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Marcventures Holdings Gestione

Gestione criteri di controllo 1/4

Marcventures Holdings' Il CEO è Tito Serafica, nominato in Jul2024, ha un mandato di meno di un anno. possiede direttamente 0% delle azioni della società, per un valore di ₱ 6.67K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.9 anni e 9.8 anni.

Informazioni chiave

Tito Serafica

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	0.0003%
Durata media del management	1.9yrs
Durata media del Consiglio di amministrazione	9.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Tito Serafica (63 yo)

less than a year

Mandato

Mr. Augusto Antonio C. Serafica, Jr., also known as Tito, serves as Partner of Philippines at Uberis Capital Ltd since 2018 and the Managing Director of Asian Alliance Investment Corporation and Asian Alli...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Augusto Antonio Serafica	President & Director	less than a year	Nessun dato	0.00033% ₱ 6.4k
Rolando Santos	COO & Executive VP	1.9yrs	Nessun dato	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	Nessun dato	Nessun dato
Deborra Ilagan	Vice-President of Human Resources & Administration	3.8yrs	Nessun dato	Nessun dato
Theresa Defensor	Vice President of Corporate Communications	1.9yrs	Nessun dato	Nessun dato
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary	1.1yrs	Nessun dato	0.0050% ₱ 96.1k
Rommel Casipe	Co-Assistant Corporate Secretary	1.1yrs	Nessun dato	Nessun dato
Roberto San Jose	Corporate Secretary	14.6yrs	Nessun dato	Nessun dato
Dale Tongco	Treasurer	1.9yrs	Nessun dato	Nessun dato

1.9yrs

Durata media

59.5yo

Età media

Gestione esperta: Il team dirigenziale di MARC non è considerato esperto (durata media 1.9 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Augusto Antonio Serafica	President & Director	11.2yrs	Nessun dato	0.00033% ₱ 6.4k
Cesar Zalamea	Chairman of the Board	11.2yrs	Nessun dato	0.000030% ₱ 578.8
Michael Escaler	Director	9.8yrs	Nessun dato	0% ₱ 0
Anthony Te	Director	6.8yrs	Nessun dato	2.74% ₱ 52.9m
Carlos Alfonso Ocampo	Independent Director	11yrs	Nessun dato	0.000030% ₱ 578.8
Marianne Regina Dy	Director	9.9yrs	Nessun dato	0.20% ₱ 3.8m
Ruby Sy	Director	6.3yrs	Nessun dato	5.59% ₱ 107.9m
Kwok Yam Chan	Independent Director	3.9yrs	Nessun dato	0.000030% ₱ 578.8
Andrew Julian Romualdez	Director	2.1yrs	Nessun dato	0.000030% ₱ 578.8

9.8yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di MARC sono considerati esperti (durata media dell'incarico 9.8 anni).

Marcventures Holdings Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.02 (vs ₱0.019 in 2Q 2023)

Now 23% undervalued after recent price drop

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

First quarter 2024 earnings released: ₱0.03 loss per share (vs ₱0.013 loss in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.077 (vs ₱0.067 in FY 2022)

Marcventures Holdings, Inc. Announces Declaration of Cash Dividends,Payable on January 26, 2024

Third quarter 2023 earnings released: EPS: ₱0.09 (vs ₱0.05 in 3Q 2022)

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: ₱0.02 (vs ₱0.094 in 2Q 2022)

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Senior Vice-President of Marketing recently sold ₱215k worth of stock

Senior Vice-President of Marketing recently bought ₱12m worth of stock

Senior Vice-President of Marketing recently bought ₱64k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱254k worth of stock

Marcventures Holdings, Inc. Announces Change in Designation of Mr. Rolando S. Santos and Mr. Dale A. Tongco from Officer-In-Charge, Treasurer and Senior Vice-President for Finance and Administration to Chief Operating Officer and Executive Vice-President

Senior Vice-President of Marketing recently sold ₱715k worth of stock

Marcventures Holdings, Inc. Approves Appointment of Andrew Julian K. Romualdez as Director

Senior Vice-President of Marketing recently bought ₱125k worth of stock

Senior Vice-President of Marketing recently sold ₱288k worth of stock

Senior Vice-President of Marketing recently sold ₱579k worth of stock

Marcventures Holdings, Inc. and Marcventures Mining and Development Corporation Announce Retirement of Isidro C. Alcantara Jr. as Director

Marcventures Holdings, Inc., Annual General Meeting, Jul 28, 2022

Senior Vice-President of Marketing recently sold ₱337k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱277k worth of stock

Director recently sold ₱31m worth of stock

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Key Executive recently sold ₱709k worth of stock

Inaugural dividend of ₱0.13 per share

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.32 (vs ₱0.009 in 3Q 2020)

Key Executive recently bought ₱519k worth of stock

Director Macario Te has left the company

Full year 2020 earnings released: EPS ₱0.12 (vs ₱0.013 in FY 2019)

New 90-day low: ₱1.25

Director recently sold ₱47m worth of stock

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Director recently sold ₱3.7m worth of stock

Director recently sold ₱1.7m worth of stock

Investor sentiment improved over the past week

New 90-day high: ₱1.62

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₱1.31

Market bids up stock over the past week

CEO, President & Director recently sold ₱34m worth of stock

Market bids up stock over the past week

CEO, President & Director recently sold ₱75m worth of stock

Market bids up stock over the past week

New 90-day high: ₱1.15

New 90-day high - ₱1.04

New 90-day high - ₱0.69

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media