantet

Chief Operating Officer

01/01/2000

Ma. Lourdes P. Miranda

Comptroller/Controller/Auditor

Ia Laurienne R. Castro

General Counsel

Glorina P. de Castro

Public Communications Contact

Frederick E. Reyes

Human Resources Officer

Robert John Gallienne

Corporate Officer/Principal

Rosenni A. Basilio

Corporate Officer/Principal

Rene Tale

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Ranny Habaluyas

Public Communications Contact

25/02/2011

Lizelle Zamora-Dimacuha

General Counsel

25/02/2011

Jr Maniego

Public Communications Contact

Mike Garcia

Public Communications Contact

Daniel Ceferino D. Camagay

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	11

Di cui Comitato esecutivo

Uomo	6
Donna	7

Di cui Direttori

Uomo	8
Donna	2

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

Manila Water Company, Inc. fornisce acqua, acqua usata integrata, fognature e servizi igienici, servizi di distribuzione, tubature, servizi di ingegneria, approvvigionamento e gestione. I suoi segmenti comprendono la Concessione e la Sede centrale di Manila, le Filiali nazionali e le Filiali estere. Il segmento Concessione e sede centrale di Manila rappresenta le attività della Concessione di Manila (Zona Est) dell'Azienda. Il segmento Filiali nazionali rappresenta i risultati finanziari delle attività filippine come Manila Water Infratech Solutions Corp. (MWIS), Calasiao Water, Manila Water Philippine Ventures, Inc. (MWPVI). Il segmento delle filiali estere comprende le attività al di fuori delle Filippine sotto la filiale Manila Water Asia Pacific Pte. Ltd. (MWAP). Le filiali della Società includono MWIS, Calasiao Water Company, Inc., MWAP, Manila Water Philippine Ventures, Inc.

Dipendenti

1.578

Settore

Utilities Acqua/altro

Calendario

04/03/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

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