Pacific Online Systems Dirección

Dirección controles de criterios 2/4

We currently do not have sufficient information about the CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Pacific Online Systems no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Dioville Villarias	CFO & Treasurer	less than a year	sin datos	sin datos
Valentino Kintanar	Vice President of Technical Services	no data	sin datos	sin datos
Grace Gatdula	Data Privacy Officer	5.6yrs	sin datos	sin datos
Michelle Angeli Hernandez	Compliance Officer	2.2yrs	sin datos	sin datos
Christopher Villaflor	Head of Online Lottery Division	2.9yrs	sin datos	sin datos
Mischel Gabrielle E.Y. Mendoza	Business Dev. Head	no data	sin datos	0.069% ₱ 2.0m
Meliza Romillo	MIS & IT Head	no data	sin datos	sin datos
Anna Josefina Esteban	Chief Audit Executive	8.2yrs	sin datos	sin datos
Jason Nalupta	Corporate Secretary	3.6yrs	sin datos	sin datos
Maria Neriza Banaria	Treasurer	no data	sin datos	sin datos
Ann Margaret Lorenzo	Assistant Corporate Secretary	3.5yrs	sin datos	sin datos

3.5yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: LOTO's management team is considered experienced (3.5 years average tenure).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mischel Gabrielle E.Y. Mendoza	Business Dev. Head	less than a year	sin datos	0.069% ₱ 2.0m
Willy Ocier	Chairman	25.3yrs	₱386.67k	8.67% ₱ 248.3m
Joseph Tan Chua	Independent Director	1.5yrs	₱453.33k	0.034% ₱ 979.8k
Tarcisio Medalla	Non-Executive Director	22.9yrs	₱597.78k	0.000040% ₱ 1.1k
Roberto Antonio	Independent Director	2.2yrs	₱586.67k	0.0024% ₱ 67.9k
Raul De Mesa	Non-Executive Director	2.4yrs	₱386.67k	0.000040% ₱ 1.1k
Henry Ocier	Non-Executive Director	15.4yrs	₱397.78k	0.14% ₱ 4.1m
Frederic DyBuncio	Adviser to the Board	7.3yrs	sin datos	sin datos
Armin Antonio Raquel-Santos	Executive Director	7.3yrs	₱386.67k	0.000020% ₱ 572.8
Maria Gracia M. Tan	Lead Independent Director	3.5yrs	₱597.78k	sin datos

5.4yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: LOTO's board of directors are considered experienced (5.4 years average tenure).

Pacific Online Systems Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Pacific Online Systems Corporation, Annual General Meeting, Jun 28, 2024

Pacific Online Systems Corporation, Annual General Meeting, Jun 28, 2024

Pacific Online Systems Corporation Announces Board Changes

Pacific Online Systems Corporation, Annual General Meeting, May 26, 2023

Less than half of directors are independent

Pacific Online Systems Corporation Announces Management Changes

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.006 (vs ₱0.097 in 3Q 2023)

Second quarter 2024 earnings released: ₱0.018 loss per share (vs ₱0.062 profit in 2Q 2023)

Investor sentiment deteriorates as stock falls 18%

New minor risk - Share price stability

Investor sentiment improves as stock rises 25%

Investor sentiment improves as stock rises 18%

First quarter 2024 earnings released: EPS: ₱0.017 (vs ₱0.11 in 1Q 2023)

Upcoming dividend of ₱0.10 per share

Dividend of ₱0.10 announced

Full year 2023 earnings released: EPS: ₱0.32 (vs ₱0.23 in FY 2022)

Pacific Online Systems Corporation, Annual General Meeting, Jun 28, 2024

Pacific Online Systems Corporation, Annual General Meeting, Jun 28, 2024

Investor sentiment deteriorates as stock falls 17%

Investor sentiment improves as stock rises 17%

Third quarter 2023 earnings released: EPS: ₱0.097 (vs ₱0.09 in 3Q 2022)

Investor sentiment improves as stock rises 22%

Investor sentiment deteriorates as stock falls 20%

Investor sentiment improves as stock rises 23%

New minor risk - Share price stability

Investor sentiment improves as stock rises 23%

Second quarter 2023 earnings released: EPS: ₱0.062 (vs ₱0.045 in 2Q 2022)

Pacific Online Systems Corporation Announces Board Changes

Full year 2022 earnings released: EPS: ₱0.23 (vs ₱0.17 loss in FY 2021)

Pacific Online Systems Corporation, Annual General Meeting, May 26, 2023

Third quarter 2022 earnings released: EPS: ₱0.09 (vs ₱0.05 loss in 3Q 2021)

Less than half of directors are independent

Pacific Online Systems Corporation Announces Management Changes

Pacific Online Systems Corporation Announces Committee Changes

Second quarter 2022 earnings released: EPS: ₱0.044 (vs ₱0.038 loss in 2Q 2021)

Pacific Online Systems Corporation Announces Resignation of Roberto Co Lim as Independent Director

Pacific Online Systems Corporation Elects Raul B De Mesa as A Non-Executive Member of the Board of Directors

First quarter 2022 earnings released: EPS: ₱0.013 (vs ₱0.015 loss in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: ₱0.17 loss per share (vs ₱0.49 loss in FY 2020)

Pacific Online Systems Corporation Announces Retirement of Ma. Concepcion T. Sangil as Vice President-Human Resources Management, Effective February 16, 2022

Pacific Online Systems Corporation, Annual General Meeting, May 27, 2022

Third quarter 2021 earnings released: ₱0.11 loss per share (vs ₱0.13 loss in 3Q 2020)

Second quarter 2021 earnings released: ₱0.038 loss per share (vs ₱0.16 loss in 2Q 2020)

First quarter 2021 earnings released: ₱0.015 loss per share (vs ₱0.033 loss in 1Q 2020)

Corporate Secretary has left the company

Independent Director has left the company

Pacific Online Systems Corporation, Annual General Meeting, May 28, 2021

New 90-day high: ₱2.20

New 90-day high: ₱2.15

New 90-day low: ₱1.85

First half earnings released

An unknown buyer completed the acquisition of Lucky Circle Corporation from Pacific Online Systems Corporation (PSE:LOTO).

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad