Instrument Inactif

Gouvernance Picop Resources Inc

Actions

Sylviculture

Cours en clôture
- PHP - Graphique intraday de Picop Resources Inc

Comité Exécutif: Picop Resources Inc

Dirigeant
Fonctions occupéesDepuis
Teodoro G. Bernardino

Teodoro G. Bernardino

74 ans

President -
Eleanore B. Gutierrez

Eleanore B. Gutierrez

70 ans

Director of Finance/CFO -
Treasurer -
Pedrito M. Aragon

Pedrito M. Aragon

79 ans

Compliance Officer -
Teodulo C. Gabor

Teodulo C. Gabor

Corporate Secretary -

Composition du Conseil d'Administration: Picop Resources Inc

Administrateur
ComitésDepuis
Robert Atendido

Robert Atendido

78 ans

Audit Committee
Executive Committee 26/05/2006
Governance Committee 25/10/2013
Nominating Committee 11/12/2014
Nominating Committee Chair 25/10/2013
Victorino Jaranilla Yengko

Victorino Jaranilla Yengko

Director/Board Member
Roy Joseph Z. Vinuya

Roy Joseph Z. Vinuya

Director/Board Member
Ricardo M. Umali

Ricardo M. Umali

Director/Board Member
Ramon E. Montaño

Ramon E. Montaño

88 ans

Director/Board Member
Independent Dir/Board Member
Pedrito M. Aragon

Pedrito M. Aragon

79 ans

Director/Board Member
Teodoro G. Bernardino

Teodoro G. Bernardino

74 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Picop Resources Inc

Insider
Fonctions occupées
DepuisJusqu'au
Edgardo G. Balois
Edgardo G. Balois
Corporate Secretary 03/02/1998 31/10/2008
Melissa S. Mamauag
Melissa S. Mamauag
Director/Board Member 01/11/2006 05/08/2008
Leonardo T. Siguion-Reyna
Leonardo T. Siguion-Reyna
Chairman 03/02/1998 -
Pantaleon G. Dumlao
Pantaleon G. Dumlao
Director/Board Member 01/10/2005 -
Independent Dir/Board Member 01/10/2005 01/10/2005
Aurora Calderon
Aurora Calderon
Director of Finance/CFO 01/01/1990 01/01/1998
Marvin E. Marcojos
Marvin E. Marcojos
Corporate Officer/Principal - -
Wilfredo D. Fuentes
Wilfredo D. Fuentes
Corporate Officer/Principal - -
Prospero Pichay
Prospero Pichay
Chairman - -
Alex J. Macapagal
Alex J. Macapagal
Director/Board Member - -
Rolando A. Gonzales
Rolando A. Gonzales
Corporate Officer/Principal 25/03/2011 -
Roman G. Pacia
Roman G. Pacia
Corporate Officer/Principal 25/03/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme7
Femme0

Départs de Personnes Clées

Leonardo T. Siguion-Reyna
-
Leonardo T. Siguion-Reyna

Chairman

03/02/1998 -