Uitvoerend comité: Belle Corporation

Bedrijfsleider
Beklede functiesVan
Jackson Ongsip

Jackson Ongsip

50 jaar

Chief Executive Officer 01-04-2022
President 01-04-2022
Nancy Ocier Hui

Nancy Ocier Hui

66 jaar

Chief Administrative Officer 01-06-2001
Michelle Angeli Hernandez

Michelle Angeli Hernandez

53 jaar

Compliance Officer 01-04-2022
General Counsel 01-03-2015
Zenia K. Sy

Zenia K. Sy

62 jaar

Sales & Marketing 01-02-2012
Anna Josefina Esteban

Anna Josefina Esteban

56 jaar

Comptroller/Controller/Auditor 11-09-2018
Jason Nalupta

Jason Nalupta

52 jaar

Corporate Secretary 26-03-2021
Aileen M. Malto

Aileen M. Malto

55 jaar

Director of Finance/CFO 15-08-2024
Treasurer 15-08-2024

Samenstelling van de raad van bestuur: Belle Corporation

Directeur
RadenVan
Willy Ocier

Willy Ocier

68 jaar

Executive Committee Chair
Compensation Committee Chair 15-12-2009
Amando Tetangco

Amando Tetangco

71 jaar

Compensation Committee 16-06-2023
Governance Committee 20-04-2021
Audit Committee Chair 20-04-2021
Audit Committee 16-06-2023
Executive Committee 01-06-2020
Nominating Committee 01-06-2020
Maria Gracia Pulido-Tan

Maria Gracia Pulido-Tan

67 jaar

Governance Committee 01-06-2022
Audit Committee Chair 01-06-2021
Audit Committee 01-06-2022
Elizabeth Anne Uychaco

Elizabeth Anne Uychaco

66 jaar

Executive Committee 23-12-2009
Compensation Committee 23-12-2009
Audit Committee 25-05-2021
Jackson Ongsip

Jackson Ongsip

50 jaar

Audit Committee
Governance Committee
Armin Antonio Raquel-Santos

Armin Antonio Raquel-Santos

53 jaar

Executive Committee 31-05-2017
Compensation Committee
Virginia Yap

Virginia Yap

77 jaar

Executive Committee 06-06-2012
Compensation Committee 06-06-2012
Jacinto Ng

Jacinto Ng

52 jaar

Audit Committee 23-05-2011
Executive Committee 21-01-2010
Joseph Chua

Joseph Chua

68 jaar

Governance Committee Chair 28-07-2022

Voormalige zaakvoerders en bestuurders: Belle Corporation

Insider
Beklede functies
VanTot
Maria Neriza Banaria
Maria Neriza Banaria
Director of Finance/CFO - 14-08-2024
Treasurer - 14-08-2024
Jaime Bautista
Jaime Bautista
Director/Board Member 01-06-2021 29-06-2022
Independent Dir/Board Member 01-06-2021 29-06-2022
Manuel A. Gana
Manuel A. Gana
Director/Board Member 15-03-2017 01-04-2022
Chief Executive Officer 15-03-2017 01-04-2022
Compliance Officer 15-03-2017 01-04-2022
Chief Tech/Sci/R&D Officer 15-03-2017 01-04-2022
Director of Finance/CFO 01-09-2000 15-03-2017
President 15-03-2017 01-04-2022
Cesar Emilio Virata
Cesar Emilio Virata
Director/Board Member 01-05-1996 26-04-2021
Independent Dir/Board Member 01-05-1996 26-04-2021
A. Bayani Tan
A. Bayani Tan
Corporate Secretary 01-05-1994 26-03-2021
Ricardo L. Moldez
Ricardo L. Moldez
Director/Board Member 30-05-2019 19-02-2021
Tristan B. Choa
Tristan B. Choa
Investor Relations Contact 23-02-2018 04-09-2020
Rogelio I. Robang
Rogelio I. Robang
Corporate Officer/Principal 04-03-2011 30-09-2019
Aurora Cruz Ignacio
Aurora Cruz Ignacio
Director/Board Member 28-02-2019 08-04-2019
Arthur L. Amansec
Arthur L. Amansec
Director/Board Member 23-02-2018 07-01-2019
Elizabeth G. Tan
Elizabeth G. Tan
Investor Relations Contact - 23-02-2018
General Counsel - 23-02-2018
Gonzalo T. Duque
Gonzalo T. Duque
Director/Board Member 28-02-2017 23-02-2018
Washington Z. SyCip
Washington Z. SyCip
Director/Board Member 01-05-1996 07-10-2017
Independent Dir/Board Member 01-05-1996 07-10-2017
Frederic DyBuncio
Frederic DyBuncio
Director/Board Member 22-04-2013 15-03-2017
Chief Executive Officer 22-04-2013 15-03-2017
President 22-04-2013 15-03-2017
Ian Jason Aguirre
Ian Jason Aguirre
Chief Operating Officer 06-03-2015 14-03-2017
Benito Tan Guat
Benito Tan Guat
Chairman 22-12-2009 08-05-2016
Rudy P. Aninipot
Rudy P. Aninipot
Corporate Officer/Principal 04-03-2011 30-06-2015
Joselito R. Consunji
Joselito R. Consunji
Chief Operating Officer 22-12-2009 30-06-2013
Marilyn G. Rico
Marilyn G. Rico
Comptroller/Controller/Auditor 22-12-2009 16-04-2013
Melvin U. Cadampog
Melvin U. Cadampog
Public Communications Contact 01-01-1998 30-06-2012
Margaret Yu Hernando
Margaret Yu Hernando
Director of Finance/CFO 04-03-2011 23-04-2012
Treasurer 13-05-2011 30-04-2012
Emilio de Quiros
Emilio de Quiros
Director/Board Member 30-09-2010 -
Chairman 05-08-2016 22-06-2020
Jose Sio
Jose Sio
Director/Board Member 23-04-2018 -
Chairman 24-04-2017 23-04-2018
Cristina Zapanta
Cristina Zapanta
Comptroller/Controller/Auditor 01-01-1997 01-01-2006
Thelmo Y. Cunanan
Thelmo Y. Cunanan
Director/Board Member 22-12-2009 -
Henry Sy
Henry Sy
Director/Board Member 22-12-2009 -
Gregorio Kilayko
Gregorio Kilayko
Director/Board Member 01-02-2003 -
Independent Dir/Board Member 01-02-2003 -
Antonio A. Henson
Antonio A. Henson
Director/Board Member 22-12-2009 -
Gregorio Yu
Gregorio Yu
Chief Executive Officer 01-01-1989 01-01-2001
President 01-01-1989 01-01-2001
Rogelio R. Cabuñag
Rogelio R. Cabuñag
Director/Board Member 07-08-2000 -
President 07-08-2000 -
Alan Michael Cruz
Alan Michael Cruz
Corporate Officer/Principal 01-03-2000 01-03-2000
Eric Ramon Recto
Eric Ramon Recto
Director of Finance/CFO 01-01-1994 01-01-2000
Hans Sy
Hans Sy
Director/Board Member 22-12-2009 -
Demetrio I. Abarquez
Demetrio I. Abarquez
Corporate Officer/Principal 04-03-2011 -
Catherine Michelle E. Panotes
Catherine Michelle E. Panotes
Director/Board Member - -
Josephine Y. Lim
Josephine Y. Lim
Corporate Officer/Principal 04-03-2011 -
Carlos T. Delfino
Carlos T. Delfino
Corporate Officer/Principal 22-12-2009 -
Wilson Sy
Wilson Sy
Director/Board Member - -
Mario J. Locsin
Mario J. Locsin
Director/Board Member - -
Gregory Domingo
Gregory Domingo
Director/Board Member 01-09-2010 -
Walter Brown
Walter Brown
Director/Board Member - -
President - -
Maria Cristina G. Fernandez
Maria Cristina G. Fernandez
Sales & Marketing 22-12-2009 -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 8
Vrouw 8

Waarvan leden van het uitvoerend comité

Man 2
Vrouw 5

Waarvan bestuurders

Man 6
Vrouw 3
ESG Refinitiv
-
Logo Belle Corporation
Belle Corporation is een Filippijns bedrijf dat zich bezighoudt met vastgoedontwikkeling, vastgoedbeheer en gok- en aanverwante activiteiten. Het is een ontwikkelaar van toeristische en vrijetijdsbestemmingen in de Filippijnen. Haar activiteiten omvatten geïntegreerde resorts, de ontwikkeling van onroerend goed voor vrijetijdsbesteding en investeringen in kansspelen. Haar belangrijkste bezit is de City of Dreams Manila, een resort in Philippine Amusements and Gaming Corporation (PAGCOR) Entertainment City by Manila Bay, dat op lange termijn verhuurd wordt aan Melco Resorts and Entertainment (Philippines) Corporation (Melco). De ontwikkeling van recreatief onroerend goed van het bedrijf omvat golf- en countryclubs, hooglandwoningen, middenlandwoningen en groenlandwoningen. De vastgoedontwikkelingsprojecten omvatten onder andere Tagaytay Highlands International Golf Club, The Country Club at Tagaytay Highlands, Tagaytay Midlands Golf Club, The Spa and Lodge at Tagaytay Highlands, Fairfield, Pinecrest Village en Plantation Hills.
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Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Gregorio Yu
-
Gregorio Yu

Chief Executive Officer

01-01-1989 01-01-2001

Jose Sio
-
Jose Sio

Chairman

24-04-2017 23-04-2018

Emilio de Quiros
-
Emilio de Quiros

Chairman

05-08-2016 22-06-2020

Benito Tan Guat
-
Benito Tan Guat

Chairman

22-12-2009 08-05-2016

Frederic DyBuncio
-
Frederic DyBuncio

Chief Executive Officer

22-04-2013 15-03-2017

Manuel A. Gana
-
Manuel A. Gana

Chief Executive Officer

15-03-2017 01-04-2022

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