Roxas and Company Gestion

Gestion contrôle des critères 2/4

Le PDG Roxas and Company's est Edgar Arcos, nommé en Jun2021, a un mandat de 3.17 ans. détient directement 0.001% des actions de la société, d'une valeur de ₱ 107.82K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.4 ans et 7.7 ans.

Informations clés

Edgar Arcos

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	3.3yrs
Propriété du PDG	0.001%
Durée moyenne d'occupation des postes de direction	2.6yrs
Durée moyenne du mandat des membres du conseil d'administration	7.8yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Edgar Arcos (55 yo)

3.3yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Pedro Emilio Roxas	Executive Chairman	29yrs	₱325.00k	5.7% ₱ 607.8m
Edgar Arcos	President	3.3yrs	pas de données	0.0015% ₱ 157.7k
Rosswell Delos Reyes	Treasurer	2.5yrs	pas de données	pas de données
Marcelino Bundoc	Accounting & Finance Manager	no data	pas de données	pas de données
Melchor Manalo	Assistant CS	2.6yrs	pas de données	pas de données
Peter Donnely Barot	Corporate Secretary	no data	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe de direction de RCI est considérée comme expérimentée (ancienneté moyenne 2.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Pedro Emilio Roxas	Executive Chairman	29yrs	₱325.00k	5.7% ₱ 607.8m
Edgar Arcos	President	3.3yrs	pas de données	0.0015% ₱ 157.7k
Corazon de la Paz-Bernardo	Lead Independent Director	11.5yrs	pas de données	0.028% ₱ 3.0m
Gerardo Ablaza	Independent Director	3.3yrs	pas de données	0.012% ₱ 1.3m
Aurelio Luis Montinola	Director	7.8yrs	pas de données	0.021% ₱ 2.2m
Santiago Elizalde	Director	3.8yrs	pas de données	0.14% ₱ 15.1m
Francisco Jose Elizalde	Director	15.3yrs	pas de données	0.083% ₱ 8.8m

7.8yrs

Durée moyenne de l'emploi

68yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de RCI sont considérés comme expérimentés (ancienneté moyenne 7.7 ans).

Roxas and Company Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

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

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

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen