Instrument Inactif

Gouvernance Splash Corporation

Actions

SPH

PHY8120T1070

Produits cosmétiques

Cours en clôture Philippines S.E. Autres places de cotation
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Comité Exécutif: Splash Corporation

Dirigeant

Fonctions occupéesDepuis

Rolando B. Hortaleza

62 ans

Chief Executive Officer	17/12/2009
Founder	01/01/1985

Chantelle C. Batac

58 ans

Chief Administrative Officer	01/07/2010
Human Resources Officer	01/07/2010

Joseph C. Bautista

71 ans

Comptroller/Controller/Auditor

01/01/2010

Fernando M. Manotok

58 ans

Compliance Officer	-
Director of Finance/CFO	-
Investor Relations Contact	-
Treasurer	-

Arun Giridhar

Chief Operating Officer

01/04/2022

Henry Yaokasin

General Counsel	-
Corporate Secretary	-

Composition du Conseil d'Administration: Splash Corporation

Administrateur

ComitésDepuis

Rolando B. Hortaleza

62 ans

Executive Committee Chair

22/03/2011

Jimmy Yaokasin

52 ans

Executive Committee	01/10/2007
Compensation Committee	04/10/2018
Audit Committee Chair	01/01/2015
Nominating Committee	04/10/2018
Governance Committee Chair	04/10/2018

Maurice P. Ligot

70 ans

Executive Committee	25/10/2013
Nominating Committee	01/01/2015
Compensation Committee Chair	22/03/2011

Rosalinda San San Ang-Hortaleza

64 ans

Audit Committee	01/01/2009
Executive Committee	01/01/2009
Compensation Committee	08/11/2012

Ricardo R. Blanco

63 ans

Audit Committee	06/04/2015
Nominating Committee	01/01/2013

Emily Abrera

73 ans

Nominating Committee

08/11/2012

Anciens Dirigeants et Administrateurs: Splash Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Lynneth Malabanan

Corporate Officer/Principal

03/08/2010

01/07/2019

Glenda D. Pingol

Sales & Marketing

01/07/2015

Rafael Cojuangco Lopa

Director/Board Member	22/03/2011	27/02/2015
Independent Dir/Board Member	22/03/2011	27/02/2015

Fe Marie R. Cabantac

Director/Board Member

31/12/2014

Mailene Cabral

Corporate Officer/Principal

01/01/2014

Eric Roel E. Domagas

Director/Board Member	18/11/2009	31/07/2012
Chief Operating Officer	18/11/2009	31/07/2012
President	18/11/2009	31/07/2012

Teresita D. Panganiban

Corporate Officer/Principal

16/09/2011

31/01/2013

Pedro G. Picornell

Chief Tech/Sci/R&D Officer

03/08/2010

31/01/2012

Bon Bonifacio D. de Jesus

Director/Board Member	12/05/2012	-
Independent Dir/Board Member	12/05/2012	-

Jose G. Vega

Corporate Officer/Principal

03/08/2010

Veneranda M. Tomas

Director/Board Member	01/09/2009	-
Compliance Officer	01/09/2009	13/04/2015
Chief Operating Officer	01/09/2009	-
Director of Finance/CFO	03/08/2010	13/04/2015
Investor Relations Contact	01/09/2009	-
President	01/09/2009	-
Treasurer	22/03/2011	13/04/2015