Marcventures Holdings マネジメント

マネジメント基準チェック /24

Marcventures Holdingsの CEO はTito Seraficaで、 Jul2024年に任命され、の在任期間は 1 年未満です。は、会社の株式の0%を直接所有しており、その価値は₱ 6.57K 。経営陣と取締役会の平均在任期間はそれぞれ2.2年と10年です。

主要情報

Tito Serafica

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	0.0003%
経営陣の平均在職期間	2.2yrs
取締役会の平均在任期間	10yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Tito Serafica (63 yo)

less than a year

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Augusto Antonio Serafica	President & Director	less than a year	データなし	0.00033% ₱ 6.6k
Rolando Santos	COO & Executive VP	2.2yrs	データなし	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	データなし	データなし
Deborra Ilagan	Vice-President of Human Resources & Administration	4.1yrs	データなし	データなし
Theresa Defensor	Vice President of Corporate Communications	2.2yrs	データなし	データなし
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary	1.3yrs	データなし	0.0050% ₱ 99.1k
Rommel Casipe	Co-Assistant Corporate Secretary	1.3yrs	データなし	データなし
Roberto San Jose	Corporate Secretary	14.8yrs	データなし	データなし
Dale Tongco	Treasurer	2.2yrs	データなし	データなし

2.2yrs

平均在職期間

59.5yo

平均年齢

経験豊富な経営陣: MARCの経営陣は経験豊富であると考えられます ( 2.2年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Augusto Antonio Serafica	President & Director	11.4yrs	データなし	0.00033% ₱ 6.6k
Cesar Zalamea	Chairman of the Board	11.4yrs	データなし	0.000030% ₱ 596.9
Michael Escaler	Director	10yrs	データなし	0% ₱ 0
Anthony Te	Director	7.1yrs	データなし	2.74% ₱ 54.5m
Carlos Alfonso Ocampo	Independent Director	11.3yrs	データなし	0.000030% ₱ 596.9
Marianne Regina Dy	Director	10.2yrs	データなし	0.20% ₱ 4.0m
Ruby Sy	Director	6.6yrs	データなし	5.59% ₱ 111.3m
Kwok Yam Chan	Independent Director	4.2yrs	データなし	0.000030% ₱ 596.9
Andrew Julian Romualdez	Director	2.3yrs	データなし	0.000030% ₱ 596.9

10.0yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: MARCの取締役会は経験豊富で経験豊富です ( 10年の平均在任期間)。

Marcventures Holdings マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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

Third quarter 2024 earnings released: EPS: ₱0.07 (vs ₱0.09 in 3Q 2023)

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

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

マネジメント基準チェック /24