Cirtek Holdings Philippines Corporation

PSE:TCB2D Stock Report

Market Cap: ₱941.4m

Cirtek Holdings Philippines Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Antonio Callueng

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenureless than a year
CEO ownershipn/a
Management average tenure3.6yrs
Board average tenure7.5yrs

Recent management updates

Recent updates


CEO

Antonio Callueng (66 yo)

less than a year

Tenure

Mr. Antonio S. Callueng has been President, Chief Executive Officer and Director of Cirtek Holdings Philippines Corporation since May 31, 2024 and previously served as its Vice President of Sales. He serve...


Leadership Team

NamePositionTenureCompensationOwnership
Jerry Liu
Executive Chairman12.5yrsUS$451.43k0%
₱ 0
Brian Gregory Liu
CFO, Executive VP5.3yrsUS$144.46k0%
₱ 0
Michael Stephen Liu
Executive VP4.3yrsUS$144.46k0%
₱ 0
Justin Liu
Executive VP5.8yrsUS$144.46k0%
₱ 0
Antonio Callueng
Presidentless than a yearno datano data
Emelita Cruzada
Assistant Corporate Secretary & Chief Compliance Officer3.6yrsno datano data
Gina Gillen
Chief Internal Audit Officer3.3yrsno datano data
Raul Santiano
President of Cirtek Electronicsno datano datano data
Susan Lumba
Comptrollerno datano datano data
Dyan Danika Lim-Ong
Corporate Secretary3.5yrsno datano data

3.6yrs

Average Tenure

49.5yo

Average Age

Experienced Management: TCB2D's management team is considered experienced (3.6 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Jerry Liu
Executive Chairman12.5yrsUS$451.43k0%
₱ 0
Brian Gregory Liu
CFO, Executive VP9.5yrsUS$144.46k0%
₱ 0
Michael Stephen Liu
Executive VP9.5yrsUS$144.46k0%
₱ 0
Justin Liu
Executive VP7.5yrsUS$144.46k0%
₱ 0
Antonio Callueng
Presidentless than a yearno datano data
Ernest Fritz Server
Director13.8yrsUS$4.33k0%
₱ 0
Hector Villanueva
Independent Director7.5yrsUS$4.33k0%
₱ 0
Corazon Guidote
Independent Director5.5yrsUS$4.33k0%
₱ 0
Bernardino Ramos
Independent Director5.3yrsUS$4.33k0%
₱ 0

7.5yrs

Average Tenure

66yo

Average Age

Experienced Board: TCB2D's board of directors are considered experienced (7.5 years average tenure).