Gouvernance Dominion Holdings, Inc.

DHI

PHY0775G1005

Services financiers aux entreprises

Temps Différé Philippines S.E. 08:58:53 19/08/2026			Varia. 5j.	Varia. 1 janv.
15,60 ^PHP	+3,31%		-.--%	+1 022,30%

17/08	Dominion Holdings, Inc. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
30/03	Dominion Holdings nomme Isidro A. Consunji au poste de président du conseil	RE

Comité Exécutif: Dominion Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Agerico Melecio S. Verzola

68 ans

Sales & Marketing

01/10/2014

Rosalisa B. Kapuno

Comptroller/Controller/Auditor

Tephanie Gandia

Chief Tech/Sci/R&D Officer

Cosme Trinidad

61 ans

Compliance Officer	01/02/2024
General Counsel	01/02/2024

Frederic DyBuncio

67 ans

President

16/03/2026

Fernando A. Rimando

58 ans

Treasurer

16/03/2026

Elmer Serrano

58 ans

Corporate Secretary

16/03/2026

Composition du Conseil d'Administration: Dominion Holdings, Inc.

Administrateur

ComitésDepuis

Isidro Consunji

77 ans

Compensation Committee	01/01/2007
Nominating Committee	01/01/2007
Executive Committee Chair	16/03/2026
Executive Committee	24/06/2013

Henry Sy

71 ans

Compensation Committee	21/01/2010
Nominating Committee	23/05/2011
Executive Committee Chair
Executive Committee	01/01/2014

Frederic DyBuncio

67 ans

Executive Committee
Audit Committee	24/06/2013

C. Tan

Governance Committee Chair

Leonardo Cuaresma

Audit Committee

05/06/2026

Rosmari Carandang

Director/Board Member	16/03/2026
Independent Dir/Board Member	16/03/2026

Tulsi Reyes

Director/Board Member

16/03/2026

Dernières Nominations: Dominion Holdings, Inc.

30/03	Dominion Holdings, Inc. annonce des changements au sein de son conseil d'administration, effectifs au 30 mars 2026	CI
17/03	Dominion Holdings, Inc. annonce des changements au sein de sa direction, effectifs au 16 mars 2026	CI
17/03	Dominion Holdings, Inc. nomme Frederic C. Dybuncio au poste de président, à compter du 16 mars 2026	CI
07/08/25	Lucy C. Dy nommée présidente du comité de gestion des risques et membre de plusieurs comités chez Dominion Holdings, Inc.	CI
27/06/25	Dominion Holdings, Inc. annonce des changements au sein de son Conseil d'administration	CI
01/02/24	Dominion Holdings, Inc. approuve la nomination de Cosme S. Trinidad, Inc. en tant que Compliance and Corporate Governance Officer, Chief Risk Officer, Data Protection Officer et Information Security Officer	CI
03/07/23	Dominion Holdings, Inc. annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Dominion Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

John Emmanuel Lizares

Director/Board Member	01/08/2023	16/03/2026
President	01/08/2023	16/03/2026

Lazaro Jerome Guevarra

Director/Board Member

16/03/2026

Geneva Gloria

Director/Board Member

16/03/2026

Ismael Estela

Director/Board Member	-	16/03/2026
Independent Dir/Board Member	-	16/03/2026

Lucy Dy

Director/Board Member

01/07/2025

16/03/2026

Melanie Belen

Director/Board Member

16/03/2026

Luis Reyes

Director/Board Member	18/04/2012	16/03/2026
Investor Relations Contact	18/04/2012	16/03/2026
Treasurer	23/04/2014	16/03/2026

Luis Ma Uranza

Director/Board Member	20/04/2022	16/03/2026
Independent Dir/Board Member	20/04/2022	16/03/2026

Katherine U. Resari

Compliance Officer	01/03/2021	01/02/2024
General Counsel	01/03/2021	01/02/2024

Manuel Locsin

Director/Board Member	12/05/2021	30/06/2023
Public Communications Contact	01/05/2021	30/06/2023
Corporate Officer/Principal	01/05/2021	12/05/2021
President	01/05/2021	30/06/2023

