Arthaland Gestione

Gestione criteri di controllo 3/4

Arthaland Il CEO è Jaime C. Gonzalez, nominato in Mar2017, ha un mandato di 7.67 anni. possiede direttamente 1.44% delle azioni della società, per un valore di ₱ 28.00M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.8 anni e 12.7 anni.

Informazioni chiave

Jaime C. Gonzalez

Amministratore delegato

₱125.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	7.7yrs
Proprietà del CEO	1.4%
Durata media del management	4.8yrs
Durata media del Consiglio di amministrazione	12.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Jaime C. Gonzalez (78 yo)

7.7yrs

Mandato

₱125,000

Compensazione

Mr. Jamie C. Gonzalez is a Co-founder of American Capital Partners Holdings Limited and serves as its Chief Executive Officer. Mr. Gonzalez serves as Managing Director of American Orient Capital Partners (...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jaime C. Gonzalez	Vice Chairman & President	7.7yrs	₱125.00k	1.44% ₱ 28.0m
Cornelio Mapa	Executive VP	3.4yrs	₱105.00k	0% ₱ 0
Marivic Victoria	Chief Financial Officer	2.8yrs	Nessun dato	Nessun dato
Sheryll Verano	Senior VP	8.4yrs	Nessun dato	Nessun dato
Maria Elena Fajardo	VP and Head of Human Resources & Administration Department	1.1yrs	Nessun dato	Nessun dato
Riva Khristine Maala	VP, Department Head	7.8yrs	Nessun dato	Nessun dato
Oliver Chan	Senior VP	2.1yrs	Nessun dato	Nessun dato
Maria Angelina Magsanoc	Head of Marketing Department	6.1yrs	Nessun dato	Nessun dato
Leilani Kanapi	Head of the Procurement Department	15.3yrs	Nessun dato	Nessun dato
Christopher Narciso	EVP & Head of Business and Project Development Department (BPDD)	6.5yrs	Nessun dato	Nessun dato
Felix Cicero Tiukinhoy	Head of Customer Account Management Department & VP	1.3yrs	Nessun dato	Nessun dato
Gerard Casanova	Head of Information and Business Technology (IT) Department & Data Privacy Officer	less than a year	Nessun dato	Nessun dato

4.8yrs

Durata media

55.5yo

Età media

Gestione esperta: Il team dirigenziale di ALCO è considerato esperto (durata media dell'incarico 4.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jaime C. Gonzalez	Vice Chairman & President	17.5yrs	₱125.00k	1.44% ₱ 28.0m
Cornelio Mapa	Executive VP	3.4yrs	₱105.00k	0% ₱ 0
Ernest Kenneth Cuyegkeng	Chairman of the Board	17.5yrs	₱800.00k	0% ₱ 0
Andres B. Maria	Independent Director	8.4yrs	₱647.50k	0% ₱ 0
Jaime Enrique González	Non-Executive Director	13.4yrs	₱105.00k	0% ₱ 0
Hans Brinker Sicat	Independent Director	7.4yrs	₱572.50k	0% ₱ 0
Christopher Paulus Nicolas Po	Non-Executive Director	13.4yrs	₱90.00k	0% ₱ 0
Ricardo Gabriel Po	Vice Chairman	12.7yrs	₱115.00k	0% ₱ 0
Denise de Castro	Independent Director	1.4yrs	₱330.00k	0% ₱ 0

12.7yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di ALCO è composto da personale esperto e esperto (durata media dell'incarico 12.7 anni).

Arthaland Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Arthaland Corporation Approves Committee Appointments

Arthaland Corporation, Annual General Meeting, Jun 28, 2024

Arthaland Corporation Appoints Maria Elena M. Fajardo as Head of Human Resources and Administration Department with the Rank of Vice President

Arthaland Corporation, Annual General Meeting, Jun 30, 2023

Arthaland Corporation Announces Resignation of Gabriel I. Paulino as Senior Vice President/Head, Technical Services Group

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.038 (vs ₱0.13 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ₱0.014 (vs ₱0.096 in 2Q 2023)

Dividend of ₱0.012 announced

Arthaland Corporation Approves Cash Dividend, Payable on 9 August 2024

Arthaland Corporation Approves Committee Appointments

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

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: ₱0.13 (vs ₱0.11 in FY 2022)

Arthaland Corporation, Annual General Meeting, Jun 28, 2024

Third quarter 2023 earnings released: EPS: ₱0.13 (vs ₱0.065 in 3Q 2022)

Arthaland Corporation Appoints Maria Elena M. Fajardo as Head of Human Resources and Administration Department with the Rank of Vice President

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: ₱0.096 (vs ₱0.16 in 2Q 2022)

Now 28% undervalued after recent price drop

New major risk - Share price stability

Upcoming dividend of ₱0.012 per share at 2.4% yield

Full year 2022 earnings released: EPS: ₱0.11 (vs ₱0.13 in FY 2021)

Arthaland Corporation, Annual General Meeting, Jun 30, 2023

Arthaland Corporation Announces Resignation of Gabriel I. Paulino as Senior Vice President/Head, Technical Services Group

Third quarter 2022 earnings released: ₱0.065 loss per share (vs ₱0.015 loss in 3Q 2021)

Less than half of directors are independent

Arthaland Corporation Announces Executive Changes

Second quarter 2022 earnings released: EPS: ₱0.16 (vs ₱0.048 in 2Q 2021)

Arthaland Corporation Announces CFO Changes

Upcoming dividend of ₱0.012 per share

Arthaland Corporation Approves the Declaration of Cash Dividends, Payable on 04 August 2022

First quarter 2022 earnings released: EPS: ₱0.013 (vs ₱0.045 in 1Q 2021)

Less than half of directors are independent

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

Arthaland Corporation, Annual General Meeting, Jun 24, 2022

Arthaland Corporation Announces Appointment of Aristides Antonio C. Gonzales as Head of Business and Project Development Department

Third quarter 2021 earnings released: EPS ₱0.068 (vs ₱0.006 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.048 (vs ₱0.26 in 2Q 2020)

Upcoming dividend of ₱0.012 per share

First quarter 2021 earnings released: EPS ₱0.045 (vs ₱0.008 loss in 1Q 2020)

Full year 2020 earnings released: EPS ₱0.13 (vs ₱0.19 in FY 2019)

Arthaland Corporation Approves Reconstitutes Executive Committee

New 90-day high: ₱0.75

New 90-day high: ₱0.71

Third quarter 2020 earnings released: EPS ₱0.10

New 90-day high: ₱0.63

New 90-day high: ₱0.57

Arthaland Corporation to Report First Half, 2020 Results on Aug 14, 2020

Earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media