Instrument Inactif

Gouvernance NOW Corporation OTC Markets

NOWC.F

PHY6389H1116

Services intégrés de télécommunications

Comité Exécutif: NOW Corporation

Dirigeant

Fonctions occupéesDepuis

Andrew B. Abes

57 ans

Chief Executive Officer	06/07/2021
President	06/07/2021

Noel Peñaroyo

Chief Operating Officer

Charry Mae Roque

Comptroller/Controller/Auditor

David Reyes

Sales & Marketing

Rosalinda Hulguin

Human Resources Officer

Joel Gonzales

Chief Tech/Sci/R&D Officer

Elena H. Dimailig

Sales & Marketing

Rene Rosales

Chief Tech/Sci/R&D Officer

Patricio Carlos

63 ans

Director of Finance/CFO	-
Treasurer	-

Composition du Conseil d'Administration: NOW Corporation

Administrateur

ComitésDepuis

Mel Velarde

62 ans

Chairman

06/07/2021

Thomas Aquino

77 ans

Nominating Committee Chair
Audit Committee	12/07/2013
Compensation Committee
Nominating Committee
Audit Committee Chair

Colin Christie

Audit Committee
Compensation Committee
Governance Committee Chair

Domingo Bonifacio

72 ans

Audit Committee Chair
Governance Committee Chair

William Torres

93 ans

Governance Committee
Nominating Committee

Gerard Bnn Bautista

62 ans

Nominating Committee

Francis X. Manglapus

70 ans

Compensation Committee Chair

Francisco Felix Lumen

Director/Board Member	04/06/2026
Independent Dir/Board Member	04/06/2026

Patricio Carlos

63 ans

Director/Board Member

04/06/2026

Georgina Banzon

Director/Board Member

04/06/2026

Teodoro Alberto

Director/Board Member

04/06/2026

Anciens Dirigeants et Administrateurs: NOW Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Vicente Martin Araneta

Director/Board Member	13/03/2012	04/06/2026
Corporate Officer/Principal	-	-

Kristian Noel A. Pura

Director/Board Member	-	04/06/2026
Corporate Officer/Principal	-	04/06/2026
Sales & Marketing	-	-

Angeline Macasaet

Director/Board Member	01/01/2009	31/07/2025
Compliance Officer	01/01/2009	31/07/2025
Chief Tech/Sci/R&D Officer	01/01/2009	31/07/2025
General Counsel	01/01/2009	31/07/2025
Corporate Secretary	01/01/2009	31/07/2025

Joemar Sanchez Tiano

Public Communications Contact	-	-
Corporate Officer/Principal	-	01/12/2023

Melissa T. Dimayuga

Director of Finance/CFO	18/06/2021	17/09/2022
Investor Relations Contact	-	17/09/2022

Diana M. Luna

Director of Finance/CFO	16/09/2019	18/06/2021
Treasurer	16/09/2019	18/06/2021

Ramon Guillermo Tuazon

Director/Board Member

05/06/2014

10/02/2021

Winnita V. Ysog

Director/Board Member

02/09/2016

10/02/2021

Marlou Buenafe Ubano

Director/Board Member	06/06/2013	10/02/2021
Independent Dir/Board Member	06/06/2013	10/02/2021

Jesus Pedro S. Adan

Director/Board Member	-	28/07/2020
Independent Dir/Board Member	-	28/07/2020

Juan Miguel M. Honorico-Lopez

Investor Relations Contact

01/02/2018

01/03/2020

Maria Christine Palomar

Human Resources Officer

01/05/2000

01/02/2020

Vicente I. Penanueva

Director of Finance/CFO	12/03/2014	16/09/2019
Treasurer	12/03/2014	16/09/2019

Miguel Antonio S. Regal

Compliance Officer

15/11/2018

Andrew J. Lorken

Director/Board Member	-	28/09/2018
Independent Dir/Board Member	-	28/09/2018

Jan-Olov Conny Dolonius

Director/Board Member

05/08/2016

Eliseo M. Rio

Director/Board Member	04/06/2015	-
Independent Dir/Board Member	04/06/2015	-

Angelo Timoteo M. Diaz de Rivera

Corporate Officer/Principal

06/06/2011

01/01/2013

Florangel Z. Rosario-Braid

Director/Board Member	07/06/2012	-
Independent Dir/Board Member	07/06/2012	-

Maria Lida S. Sarmiento

Treasurer

07/06/2012

Jose Manuel G. Romualdez

Director/Board Member

02/06/2011

Winnita V. Rosero

Director/Board Member

15/12/2011

Basilio D. Lasco

Director/Board Member

06/06/2011

02/11/2011

Francisco D. Lumen

Director/Board Member	02/06/2011	13/06/2011
Independent Dir/Board Member	02/06/2011	13/06/2011

Veronica Tapia Merk

Director/Board Member	06/06/2011	-
Independent Dir/Board Member	06/06/2011	-

Catherine V. Laurel-Carpio

Chief Tech/Sci/R&D Officer	01/07/2008	01/07/2008
Corporate Secretary	01/07/2008	01/07/2008

Hugh McClung

Director/Board Member

11/01/2010

Marcelito R. Ordonez

Director/Board Member

11/01/2010

Wilfred S. Racadio

Director/Board Member	02/06/2011	-
President	02/06/2011	03/08/2012
Director/Board Member	01/01/2007	01/01/2007

John Philip J. Lesaca

Director/Board Member

08/01/2010

Jose Alejandro

Director/Board Member

02/06/2006

Danilo Enrique Co

General Counsel	02/06/2011	-
Corporate Secretary	01/01/2002	20/03/2014

Lucas Carpio

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Abraham P. Cipriano

Sales & Marketing

Rodrigo Joaquin H. Nepomuceno

Director/Board Member

Michael Toledo

Director/Board Member	02/06/2011	-
Independent Dir/Board Member	02/06/2011	-

Neil P. Tumagan

Sales & Marketing

Jozolly O. Ramos-Uy

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-
Treasurer	18/06/2021	-

Cynthia Cecilia G. Dela Cruz

Sales & Marketing

Arturo Sabino

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	4

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	10
Femme	1

NOW Corporation est une société basée aux Philippines. La société est principalement active dans le domaine des produits et services liés aux technologies, aux médias et aux télécommunications (TMT). Ses segments d'activité comprennent les licences et services logiciels, la mise à disposition de personnel informatique et l'augmentation des ressources, ainsi que les services de haut débit et de télévision par câble sans fil. Le segment Licences et services logiciels propose des produits de licence logicielle et des services d'installation. Le segment Mise à disposition de personnel informatique et augmentation des ressources assure le déploiement de professionnels de l'informatique. Le segment des services de haut débit et de télévision par câble sans fil propose un service haut débit à grande vitesse d'environ 2,4 gigabits par seconde (Gbps) aux grandes entreprises mal desservies ou non desservies, telles que les écoles, les hôpitaux, les immeubles résidentiels haut de gamme, les centres d'externalisation des processus métier et les immeubles commerciaux. La société propose également des services à valeur ajoutée grâce à des partenariats avec des entreprises autorisées à fournir des services de communications filaires et sans fil, fixes et mobiles, ainsi que des services de télévision par câble.

Employés

Secteur

Services intégrés de télécommunications

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