Roxas and Company Gestione

Gestione criteri di controllo 2/4

Roxas and Company Il CEO è Edgar Arcos, nominato in Jun2021, ha un mandato di 3.42 anni. possiede direttamente 0.001% delle azioni della società, per un valore di ₱ 132.83K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.7 anni e 7.9 anni.

Informazioni chiave

Edgar Arcos

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.4yrs
Proprietà del CEO	0.001%
Durata media del management	2.7yrs
Durata media del Consiglio di amministrazione	7.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Edgar Arcos (55 yo)

3.4yrs

Mandato

Mr. Edgar P. Arcos is President, Chief Executive Officer and Director at Roxas and Company, Inc. since June 16, 2021 and served as its Chief Financial Officer, Treasurer and Risk Management Officer since A...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 98.8m
Edgar Arcos	President	3.4yrs	Nessun dato	0.0015% ₱ 132.8k
Rosswell Delos Reyes	Treasurer	2.6yrs	Nessun dato	Nessun dato
Melchor Manalo	Assistant CS	2.7yrs	Nessun dato	Nessun dato
Peter Donnely Barot	Corporate Secretary	no data	Nessun dato	Nessun dato

2.7yrs

Durata media

55yo

Età media

Gestione esperta: Il team dirigenziale di RCI è considerato esperto (durata media dell'incarico 2.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 98.8m
Edgar Arcos	President	3.4yrs	Nessun dato	0.0015% ₱ 132.8k
Corazon de la Paz-Bernardo	Lead Independent Director	11.6yrs	Nessun dato	0.028% ₱ 2.5m
Gerardo Ablaza	Independent Director	3.4yrs	Nessun dato	0.012% ₱ 1.1m
Aurelio Luis Montinola	Director	7.9yrs	Nessun dato	0.021% ₱ 1.9m
Santiago Elizalde	Director	3.8yrs	Nessun dato	0.14% ₱ 12.7m
Francisco Jose Elizalde	Director	15.4yrs	Nessun dato	0.083% ₱ 7.4m

7.9yrs

Durata media

68yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di RCI sono considerati esperti (durata media dell'incarico 7.9 anni).

Roxas and Company Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Less than half of directors are independent

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Recent updates

Third quarter 2024 earnings released: ₱0.04 loss per share (vs ₱0.037 loss in 3Q 2023)

Investor sentiment improves as stock rises 31%

Investor sentiment improves as stock rises 17%

Second quarter 2024 earnings released: ₱0.13 loss per share (vs ₱0.086 loss in 2Q 2023)

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 19%

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

First quarter 2024 earnings released: ₱0.036 loss per share (vs ₱0.073 loss in 1Q 2023)

Investor sentiment deteriorates as stock falls 20%

Roxas and Company, Inc. to Report Q1, 2024 Results on May 13, 2024

Investor sentiment improves as stock rises 27%

Full year 2023 earnings released: EPS: ₱0.62 (vs ₱0.32 in FY 2022)

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Investor sentiment improves as stock rises 54%

Investor sentiment improves as stock rises 65%

New major risk - Share price stability

Third quarter 2023 earnings released: ₱0.04 loss per share (vs ₱0.06 loss in 3Q 2022)

New major risk - Financial position

Second quarter 2023 earnings released: ₱0.09 loss per share (vs ₱0.053 loss in 2Q 2022)

Now 24% undervalued after recent price drop

New minor risk - Share price stability

Now 22% undervalued after recent price drop

Now 22% undervalued

Full year 2022 earnings released: EPS: ₱0.33 (vs ₱0.12 in FY 2021)

Less than half of directors are independent

Roxas and Company, Inc. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: ₱0.05 loss per share (vs ₱0.027 loss in 2Q 2021)

Roxas and Company, Inc. to Report Q2, 2022 Results on Aug 11, 2022

Full year 2021 earnings released: EPS: ₱0.12 (vs ₱0.55 loss in FY 2020)

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Roxas and Company, Inc. Appoints Roswell Delos Reyes as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Atty. Melchor Manalo as Assistant Corporate Secretary/Compliance Officer/Corporate Information Officer/Investment Relations Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Asst. Corp. Secretary, Compliance Officer, Legal Manager, Corporate Inf. Officer & IR Officer Monica Isabelle Villanueva has left the company

Second quarter 2021 earnings released: ₱0.03 loss per share (vs ₱0.09 loss in 2Q 2020)

New 90-day low: ₱1.10

New 90-day low: ₱1.19

Insider recently bought ₱1m worth of stock

New 90-day high: ₱1.41

Roxas and Company, Inc. Announces Retirement of Fernando L. Gaspar as President, Effective 01 January 2021

Insider recently sold ₱69k worth of stock

New 90-day high: ₱1.29

Insider recently sold ₱127k worth of stock

New 90-day low - ₱1.13

Chairman recently sold ₱12.7m worth of stock

Chairman recently bought ₱10.0m worth of stock

First half earnings released

New 90-day low - ₱1.16

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media