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Gouvernance EEI Corporation

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EEI

PHY2249U1035

Construction et ingénierie

Temps Différé Philippines S.E.
Autres places de cotation
 07:36:12 31/07/2026 		Varia. 5j. Varia. 1 janv.
2,140 PHP +2,39% Graphique intraday de EEI Corporation +7,00% -24,65%
24/07 EEI Corporation annonce la démission de Jose Ma. Clemente S. Salceda de son poste de administrateur indépendant, effective au 24 juillet 2026 CI
21/05 EEI Corporation publie ses résultats pour le premier trimestre clos le 31 mars 2026 CI

Comité Exécutif: EEI Corporation

Dirigeant
Fonctions occupéesDepuis
Henry Antonio

Henry Antonio

Chief Executive Officer 01/05/2023
President 01/05/2023
Luis H. Dado

Luis H. Dado

Human Resources Officer 13/05/2011
Violy Acevedo

Violy Acevedo

Director of Finance/CFO 30/09/2024
Czarina Cortez

Czarina Cortez

Human Resources Officer 03/09/2025
Jocelyn Dimailig

Jocelyn Dimailig

Treasurer 29/08/2024
Toni Venette Picar

Toni Venette Picar

Investor Relations Contact -
Romualdo Canlas

Romualdo Canlas

Chief Tech/Sci/R&D Officer 01/07/2019
Iannoel Mondragon

Iannoel Mondragon

Compliance Officer 25/03/2022
Corporate Secretary -
Emiliana Bandalaria

Emiliana Bandalaria

Comptroller/Controller/Auditor -
Teresita Salazar

Teresita Salazar

General Counsel -
Lauro Felicisimo Matias

Lauro Felicisimo Matias

Chief Tech/Sci/R&D Officer -
Maria Cristina Ambat

Maria Cristina Ambat

Comptroller/Controller/Auditor 27/03/2026

Composition du Conseil d'Administration: EEI Corporation

Administrateur
ComitésDepuis
Lorenzo Tan

Lorenzo Tan

67 ans

Executive Committee Chair 02/05/2023
Compensation Committee Chair 02/05/2023
Executive Committee 19/05/2019
Renato Valencia

Renato Valencia

85 ans

Executive Committee Chair 31/01/2022
Compensation Committee Chair 31/01/2022
Governance Committee Chair 31/01/2022
Nominating Committee Chair 31/01/2022
Governance Committee 30/07/2019
Audit Committee Chair 30/07/2019
Compensation Committee 30/07/2019
Nominating Committee
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
Elmer Serrano

Elmer Serrano

58 ans

Executive Committee 07/02/2017
Audit Committee 16/06/2023
Nominating Committee 16/06/2023
Governance Committee 30/08/2023
Anthony Te

Anthony Te

56 ans

Executive Committee Chair
Nominating Committee
Executive Committee 16/06/2023
Compensation Committee 16/06/2023
Roberto Manabat

Roberto Manabat

79 ans

Governance Committee 01/06/2021
Audit Committee Chair 01/04/2026
Compensation Committee 01/06/2021
Nominating Committee 01/06/2021
Henry Antonio

Henry Antonio

Executive Committee 17/03/2023
Compensation Committee
Nominating Committee Chair
Toni Venette Picar

Toni Venette Picar

Director/Board Member 27/06/2025
Enrique Antonio Filamor

Enrique Antonio Filamor

Director/Board Member 27/06/2025
Independent Dir/Board Member 27/06/2025
Maricris Angcarlos

Maricris Angcarlos

Director/Board Member 28/06/2024

Dernières Nominations: EEI Corporation

24/07 EEI Corporation annonce la démission de Jose Ma. Clemente S. Salceda de son poste de administrateur indépendant, effective au 24 juillet 2026 CI
20/05 EEI Corporation annonce la démission de Francis Lloyd T. Chua de son poste d'administrateur, effective au 19 mai 2026 CI
01/04 EEI Corporation annonce la démission de Jesus Teodoro C. Reyes, Vice-président de la stratégie d'entreprise et de la communication, effective au 30 avril 2026 CI
30/03 EEI Corporation nomme Maria Cristina R. Ambat à la direction de l'audit interne et de la gestion des risques d'entreprise, avec effet au 27 mars 2026 CI
12/02 EEI Corporation annonce la démission de plusieurs cadres dirigeants CI
09/01 EEI Corporation annonce des promotions et des changements de direction à compter du 8 janvier 2026 CI
02/10/25 Paul C. Visaya nommé à la tête de la division Infrastructure d'EEI Corporation à compter du 1er octobre 2025 CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: EEI Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Jose Ma Clemente Salceda
Jose Ma Clemente Salceda
Director/Board Member 27/06/2025 24/07/2026
Independent Dir/Board Member 27/06/2025 24/07/2026
Francis Lloyd T. Chua
Francis Lloyd T. Chua
Director/Board Member 16/06/2023 19/05/2026
Jose Tan
Jose Tan
Corporate Officer/Principal - 28/02/2026
Jan Ivan Santamaria
Jan Ivan Santamaria
Human Resources Officer - 03/09/2025
Roberto de Ocampo
Roberto de Ocampo
Director/Board Member 16/03/2005 16/06/2025
Independent Dir/Board Member 16/03/2005 28/06/2024
Carlos Alfonso Ocampo
Carlos Alfonso Ocampo
Director/Board Member 01/08/2013 16/06/2025
Independent Dir/Board Member 01/08/2013 16/06/2025
Rey Acurantes
Rey Acurantes
Corporate Officer/Principal 17/12/2024 03/04/2025
Remegio Dayandayan
Remegio Dayandayan
Director/Board Member 02/05/2023 27/03/2025
Glenn Villasenor
Glenn Villasenor
Corporate Officer/Principal - 17/12/2024
Cris Noel Torres
Cris Noel Torres
Director of Finance/CFO 01/04/2020 30/09/2024
Salvador M. Salire
Salvador M. Salire
Corporate Officer/Principal 07/11/2022 01/07/2024
Medel Nera
Medel Nera
Director/Board Member 15/07/2011 28/06/2024
Wilfrido Sanchez
Wilfrido Sanchez
Director/Board Member 16/03/2005 28/06/2024
Independent Dir/Board Member 16/03/2005 28/06/2024
Ferdinand del Prado
Ferdinand del Prado
Corporate Officer/Principal - 31/12/2023
Sales & Marketing - -
Roberto Jose Castillo
Roberto Jose Castillo
Director/Board Member 15/04/2005 02/05/2023
Chief Executive Officer 01/01/2006 30/04/2023
President 01/01/2006 01/05/2023
Helen Dee
Helen Dee
Director/Board Member 09/06/2006 16/07/2017
Chief Executive Officer 20/09/2013 16/07/2017
Chairman 16/07/2017 02/05/2023
Reynaldo J. Dizon
Reynaldo J. Dizon
Human Resources Officer 12/05/2011 30/03/2023
Jose Paolo Y. Abaya
Jose Paolo Y. Abaya
Director/Board Member - 17/03/2023
Marietta R. Velasco
Marietta R. Velasco
General Counsel - 31/12/2022
Norman Macapagal
Norman Macapagal
Corporate Officer/Principal 12/05/2011 31/12/2022
Sales & Marketing - 31/12/2022
Hipolito P. Punzalan
Hipolito P. Punzalan
Corporate Officer/Principal 13/05/2011 31/12/2022
Julian Piers B. Smith
Julian Piers B. Smith
Corporate Officer/Principal - 23/11/2022
Jaime E. Ysmael
Jaime E. Ysmael
Director/Board Member 27/06/2022 -
Cyril C. Gesulga
Cyril C. Gesulga
Chief Tech/Sci/R&D Officer 28/01/2022 07/02/2022
Corporate Secretary 28/01/2022 07/02/2022
Raymundo H. Marras
Raymundo H. Marras
Comptroller/Controller/Auditor 16/09/2019 31/01/2022
George Ryan T. Hipolito
George Ryan T. Hipolito
Compliance Officer - 30/01/2022
Investor Relations Contact - -
Corporate Officer/Principal - -
Corporate Secretary 23/12/2015 -
Mercado T. Magno
Mercado T. Magno
Corporate Officer/Principal 01/04/2006 25/01/2022
Oscar D. Mercado
Oscar D. Mercado
Sales & Marketing 12/05/2011 30/12/2021
Jessie P. Parada
Jessie P. Parada
Corporate Officer/Principal - 18/06/2021
Filemon T. Berba
Filemon T. Berba
Director/Board Member 19/03/2010 18/06/2021
Independent Dir/Board Member 19/03/2010 18/06/2021
Director/Board Member 08/09/2006 19/06/2009
Independent Dir/Board Member 08/09/2006 19/06/2009
Gregorio Yu
Gregorio Yu
Director/Board Member 18/06/2021 -
Independent Dir/Board Member 18/06/2021 -
Antonio A. Villamor
Antonio A. Villamor
Corporate Officer/Principal - 17/12/2020
Leovigildo R. de Castro
Leovigildo R. de Castro
Director of Finance/CFO 13/05/2011 -
General Counsel - 31/07/2020
Corporate Secretary - 31/07/2020
Rodrigo Jesus V. Mantaring
Rodrigo Jesus V. Mantaring
Corporate Officer/Principal 13/05/2011 19/01/2020
Ferdinand O. Sia
Ferdinand O. Sia
Director of Finance/CFO 01/09/2016 17/01/2020
James Martin Love
James Martin Love
Corporate Officer/Principal 16/05/2019 -
Lourdes R. Avila
Lourdes R. Avila
Comptroller/Controller/Auditor 12/05/2011 05/03/2019
Andres S. Sarmiento
Andres S. Sarmiento
Corporate Officer/Principal 13/05/2011 01/06/2017
Antonio S. Pascua
Antonio S. Pascua
Corporate Officer/Principal 01/01/1998 01/06/2017
Hans Christian O. Lopez
Hans Christian O. Lopez
Corporate Officer/Principal 13/05/2011 01/06/2017
Alfonso T. Yuchengo
Alfonso T. Yuchengo
Chairman 15/07/2011 15/04/2017
Divina F. Munji
Divina F. Munji
Human Resources Officer 21/06/2013 01/03/2017
Corporate Officer/Principal - -
Ferdinand G. Villafuerte
Ferdinand G. Villafuerte
Chief Administrative Officer 07/01/2010 23/12/2015
Compliance Officer 01/01/1998 23/12/2015
General Counsel 07/01/2010 23/12/2015
Corporate Secretary 07/01/2010 23/12/2015
Francis G. Estrada
Francis G. Estrada
Director/Board Member 23/03/2012 09/09/2015
Independent Dir/Board Member 23/03/2012 11/02/2015
Gaudencio Hernandez
Gaudencio Hernandez
Director of Finance/CFO 01/01/1998 01/01/2010
Juan Kevin Belmonte
Juan Kevin Belmonte
Director/Board Member 19/06/2009 -
Independent Dir/Board Member 19/06/2009 05/11/2012
Joseph Edwin Cabalde
Joseph Edwin Cabalde
Treasurer 01/01/2007 01/01/2008
Juan Aurelio R. Mateo
Juan Aurelio R. Mateo
Director/Board Member 12/05/2011 31/10/2012
Corporate Officer/Principal 31/10/2012 -
Ernesto de Castro
Ernesto de Castro
Director/Board Member 06/01/2010 -
Teodoro Q. Peña
Teodoro Q. Peña
Director/Board Member 07/01/2010 -
Independent Dir/Board Member 23/03/2011 -
Rizalino S. Navarro
Rizalino S. Navarro
Chairman 05/01/2010 -
Perry Y. Uy
Perry Y. Uy
Director/Board Member 06/01/2010 -
Samson Lazo
Samson Lazo
Chief Operating Officer - -
President - -
Salvador P. Pabalan
Salvador P. Pabalan
Director of Finance/CFO 21/12/2009 -
Teofilo A. Santiago
Teofilo A. Santiago
Corporate Officer/Principal 13/05/2011 -
Homer C. Sanchez
Homer C. Sanchez
Corporate Officer/Principal 13/05/2011 -
Nathaniel A. Tagudin
Nathaniel A. Tagudin
Corporate Officer/Principal 13/05/2011 -
Isabelo M. Roquero
Isabelo M. Roquero
Corporate Officer/Principal 13/05/2011 -
Frederick E. R. Pada
Frederick E. R. Pada
Corporate Officer/Principal 13/05/2011 -
Allan Gilbert L. Goco
Allan Gilbert L. Goco
Treasurer - -
Manuel R. de Jesus
Manuel R. de Jesus
Treasurer 12/05/2011 -
Fidel I. Vista
Fidel I. Vista
Corporate Officer/Principal 13/05/2011 -
Leon J. Cruz
Leon J. Cruz
Corporate Officer/Principal 12/05/2011 -
Matthew C. Compher
Matthew C. Compher
Corporate Officer/Principal - -
Alberto C. Saringo
Alberto C. Saringo
Corporate Officer/Principal 12/05/2011 -
Rebecca R. Tongson
Rebecca R. Tongson
Comptroller/Controller/Auditor 13/05/2011 -
Julian B. de Dios
Julian B. de Dios
Corporate Officer/Principal 13/05/2011 -
Rogelio Murga
Rogelio Murga
Director/Board Member - -
Chief Operating Officer - -
President - -
Rey Parker
Rey Parker
Founder 17/04/1931 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme21
Femme7

