Roxas and Company Dirección

Dirección controles de criterios 2/4

El CEO de Roxas and Company es Edgar Arcos, nombrado en Jun 2021, tiene una permanencia de 3.42 años. posee directamente un 0.001% de las acciones de la empresa, con un valor de ₱132.83K. La antigüedad media del equipo directivo y de la junta directiva es de 2.7 años y 7.9 años, respectivamente.

Información clave

Edgar Arcos

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.4yrs
Participación del CEO	0.001%
Permanencia media de la dirección	2.7yrs
Promedio de permanencia en la Junta Directiva	7.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Edgar Arcos (55 yo)

3.4yrs

Permanencia

Mr. Edgar P. Arcos is President, Chief Executive Officer and Director at Roxas and Company, Inc. since June 16, 2021 and served as its Chief Financial Officer, Treasurer and Risk Management Officer since A...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 98.8m
Edgar Arcos	President	3.4yrs	sin datos	0.0015% ₱ 132.8k
Rosswell Delos Reyes	Treasurer	2.6yrs	sin datos	sin datos
Melchor Manalo	Assistant CS	2.7yrs	sin datos	sin datos
Peter Donnely Barot	Corporate Secretary	no data	sin datos	sin datos

2.7yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de RCI se considera experimentado (2.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 98.8m
Edgar Arcos	President	3.4yrs	sin datos	0.0015% ₱ 132.8k
Corazon de la Paz-Bernardo	Lead Independent Director	11.6yrs	sin datos	0.028% ₱ 2.5m
Gerardo Ablaza	Independent Director	3.4yrs	sin datos	0.012% ₱ 1.1m
Aurelio Luis Montinola	Director	7.9yrs	sin datos	0.021% ₱ 1.9m
Santiago Elizalde	Director	3.8yrs	sin datos	0.14% ₱ 12.7m
Francisco Jose Elizalde	Director	15.4yrs	sin datos	0.083% ₱ 7.4m

7.9yrs

Permanencia media

68yo

Promedio de edad

Junta con experiencia: La junta directiva de RCI se considera experimentada (7.9 años de antigüedad promedio).

Roxas and Company Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Less than half of directors are independent

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Recent updates

Third quarter 2024 earnings released: ₱0.04 loss per share (vs ₱0.037 loss in 3Q 2023)

Investor sentiment improves as stock rises 31%

Investor sentiment improves as stock rises 17%

Second quarter 2024 earnings released: ₱0.13 loss per share (vs ₱0.086 loss in 2Q 2023)

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 19%

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

First quarter 2024 earnings released: ₱0.036 loss per share (vs ₱0.073 loss in 1Q 2023)

Investor sentiment deteriorates as stock falls 20%

Roxas and Company, Inc. to Report Q1, 2024 Results on May 13, 2024

Investor sentiment improves as stock rises 27%

Full year 2023 earnings released: EPS: ₱0.62 (vs ₱0.32 in FY 2022)

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Investor sentiment improves as stock rises 54%

Investor sentiment improves as stock rises 65%

New major risk - Share price stability

Third quarter 2023 earnings released: ₱0.04 loss per share (vs ₱0.06 loss in 3Q 2022)

New major risk - Financial position

Second quarter 2023 earnings released: ₱0.09 loss per share (vs ₱0.053 loss in 2Q 2022)

Now 24% undervalued after recent price drop

New minor risk - Share price stability

Now 22% undervalued after recent price drop

Now 22% undervalued

Full year 2022 earnings released: EPS: ₱0.33 (vs ₱0.12 in FY 2021)

Less than half of directors are independent

Roxas and Company, Inc. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: ₱0.05 loss per share (vs ₱0.027 loss in 2Q 2021)

Roxas and Company, Inc. to Report Q2, 2022 Results on Aug 11, 2022

Full year 2021 earnings released: EPS: ₱0.12 (vs ₱0.55 loss in FY 2020)

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Roxas and Company, Inc. Appoints Roswell Delos Reyes as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Atty. Melchor Manalo as Assistant Corporate Secretary/Compliance Officer/Corporate Information Officer/Investment Relations Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Asst. Corp. Secretary, Compliance Officer, Legal Manager, Corporate Inf. Officer & IR Officer Monica Isabelle Villanueva has left the company

Second quarter 2021 earnings released: ₱0.03 loss per share (vs ₱0.09 loss in 2Q 2020)

New 90-day low: ₱1.10

New 90-day low: ₱1.19

Insider recently bought ₱1m worth of stock

New 90-day high: ₱1.41

Roxas and Company, Inc. Announces Retirement of Fernando L. Gaspar as President, Effective 01 January 2021

Insider recently sold ₱69k worth of stock

New 90-day high: ₱1.29

Insider recently sold ₱127k worth of stock

New 90-day low - ₱1.13

Chairman recently sold ₱12.7m worth of stock

Chairman recently bought ₱10.0m worth of stock

First half earnings released

New 90-day low - ₱1.16

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad