Marcventures Holdings 관리

관리 기준 확인 2/4

Marcventures Holdings CEO는 Tito Serafica, Jul2024 에 임명되었습니다 의 임기는 1년 미만입니다. 는 ₱ 6.37K 가치에 해당하는 회사 주식의 0% 직접 소유합니다. 6.37K. 경영진과 이사회의 평균 재임 기간은 각각 2.2 년과 10 년입니다.

주요 정보

Tito Serafica

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	less than a year
CEO 소유권	0.0003%
경영진 평균 재임 기간	2.2yrs
이사회 평균 재임 기간	10yrs

최근 관리 업데이트

Recent updates

CEO

Tito Serafica (63 yo)

less than a year

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Augusto Antonio Serafica	President & Director	less than a year	데이터 없음	0.00033% ₱ 6.4k
Rolando Santos	COO & Executive VP	2.2yrs	데이터 없음	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	데이터 없음	데이터 없음
Deborra Ilagan	Vice-President of Human Resources & Administration	4.1yrs	데이터 없음	데이터 없음
Theresa Defensor	Vice President of Corporate Communications	2.2yrs	데이터 없음	데이터 없음
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary	1.3yrs	데이터 없음	0.0050% ₱ 96.1k
Rommel Casipe	Co-Assistant Corporate Secretary	1.3yrs	데이터 없음	데이터 없음
Roberto San Jose	Corporate Secretary	14.8yrs	데이터 없음	데이터 없음
Dale Tongco	Treasurer	2.2yrs	데이터 없음	데이터 없음

2.2yrs

평균 재임 기간

59.5yo

평균 연령

경험이 풍부한 관리: MARC 의 관리팀은 경험 ( 2.2 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Augusto Antonio Serafica	President & Director	11.4yrs	데이터 없음	0.00033% ₱ 6.4k
Cesar Zalamea	Chairman of the Board	11.4yrs	데이터 없음	0.000030% ₱ 578.8
Michael Escaler	Director	10yrs	데이터 없음	0% ₱ 0
Anthony Te	Director	7.1yrs	데이터 없음	2.74% ₱ 52.9m
Carlos Alfonso Ocampo	Independent Director	11.3yrs	데이터 없음	0.000030% ₱ 578.8
Marianne Regina Dy	Director	10.2yrs	데이터 없음	0.20% ₱ 3.8m
Ruby Sy	Director	6.6yrs	데이터 없음	5.59% ₱ 107.9m
Kwok Yam Chan	Independent Director	4.2yrs	데이터 없음	0.000030% ₱ 578.8
Andrew Julian Romualdez	Director	2.3yrs	데이터 없음	0.000030% ₱ 578.8

10.0yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 이사회: MARC 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10 년).

Marcventures Holdings 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간