Marcventures Holdings Gestion

Gestion contrôle des critères 2/4

Le PDG Marcventures Holdings est Tito Serafica, nommé en Jul2024, a un mandat de moins d'un an. détient directement 0% des actions de la société, d'une valeur de ₱ 6.57K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.2 ans et 10 ans.

Informations clés

Tito Serafica

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	0.0003%
Durée moyenne d'occupation des postes de direction	2.2yrs
Durée moyenne du mandat des membres du conseil d'administration	10yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Tito Serafica (63 yo)

less than a year

Titularisation

Mr. Augusto Antonio C. Serafica, Jr., also known as Tito, serves as Partner of Philippines at Uberis Capital Ltd since 2018 and the Managing Director of Asian Alliance Investment Corporation and Asian Alli...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Augusto Antonio Serafica	President & Director	less than a year	pas de données	0.00033% ₱ 6.6k
Rolando Santos	COO & Executive VP	2.2yrs	pas de données	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	pas de données	pas de données
Deborra Ilagan	Vice-President of Human Resources & Administration	4.1yrs	pas de données	pas de données
Theresa Defensor	Vice President of Corporate Communications	2.2yrs	pas de données	pas de données
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary	1.3yrs	pas de données	0.0050% ₱ 99.1k
Rommel Casipe	Co-Assistant Corporate Secretary	1.3yrs	pas de données	pas de données
Roberto San Jose	Corporate Secretary	14.8yrs	pas de données	pas de données
Dale Tongco	Treasurer	2.2yrs	pas de données	pas de données

2.2yrs

Durée moyenne de l'emploi

59.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de MARC est considérée comme expérimentée (ancienneté moyenne 2.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Augusto Antonio Serafica	President & Director	11.4yrs	pas de données	0.00033% ₱ 6.6k
Cesar Zalamea	Chairman of the Board	11.4yrs	pas de données	0.000030% ₱ 596.9
Michael Escaler	Director	10yrs	pas de données	0% ₱ 0
Anthony Te	Director	7.1yrs	pas de données	2.74% ₱ 54.5m
Carlos Alfonso Ocampo	Independent Director	11.3yrs	pas de données	0.000030% ₱ 596.9
Marianne Regina Dy	Director	10.2yrs	pas de données	0.20% ₱ 4.0m
Ruby Sy	Director	6.6yrs	pas de données	5.59% ₱ 111.3m
Kwok Yam Chan	Independent Director	4.2yrs	pas de données	0.000030% ₱ 596.9
Andrew Julian Romualdez	Director	2.3yrs	pas de données	0.000030% ₱ 596.9

10.0yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la MARC est chevronné et expérimenté ( 10 années d'ancienneté moyenne).

Marcventures Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.07 (vs ₱0.09 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ₱0.02 (vs ₱0.019 in 2Q 2023)

Now 23% undervalued after recent price drop

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

First quarter 2024 earnings released: ₱0.03 loss per share (vs ₱0.013 loss in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.077 (vs ₱0.067 in FY 2022)

Marcventures Holdings, Inc. Announces Declaration of Cash Dividends,Payable on January 26, 2024

Third quarter 2023 earnings released: EPS: ₱0.09 (vs ₱0.05 in 3Q 2022)

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: ₱0.02 (vs ₱0.094 in 2Q 2022)

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Senior Vice-President of Marketing recently sold ₱215k worth of stock

Senior Vice-President of Marketing recently bought ₱12m worth of stock

Senior Vice-President of Marketing recently bought ₱64k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱254k worth of stock

Marcventures Holdings, Inc. Announces Change in Designation of Mr. Rolando S. Santos and Mr. Dale A. Tongco from Officer-In-Charge, Treasurer and Senior Vice-President for Finance and Administration to Chief Operating Officer and Executive Vice-President

Senior Vice-President of Marketing recently sold ₱715k worth of stock

Marcventures Holdings, Inc. Approves Appointment of Andrew Julian K. Romualdez as Director

Senior Vice-President of Marketing recently bought ₱125k worth of stock

Senior Vice-President of Marketing recently sold ₱288k worth of stock

Senior Vice-President of Marketing recently sold ₱579k worth of stock

Marcventures Holdings, Inc. and Marcventures Mining and Development Corporation Announce Retirement of Isidro C. Alcantara Jr. as Director

Marcventures Holdings, Inc., Annual General Meeting, Jul 28, 2022

Senior Vice-President of Marketing recently sold ₱337k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱277k worth of stock

Director recently sold ₱31m worth of stock

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Key Executive recently sold ₱709k worth of stock

Inaugural dividend of ₱0.13 per share

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.32 (vs ₱0.009 in 3Q 2020)

Key Executive recently bought ₱519k worth of stock

Director Macario Te has left the company

Full year 2020 earnings released: EPS ₱0.12 (vs ₱0.013 in FY 2019)

New 90-day low: ₱1.25

Director recently sold ₱47m worth of stock

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Director recently sold ₱3.7m worth of stock

Director recently sold ₱1.7m worth of stock

Investor sentiment improved over the past week

New 90-day high: ₱1.62

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₱1.31

Market bids up stock over the past week

CEO, President & Director recently sold ₱34m worth of stock

Market bids up stock over the past week

CEO, President & Director recently sold ₱75m worth of stock

Market bids up stock over the past week

New 90-day high: ₱1.15

New 90-day high - ₱1.04

New 90-day high - ₱0.69

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi