Keepers Holdings Dirección

Dirección controles de criterios 2/4

Keepers Holdings' CEO is JP Santamarina, appointed in Feb 2021, has a tenure of 3.75 years. directly owns 0.055% of the company’s shares, worth ₱16.72M. The average tenure of the management team and the board of directors is 3.8 years and 4 years respectively.

Información clave

JP Santamarina

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.8yrs
Participación del CEO	0.06%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

JP Santamarina (59 yo)

3.8yrs

Permanencia

Mr. Jose Paulino L. Santamarina, also known as JP, serves as a Director of The Keepers Holdings, Inc. (formerly known as Da Vinci Capital Holdings, Inc.) since November 20, 2020 and has been its President...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jose Paulino Santamarina	President & Director	3.8yrs	sin datos	0.055% ₱ 16.7m
Imelda Lacap	Financial Comptroller	3.8yrs	sin datos	0.011% ₱ 3.3m
John Marson Hao	Investor Relations & Sustainability Officer	3.3yrs	sin datos	sin datos
Jewelyn Jumalon	Assistant Corporate Secretary and Compliance Officer	less than a year	sin datos	sin datos
Teodoro Polinga	Chief Risk Officer	1.5yrs	sin datos	0.0062% ₱ 1.9m
Maria Editha Alcantara	VP & Treasurer	11.5yrs	sin datos	0.0069% ₱ 2.1m
Baby Gerlie Sacro	Corporate Secretary	3.8yrs	sin datos	sin datos

3.8yrs

Permanencia media

48.5yo

Promedio de edad

Equipo directivo experimentado: KEEPR's management team is considered experienced (3.8 years average tenure).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jose Paulino Santamarina	President & Director	4yrs	sin datos	0.055% ₱ 16.7m
Roberto Juanchito Dispo	Board Advisor	no data	sin datos	sin datos
Lucio Co	Chairman	26.2yrs	sin datos	0% ₱ 0
Edgardo Lacson	Independent Director	1.5yrs	sin datos	0.000010% ₱ 3.0k
Camille Clarisse Co	Director	4yrs	sin datos	0.010% ₱ 3.1m
Jannelle Uy	Director	4yrs	sin datos	0.014% ₱ 4.2m
Enrico Cruz	Lead Independent Director	4yrs	sin datos	0.019% ₱ 5.7m
Robin Derrick Chua	Director	4yrs	sin datos	0.0069% ₱ 2.1m

4.0yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: KEEPR's board of directors are considered experienced (4 years average tenure).

Keepers Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Less than half of directors are independent

The Keepers Holdings, Inc. Announces Director Changes

Less than half of directors are independent

Comptroller recently bought ₱2.4m worth of stock

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.06 (vs ₱0.05 in 2Q 2023)

Now 21% undervalued

Now 22% undervalued

Now 21% undervalued

Upcoming dividend of ₱0.10 per share

First quarter 2024 earnings released: EPS: ₱0.04 (vs ₱0.029 in 1Q 2023)

Investor sentiment improves as stock rises 15%

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: ₱0.20 (vs ₱0.15 in FY 2022)

The Keepers Holdings, Inc. (PSE:KEEPR) acquired 30% stake in Pernod Ricard Philippines Inc.

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Upcoming dividend of ₱0.077 per share at 3.6% yield

The Keepers Holdings, Inc. Declaration of Cash Dividend, Payable on January 18, 2024

Third quarter 2023 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2022)

The Keepers Holdings, Inc. to Report Q3, 2023 Results on Nov 14, 2023

Second quarter 2023 earnings released: EPS: ₱0.051 (vs ₱0.04 in 2Q 2022)

Full year 2022 earnings released: EPS: ₱0.15 (vs ₱0.13 in FY 2021)

Upcoming dividend of ₱0.054 per share

The Keepers Holdings, Inc. Declares Cash Dividend, Payable on January 20, 2023

Third quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ₱0.042 (vs ₱0.04 in 3Q 2021)

The Keepers Holdings, Inc. (PSE:KEEPR) agreed to acquire 50% stake in Bodegas Williams & Humbert, S.A.U.

Second quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 2Q 2021)

The Keepers Holdings, Inc. Announces Director Changes

Full year 2021 earnings released: EPS: ₱0.13 (vs ₱0.004 loss in FY 2020)

Less than half of directors are independent

Upcoming dividend of ₱0.024 per share

Comptroller recently bought ₱2.4m worth of stock

Third quarter 2021 earnings released: EPS ₱0.04 (vs ₱0.03 in 3Q 2020)

Less than half of directors are independent

New 90-day low: ₱4.91

Da Vinci Capital Holdings, Inc. Announces Executive Changes

New 90-day high: ₱6.45

New 90-day high: ₱6.31

New 90-day high: ₱6.03

New 90-day high: ₱5.24

New 90-day high: ₱4.68

New 90-day low - ₱3.15

New 90-day low - ₱3.51

Da Vinci Capital Holdings, Inc. to Report Q2, 2020 Results on Aug 14, 2020

New 90-day low - ₱3.87

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad