Philippine Realty and Holdings マネジメント

マネジメント基準チェック /24

Philippine Realty and Holdingsの CEO はEdmundo Medranoで、 Jul2018年に任命され、の在任期間は 6.33年です。は、会社の株式の0.066%を直接所有しており、その価値は₱ 821.96K 。経営陣と取締役会の平均在任期間はそれぞれ6.9年と15.3年です。

主要情報

Edmundo Medrano

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	6.3yrs
CEOの所有権	0.07%
経営陣の平均在職期間	6.9yrs
取締役会の平均在任期間	15.3yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Edmundo Medrano (70 yo)

6.3yrs

在職期間

Mr. Edmundo C. Medrano is President, CFO & Director of Philippine Realty and Holdings Corporation from June 30, 2023. He joined the Philippine Realty and Holdings Corporation on October 24, 2017. He was Ex...

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
Edmundo Medrano	President	6.3yrs	データなし	0.066% ₱ 822.0k
Carlos Miguel Paca	Head of Business Development	no data	データなし	0.044% ₱ 548.1k
Mark Anthony Ramos	VP, Compliance Officer & Controller	4.3yrs	データなし	データなし
Richard Ko Go	Chief Sales Officer	7.4yrs	データなし	0.033% ₱ 411.0k
Erwin Ciar	VP and Head of Project Construction & Management	10.2yrs	データなし	0.033% ₱ 411.0k
Adeline Susan Carag	VP & Head of Property Management Services	8yrs	データなし	0.044% ₱ 548.1k
Rex Bonifacio	Corporate Secretary	no data	データなし	データなし
Marissa Bontogon	VP, Treasurer & Risk Officer	1.4yrs	データなし	0.038% ₱ 479.5k

6.9yrs

平均在職期間

49.5yo

平均年齢

経験豊富な経営陣: RLTの経営陣は経験豊富で経験豊富です（平均在職期間は6.9年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Edmundo Medrano	President	5.4yrs	データなし	0.066% ₱ 822.0k
Gerardo Lanuza	Chairman Emeritus	43.8yrs	データなし	2% ₱ 24.9m
Antonio Olbes	Vice Chairman Emeritus	56.8yrs	データなし	0.0056% ₱ 69.3k
Amador Bacani	Non-Executive Director	26.8yrs	データなし	0.0025% ₱ 31.5k
Renato Nunez	Independent Vice Chairman of the Board & Lead Independent Director	9.3yrs	データなし	0.00011% ₱ 1.4k
Gerardo Domenico Antonio Lanuza	Chairman of the Board	15.8yrs	データなし	2.49% ₱ 31.1m
Gregory Yang	Non-Executive Director	15.3yrs	データなし	0.020% ₱ 250.8k
Andrew Ng	Non-Executive Director	15.3yrs	データなし	0.00092% ₱ 11.5k
Alfonso Martin Eizmendi	Independent Director	7.4yrs	データなし	0.00011% ₱ 1.4k
Jomark Arollado	Independent Director	7.4yrs	データなし	0.00011% ₱ 1.4k
Chiara Rosario Julia Lanuza-Paredes	Director	1.4yrs	データなし	0.22% ₱ 2.8m

15.3yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: RLTの取締役会は経験豊富で経験豊富です ( 15.3年の平均在任期間)。

Philippine Realty and 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

Philippine Realty and Holdings Corporation, Annual General Meeting, Jun 28, 2024

Philippine Realty and Holdings Corporation Announces Change of Designations of Key Officers

Less than half of directors are independent

Less than half of directors are independent

Philippine Realty and Holdings Corporation, Annual General Meeting, Jun 30, 2021

Recent updates

Third quarter 2024 earnings released: ₱0.007 loss per share (vs ₱0.004 loss in 3Q 2023)

Second quarter 2024 earnings released: ₱0.007 loss per share (vs ₱0.009 loss in 2Q 2023)

New major risk - Share price stability

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: ₱0.01 (vs ₱0.02 in FY 2022)

Philippine Realty and Holdings Corporation, Annual General Meeting, Jun 28, 2024

Third quarter 2023 earnings released: ₱0.004 loss per share (vs ₱0.006 loss in 3Q 2022)

New minor risk - Revenue size

Second quarter 2023 earnings released: ₱0.009 loss per share (vs ₱0 in 2Q 2022)

New major risk - Share price stability

Philippine Realty and Holdings Corporation Announces Change of Designations of Key Officers

Full year 2022 earnings released: EPS: ₱0.02 (vs ₱0.021 in FY 2021)

Third quarter 2022 earnings released: ₱0.006 loss per share (vs ₱0.005 loss in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ₱0 (vs ₱0.005 loss in 2Q 2021)

Full year 2021 earnings released: EPS: ₱0.02 (vs ₱0.009 in FY 2020)

Less than half of directors are independent

Third quarter 2021 earnings released: ₱0.005 loss per share (vs ₱0.017 loss in 3Q 2020)

Second quarter 2021 earnings released: ₱0.005 loss per share (vs ₱0.007 loss in 2Q 2020)

New 90-day low: ₱0.27

Philippine Realty and Holdings Corporation, Annual General Meeting, Jun 30, 2021

New 90-day high: ₱0.36

New 90-day high: ₱0.29

Third quarter 2020 earnings released: ₱0.017 loss per share

New 90-day high: ₱0.24

New 90-day low: ₱0.20

New 90-day low - ₱0.22

Chinook Capital Holdings Corporation agreed to acquire 29.99% stake in Meridian Assurance Corporation from Philippine Realty and Holdings Corporation (PSE:RLT).

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

平均年齢

マネジメント基準チェック /24