SM Prime Holdings Dirección

Dirección controles de criterios 4/4

SM Prime Holdings' El consejero delegado es Jeffrey Lim , nombrado en Oct 2016, tiene un mandato de 7.17 años. posee directamente 0% de las acciones de la empresa, con un valor de ₱1.63M . La antigüedad media del equipo directivo y del consejo de administración es de 8.1 años y 11.3 años, respectivamente.

Información clave

Jeffrey Lim

Chief Executive Officer (CEO)

₱60.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.5yrs
Participación del CEO	0.0002%
Permanencia media de la dirección	8.5yrs
Promedio de permanencia en la Junta Directiva	11.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jeffrey Lim (61 yo)

7.5yrs

Permanencia

₱60,000

Compensación

Mr. Jeffrey C. Lim has been President of SM Prime Holdings Inc. since October 1, 2016. Mr. Lim has served as the President of SM Development Corporation until February 2020. He served as Executive Vice Pre...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jeffrey Lim	President & Executive Director	7.5yrs	₱60.00k	0.00017% ₱ 1.3m
Nai Peng Ong	CFO, Compliance Officer & Corporate Information Officer	10yrs	sin datos	sin datos
Alexander D. Pomento	Vice President of Investor Relations	no data	sin datos	sin datos
Jose Banzon	President of Residential - Primary	no data	sin datos	0.000090% ₱ 709.6k
Shirley Ong	Executive VP & Head of Residential - Leisure	11.3yrs	sin datos	sin datos
Luisa Angeles	Executive VP and Head of Hotels & Convention Centers	no data	sin datos	sin datos
Marvin Perrin Pe	Chief Audit Executive & VP of Internal Audit	no data	sin datos	sin datos
Steven Tan	President of Malls	no data	sin datos	0.00018% ₱ 1.4m
Antonio-Felix Ortiga	VP & Head of Commercial	2.3yrs	sin datos	0.000020% ₱ 157.7k
Joana Tiangco	Chief Risk Officer	1.2yrs	sin datos	0.000010% ₱ 78.8k
Harley Sy	President of SM Investments Corporation	no data	sin datos	2.39% ₱ 18.9b
Elmer Serrano	Corporate Secretary & Alternate Compliance Officer	9.4yrs	sin datos	sin datos

8.5yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: SMPHEl equipo directivo de la empresa es veterano y experimentado (8.1 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jeffrey Lim	President & Executive Director	8yrs	₱60.00k	0.00017% ₱ 1.3m
Herbert Sy	Non-Executive Director	30yrs	₱60.00k	2.31% ₱ 18.2b
Hans Sy	Non-Executive Director	30yrs	₱60.00k	2.36% ₱ 18.6b
Elizabeth Sy	Adviser to the Board	12yrs	sin datos	2.31% ₱ 18.2b
Teresita Sy-Coson	Adviser to the Board	15.9yrs	sin datos	2.31% ₱ 18.2b
Henry Sy	Non-Executive Chairman of the Board	30yrs	₱120.00k	1.01% ₱ 8.0b
Amando Tetangco	Independent Vice Chairman & Lead Independent Director	3yrs	₱6.20m	0% ₱ 0
Edward Lee	Independent Adviser to the Board of Directors	less than a year	sin datos	sin datos
Jorge Mendiola	Non-Executive Director	11.3yrs	₱100.00k	0.0024% ₱ 19.2m
Darlene Marie Berberabe	Independent Director	3yrs	₱4.90m	0% ₱ 0
J. Carlitos Cruz	Independent Director	3yrs	₱5.10m	0% ₱ 0

11.3yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: SMPHLos consejos de administración de la empresa son veteranos y experimentados ( 11.3 años de permanencia media en el cargo).

SM Prime Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

SM Prime Holdings, Inc., Annual General Meeting, Apr 23, 2024

Non-Executive Chairman of the Board recently sold ₱366m worth of stock

Insider recently bought ₱8.8m worth of stock

Insider recently bought ₱18m worth of stock

President of SM Investments Corporation recently sold ₱350m worth of stock

Non-Executive Chairman of the Board recently sold ₱356m worth of stock

Recent updates

Full year 2023 earnings released: EPS: ₱1.39 (vs ₱1.04 in FY 2022)

SM Prime Holdings, Inc., Annual General Meeting, Apr 23, 2024

Third quarter 2023 earnings released: EPS: ₱0.37 (vs ₱0.27 in 3Q 2022)

Non-Executive Chairman of the Board recently sold ₱366m worth of stock

Insider recently bought ₱8.8m worth of stock

Insider recently bought ₱18m worth of stock

Second quarter 2023 earnings released: EPS: ₱0.35 (vs ₱0.23 in 2Q 2022)

President of SM Investments Corporation recently sold ₱350m worth of stock

Non-Executive Chairman of the Board recently sold ₱356m worth of stock

Non-Executive Chairman of the Board recently sold ₱363m worth of stock

Non-Executive Chairman of the Board recently sold ₱28m worth of stock

First quarter 2023 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of ₱0.24 per share at 0.7% yield

Non-Executive Chairman of the Board recently sold ₱346m worth of stock

Non-Executive Chairman of the Board recently sold ₱352m worth of stock

Full year 2022 earnings released: EPS: ₱1.04 (vs ₱0.76 in FY 2021)

SM Prime Holdings, Inc., Annual General Meeting, Apr 25, 2023

Non-Executive Chairman of the Board recently sold ₱347m worth of stock

Non-Executive Chairman of the Board recently sold ₱368m worth of stock

SM Prime to Open Newest Mall in the North

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ₱0.27 (vs ₱0.14 in 3Q 2021)

SM Prime Holdings, Inc. Appoints Glenn D. Ang as President of SM Smart City Infrastructure and Development Corporation

SM Prime Holdings, Inc Continues to Expand its Mall Footprint in the Bicol Region with the Opening of Sm City Sorsogon

Non-Executive Chairman of the Board recently sold ₱399m worth of stock

President of Malls recently bought ₱495k worth of stock

Second quarter 2022 earnings released: EPS: ₱0.23 (vs ₱0.18 in 2Q 2021)

VP & Head of Commercial recently bought ₱116k worth of stock

First quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Upcoming dividend of ₱0.097 per share

Less than half of directors are independent

SM Prime Holdings, Inc. Approves Cash Dividend, Payable on May 24, 2022

Non-Executive Chairman of the Board recently sold ₱507m worth of stock

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

SM Prime Holdings, Inc., Annual General Meeting, Apr 25, 2022

Non-Executive Chairman of the Board recently sold ₱490m worth of stock

Non-Executive Chairman of the Board recently sold ₱490m worth of stock

Non-Executive Chairman of the Board recently sold ₱490m worth of stock

Non-Executive Chairman of the Board recently sold ₱491m worth of stock

Non-Executive Chairman of the Board recently sold ₱495m worth of stock

Third quarter 2021 earnings released: EPS ₱0.14 (vs ₱0.14 in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.18 (vs ₱0.073 in 2Q 2020)

Consensus revenue estimates increase to ₱115.7b

Non-Executive Chairman of the Board recently sold ₱712m worth of stock

Non-Executive Chairman of the Board recently sold ₱746m worth of stock

Non-Executive Chairman of the Board recently bought ₱728m worth of stock

Non-Executive Chairman of the Board recently sold ₱754m worth of stock

Non-Executive Chairman of the Board recently sold ₱1.5b worth of stock

Non-Executive Chairman of the Board recently sold ₱656m worth of stock

Non-Executive Chairman of the Board recently sold ₱1.3b worth of stock

Consensus EPS estimates fall to ₱0.83

First quarter 2021 earnings released: EPS ₱0.22 (vs ₱0.29 in 1Q 2020)

Independent Director has left the company

Independent Director has left the company

Independent Vice-Chairman of the Board & Lead Independent Director Jose Cuisia has left the company

Consensus forecasts updated

Analysts update estimates

Revenue and earnings miss expectations

Full year 2020 earnings released: EPS ₱0.62 (vs ₱1.32 in FY 2019)

New 90-day low: ₱35.00

SM Prime Holdings, Inc., Annual General Meeting, Apr 20, 2021

New 90-day high: ₱40.40

Insider recently sold ₱3.9m worth of stock

Market bids up stock over the past week

New 90-day high: ₱35.85

Revenue and earnings miss expectations

Third quarter 2020 earnings released: EPS ₱0.14

New 90-day high: ₱32.45

Insider recently bought ₱3.0m worth of stock