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PHINMA Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Ramon del Rosario

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	22.6yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	3.3yrs
Durée moyenne du mandat des membres du conseil d'administration	5.8yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Ramon del Rosario (80 yo)

22.6yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Ramon del Rosario	CEO & Chairman	no data	pas de données	0.24% ₱ 14.5m
Meliton Salazar	President	3.3yrs	pas de données	0.0071% ₱ 429.8k
Edmund Alan Qua Hiansen	Chief Financial Officer	less than a year	pas de données	0.0080% ₱ 485.6k
Rolando Soliven	VP of Group Corporate Governance	3.3yrs	pas de données	0.011% ₱ 657.4k
Peter Angelo Perfecto	Vice President of Public Affairs	5.3yrs	pas de données	pas de données
Karen Seno	Assistant Vice President of Human Resources	no data	pas de données	0.0014% ₱ 82.6k
Roberto Lavina	Board Advisor	3.3yrs	pas de données	pas de données
Victor del Rosario	Executive VP & Director	29.6yrs	pas de données	0.74% ₱ 45.1m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.3yrs	pas de données	pas de données
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.3yrs	pas de données	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	2.8yrs	pas de données	0.0087% ₱ 529.9k
Jose del Rosario	Senior Vice President of Hospitality	2.8yrs	pas de données	0.32% ₱ 19.6m

3.3yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Gestion expérimentée: L'équipe de direction de PHN est considérée comme expérimentée (ancienneté moyenne 3.3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Ramon del Rosario	CEO & Chairman	22.6yrs	pas de données	0.24% ₱ 14.5m
Meliton Salazar	President	3.3yrs	pas de données	0.0071% ₱ 429.8k
Victor del Rosario	Executive VP & Director	15.9yrs	pas de données	0.74% ₱ 45.1m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.3yrs	pas de données	0% ₱ 0
Jose Cuisia	Non-Executive Director	30.6yrs	pas de données	0.0063% ₱ 380.0k
Oscar Hilado	Chairman Emeritus	55.6yrs	pas de données	0.42% ₱ 25.4m
Magdaleno Albarracin	Vice Chairman	44.6yrs	pas de données	3.93% ₱ 238.5m
Juan Santos	Lead Independent Director	less than a year	pas de données	0.017% ₱ 1.1m
Rizalina Mantaring	Independent Director	5.3yrs	pas de données	0.0046% ₱ 279.8k
Edgar Chua	Independent Director	3.3yrs	pas de données	0% ₱ 0
Lilia de Lima	Independent Director	6.3yrs	pas de données	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	pas de données	0.010% ₱ 604.0k

5.8yrs

Durée moyenne de l'emploi

79yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de PHN sont considérés comme expérimentés (ancienneté moyenne 5.8 ans).

PHINMA Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Vice Chairman recently sold ₱576k worth of stock

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

Recent updates

Second quarter 2024 earnings released: ₱0.88 loss per share (vs ₱0.06 loss in 2Q 2023)

Vice Chairman recently sold ₱576k worth of stock

Investor sentiment improves as stock rises 16%

New minor risk - Share price stability

Investor sentiment improves as stock rises 30%

First quarter 2024 earnings released: EPS: ₱0.80 (vs ₱0.79 in 1Q 2023)

PHINMA Corporation to Report Q1, 2024 Results on May 15, 2024

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