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PetroEnergy Resources Gestione

Gestione criteri di controllo 2/4

PetroEnergy Resources' Il CEO è Milagros Reyes, nominato in Jan1998, ha un mandato di 26.58 anni. possiede direttamente 0.022% delle azioni della società, per un valore di ₱ 496.46K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.1 anni e 16.1 anni.

Informazioni chiave

Milagros Reyes

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	26.6yrs
Proprietà del CEO	0.02%
Durata media del management	3.1yrs
Durata media del Consiglio di amministrazione	16.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Milagros Reyes (82 yo)

26.6yrs

Mandato

₱60,000

Compensazione

Ms. Milagros V. Reyes was Compliance Officer at Seafront Resources Corporation since June 24, 2021. She has been the Chief Executive Officer and President of Petroenergy Resources Corp. since 1998 and serv...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Milagros Reyes	CEO, President & Director	26.6yrs	₱60.00k	0.022% ₱ 480.1k
Yvonne Yuchengco	Treasurer & Director	16.9yrs	₱60.00k	0.077% ₱ 1.7m
Maria Cecilia L. De Rivera	Chief Financial Officer	2.6yrs	Nessun dato	Nessun dato
Francisco Delfin	EVP & COO	less than a year	Nessun dato	0.021% ₱ 448.8k
Vanessa Peralta	Assistant VP for Corporate Communication	3.1yrs	Nessun dato	Nessun dato
Arlene Villanueva	AVP for Human Resources & Administration	no data	Nessun dato	Nessun dato
Shirley Belarmino	Stock Transfer & Investor Relations Officer	no data	Nessun dato	Nessun dato
Louie Mark Limcolioc	Asst. VP of Legal & Corporate Affairs	3.1yrs	Nessun dato	Nessun dato
Arlan Profeta	Senior Vice President for Corporate Services	less than a year	Nessun dato	Nessun dato
Maria Victoria Olivar	SVP for Operations & Business Development and Chief Risk Officer	no data	Nessun dato	Nessun dato
Samuel Torres	Corporate Secretary & Corporate Information Officer	18.1yrs	Nessun dato	Nessun dato

3.1yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di PERC è considerato esperto (durata media dell'incarico 3.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Milagros Reyes	CEO, President & Director	26.6yrs	₱60.00k	0.022% ₱ 480.1k
Yvonne Yuchengco	Treasurer & Director	20.6yrs	₱60.00k	0.077% ₱ 1.7m
Helen Dee	Non-Executive Chairman	23.6yrs	₱95.00k	0.0019% ₱ 40.6k
Carlos A Dominguez	Independent Director	1.1yrs	Nessun dato	0% ₱ 0
Cesar Buenaventura	Lead Independent Director	26.6yrs	₱95.00k	0.065% ₱ 1.4m
Lorenzo Tan	Non-Executive Director	5.6yrs	₱60.00k	0% ₱ 0
Maria Mercedes Corrales	Independent Non-Executive Director	3.2yrs	₱95.00k	Nessun dato
Eliseo Santiago	Independent Non-Executive Director	11.6yrs	₱60.00k	0% ₱ 0

16.1yrs

Durata media

77yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di PERC è composto da personale esperto e esperto (durata media dell'incarico 16.1 anni).

PetroEnergy Resources Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Insufficient new directors

PetroEnergy Resources Corporation, Annual General Meeting, Jul 18, 2024

PetroEnergy Resources Corporation Announces Changes in Board Committees

Less than half of directors are independent

Lead Independent Director recently bought ₱218k worth of stock

PetroEnergy Resources Corporation, Annual General Meeting, Jul 28, 2022

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.24 (vs ₱0.18 in 2Q 2023)

Upcoming dividend of ₱0.05 per share

PetroEnergy Resources Corporation Approves to Issue Cash Dividends, Payable on August 30, 2024

Insufficient new directors

First quarter 2024 earnings released: EPS: ₱0.33 (vs ₱0.30 in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.91 (vs ₱0.96 in FY 2022)

PetroEnergy Resources Corporation, Annual General Meeting, Jul 18, 2024

Upcoming dividend of ₱0.05 per share at 1.1% yield

Third quarter 2023 earnings released: EPS: ₱0.29 (vs ₱0.20 in 3Q 2022)

New minor risk - Share price stability

Second quarter 2023 earnings released: EPS: ₱0.18 (vs ₱0.31 in 2Q 2022)

PetroEnergy Resources Corporation Announces Changes in Board Committees

Full year 2022 earnings released: EPS: ₱0.96 (vs ₱0.57 in FY 2021)

Third quarter 2022 earnings released: EPS: ₱0.20 (vs ₱0.16 in 3Q 2021)

Less than half of directors are independent

Kyuden International Corporation completed the acquisition of a 25% stake in PetroGreen Energy Corporation from PetroEnergy Resources Corporation (PSE:PERC) and EEI Power Corporation.

Kyuden International Corporation agreed to acquire unknown minority stake in Petrogreen Energy Corp from PetroEnergy Resources Corporation (PSE:PERC)

Second quarter 2022 earnings released: EPS: ₱0.31 (vs ₱0.23 in 2Q 2021)

Upcoming dividend of ₱0.05 per share

PetroEnergy Resources Corporation Approves Cash Dividend, Payable on September 8, 2022

Lead Independent Director recently bought ₱218k worth of stock

PetroEnergy Resources Corporation, Annual General Meeting, Jul 28, 2022

First quarter 2022 earnings released: EPS: ₱0.31 (vs ₱0.19 in 1Q 2021)

Less than half of directors are independent

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.16 (vs ₱0.073 in 3Q 2020)

Lead Independent Director recently bought ₱123k worth of stock

Lead Independent Director recently bought ₱79k worth of stock

Second quarter 2021 earnings released: EPS ₱0.23 (vs ₱0.062 in 2Q 2020)

Independent Non-Executive Director Basil Ong has left the company

Asst. Corp. Secretary, Alternate Chief Information Officer & Compliance Officer Arlan Profeta has left the company

Less than half of directors are independent

Full year 2020 earnings released: EPS ₱0.56 (vs ₱0.52 in FY 2019)

Lead Independent Director recently bought ₱409k worth of stock

Investor sentiment improved over the past week

New 90-day high: ₱4.11

New 90-day high: ₱3.70

Third quarter 2020 earnings released: EPS ₱0.073

Treasurer & Director recently bought ₱192k worth of stock

New 90-day high: ₱3.50

First half earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media