PHINMA Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Ramon del Rosario

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	22.3yrs
Participación del CEO	0.2%
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Ramon del Rosario (79 yo)

22.3yrs

Permanencia

Mr. Ramon R. del Rosario, Jr. served as Non-Executive Director at Bank of the Philippine Islands (formerly known as Banco Espanol-Filipino). He had been the President of Phinma Corporation since December 1...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ramon del Rosario	CEO & Chairman	no data	sin datos	0.24% ₱ 14.0m
Meliton Salazar	President	3yrs	sin datos	0.0071% ₱ 414.6k
Edmund Alan Qua Hiansen	Chief Financial Officer	no data	sin datos	0.0080% ₱ 468.4k
Rolando Soliven	VP of Group Corporate Governance	3yrs	sin datos	0.011% ₱ 634.1k
Peter Angelo Perfecto	Vice President of Public Affairs	5yrs	sin datos	sin datos
Roberto Lavina	Board Advisor	3yrs	sin datos	sin datos
Victor del Rosario	Executive VP & Director	29.3yrs	sin datos	0.74% ₱ 43.5m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2yrs	sin datos	sin datos
Eduardo Sahagun	Executive VP of Construction Materials & Director	3yrs	sin datos	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	2.4yrs	sin datos	0.0087% ₱ 511.2k
Jose del Rosario	Senior Vice President of Hospitality	2.4yrs	sin datos	0.32% ₱ 18.9m
Regina Alvarez	Senior VP & Group Controller	2yrs	sin datos	0.16% ₱ 9.2m

3.0yrs

Permanencia media

56.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PHN se considera experimentado (3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ramon del Rosario	CEO & Chairman	22.3yrs	sin datos	0.24% ₱ 14.0m
Meliton Salazar	President	3yrs	sin datos	0.0071% ₱ 414.6k
Victor del Rosario	Executive VP & Director	15.6yrs	sin datos	0.74% ₱ 43.5m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3yrs	sin datos	0% ₱ 0
Jose Cuisia	Non-Executive Director	30.3yrs	sin datos	0.0063% ₱ 366.5k
Oscar Hilado	Chairman Emeritus	55.3yrs	sin datos	0.42% ₱ 24.5m
Magdaleno Albarracin	Vice Chairman	44.3yrs	sin datos	3.95% ₱ 231.1m
Juan Santos	Lead Independent Director	6yrs	sin datos	0.017% ₱ 1.0m
Rizalina Mantaring	Independent Director	5yrs	sin datos	0% ₱ 0
Edgar Chua	Independent Director	3yrs	sin datos	0% ₱ 0
Lilia de Lima	Independent Director	6yrs	sin datos	0% ₱ 0

6.0yrs

Permanencia media

78yo

Promedio de edad

Junta con experiencia: La junta directiva de PHN se considera experimentada (6 años de antigüedad promedio).

PHINMA Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

PHINMA Corporation, Annual General Meeting, Apr 23, 2024

VP of Group Corporate Governance recently sold ₱383k worth of stock

Chairman Emeritus recently sold ₱860k worth of stock

VP of Group Corporate Governance recently sold ₱200k worth of stock

Chairman Emeritus recently bought ₱857k worth of stock

Vice Chairman recently sold ₱2.0m worth of stock

Recent updates

Full year 2023 earnings released: EPS: ₱3.34 (vs ₱3.43 in FY 2022)

Upcoming dividend of ₱0.60 per share

Dividend of ₱0.60 announced

PHINMA Corporation, Annual General Meeting, Apr 23, 2024

VP of Group Corporate Governance recently sold ₱383k worth of stock

Chairman Emeritus recently sold ₱860k worth of stock

VP of Group Corporate Governance recently sold ₱200k worth of stock

Third quarter 2023 earnings released: EPS: ₱2.04 (vs ₱1.52 in 3Q 2022)

New minor risk - Market cap size

Chairman Emeritus recently bought ₱857k worth of stock

New minor risk - Profit margin trend

Second quarter 2023 earnings released: ₱0.06 loss per share (vs ₱0.54 profit in 2Q 2022)

First quarter 2023 earnings released: EPS: ₱0.79 (vs ₱1.07 in 1Q 2022)

Full year 2022 earnings released: EPS: ₱3.43 (vs ₱4.15 in FY 2021)

Vice Chairman recently sold ₱2.0m worth of stock

Executive VP & Director recently bought ₱4.8m worth of stock

Executive VP & Director recently bought ₱4.6m worth of stock

Less than half of directors are independent

PHINMA Corporation Announces Committee Changes

Vice Chairman recently bought ₱99k worth of stock

Chairman Emeritus recently sold ₱4.0m worth of stock

Senior Vice President of Properties recently bought ₱488k worth of stock

Insider recently bought ₱12m worth of stock

Vice Chairman recently bought ₱95k worth of stock

Second quarter 2022 earnings released: EPS: ₱0.54 (vs ₱0.50 in 2Q 2021)

Executive VP & Group CFO recently bought ₱146k worth of stock

Vice Chairman recently bought ₱289k worth of stock

Vice Chairman recently bought ₱96k worth of stock

Vice Chairman recently bought ₱194k worth of stock

Vice Chairman recently bought ₱296k worth of stock

Independent Director recently bought ₱996k worth of stock

Vice Chairman recently bought ₱199k worth of stock

First quarter 2022 earnings released: EPS: ₱1.07 (vs ₱1.12 in 1Q 2021)

Vice Chairman recently bought ₱298k worth of stock

Executive VP & Group CFO recently bought ₱158k worth of stock

Less than half of directors are independent

PHINMA Corporation approves Appointment of Alejandro Diego Luis Giles R. Katigbak as AVP, Chief Risk Officer

Non-Executive Director recently bought ₱60k worth of stock

Board Advisor recently bought ₱379k worth of stock

Non-Executive Director recently bought ₱1.0m worth of stock

Upcoming dividend of ₱0.50 per share

PHINMA Approves the Declaration of Cash Dividend Payable on April 6, 2022

Non-Executive Director recently bought ₱872k worth of stock

PHINMA Corporation, Annual General Meeting, Apr 12, 2022

Non-Executive Director recently bought ₱210k worth of stock

Board Advisor recently bought ₱737k worth of stock

Non-Executive Director recently bought ₱105k worth of stock

Non-Executive Director recently bought ₱104k worth of stock

Non-Executive Director recently bought ₱209k worth of stock

Non-Executive Director recently bought ₱400k worth of stock

Non-Executive Director recently bought ₱140k worth of stock

Non-Executive Director recently bought ₱7.6m worth of stock

Chairman recently bought ₱3.8m worth of stock

Third quarter 2021 earnings released: EPS ₱1.65 (vs ₱0.015 in 3Q 2020)

Chairman recently bought ₱4.5m worth of stock

Chairman recently bought ₱1.8m worth of stock

Chairman recently bought ₱432k worth of stock

Chairman recently bought ₱143k worth of stock

Chairman recently bought ₱710k worth of stock

Non-Executive Director recently bought ₱278k worth of stock

Board Advisor recently bought ₱694k worth of stock

Non-Executive Director recently bought ₱782k worth of stock

Non-Executive Director recently bought ₱249k worth of stock

Non-Executive Director recently bought ₱298k worth of stock

Non-Executive Director recently bought ₱224k worth of stock

Non-Executive Director recently bought ₱128k worth of stock

Board Advisor recently bought ₱1.8m worth of stock

First quarter 2021 earnings released: EPS ₱1.01 (vs ₱0.34 in 1Q 2020)

Chairman recently sold ₱122k worth of stock