Instrument Inactif

Gouvernance Integrated Micro-Electronics, Inc. OTC Markets

IELLF

PHY4092J1026

Semi-conducteurs

Comité Exécutif: Integrated Micro-Electronics, Inc.

Dirigeant

Fonctions occupéesDepuis

Louis Hughes

62 ans

Chief Executive Officer	01/05/2024
President	-

Robert William Heese

Compliance Officer	-
Director of Finance/CFO	-

Alexis Brian B. Jalijali

Investor Relations Contact

01/06/2022

Margarita del Rosario

Human Resources Officer

Laurice Dela Cruz

Comptroller/Controller/Auditor	-
Compliance Officer	01/04/2020

Eric de Candido

51 ans

Chief Operating Officer

01/01/2020

Maria Franchette Acosta

53 ans

Corporate Secretary

06/03/2024

Michelle Marie Valbuena

Compliance Officer

26/02/2024

Anthony Raymond P. Rodriguez

58 ans

Treasurer

01/06/2022

Julien Fournial

Sales & Marketing

Composition du Conseil d'Administration: Integrated Micro-Electronics, Inc.

Administrateur

ComitésDepuis

Alberto Macapinlac de Larrazabal

71 ans

Finance Committee	24/11/2023
Executive Committee Chair	24/11/2023
Audit Committee	26/01/2026
Executive Committee
Governance Committee	26/01/2026
Nominating Committee	26/01/2026

Jesse O. Ang

Executive Committee	26/04/2023
Compensation Committee Chair	26/04/2023
HR Committee Chair	26/04/2023
Governance Committee Chair	26/04/2023
Nominating Committee Chair	26/04/2023
Governance Committee	01/04/2024
Nominating Committee	01/04/2024
Audit Committee Chair	01/04/2024

Sherisa Nuesa

72 ans

Compensation Committee Chair
HR Committee Chair	01/07/2010
Governance Committee Chair
Nominating Committee Chair
Executive Committee	01/08/2010

Jaime Urquijo

38 ans

Governance Committee	27/04/2023
Compensation Committee	21/10/2022
HR Committee	21/10/2022
Finance Committee Chair	21/10/2022

Hiroshi Nishimura

72 ans

Audit Committee
Governance Committee
Nominating Committee	01/04/2010

Rafael Romualdez

62 ans

Audit Committee	13/08/2010
Finance Committee	13/08/2010
Executive Committee

Jose Ignacio Carlos

56 ans

Compensation Committee
HR Committee

Roland Joseph M. Duchâtelet

79 ans

Audit Committee	01/08/2021
Executive Committee	21/10/2022

Gilles George Bernard

69 ans

Director/Board Member

20/06/2024

Louis Hughes

62 ans

Director/Board Member

20/06/2024

Mark Robert Uy

Director/Board Member

Anciens Dirigeants et Administrateurs: Integrated Micro-Electronics, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Rosalyn Tesoro

Chief Tech/Sci/R&D Officer

01/01/2005

01/01/2025

Ernest Ang

Corporate Officer/Principal

30/09/2024

Nicholas Davey

Chief Tech/Sci/R&D Officer

01/12/2019

30/09/2024

Mary Ann Natividad

Corporate Officer/Principal	01/01/2020	01/07/2024
Sales & Marketing	01/01/2016	01/01/2020

Ginaflor C. Oris

Director/Board Member

20/06/2024

Arthur Tan

Director/Board Member	01/07/2001	25/04/2024
Chief Executive Officer	01/07/2001	-
President	01/07/2001	28/06/2021

Solomon Hermosura

Corporate Secretary

01/11/2013

29/02/2024

Delfin Lazaro

Director/Board Member	01/05/2000	21/10/2022
Chairman	21/10/2022	24/11/2023

Jaime Augusto Zobel de Ayala

Chairman

01/01/1995

21/10/2022

Fernando Miranda Zobel de Ayala

Director/Board Member

01/01/1995

12/09/2022

Linardo Z. Lopez

Corporate Officer/Principal

13/08/2010

31/12/2019

Monina C. Macavinta

Human Resources Officer

01/01/2013

01/12/2019

Delfin C. Gonzalez

Director/Board Member

20/05/2011

11/04/2017

Rachelle C. Paunlagui

Investor Relations Contact

01/01/2015

02/01/2017

John Eric Francia

Director/Board Member

08/02/2011

23/06/2016

Jose Teodoro Limcaoco

Director/Board Member

08/04/2016

Nimfa Ambrosia Perez-Paras

Corporate Officer/Principal

01/04/2014

01/04/2015

Diosdado Banatao

Director/Board Member	12/08/2010	04/04/2014
Independent Dir/Board Member	29/04/2011	04/04/2014
Director/Board Member	15/04/2020	28/06/2021
Independent Dir/Board Member	15/04/2020	28/06/2021

Edgar Chua

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

Shong Cheng Yeh

Chief Operating Officer	08/11/2012	17/03/2014
Corporate Officer/Principal	23/05/2011	08/11/2012

Monina S. Lasala

Human Resources Officer

01/01/2011

Jerome Tan

Director/Board Member	01/01/2011	-
Director of Finance/CFO	01/01/2011	-
President	28/06/2021	-
Treasurer	01/01/2011	28/06/2021

Emmanuel V. Barcelon

Director/Board Member	12/08/2010	12/08/2010
Chief Operating Officer	12/08/2010	31/12/2010
Sales & Marketing	01/07/2010	12/08/2010

Renan R. Osero

Corporate Officer/Principal

16/12/2009

Annabelle C. Duques

Human Resources Officer

13/08/2010

17/09/2010

Cesar Purisima

Director/Board Member

29/06/2010

Alelie T. Funcell

Director/Board Member	01/04/2010	-
Independent Dir/Board Member	01/04/2010	-

Fernandel I. Evangelista

Corporate Officer/Principal

23/05/2011

Filemon T. Berba

Director/Board Member	18/12/2012	-
Independent Dir/Board Member	18/12/2012	-
President	01/01/1991	01/01/2003

Levi F. Diestro

Human Resources Officer

Jaime G. Sanchez

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-

Andrew C. Carreon

Chief Tech/Sci/R&D Officer

13/08/2010

Timothy Patrick Patterson

Corporate Officer/Principal

23/05/2011

Sheila Marie Tan

Corporate Secretary

Michael R. Hansson

Corporate Officer/Principal

23/05/2011

Olaf Gresens

Sales & Marketing

13/08/2010

Lucrecio B. Mendoza

Corporate Officer/Principal

23/05/2011

Renato Marzan

Director/Board Member	16/12/2009	-
Corporate Secretary	16/12/2009	-

Maria Rosa L. Santos

Director of Finance/CFO

Frederick L. Blancas

Chief Tech/Sci/R&D Officer	-	19/05/2015
Public Communications Contact	-	-
Sales & Marketing	-	-

Carla Buencamino

Sales & Marketing

Gerardo Ablaza

Director/Board Member

12/08/2010

Francisco Milan

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	10
Femme	1

Integrated Micro-Electronics, Inc. (IMI) est un prestataire de services de fabrication électronique (EMS) ainsi que de services d'assemblage et de test de semi-conducteurs de puissance. Les segments géographiques de la société sont répartis comme suit : Philippines, Chine, Europe, Mexique, Allemagne, et États-Unis/Japon/Singapour/IMI Royaume-Uni. IMI exporte des assemblages de circuits imprimés (PCBA), des assemblages de puces à protubérance (flip chip), des sous-assemblages électroniques, des produits de montage en boîtier et des systèmes de boîtiers. Elle propose également une gamme de solutions, notamment la conception et le développement de produits, les tests et le développement de systèmes, l'automatisation, l'ingénierie de fabrication avancée et l'assemblage de modules de puissance, entre autres. Elle dessert des marchés diversifiés, tels que les secteurs de l’automobile, de l’industrie, du médical, des dispositifs de stockage et de l’électronique grand public, ainsi que des produits non électroniques (notamment les automobiles, les motos et les panneaux solaires, entre autres) ou des pièces, composants ou matériaux de produits non électroniques, et fournit également des services informatiques.

Employés

Secteur

Semi-conducteurs

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