Comité Exécutif: Arthaland Corporation

Dirigeant
Fonctions occupéesDepuis
Jaime Gonzalez

Jaime Gonzalez

81 ans

President 01/03/2017
Riva Khristine Maala

Riva Khristine Maala

General Counsel 12/07/2013
Corporate Secretary -
Cornelio Mapa

Cornelio Mapa

60 ans

Treasurer 01/06/2021
Sheryll Verano

Sheryll Verano

Chief Investment Officer -
Investor Relations Contact -
Joseph Feliciano

Joseph Feliciano

Comptroller/Controller/Auditor 17/08/2020
Marivic S. Victoria

Marivic S. Victoria

Director of Finance/CFO 01/10/2022
Corporate Officer/Principal 03/01/2022
Maria Elena Fajardo

Maria Elena Fajardo

Chief Administrative Officer 26/10/2023
Human Resources Officer 26/10/2023
Gerard Casanova

Gerard Casanova

Chief Tech/Sci/R&D Officer 01/02/2024

Composition du Conseil d'Administration: Arthaland Corporation

Administrateur
ComitésDepuis
Ernest Cuyegkeng

Ernest Cuyegkeng

79 ans

Audit Committee 16/10/2025
Executive Committee 22/04/2009
Compensation Committee 16/10/2025
Nominating Committee 16/10/2025
Ricardo Gabriel Po

Ricardo Gabriel Po

58 ans

Executive Committee 02/12/2014
Compensation Committee
Governance Committee Chair 28/03/2012
Nominating Committee Chair
Audit Committee 05/10/2016
Hans Brinker Sicat

Hans Brinker Sicat

65 ans

Audit Committee 30/06/2017
Compensation Committee 30/06/2017
Governance Committee 30/06/2017
Nominating Committee 30/06/2017
Andres Santa Maria

Andres Santa Maria

78 ans

Audit Committee 24/06/2016
Governance Committee 24/06/2016
Nominating Committee 24/06/2016
Christopher Paulus Po

Christopher Paulus Po

55 ans

Executive Committee 15/07/2013
Compensation Committee 05/10/2016
Nominating Committee Chair 05/10/2016
Jaime Gonzalez

Jaime Gonzalez

50 ans

Executive Committee 15/07/2013
Audit Committee 24/06/2025
Compensation Committee 16/07/2026
Jaime Gonzalez

Jaime Gonzalez

81 ans

Executive Committee Chair 20/05/2015
Compensation Committee Chair 15/07/2013
Nominating Committee Chair 16/12/2009
Cornelio Mapa

