Keepers Holdings 관리

관리 기준 확인 2/4

Keepers Holdings CEO는 JP Santamarina, Feb2021 에 임명되었습니다 의 임기는 3.75 년입니다. 는 ₱ 16.32M 가치에 해당하는 회사 주식의 0.055% 직접 소유합니다. 16.32M. 경영진과 이사회의 평균 재임 기간은 각각 3.8 년과 4 년입니다.

주요 정보

JP Santamarina

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	3.8yrs
CEO 소유권	0.06%
경영진 평균 재임 기간	3.8yrs
이사회 평균 재임 기간	4yrs

최근 관리 업데이트

Recent updates

CEO

JP Santamarina (59 yo)

3.8yrs

테뉴어

Mr. Jose Paulino L. Santamarina, also known as JP, serves as a Director of The Keepers Holdings, Inc. (formerly known as Da Vinci Capital Holdings, Inc.) since November 20, 2020 and has been its President...

리더십 팀

이름	위치	테뉴어	보상	소유권
Jose Paulino Santamarina	President & Director	3.8yrs	데이터 없음	0.055% ₱ 16.3m
Imelda Lacap	Financial Comptroller	3.8yrs	데이터 없음	0.011% ₱ 3.3m
John Marson Hao	Investor Relations & Sustainability Officer	3.3yrs	데이터 없음	데이터 없음
Jewelyn Jumalon	Assistant Corporate Secretary and Compliance Officer	less than a year	데이터 없음	데이터 없음
Teodoro Polinga	Chief Risk Officer	1.5yrs	데이터 없음	0.0062% ₱ 1.8m
Maria Editha Alcantara	VP & Treasurer	11.5yrs	데이터 없음	0.0069% ₱ 2.0m
Baby Gerlie Sacro	Corporate Secretary	3.8yrs	데이터 없음	데이터 없음

3.8yrs

평균 재임 기간

48.5yo

평균 연령

경험이 풍부한 관리: KEEPR 의 관리팀은 경험 ( 3.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Jose Paulino Santamarina	President & Director	4yrs	데이터 없음	0.055% ₱ 16.3m
Roberto Juanchito Dispo	Board Advisor	no data	데이터 없음	데이터 없음
Lucio Co	Chairman	26.2yrs	데이터 없음	0% ₱ 0
Edgardo Lacson	Independent Director	1.5yrs	데이터 없음	0.000010% ₱ 3.0k
Camille Clarisse Co	Director	4yrs	데이터 없음	0.010% ₱ 3.1m
Jannelle Uy	Director	4yrs	데이터 없음	0.014% ₱ 4.1m
Enrico Cruz	Lead Independent Director	4yrs	데이터 없음	0.019% ₱ 5.6m
Robin Derrick Chua	Director	4yrs	데이터 없음	0.0069% ₱ 2.0m

4.0yrs

평균 재임 기간

59.5yo

평균 연령

경험이 풍부한 이사회: KEEPR 의 이사회는 경험(평균 재직 기간 4 년)으로 간주됩니다.

Keepers Holdings 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Less than half of directors are independent

The Keepers Holdings, Inc. Announces Director Changes

Less than half of directors are independent

Comptroller recently bought ₱2.4m worth of stock

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.051 (vs ₱0.04 in 3Q 2023)

The Keepers Holdings, Inc. (PSE:KEEPR) signed a letter of intent to acquire Booze On-Line, Inc.

The Keepers Holdings, Inc. (PSE:KEEPR) signed a letter of intent to acquire Booze On-Line, Inc.

Second quarter 2024 earnings released: EPS: ₱0.06 (vs ₱0.05 in 2Q 2023)

Now 21% undervalued

Now 22% undervalued

Now 21% undervalued

Upcoming dividend of ₱0.10 per share

First quarter 2024 earnings released: EPS: ₱0.04 (vs ₱0.029 in 1Q 2023)

Investor sentiment improves as stock rises 15%

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: ₱0.20 (vs ₱0.15 in FY 2022)

The Keepers Holdings, Inc. (PSE:KEEPR) acquired 30% stake in Pernod Ricard Philippines Inc.

The Keepers Holdings, Inc., Annual General Meeting, May 13, 2024

Upcoming dividend of ₱0.077 per share at 3.6% yield

The Keepers Holdings, Inc. Declaration of Cash Dividend, Payable on January 18, 2024

Third quarter 2023 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2022)

The Keepers Holdings, Inc. to Report Q3, 2023 Results on Nov 14, 2023

Second quarter 2023 earnings released: EPS: ₱0.051 (vs ₱0.04 in 2Q 2022)

Full year 2022 earnings released: EPS: ₱0.15 (vs ₱0.13 in FY 2021)

Upcoming dividend of ₱0.054 per share

The Keepers Holdings, Inc. Declares Cash Dividend, Payable on January 20, 2023

Third quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ₱0.042 (vs ₱0.04 in 3Q 2021)

The Keepers Holdings, Inc. (PSE:KEEPR) agreed to acquire 50% stake in Bodegas Williams & Humbert, S.A.U.

Second quarter 2022 earnings released: EPS: ₱0.04 (vs ₱0.04 in 2Q 2021)

The Keepers Holdings, Inc. Announces Director Changes

Full year 2021 earnings released: EPS: ₱0.13 (vs ₱0.004 loss in FY 2020)

Less than half of directors are independent

Upcoming dividend of ₱0.024 per share

Comptroller recently bought ₱2.4m worth of stock

Third quarter 2021 earnings released: EPS ₱0.04 (vs ₱0.03 in 3Q 2020)

Less than half of directors are independent

New 90-day low: ₱4.91

Da Vinci Capital Holdings, Inc. Announces Executive Changes

New 90-day high: ₱6.45

New 90-day high: ₱6.31

New 90-day high: ₱6.03

New 90-day high: ₱5.24

New 90-day high: ₱4.68

New 90-day low - ₱3.15

New 90-day low - ₱3.51

Da Vinci Capital Holdings, Inc. to Report Q2, 2020 Results on Aug 14, 2020

New 90-day low - ₱3.87

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령