Gouvernance PAL Holdings, Inc.

PAL

PHY6687L1036

Compagnies aériennes

Marché Fermé - Philippines S.E. 08:58:32 21/09/2026			Varia. 5j.	Varia. 1 janv.
3,600 ^PHP	+1,98%		+16,13%	-5,26%

13/08	PAL Holdings, Inc. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
29/06	Fitch note le projet d'émission obligataire d'une filiale de Philippine Airlines	MT

Comité Exécutif: PAL Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Lucio Chua Tan

91 ans

Chief Executive Officer

30/10/2000

Susan Tcheng-Lee

55 ans

Compliance Officer	13/07/2020
Director of Finance/CFO	11/02/2015

Maria Cecilia Pesayco

72 ans

Corporate Secretary

11/02/2015

Juanita Tan Lee

82 ans

Treasurer

27/08/2019

Lucio Tan

33 ans

Chief Operating Officer	25/05/2023
President	25/05/2023

Neriza Garcia

58 ans

Comptroller/Controller/Auditor

30/05/2024

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

Administrateur

ComitésDepuis

Lucio Chua Tan

91 ans

Executive Committee Chair	30/10/2000
Compensation Committee Chair
Nominating Committee Chair	27/10/2014

Johnip Cua

69 ans

Governance Committee	08/05/2018
Audit Committee Chair	08/05/2018
Compensation Committee Chair	11/01/2010
Executive Committee	08/05/2018
Compensation Committee	23/10/2014
Nominating Committee	27/10/2014

Sheila Tan Pascual

63 ans

Executive Committee	25/11/2021
Audit Committee	25/11/2021
Compensation Committee	25/11/2021
Governance Committee	25/11/2021
Nominating Committee	25/11/2021

Lucio Tan

33 ans

Executive Committee
Governance Committee
Audit Committee	12/12/2019
Compensation Committee	17/12/2019
Nominating Committee	17/12/2019

Kyle Tan

29 ans

Executive Committee	01/01/2022
Compensation Committee	01/01/2022
Governance Committee	01/01/2022
Nominating Committee	01/01/2022

Jerome Tan

64 ans

Audit Committee	25/11/2021
Governance Committee	25/11/2021
Compensation Committee Chair
Nominating Committee Chair

Carmen K. Tan

85 ans

Compensation Committee	23/10/2014
Nominating Committee	30/06/2025
Executive Committee	01/01/2024

Ramon Pancratio Dizon

65 ans

Governance Committee	25/05/2023
Audit Committee Chair
Audit Committee	25/05/2023

Tadashi Matsushita

58 ans

Audit Committee

01/04/2026

Dernières Nominations: PAL Holdings, Inc.

01/06	PAL Holdings, Inc. annonce des changements au sein de son conseil d'administration et de ses comités	CI
30/03	Pal Holdings, Inc. annonce des changements au sein de son conseil d'administration, effectifs au 1er avril 2026	CI
30/05/25	PAL Holdings, Inc. approuve la nomination de Kyle Ellis C. Tan au poste d'administrateur	CI
31/05/24	Pal Holdings, Inc. annonce des changements au sein de sa direction et de ses comités	CI
29/05/23	PAL Holdings, Inc. nomme Jerome S. Tan administrateur principal indépendant	CI
25/05/23	PAL Holdings, Inc. nomme Lucio C. Tan III au poste de président et directeur de l'exploitation	CI
25/05/23	PAL Holdings, Inc. annonce des changements au sein de sa direction et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PAL Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Katsuya Goto

Director/Board Member

30/05/2024

01/04/2026

Stanley Ng

Director/Board Member	31/01/2022	-
Corporate Officer/Principal	29/05/2025	-

Gilbert Gabriel Santa Maria

Director/Board Member	04/10/2019	31/01/2022
Chief Operating Officer	01/08/2019	31/01/2022
President	01/08/2019	28/10/2019

Bienvenido Laguesma

Director/Board Member	25/11/2021	-
Independent Dir/Board Member	25/11/2021	-

Gregorio Yu

Director/Board Member	23/10/2014	26/07/2021
Independent Dir/Board Member	23/10/2014	26/07/2021

Junichiro Miyagawa

Director/Board Member

26/04/2021

Ryuhei Maeda

Director/Board Member

22/03/2021

Michael Tan

Director/Board Member	20/01/2010	17/12/2019
Treasurer	26/07/2006	-

Lucio Tan

Director/Board Member	20/01/2010	11/11/2019
President	28/10/2019	11/11/2019

Cirilo Noel

Director/Board Member

31/05/2018

04/10/2019

Antonino L. Alindogan

Director/Board Member	07/01/2010	07/05/2018
Chairman	19/09/2007	15/07/2013
Independent Dir/Board Member	-	07/05/2018

Joseph Chua

Director/Board Member	23/10/2014	29/01/2018
Treasurer	23/10/2014	13/02/2015
Director/Board Member	28/10/2019	-

Washington Z. SyCip

Director/Board Member

23/10/2014

07/10/2017

Florentino Herrera

Director/Board Member	23/10/2014	03/12/2015
Independent Dir/Board Member	23/10/2014	03/12/2015
Corporate Secretary	23/10/2014	-

John Tan

Director/Board Member

02/12/2015

Ramon Ang

Director/Board Member	20/04/2012	23/10/2014
Chief Operating Officer	20/04/2012	23/10/2014
President	20/04/2012	23/10/2014

Roberto Ongpin

Director/Board Member

20/04/2012

23/10/2014

Jorge Ma. San Agustin

Director of Finance/CFO

08/01/2013

23/10/2014

Harry Chua Tan

Director/Board Member	20/01/2010	23/10/2014
Treasurer	30/10/2000	23/10/2014

Enrique O. Cheng

Director/Board Member	19/09/2007	23/10/2014
Independent Dir/Board Member	19/09/2007	23/10/2014

Iñigo Zobel

Director/Board Member

20/04/2012

23/10/2014

Aurora Calderon

Director/Board Member

20/04/2012

23/10/2014

Ferdinand Constantino

Director/Board Member

20/04/2012

23/10/2014

Daniel Ang Tan Chai

Director of Finance/CFO

20/04/2012

08/01/2013

Wilson Young

Director/Board Member

20/01/2010

20/04/2012

Jaime Bautista

Director/Board Member	25/02/2011	20/04/2012
Chief Operating Officer	28/02/2012	20/04/2012
President	01/04/2004	20/04/2012
Director/Board Member	23/10/2014	18/06/2019
Chief Operating Officer	23/10/2014	18/06/2019
President	23/10/2014	18/06/2019

Domingo T. Chua

Director/Board Member	25/02/2011	20/04/2012
Treasurer	30/09/2009	20/04/2012

Anthony Te

Director/Board Member

01/01/2000

01/01/2003

Marivic Moya

Corporate Officer/Principal

Alberto D. Lina

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

Vivienne Khao Tan

Chief Administrative Officer	-	-
Director/Board Member	04/10/2019	-
Treasurer	-	27/08/2019

Gilbert Sta Maria

Director/Board Member

Mariano Chua Tanenglian

Director/Board Member	20/01/2010	-
Treasurer	20/01/2010	-

Macario U. Te

Director/Board Member

Nestor Mendones

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	7

Dont comité exécutif

Homme	2
Femme	4

Dont Administrateurs

Homme	7
Femme	2

PAL Holdings, Inc. est une société holding basée aux Philippines. La société est principalement engagée dans le transport aérien de passagers et de fret à l'intérieur des Philippines et entre les Philippines et plusieurs destinations internationales. La société opère par l'intermédiaire de ses deux principales filiales : Philippine Airlines, Inc. (PAL) et Air Philippines Corporation (APC). PAL est le transporteur national des Philippines et son activité principale consiste à assurer le transport aérien de passagers et de marchandises à l'intérieur et à l'extérieur des Philippines. APC a pour activité principale le transport aérien de passagers et de marchandises à l'intérieur et à l'extérieur des Philippines. APC exerce ses activités sous le nom et le style de Philippine Airlines ou PAL Express.

Employés

5 426

Secteur

Compagnies aériennes

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