Gouvernance PhilWeb Corporation

WEB

PHY7134C1679

Internet

Marché Fermé - Philippines S.E. 08:56:03 11/09/2026			Varia. 5j.	Varia. 1 janv.
15,50 ^PHP	-1,90%		+7,64%	+150,00%

28/08	PhilWeb Corporation nomme Lance Y. Gokongwei au poste de président du conseil d'administration	CI
28/08	PhilWeb Corporation approuve le retrait de Crisanto Roy B. Alcid de son poste de président du conseil d'administration, effectif au 27 août 2026	CI

Comité Exécutif: PhilWeb Corporation

Dirigeant

Fonctions occupéesDepuis

Kenneth Ke

Chief Investment Officer	01/02/2026
Investor Relations Contact	01/02/2026

Edgar Brian Ng

56 ans

Compliance Officer	01/01/2020
Chief Operating Officer	01/01/2020
President	01/01/2020

Mona Liza Navarro

Compliance Officer

Ronaldo Granil

Comptroller/Controller/Auditor

Maria Anna Cristina de Jesus

Corporate Secretary

01/12/2024

Alexius Coliat

50 ans

Director of Finance/CFO	16/08/2019
Treasurer	16/08/2019

Ricky Rosario

38 ans

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-

Anne Charlotte G. Reyes

Chief Administrative Officer	01/01/2016
Human Resources Officer	01/01/2016

Composition du Conseil d'Administration: PhilWeb Corporation

Administrateur

ComitésDepuis

Lance Yu Gokongwei

58 ans

Audit Committee	26/05/2025
Executive Committee	16/12/2013
Compensation Committee	16/12/2013
Governance Committee
Finance Committee	16/12/2013
Finance Committee Chair
Compensation Committee Chair	25/07/2025
Nominating Committee Chair	25/07/2025

Daniel Francisco

56 ans

Audit Committee	05/03/2026
Governance Committee	05/03/2026

Anthony Ferdinand Yu

56 ans

Audit Committee	05/03/2026
Governance Committee	05/03/2026

Rafael Ortigas

66 ans

Governance Committee	05/03/2026
Audit Committee Chair	05/03/2026

Tsu-Chuan Tseng

43 ans

Executive Committee

05/03/2026

Marie Antonette Quiogue

43 ans

Governance Committee Chair

05/03/2026

Edgar Brian Ng

56 ans

Executive Committee

01/01/2020

Aldous Brigino

Audit Committee Chair

08/07/2026

Jianbo Huang

48 ans

Director/Board Member

22/12/2025

Crisanto Roy Alcid

56 ans

Director/Board Member

27/08/2026

Jacob Policarpio

56 ans

Director/Board Member

22/12/2025

Ernesto Lagdameo

67 ans

Director/Board Member

22/12/2025

Dernières Nominations: PhilWeb Corporation

28/08	PhilWeb Corporation nomme Lance Y. Gokongwei au poste de président du conseil d'administration	CI
28/08	PhilWeb Corporation approuve le retrait de Crisanto Roy B. Alcid de son poste de président du conseil d'administration, effectif au 27 août 2026	CI
28/08	PhilWeb Corporation approuve le départ de Crisanto Roy B. Alcid de son poste de Chief Executive Officer, effectif au 27 août 2026	CI
10/07	PhilWeb Corporation annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 9 juillet 2026	CI
24/06	Philweb Corporation approuve l'élection du conseil d'administration	CI
06/03	PhilWeb Corporation annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 5 mars 2026	CI
22/12	PhilWeb Corporation annonce des changements au sein de son conseil d'administration, effectifs au 22 décembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PhilWeb Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ismael Gozon

Director/Board Member	-	09/07/2026
Independent Dir/Board Member	-	09/07/2026

Susana Fong

Director/Board Member

09/07/2026

Philip Tuazon

Director/Board Member	01/09/2017	05/03/2026
Independent Dir/Board Member	01/09/2017	05/03/2026

Mario Oreta

Director/Board Member	01/03/2005	05/03/2026
Independent Dir/Board Member	10/05/2011	05/03/2026

William Valtos

Director/Board Member	01/09/2017	05/03/2026
Independent Dir/Board Member	01/09/2017	05/03/2026

Edgar Ang

Director/Board Member

01/09/2017

05/03/2026

Alfonso Araneta

Director/Board Member

01/05/2021

22/12/2025

Antonio Hernadez

President

01/10/2025

Dennis Valdes

Director/Board Member	10/05/2011	31/01/2020
President	01/06/2006	31/01/2020

Jose Eustaquio

Director of Finance/CFO

30/04/2019

15/08/2019

Zaldy M. Prieto

Director/Board Member	01/11/2008	-
Director of Finance/CFO	01/01/2015	30/04/2019
Treasurer	-	30/04/2019

Luis Araneta

Director/Board Member

01/09/2017

Eric Ramon Recto

Director/Board Member

28/07/2006

03/09/2014

Victor C. Macalincag

Director/Board Member	26/05/2014	-
Independent Dir/Board Member	26/05/2014	-

Mario J. Locsin

Director/Board Member

01/01/2000

26/05/2014

Cliburn Anthony A. Orbe

Director/Board Member	26/05/2014	-
General Counsel	-	-
Corporate Officer/Principal	26/05/2014	-
Corporate Secretary	-	-

Gregorio Maria Araneta

Director/Board Member	26/05/2014	-
Chief Executive Officer	-	-
Chairman	-	-
Independent Dir/Board Member	26/05/2014	-

Juan Edgardo Angara

Director/Board Member	26/05/2014	-
Independent Dir/Board Member	26/05/2014	-

Napoleon Nazareno

Director/Board Member

25/05/2011

03/04/2014

Michael T. Grandinetti

Director/Board Member

15/02/2012

03/04/2014

Ray Espinosa

Director/Board Member

20/06/2006

03/04/2014

Marriana Yulo-Luccini

Director of Finance/CFO	07/06/2013	01/01/2014
Corporate Officer/Principal	-	07/06/2013

Craig Edward Ehrlich

Director/Board Member

01/05/2002

23/08/2013

Anna Bettina Ongpin

Director/Board Member

16/08/2013

Rodolfo Ponferrada

Director/Board Member	02/04/2013	-
Compliance Officer	02/04/2013	-
Investor Relations Contact	02/04/2013	-
General Counsel	02/04/2013	-
Corporate Secretary	02/04/2013	-

Michael Angelo Asperin

Director/Board Member	01/01/2009	01/01/2012
Corporate Officer/Principal	01/01/2009	01/01/2012

Robert Creager

Director/Board Member

10/05/2011

George H. Tan

Director/Board Member

20/06/2006

Randall D. Cox

Director/Board Member

01/12/2005

Mariano L. Galicia

Director/Board Member

01/12/2005

Delfin J. Wenceslao

Director/Board Member

01/05/2004

Benito R. Araneta

Director/Board Member	01/03/2003	-
Independent Dir/Board Member	26/04/2011	-

Tomas Alcantara

Director/Board Member	01/05/2002	-
Chairman	-	-
Independent Dir/Board Member	10/05/2011	-

Ramon Ang

Director/Board Member	13/05/2011	-
Independent Dir/Board Member	13/05/2011	-

Florentino B. Mauricio

Corporate Officer/Principal

09/05/2011

Rafael G. Ongpin

Sales & Marketing

10/05/2011

Rico Raymundo

Comptroller/Controller/Auditor

Tomas Juan Besa

Sales & Marketing

Ana Maria Katigbak-Lim

Corporate Officer/Principal

04/12/2009

Margarito Teves

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

Roberto San Jose

Director/Board Member	-	-
Corporate Secretary	-	-

Maria Lourdes Arroyo-de Guzman

Comptroller/Controller/Auditor

Ferdimark L. Mariano

Corporate Officer/Principal

Albert P. Dela Cruz

Chief Tech/Sci/R&D Officer

Gwyneth Ong

General Counsel

16/12/2009

Michelle Schroer Ongpin

Corporate Officer/Principal

Antonio Jose K. Garcia

Corporate Officer/Principal

09/05/2011

Scott A. Sproule

Corporate Officer/Principal

10/05/2011

Rogelio C. Delgado

Corporate Officer/Principal

10/05/2011

Anthony M. San Pedro

Corporate Officer/Principal

10/05/2011

Alexander C. Manabal

Chief Tech/Sci/R&D Officer

10/05/2011

Gil Antonio G. Edeza

Corporate Officer/Principal

10/05/2011

Melecio A. Santiago

Comptroller/Controller/Auditor

10/05/2011

Mazy V. Tayamen

Corporate Officer/Principal

10/05/2011

Carla S. Vargas-Nuyda

Chief Administrative Officer	10/05/2011	-
Human Resources Officer	10/05/2011	-

Raymund Nonato Aquino

Director/Board Member	-	-
Compliance Officer	08/11/2012	-
Chief Tech/Sci/R&D Officer	-	-
General Counsel	-	-
Corporate Officer/Principal	10/05/2011	-
Corporate Secretary	01/09/2017	-

Jose Alejandro Reyes

Corporate Officer/Principal

Maria Teresita R. Gonzales

Corporate Officer/Principal

09/05/2011

Roberto Ongpin

Chief Executive Officer	01/01/2015	-
Chairman	20/08/1969	04/08/2016
Founder	20/08/1969	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	10
Femme	2

PhilWeb Corporation est une société basée aux Philippines, spécialisée dans le développement, la conception, la construction, l'exploitation et la gestion de systèmes de jeux, d'applications, de plateformes d'exploitation et d'installations. Elle gère également des systèmes informatiques en ligne, des terminaux, des serveurs et des routeurs, ainsi que des systèmes de télécommunications interconnectés et interreliés. La société exerce ses activités dans deux segments géographiques : les opérations nationales et les opérations à l'étranger. Les filiales de la société comprennent PhilWeb Capital Corporation, XO Corporation, PhilWeb Asia-Pacific Corporation, Premyo Sa Resibo, Inc., BigGame, Inc., PhilWeb International Gaming Corporation, PhilWeb Leisure & Tourism Corporation, PhilWeb Mobile Lottery Corporation, NDM Bingo Center Tomas Morato, Inc., UMIAC Inc., NDM Bingo Center Visayas, Inc., NDM Bingo Center Antipolo, Inc., NDM Bingo Center Miramar, Inc., PhilWeb Tourism & Entertainment Corporation, PhilWeb Software Corporation, et d’autres.

Employés

245

Secteur

Internet

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