First Pacific Beheer

Beheer criteriumcontroles 3/4

De CEO First Pacific is Manny Pangilinan, benoemd in Jun2003, heeft een ambtstermijn van 21.42 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 13.29M, bestaande uit 32.4% salaris en 67.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.66% van de aandelen van het bedrijf, ter waarde € 39.22M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.3 jaar en 11.9 jaar.

Belangrijke informatie

Manny Pangilinan

Algemeen directeur

US$13.3m

Totale compensatie

Percentage CEO-salaris	32.4%
Dienstverband CEO	21.4yrs
Eigendom CEO	1.7%
Management gemiddelde ambtstermijn	4.3yrs
Gemiddelde ambtstermijn bestuur	11.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Manny Pangilinan's beloning veranderd ten opzichte van First Pacific's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	US$433m
Mar 31 2024	n/a	n/a	US$467m
Dec 31 2023	US$13m	US$4m	US$501m
Sep 30 2023	n/a	n/a	US$498m
Jun 30 2023	n/a	n/a	US$496m
Mar 31 2023	n/a	n/a	US$444m
Dec 31 2022	US$12m	US$7m	US$392m
Sep 30 2022	n/a	n/a	US$394m
Jun 30 2022	n/a	n/a	US$396m
Mar 31 2022	n/a	n/a	US$320m
Dec 31 2021	US$10m	US$5m	US$245m
Sep 30 2021	n/a	n/a	US$187m
Jun 30 2021	n/a	n/a	US$129m
Mar 31 2021	n/a	n/a	US$131m
Dec 31 2020	US$10m	US$6m	US$133m
Jun 30 2020	n/a	n/a	-US$97m
Mar 31 2020	n/a	n/a	-US$218m
Dec 31 2019	US$13m	US$5m	-US$339m
Sep 30 2019	n/a	n/a	-US$202m
Jun 30 2019	n/a	n/a	-US$150m
Mar 31 2019	n/a	n/a	-US$9m
Dec 31 2018	US$7m	US$4m	US$132m
Sep 30 2018	n/a	n/a	US$127m
Jun 30 2018	n/a	n/a	US$122m
Mar 31 2018	n/a	n/a	US$121m
Dec 31 2017	US$6m	US$4m	US$121m

Compensatie versus markt: De totale vergoeding ($USD 13.29M ) Manny } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

Compensatie versus inkomsten: De vergoeding van Manny is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Manny Pangilinan (78 yo)

21.4yrs

Tenure

US$13,290,000

Compensatie

Mr. Manuel Velez Pangilinan, also known as Manny, serves as Director since December 22, 2023 at Axelum Resources Corp. He has been Chairman of SP New Energy Corporation since 2023. He had been President an...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Manuel Pangilinan	CEO, MD & Executive Director	21.4yrs	US$13.29m	1.66% € 39.2m
Christopher Huxley Young	Executive Director	2.3yrs	US$3.48m	0.20% € 4.7m
Hon Pong Ng	CFO & Associate Director	2.3yrs	geen gegevens	geen gegevens
John W. Ryan	Chief Investor Relations and Sustainability & Associate Director	9.2yrs	geen gegevens	geen gegevens
Wing Man Chiu	EVP, Company Secretary & General Counsel	2.5yrs	geen gegevens	geen gegevens
S. K. Cheung	Vice President of Group Corporate Communications	no data	geen gegevens	geen gegevens
T. H. Lin	Executive Vice President of Group Treasury & Tax and Group Human Resources	5.8yrs	geen gegevens	geen gegevens
Ping Cheung Chan	Executive VP & Group Financial Controller	10.8yrs	geen gegevens	geen gegevens
W. Y. Lau	VP & Company Secretariat	2.8yrs	geen gegevens	geen gegevens
Stanley H. Yang	Associate Director	no data	geen gegevens	geen gegevens

4.3yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van FPC wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Manuel Pangilinan	CEO, MD & Executive Director	no data	US$13.29m	1.66% € 39.2m
Christopher Huxley Young	Executive Director	7.3yrs	US$3.48m	0.20% € 4.7m
Kwan Yiu Chen	Independent Non-Executive Director	31.8yrs	US$256.00k	0.077% € 1.8m
Anthoni Salim	Non-Executive Chairman	43.8yrs	US$3.38m	26.69% € 631.6m
Benny Santoso	Non-Executive Director	21.4yrs	US$241.00k	0.022% € 532.5k
Yan Hok Fan	Independent Non-Executive Director	11.9yrs	US$238.00k	0.26% € 6.0m
Blair Chilton Pickerell	Independent Non-Executive Director	4.7yrs	US$195.00k	0.030% € 710.0k
Axton Salim	Non-Executive Director	4.7yrs	US$2.40m	geen gegevens
May-Yee Leung Ko	Independent Non-Executive Director	11.9yrs	US$256.00k	0.057% € 1.3m
Suh Shin Lee	Independent Non-Executive Director	9.2yrs	US$262.00k	0.029% € 688.7k

11.9yrs

Gemiddelde duur

70yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van FPC zijn ervaren en ervaren (gemiddelde ambtstermijn van 11.9 jaar).

First Pacific Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

First Pacific Company Limited, Annual General Meeting, Jun 14, 2024

Insufficient new directors

First Pacific Company Limited Announces Change of Chief Financial Officer

First Pacific Company Limited Announces Executive Changes

First Pacific Company Limited, Annual General Meeting, Jun 16, 2022

Independent Non-Executive Director recently bought €125k worth of stock

Recent updates

First half 2024 earnings released: EPS: US$0.066 (vs US$0.082 in 1H 2023)

First half dividend of HK$0.12 announced

First half 2024 earnings released: EPS: US$0.066 (vs US$0.082 in 1H 2023)

First Pacific Company Limited Announces Interim Distribution for the Six Months Ended 30 June 2024, Payable on 30 September 2024

Upcoming dividend of HK$0.13 per share

New minor risk - Share price stability

First Pacific Company Limited to Report Q1, 2024 Results on May 09, 2024

Full year 2023 earnings released: EPS: US$0.12 (vs US$0.092 in FY 2022)

First Pacific Company Limited to Report First Half, 2024 Final Results on Sep 27, 2024

Final dividend of HK$0.13 announced

First Pacific Company Limited, Annual General Meeting, Jun 14, 2024

Full year 2023 earnings released: EPS: US$0.12 (vs US$0.092 in FY 2022)

First Pacific Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 04 July 2024

New minor risk - Share price stability

New minor risk - Share price stability

Upcoming dividend of HK$0.10 per share at 7.0% yield

First half 2023 earnings released: EPS: US$0.082 (vs US$0.057 in 1H 2022)

First Pacific Company Limited Declares an Interim Distribution, Payable on or About 27 September 2023

Upcoming dividend of HK$0.12 per share at 7.4% yield

Insufficient new directors

Full year 2022 earnings released: EPS: US$0.092 (vs US$0.057 in FY 2021)

First Pacific Company Limited to Report Q2, 2022 Results on Sep 23, 2022

Upcoming dividend of HK$0.10 per share

First half 2022 earnings released: EPS: US$0.057 (vs US$0.034 in 1H 2021)

First Pacific Company Limited Announces Interim Distribution for the Six Months Ended June 30, 2022, Payable on October 05, 2022

First Pacific Company Limited Announces Change of Chief Financial Officer

First Pacific Company Limited Announces Executive Changes

Upcoming dividend of HK$0.10 per share

First Pacific Company Limited to Report Fiscal Year 2021 Results on Apr 29, 2022

First Pacific Company Limited to Report First Half, 2022 Results on Aug 26, 2022

First Pacific Company Limited, Annual General Meeting, Jun 16, 2022

Full year 2021 earnings released: EPS: US$0.057 (vs US$0.031 in FY 2020)

First Pacific Company Limited Proposes Final Distribution for the Year Ended 31 December 2021, Payable 08 July 2022

Upcoming dividend of HK$0.09 per share

Non-Executive Director Tedy Djuhar has left the company

Upcoming dividend of HK$0.075 per share

First Pacific Company Limited Proposes Final Dividend for the Year Ended 31 December 2020

Independent Non-Executive Director recently bought €125k worth of stock

Independent Non-Executive Director recently bought €105k worth of stock

Independent Non-Executive Director recently bought €108k worth of stock

New 90-day high: €0.28

Independent Non-Executive Director recently bought €72k worth of stock

Independent Non-Executive Director recently bought €80k worth of stock

New 90-day high: €0.27

Independent Non-Executive Director recently bought €59k worth of stock

New 90-day high: €0.24

New 90-day high - €0.21

Earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd