Marcventures Holdings Management

Management Kriterienprüfungen 2/4

Marcventures Holdings' CEO ist Tito Serafica , ernannt in Jul 2024, hat eine Amtszeit von weniger als ein Jahr. besitzt direkt 0% der Aktien des Unternehmens, im Wert von ₱6.77K . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 1.9 Jahre bzw. 9.8 Jahre.

Wichtige Informationen

Tito Serafica

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	less than a year
Eigentum des Geschäftsführers	0.0003%
Durchschnittliche Amtszeit des Managements	2.1yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	9.9yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Tito Serafica (63 yo)

less than a year

Amtszeit

Mr. Augusto Antonio C. Serafica, Jr., also known as Tito, serves as Partner of Philippines at Uberis Capital Ltd since 2018 and the Managing Director of Asian Alliance Investment Corporation and Asian Alli...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Augusto Antonio Serafica	President & Director	less than a year	keine Daten	0.00033% ₱ 6.5k
Rolando Santos	COO & Executive VP	2.1yrs	keine Daten	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	keine Daten	keine Daten
Deborra Ilagan	Vice-President of Human Resources & Administration	4yrs	keine Daten	keine Daten
Theresa Defensor	Vice President of Corporate Communications	2.1yrs	keine Daten	keine Daten
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary	1.3yrs	keine Daten	0.0050% ₱ 97.6k
Rommel Casipe	Co-Assistant Corporate Secretary	1.3yrs	keine Daten	keine Daten
Roberto San Jose	Corporate Secretary	14.8yrs	keine Daten	keine Daten
Dale Tongco	Treasurer	2.1yrs	keine Daten	keine Daten

2.1yrs

Durchschnittliche Betriebszugehörigkeit

59.5yo

Durchschnittliches Alter

Erfahrenes Management: MARCDas Führungsteam des Unternehmens gilt als erfahren (2 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Augusto Antonio Serafica	President & Director	11.3yrs	keine Daten	0.00033% ₱ 6.5k
Cesar Zalamea	Chairman of the Board	11.3yrs	keine Daten	0.000030% ₱ 587.9
Michael Escaler	Director	9.9yrs	keine Daten	0% ₱ 0
Anthony Te	Director	7yrs	keine Daten	2.74% ₱ 53.7m
Carlos Alfonso Ocampo	Independent Director	11.2yrs	keine Daten	0.000030% ₱ 587.9
Marianne Regina Dy	Director	10.1yrs	keine Daten	0.20% ₱ 3.9m
Ruby Sy	Director	6.5yrs	keine Daten	5.59% ₱ 109.6m
Kwok Yam Chan	Independent Director	4.1yrs	keine Daten	0.000030% ₱ 587.9
Andrew Julian Romualdez	Director	2.3yrs	keine Daten	0.000030% ₱ 587.9

9.9yrs

Durchschnittliche Betriebszugehörigkeit

59yo

Durchschnittliches Alter

Erfahrener Vorstand: MARCDie Vorstandsmitglieder gelten als erfahren (9.5 Jahre durchschnittliche Amtszeit).

Marcventures Holdings Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.02 (vs ₱0.019 in 2Q 2023)

Now 23% undervalued after recent price drop

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

First quarter 2024 earnings released: ₱0.03 loss per share (vs ₱0.013 loss in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.077 (vs ₱0.067 in FY 2022)

Marcventures Holdings, Inc. Announces Declaration of Cash Dividends,Payable on January 26, 2024

Third quarter 2023 earnings released: EPS: ₱0.09 (vs ₱0.05 in 3Q 2022)

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: ₱0.02 (vs ₱0.094 in 2Q 2022)

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Senior Vice-President of Marketing recently sold ₱215k worth of stock

Senior Vice-President of Marketing recently bought ₱12m worth of stock

Senior Vice-President of Marketing recently bought ₱64k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱254k worth of stock

Marcventures Holdings, Inc. Announces Change in Designation of Mr. Rolando S. Santos and Mr. Dale A. Tongco from Officer-In-Charge, Treasurer and Senior Vice-President for Finance and Administration to Chief Operating Officer and Executive Vice-President

Senior Vice-President of Marketing recently sold ₱715k worth of stock

Marcventures Holdings, Inc. Approves Appointment of Andrew Julian K. Romualdez as Director

Senior Vice-President of Marketing recently bought ₱125k worth of stock

Senior Vice-President of Marketing recently sold ₱288k worth of stock

Senior Vice-President of Marketing recently sold ₱579k worth of stock

Marcventures Holdings, Inc. and Marcventures Mining and Development Corporation Announce Retirement of Isidro C. Alcantara Jr. as Director

Marcventures Holdings, Inc., Annual General Meeting, Jul 28, 2022

Senior Vice-President of Marketing recently sold ₱337k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱277k worth of stock

Director recently sold ₱31m worth of stock

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Key Executive recently sold ₱709k worth of stock

Inaugural dividend of ₱0.13 per share

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.32 (vs ₱0.009 in 3Q 2020)

Key Executive recently bought ₱519k worth of stock

Director Macario Te has left the company

Full year 2020 earnings released: EPS ₱0.12 (vs ₱0.013 in FY 2019)

New 90-day low: ₱1.25

Director recently sold ₱47m worth of stock

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Director recently sold ₱3.7m worth of stock

Director recently sold ₱1.7m worth of stock

Investor sentiment improved over the past week

New 90-day high: ₱1.62

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₱1.31

Market bids up stock over the past week

CEO, President & Director recently sold ₱34m worth of stock

Market bids up stock over the past week

CEO, President & Director recently sold ₱75m worth of stock

Market bids up stock over the past week

New 90-day high: ₱1.15

New 90-day high - ₱1.04

New 90-day high - ₱0.69

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter