Alsons Consolidated Resources Gestion

Gestion contrôle des critères 3/4

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

Informations clés

Nick Alcantara

Directeur général

₱180.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	3.7yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	2.7yrs
Durée moyenne du mandat des membres du conseil d'administration	20.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Nick Alcantara (81 yo)

3.7yrs

Titularisation

₱180,000

Compensation

Mr. Nicasio I. Alcantara, also known as Nick, BA, MBA, has been Chairman of the Board at Site Group International Limited since May 19, 2021 and its Independent Non-Executive Director since October 12, 201...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Nicasio Alcantara	Chairman & President	3.7yrs	₱180.00k	pas de données
Editha Alcantara	Vice Chairman & Treasurer	29.7yrs	₱270.00k	0.0016% ₱ 48.0k
Tirso Santillan	Executive Director	less than a year	₱210.00k	0% ₱ 0
Philip Edward Sagun	Deputy CFO & Head of Investor Relations	less than a year	pas de données	pas de données
Antonio Miguel Alcantara	Deputy CEO of Power Business Unit	2.8yrs	pas de données	pas de données
Jonathan Jimenez	Assistant Corporate Secretary	2.5yrs	pas de données	pas de données
Sylvia Duque	Human Resource Officer	no data	pas de données	pas de données
Alexis B. Cuesta	Chief Audit Executive	no data	pas de données	pas de données
Ana Maria Margarita Katigbak-Lim	Corporate Secretary	3.4yrs	pas de données	pas de données
Carina Matutina	Comptroller	no data	pas de données	pas de données
Jose Saldivar	Finance Manager	no data	pas de données	pas de données

2.7yrs

Durée moyenne de l'emploi

65yo

Âge moyen

Gestion expérimentée: L'équipe de direction de ACR est considérée comme expérimentée (ancienneté moyenne 2.7 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Nicasio Alcantara	Chairman & President	3.7yrs	₱180.00k	pas de données
Editha Alcantara	Vice Chairman & Treasurer	29.7yrs	₱270.00k	0.0016% ₱ 48.0k
Tirso Santillan	Executive Director	28.4yrs	₱210.00k	0% ₱ 0
Arturo Diago	Director	7.3yrs	₱180.00k	0% ₱ 0
Honorio Poblador	Director	29.7yrs	₱180.00k	0% ₱ 0
Tomas Alcantara	Director	no data	₱120.00k	0% ₱ 0
Jose Ben Laraya	Independent Director	29.7yrs	₱285.00k	0% ₱ 0
Ramon Diokno	Director	15.7yrs	₱285.00k	0% ₱ 0
Alejandro Alcantara	Director	21.3yrs	₱180.00k	0% ₱ 0
Jacinto Gavino	Independent Director	19.5yrs	₱285.00k	0% ₱ 0
Thomas Aquino	Independent Director	13.5yrs	₱285.00k	0% ₱ 0

20.4yrs

Durée moyenne de l'emploi

76yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la ACR est chevronné et expérimenté ( 20.4 années d'ancienneté moyenne).

Alsons Consolidated Resources Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Alsons Consolidated Resources, Inc., Annual General Meeting, May 30, 2024

Alsons Consolidated Resources, Inc. Announces Retirement of Alexander Benhur M. Simon as Group Chief Financial Officer, Effective 31 December 2023

Less than half of directors are independent

Alsons Consolidated Resources, Inc. Announces Executive Changes

Less than half of directors are independent

Alsons Consolidated Resources, Inc., Annual General Meeting, May 26, 2022

Recent updates

Dividend of ₱0.02 announced

Alsons Consolidated Resources, Inc. Approves Cash Dividend for the Year Ended December 31, 2023, Payable on or Before July 4, 2024

First quarter 2024 earnings released: EPS: ₱0.023 (vs ₱0.014 in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.10 (vs ₱0.097 in FY 2022)

Alsons Consolidated Resources, Inc., Annual General Meeting, May 30, 2024

Alsons Consolidated Resources, Inc. Announces Retirement of Alexander Benhur M. Simon as Group Chief Financial Officer, Effective 31 December 2023

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: ₱0.024 (vs ₱0.043 in 3Q 2022)

New minor risk - Share price stability

Second quarter 2023 earnings released: EPS: ₱0.041 (vs ₱0.014 in 2Q 2022)

Upcoming dividend of ₱0.02 per share at 2.6% yield

Alsons Consolidated Resources, Inc. Declares Cash Dividend, Payable on or Before July 24, 2023

First quarter 2023 earnings released: EPS: ₱0.024 (vs ₱0.014 in 1Q 2022)

Full year 2022 earnings released: EPS: ₱0.097 (vs ₱0.064 in FY 2021)

Third quarter 2022 earnings released: EPS: ₱0.043 (vs ₱0.009 in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ₱0.014 (vs ₱0.027 in 2Q 2021)

Upcoming dividend of ₱0.02 per share

Alsons Consolidated Resources, Inc. Announces Executive Changes

First quarter 2022 earnings released: EPS: ₱0.014 (vs ₱0.014 in 1Q 2021)

Less than half of directors are independent

Alsons Consolidated Resources, Inc., Annual General Meeting, May 26, 2022

Full year 2021 earnings released: EPS: ₱0.064 (vs ₱0.051 in FY 2020)

Third quarter 2021 earnings released: EPS ₱0.008 (vs ₱0.005 in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.027 (vs ₱0.044 in 2Q 2020)

Upcoming dividend of ₱0.02 per share

Alsons Consolidated Resources, Inc. Declares Cash Dividend on Common Shares, Payable on July 23, 2021

First quarter 2021 earnings released: EPS ₱0.014 (vs ₱0.009 in 1Q 2020)

Full year 2020 earnings released: EPS ₱0.051 (vs ₱0.023 in FY 2019)

Alsons Consolidated Resources, Inc., Annual General Meeting, May 20, 2021

Director has left the company

New 90-day low: ₱1.26

Alsons Consolidated Resources, Inc. Announces Resignation of Mr. Conrado Rafael C. Alcantara as Director

Alsons Consolidated Resources, Inc. Appoints Alexander Benhur M. Simon as Group Chief Finance Officer

New 90-day high: ₱1.39

First half earnings released

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen