Keepers Holdings Gestione

Gestione criteri di controllo 2/4

Keepers Holdings Il CEO è JP Santamarina, nominato in Feb2021, ha un mandato di 3.75 anni. possiede direttamente 0.055% delle azioni della società, per un valore di ₱ 16.32M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.8 anni e 4 anni.

Informazioni chiave

JP Santamarina

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.8yrs
Proprietà del CEO	0.06%
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

JP Santamarina (59 yo)

3.8yrs

Mandato

Mr. Jose Paulino L. Santamarina, also known as JP, serves as a Director of The Keepers Holdings, Inc. (formerly known as Da Vinci Capital Holdings, Inc.) since November 20, 2020 and has been its President...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jose Paulino Santamarina	President & Director	3.8yrs	Nessun dato	0.055% ₱ 16.3m
Imelda Lacap	Financial Comptroller	3.8yrs	Nessun dato	0.011% ₱ 3.3m
John Marson Hao	Investor Relations & Sustainability Officer	3.3yrs	Nessun dato	Nessun dato
Jewelyn Jumalon	Assistant Corporate Secretary and Compliance Officer	less than a year	Nessun dato	Nessun dato
Teodoro Polinga	Chief Risk Officer	1.5yrs	Nessun dato	0.0062% ₱ 1.8m
Maria Editha Alcantara	VP & Treasurer	11.5yrs	Nessun dato	0.0069% ₱ 2.0m
Baby Gerlie Sacro	Corporate Secretary	3.8yrs	Nessun dato	Nessun dato

3.8yrs

Durata media

48.5yo

Età media

Gestione esperta: Il team dirigenziale di KEEPR è considerato esperto (durata media dell'incarico 3.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jose Paulino Santamarina	President & Director	4yrs	Nessun dato	0.055% ₱ 16.3m
Roberto Juanchito Dispo	Board Advisor	no data	Nessun dato	Nessun dato
Lucio Co	Chairman	26.2yrs	Nessun dato	0% ₱ 0
Edgardo Lacson	Independent Director	1.5yrs	Nessun dato	0.000010% ₱ 3.0k
Camille Clarisse Co	Director	4yrs	Nessun dato	0.010% ₱ 3.1m
Jannelle Uy	Director	4yrs	Nessun dato	0.014% ₱ 4.1m
Enrico Cruz	Lead Independent Director	4yrs	Nessun dato	0.019% ₱ 5.6m
Robin Derrick Chua	Director	4yrs	Nessun dato	0.0069% ₱ 2.0m

4.0yrs

Durata media

59.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di KEEPR sono considerati esperti (durata media dell'incarico 4 anni).

Keepers Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Less than half of directors are independent

The Keepers Holdings, Inc. Announces Director Changes

Less than half of directors are independent

Comptroller recently bought ₱2.4m worth of stock

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.051 (vs ₱0.04 in 3Q 2023)

The Keepers Holdings, Inc. (PSE:KEEPR) signed a letter of intent to acquire Booze On-Line, Inc.

The Keepers Holdings, Inc. (PSE:KEEPR) signed a letter of intent to acquire Booze On-Line, Inc.

Second quarter 2024 earnings released: EPS: ₱0.06 (vs ₱0.05 in 2Q 2023)

Now 21% undervalued

Now 22% undervalued

Now 21% undervalued

Upcoming dividend of ₱0.10 per share

First quarter 2024 earnings released: EPS: ₱0.04 (vs ₱0.029 in 1Q 2023)

Investor sentiment improves as stock rises 15%

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: ₱0.20 (vs ₱0.15 in FY 2022)

The Keepers Holdings, Inc. (PSE:KEEPR) acquired 30% stake in Pernod Ricard Philippines Inc.

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Upcoming dividend of ₱0.077 per share at 3.6% yield

The Keepers Holdings, Inc. Declaration of Cash Dividend, Payable on January 18, 2024

Third quarter 2023 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2022)

The Keepers Holdings, Inc. to Report Q3, 2023 Results on Nov 14, 2023

Second quarter 2023 earnings released: EPS: ₱0.051 (vs ₱0.04 in 2Q 2022)

Full year 2022 earnings released: EPS: ₱0.15 (vs ₱0.13 in FY 2021)

Upcoming dividend of ₱0.054 per share

The Keepers Holdings, Inc. Declares Cash Dividend, Payable on January 20, 2023

Third quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ₱0.042 (vs ₱0.04 in 3Q 2021)

The Keepers Holdings, Inc. (PSE:KEEPR) agreed to acquire 50% stake in Bodegas Williams & Humbert, S.A.U.

Second quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 2Q 2021)

The Keepers Holdings, Inc. Announces Director Changes

Full year 2021 earnings released: EPS: ₱0.13 (vs ₱0.004 loss in FY 2020)

Less than half of directors are independent

Upcoming dividend of ₱0.024 per share

Comptroller recently bought ₱2.4m worth of stock

Third quarter 2021 earnings released: EPS ₱0.04 (vs ₱0.03 in 3Q 2020)

Less than half of directors are independent

New 90-day low: ₱4.91

Da Vinci Capital Holdings, Inc. Announces Executive Changes

New 90-day high: ₱6.45

New 90-day high: ₱6.31

New 90-day high: ₱6.03

New 90-day high: ₱5.24

New 90-day high: ₱4.68

New 90-day low - ₱3.15

New 90-day low - ₱3.51

Da Vinci Capital Holdings, Inc. to Report Q2, 2020 Results on Aug 14, 2020

New 90-day low - ₱3.87

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media