Cornelio Mapa

60 ans

Executive Committee

Anciens Dirigeants et Administrateurs: Arthaland Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Castro De
Castro De
Director/Board Member 30/06/2023 08/04/2026
Independent Dir/Board Member 30/06/2023 08/04/2026
Aristides Antonio C. Gonzales
Aristides Antonio C. Gonzales
Corporate Officer/Principal 14/02/2022 07/08/2024
Richard Naval
Richard Naval
Chief Tech/Sci/R&D Officer 19/09/2022 07/05/2024
Maria Angelina Magsanoc
Maria Angelina Magsanoc
Public Communications Contact - 15/03/2024
Corporate Officer/Principal 24/10/2008 -
Sales & Marketing 24/10/2008 -
Reuel Bernabe
Reuel Bernabe
Corporate Officer/Principal 26/02/2020 31/01/2024
Clarence Borromeo
Clarence Borromeo
Chief Tech/Sci/R&D Officer 01/01/2009 31/01/2024
Gabriel I. Paulino
Gabriel I. Paulino
Chief Tech/Sci/R&D Officer - 31/12/2022
Edgar V. Sabidong
Edgar V. Sabidong
Corporate Officer/Principal 20/03/2019 15/10/2022
Ferdinand Constantino
Ferdinand Constantino
Director of Finance/CFO 01/07/2016 01/10/2022
Leonardo Arthur Po
Leonardo Arthur Po
Director/Board Member 01/08/2016 31/05/2021
Director of Finance/CFO - -
Treasurer 01/08/2016 31/05/2021
Emmanuel A. Rapadas
Emmanuel A. Rapadas
Director/Board Member 24/06/2016 30/09/2019
Independent Dir/Board Member 24/06/2016 30/09/2019
Mae Ann Coballes Hugo
Mae Ann Coballes Hugo
Comptroller/Controller/Auditor 28/06/2019 27/09/2019
Ninalyn S. Cordero
Ninalyn S. Cordero
Corporate Officer/Principal - 31/10/2018
Angela de Villa-Lacson
Angela de Villa-Lacson
Director/Board Member 14/03/2008 28/02/2017
Chief Executive Officer 21/12/2009 28/02/2017
President 21/12/2009 28/02/2017
Ricardo Sy Po
Ricardo Sy Po
Director/Board Member 25/04/2011 01/08/2016
Srinivas Polishetty
Srinivas Polishetty
Director/Board Member 28/06/2013 01/07/2016
Compliance Officer 28/06/2013 01/07/2016
Ponciano Carreon
Ponciano Carreon
Director of Finance/CFO 27/02/2012 31/05/2016
Fernan Victor Lukban
Fernan Victor Lukban
Director/Board Member 25/04/2011 01/01/2016
Independent Dir/Board Member 25/04/2011 01/01/2016
Director/Board Member 23/10/2019 30/06/2023
Independent Dir/Board Member 23/10/2019 30/06/2023
Pauline C. Tan
Pauline C. Tan
Director/Board Member - 29/03/2012
Rene R. Fuentes
Rene R. Fuentes
Director/Board Member 22/12/2009 26/04/2011
Independent Dir/Board Member 30/03/2011 26/04/2011
Dionisio E. Carpio
Dionisio E. Carpio
Director/Board Member 16/12/2009 26/04/2011
Compliance Officer 21/12/2009 26/04/2011
Jose V. Asuncion
Jose V. Asuncion
Chief Tech/Sci/R&D Officer 30/03/2011 -
Corporate Officer/Principal 30/03/2011 30/03/2011
Nina Sayson-Cordero
Nina Sayson-Cordero
Investor Relations Contact 30/03/2011 14/02/2012
Public Communications Contact 22/12/2009 -
Corporate Officer/Principal 14/02/2012 -
Froilan Q. Tejada
Froilan Q. Tejada
Director of Finance/CFO 22/12/2009 -
Nestor Omar T. Arce Ignacio
Nestor Omar T. Arce Ignacio
Chief Tech/Sci/R&D Officer 22/12/2009 -
Catherine A. Ilagan
Catherine A. Ilagan
Corporate Officer/Principal 22/12/2009 -
Chonabeth Nazario
Chonabeth Nazario
Compliance Officer - -
Richard Nicolas Go
Richard Nicolas Go
Sales & Marketing - -
Josephine M. Logrono
Josephine M. Logrono
Comptroller/Controller/Auditor - -
Dennis Omar T. Salvo
Dennis Omar T. Salvo
Director/Board Member 21/12/2009 -
Compliance Officer - -
Daisy P. Arce
Daisy P. Arce
Corporate Secretary 22/12/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme4

Dont comité exécutif

Homme4
Femme4

Dont Administrateurs

Homme8
Femme0
Logo Arthaland Corporation
Arthaland Corporation est une société basée aux Philippines. La société se consacre principalement à la promotion immobilière et à la location. Les secteurs d'activité de la société concernent la vente de biens immobiliers, la location et les services de gestion immobilière. Elle est engagée dans le développement de la construction et de l'aménagement de logements, et dans le commerce, l'engagement, l'investissement et les transactions dans toutes les formes d'affaires et d'actes mercantiles, y compris l'acquisition, la construction, l'utilisation et la cession, l'échange ou tout mode de transfert de biens résidentiels, industriels ou commerciaux. Les filiales de la société comprennent Cazneau, Inc. (Cazneau), Emera Property Management, Inc. (EPMI), Manchesterland Properties, Inc. (MPI), Urban Property Holdings, Inc. (UPHI), Zileya Land Development Corporation (ZLDC), Pradhana Land, Inc. (PLI), Cebu Lavana Land Corp. (CLLC), Bhavana Properties, Inc. (Bhavana), Bhavya Properties, Inc. (Bhavya) et Kashtha Holdings, Inc. (KHI).
Employés
172

Départs de Personnes Clées

Angela de Villa-Lacson
-
Angela de Villa-Lacson

Chief Executive Officer

21/12/2009 28/02/2017