Vicente Perez

Director/Board Member	07/04/2017	13/07/2022
Independent Dir/Board Member	07/04/2017	13/07/2022

Antonio N. Cotoco

Director/Board Member	25/01/2001	31/12/2021
Corporate Officer/Principal	07/01/2010	17/03/2011

Jeci A. Lapus

Director/Board Member

23/04/2014

11/07/2021

Roberto Estrera Lapid

Director/Board Member	01/12/2010	12/05/2021
Chief Executive Officer	23/04/2014	30/04/2021
President	23/04/2014	30/04/2021

Angelite C. Tad-Y

Compliance Officer	16/12/2017	02/03/2021
General Counsel	-	02/03/2021

Jesus G. Tirona

Director/Board Member	07/01/2010	06/04/2017
Independent Dir/Board Member	30/07/2007	06/04/2017

Renato G. Oñate

Treasurer

08/01/2010

16/02/2014

Georgiana A. Gamboa

Director/Board Member	17/03/2011	01/02/2014
President	17/03/2011	01/02/2014

Peter Blair S. Agustin

Compliance Officer

01/02/2014

Evelyn Villanueva

Director/Board Member

31/05/2010

31/10/2012

Gerard Lee Co

Director/Board Member

01/01/2005

31/10/2012

Antonio A. Henson

Director/Board Member

31/10/2012

Edmundo Tan

Director/Board Member

31/03/2006

31/10/2012

Sergio M. Ceniza

General Counsel	17/03/2011	03/10/2012
Compliance Officer	-	-
General Counsel	-	-

Fulgencio S. Factoran

Director/Board Member

07/01/2010

31/12/2011

Rodolfo M. Carlos

Compliance Officer	05/10/2011	-
Corporate Officer/Principal	05/10/2011	-

Joseph Jason M. Natividad

Corporate Secretary

31/05/2010

Richard Anthony Alcazar

Chief Tech/Sci/R&D Officer	01/01/2009	-
Corporate Secretary	01/01/2009	-

Maria Leonora de Jesus

Director/Board Member	12/05/2008	-
Independent Dir/Board Member	12/05/2008	-

Corazon S. Chiu

Comptroller/Controller/Auditor

08/01/2010

Nestor Tan

Director/Board Member

23/01/2007

Reynaldo P. Palmiery

Director/Board Member

07/01/2010

Nazario S. Cabuquit

Director/Board Member

07/01/2010

Exequiel Villacorta

Director/Board Member

24/05/2006

Jesse Andres

Director/Board Member	20/09/2005	-
Independent Dir/Board Member	20/09/2005	-

Teresita Sy-Coson

Director/Board Member	20/09/2005	17/12/2009
Chairman	17/12/2009	-

Walter Wassmer

Director/Board Member

17/11/1999

Robic S. Chavez

Sales & Marketing

Jennifer F. So

Corporate Officer/Principal	-	-
Sales & Marketing	01/01/2011	-

Jonas J. Salonga

Chief Operating Officer

Maria Luz C. Generoso

Director/Board Member

07/01/2010

Rosalisa K. Alindahao

Comptroller/Controller/Auditor	-	17/07/2014
Corporate Officer/Principal	17/07/2014	-

Juan Santos

Director/Board Member

Rebecca Torres

Corporate Officer/Principal	-	-
Director/Board Member	13/07/2022	30/06/2025
Independent Dir/Board Member	13/07/2022	30/06/2025

Angelita L. Ortega-Cortez

Corporate Officer/Principal

Gerard M. Aguirre

Corporate Officer/Principal

Walter Wasmer

Director/Board Member

Carlos M. Andaya

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	5
Femme	2

Dominion Holdings, Inc. est une société holding d'investissement basée aux Philippines. La société exerce des activités de crédit-bail et de financement. Elle propose des contrats de location directe, des accords de cession-bail et des baux immobiliers pour opérer en tant que société holding cotée en bourse qui investit, achète, acquiert ou possède, détient, utilise, vend, cède, transfère, hypothèque, met en gage, échange ou dispose de biens immobiliers et personnels de toute nature.

Employés

205

Secteur

Services financiers aux entreprises

Plus d'informations sur la société