Dont comité exécutif

Homme8
Femme4

Dont Administrateurs

Homme9
Femme1

Profil Société

Logo EEI Corporation
EEI Corporation est une entreprise de construction. Elle exerce des activités d'entreprise générale et de location de matériel de construction. Les filiales de la société sont principalement impliquées dans la fourniture de services de main-d'œuvre, la construction, le commerce de matériel de construction et de pièces détachées, la production d'énergie, la fabrication d'acier, la location d'échafaudages et l'immobilier. La société possède deux unités commerciales : L'unité nationale et l'unité étrangère. L'unité commerciale nationale s'occupe de toutes les transactions et de tous les contrats conclus aux Philippines. L'unité commerciale étrangère s'occupe de toutes les transactions et de tous les contrats conclus en dehors des Philippines. Son segment comprend la division Construction et la division Fabrication d'acier. La division Construction s'occupe de la construction générale et de la location de matériel de construction. La division Steel Fabrication s'occupe de la fabrication et du montage de structures et d'assemblages pour des installations industrielles et des projets d'infrastructure. Ses filiales comprennent EEI Limited, EEI (PNG), Ltd, Philmark, Inc, et d'autres.
Employés
2 270
Secteur
Construction et ingénierie
Plus d'informations sur la société

Départs de Personnes Clées

Helen Dee
-
Helen Dee

Chief Executive Officer

20/09/2013 16/07/2017

Roberto Jose Castillo
-
Roberto Jose Castillo

Chief Executive Officer

01/01/2006 30/04/2023

Alfonso T. Yuchengo
-
Alfonso T. Yuchengo

Chairman

15/07/2011 15/04/2017

Rizalino S. Navarro
-
Rizalino S. Navarro

Chairman

05/01/2010 -

  1. Bourse
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  3. Action EEI
  4. Société EEI Corporation
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