Philippine Seven Dirección

Dirección controles de criterios 4/4

El CEO de Philippine Seven es Jose Victor Paterno, nombrado en Jan 2005, tiene una permanencia de 19.83 años. posee directamente un 8.4% de las acciones de la empresa, con un valor de ₱8.88B. La antigüedad media del equipo directivo y de la junta directiva es de 6.7 años y 7.4 años, respectivamente.

Información clave

Jose Victor Paterno

Chief Executive Officer (CEO)

₱280.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	19.8yrs
Participación del CEO	8.4%
Permanencia media de la dirección	6.7yrs
Promedio de permanencia en la Junta Directiva	7.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jose Victor Paterno (56 yo)

19.8yrs

Permanencia

₱280,000

Compensación

Mr. Jose Victor P. Paterno serves as the Chief Executive Officer of Philippine Seven Corporation and has been its President of Philippine Seven Corporation since January 1, 2005. Mr. Paterno serves as the...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jose Victor Paterno	President	19.8yrs	₱280.00k	8.4% ₱ 8.9b
Chia-Fang Lee	Treasurer & CFO	2.3yrs	sin datos	sin datos
Ying-Jung Lee	Chief Operating Officer	5.5yrs	sin datos	sin datos
Lawrence De Leon	Head of Finance & Accounting Services Division and Investor Relations Officer	no data	sin datos	sin datos
Violeta Apolinario	Head of Human Resource & Administration Division	no data	sin datos	0.00056% ₱ 591.8k
Evelyn Sadsad-Enriquez	Head of Legal & Corporate Services Division	21yrs	sin datos	0.00078% ₱ 824.2k
Min-Chieh Lai	Director of Marketing	6.8yrs	sin datos	sin datos
Jose Ang	MD for eWallet & eCommerce and Head of General Merchandise Division	no data	sin datos	sin datos
Armi Cagasan	Head of Strategic Merchandise Division	no data	sin datos	sin datos
Chao-Shun Tseng	Head of Corporate Planning	no data	sin datos	sin datos
Ulysses Borral	Head of Business Development Division	6.5yrs	sin datos	sin datos
Vincent De La Cruz	Head of Marketing Communications Division	no data	sin datos	sin datos

6.7yrs

Permanencia media

49.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SEVN es experimentado (6.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jose Victor Paterno	President	27.5yrs	₱280.00k	8.4% ₱ 8.9b
Jose Pardo	Independent Chairman of the Board	9.8yrs	₱1.40m	0% ₱ 0
Wen-Chi Wu	Non-Independent Non-Executive Director	16.3yrs	₱120.00k	0% ₱ 0
Jorge Araneta	Non-Independent Non-Executive Director	36.8yrs	₱100.00k	0% ₱ 0
Jui-Tien Huang	Non-Independent Vice-Chairman	7.4yrs	₱100.00k	0% ₱ 0
Maria Cristina Paterno	Non-Independent Non-Executive Director	9.3yrs	₱100.00k	1.72% ₱ 1.8b
Raymond Anthony Alimurung	Independent Director	1.3yrs	₱400.00k	0% ₱ 0
Tsung-Hsien Lee	Non-Independent Non-Executive Director	3.3yrs	₱100.00k	0% ₱ 0
Ching-Feng Kuo	Non-Independent Non-Executive Director	3.3yrs	₱100.00k	0% ₱ 0
Yung-Wei Lu	Non-Independent Non-Executive Director	3.3yrs	₱100.00k	0% ₱ 0
Ron Hose	Independent Director	1.3yrs	₱400.00k	0% ₱ 0

7.4yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de SEVN se considera experimentada (7.4 años de antigüedad promedio).

Philippine Seven Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Philippine Seven Corporation, Annual General Meeting, Jul 18, 2024

High number of new directors

Philippine Seven Corporation Announces Board Appointments

Less than half of directors are independent

Philippine Seven Corporation Appoints Yung-Wei Lu as Director

Philippine Seven Corporation Announces Change of Treasurer/CFO

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.88 (vs ₱0.47 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ₱1.49 (vs ₱0.68 in 2Q 2023)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 48%

Now 21% undervalued

New minor risk - Dividend sustainability

Investor sentiment improves as stock rises 16%

Now 20% undervalued

First quarter 2024 earnings released: EPS: ₱0.85 (vs ₱0.70 in 1Q 2023)

Upcoming dividend of ₱9.60 per share

Philippine Seven Corporation, Annual General Meeting, Jul 18, 2024

Investor sentiment improves as stock rises 24%

Full year 2023 earnings: EPS exceeds analyst expectations

Third quarter 2023 earnings released: EPS: ₱0.95 (vs ₱0.56 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ₱1.35 (vs ₱0.91 in 2Q 2022)

High number of new directors

Philippine Seven Corporation Announces Board Appointments

Full year 2022 earnings released: EPS: ₱2.72 (vs ₱0.61 loss in FY 2021)

Third quarter 2022 earnings released: EPS: ₱0.56 (vs ₱0.24 loss in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ₱0.91 (vs ₱0.14 loss in 2Q 2021)

Philippine Seven Corporation Appoints Yung-Wei Lu as Director

Philippine Seven Corporation Announces Change of Treasurer/CFO

Philippine Seven Corporation, Annual General Meeting, Jul 28, 2022

Philippine Seven Corporation, Annual General Meeting, Jul 28, 2022

First quarter 2022 earnings released: EPS: ₱0.26 (vs ₱0.40 loss in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released

Third quarter 2021 earnings released: ₱0.24 loss per share (vs ₱0.26 loss in 3Q 2020)

Second quarter 2021 earnings released: ₱0.14 loss per share (vs ₱0.65 loss in 2Q 2020)

First quarter 2021 earnings released: ₱0.40 loss per share (vs ₱0.14 profit in 1Q 2020)

Full year 2020 earnings released: ₱0.55 loss per share (vs ₱1.91 profit in FY 2019)

New 90-day low: ₱97.45

Philippine Seven Corporation Alliance with Pito AxM Platform, Inc Began Installing Cash Recycling ATMs

New 90-day low: ₱100.00

New 90-day high: ₱124

New 90-day low: ₱108

Third quarter 2020 earnings released: ₱0.26 loss per share

New 90-day low: ₱117

New 90-day low - ₱121

Earnings released

New 90-day low - ₱122

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad