Philippine Realty and Holdings 관리

관리 기준 확인 2/4

Philippine Realty and Holdings CEO는 Edmundo Medrano, Jul2018 에 임명되었습니다 의 임기는 6.33 년입니다. 는 ₱ 821.96K 가치에 해당하는 회사 주식의 0.066% 직접 소유합니다. 821.96K. 경영진과 이사회의 평균 재임 기간은 각각 6.9 년과 15.3 년입니다.

주요 정보

Edmundo Medrano

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	6.3yrs
CEO 소유권	0.07%
경영진 평균 재임 기간	6.9yrs
이사회 평균 재임 기간	15.3yrs

최근 관리 업데이트

Recent updates

CEO

Edmundo Medrano (70 yo)

6.3yrs

테뉴어

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...

리더십 팀

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

6.9yrs

평균 재임 기간

49.5yo

평균 연령

경험이 풍부한 관리: RLT 의 관리팀은 노련하고 경험 (평균 재직 기간 6.9 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Edmundo Medrano	President	5.4yrs	데이터 없음	0.066% ₱ 822.0k
Gerardo Lanuza	Chairman Emeritus	43.8yrs	데이터 없음	2% ₱ 24.9m
Antonio Olbes	Vice Chairman Emeritus	56.8yrs	데이터 없음	0.0056% ₱ 69.3k
Amador Bacani	Non-Executive Director	26.8yrs	데이터 없음	0.0025% ₱ 31.5k
Renato Nunez	Independent Vice Chairman of the Board & Lead Independent Director	9.3yrs	데이터 없음	0.00011% ₱ 1.4k
Gerardo Domenico Antonio Lanuza	Chairman of the Board	15.8yrs	데이터 없음	2.49% ₱ 31.1m
Gregory Yang	Non-Executive Director	15.3yrs	데이터 없음	0.020% ₱ 250.8k
Andrew Ng	Non-Executive Director	15.3yrs	데이터 없음	0.00092% ₱ 11.5k
Alfonso Martin Eizmendi	Independent Director	7.4yrs	데이터 없음	0.00011% ₱ 1.4k
Jomark Arollado	Independent Director	7.4yrs	데이터 없음	0.00011% ₱ 1.4k
Chiara Rosario Julia Lanuza-Paredes	Director	1.4yrs	데이터 없음	0.22% ₱ 2.8m

15.3yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 이사회: RLT 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 15.3 년).

Philippine Realty and Holdings 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령