Asia United Bank Beheer

Beheer criteriumcontroles 2/4

De CEO Asia United Bank is Abraham Co, benoemd in Jun1997, heeft een ambtstermijn van 27.42 jaar. bezit rechtstreeks 0% van de aandelen van het bedrijf, ter waarde ₱ 13.50K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 3.1 jaar.

Belangrijke informatie

Abraham Co

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	27.4yrs
Eigendom CEO	0.00003%
Management gemiddelde ambtstermijn	6.8yrs
Gemiddelde ambtstermijn bestuur	3.1yrs

Recente managementupdates

Recent updates

CEO

Abraham Co (75 yo)

27.4yrs

Tenure

Mr. Abraham T. Co had been Chairman of Asia United Bank Corporation since January 1, 2018 until 2023 and serves as its Vice Chairman since 2023 and also serves as its Chief Executive Officer and was its Pr...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Abraham Co	CEO & Vice Chairman	27.4yrs	geen gegevens	0.000030% ₱ 13.5k
Manuel Gomez	President & Director	6.8yrs	geen gegevens	0.0020% ₱ 913.3k
Jacob Ng	Executive VP	6.8yrs	₱1.20m	0.41% ₱ 183.1m
Soledad Reyes	Senior VP	9.1yrs	geen gegevens	0.00031% ₱ 139.5k
Wilfredo Rodriguez	Executive VP and Head of Operations & Information Technology	5.5yrs	geen gegevens	0.015% ₱ 6.8m
Kristeen Manalo Reyes	Senior VP & Group Head of Investment Banking	no data	geen gegevens	geen gegevens
Kristel De Los Santos Azucena	Corporate Planning & IR Officer	8.1yrs	geen gegevens	geen gegevens
Emma Maglaque Cabochan	Senior VP & Head of Legal Services and Data Privacy Officer	1.8yrs	geen gegevens	geen gegevens
Laidy Claire Dela Rosa	Chief Compliance Officer	1.3yrs	geen gegevens	0.00068% ₱ 305.9k
Rosario Dayrit	Senior VP & Head of Human Resources	no data	geen gegevens	0.0015% ₱ 656.8k
Catherine Uy	Senior VP & Head of Branch Banking Region 1	no data	geen gegevens	geen gegevens
Lela Quijano	Senior VP & Head of Remedial Management Group	8yrs	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AUB is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Abraham Co	CEO & Vice Chairman	1.8yrs	geen gegevens	0.000030% ₱ 13.5k
Manuel Gomez	President & Director	7yrs	geen gegevens	0.0020% ₱ 913.3k
Jacob Ng	Executive VP	8.3yrs	₱1.20m	0.41% ₱ 183.1m
Jacinto Ng	Chairman Emeritus	6.8yrs	geen gegevens	geen gegevens
Jonathan Ng	Chairman	1.3yrs	geen gegevens	0% ₱ 0
Lily Gruba	Director	21.8yrs	₱1.20m	0.000020% ₱ 9.0k
George Chua	Non-Executive Director	3.1yrs	₱1.20m	0.0098% ₱ 4.4m
Teresita See	Independent Director	3yrs	₱1.30m	0.000020% ₱ 9.0k
Adolfo Azcuna	Senior Adviser to the Board	1.3yrs	₱1.20m	0.000020% ₱ 9.0k
Romero Frederico Quimbo	Lead Independent Director	4.2yrs	₱1.20m	0.000020% ₱ 9.0k
Acmad Rizaldy Moti	Independent Director	2yrs	₱200.00k	0.0048% ₱ 2.2m

3.1yrs

Gemiddelde duur

70yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AUB wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.1 jaar).

Asia United Bank Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Asia United Bank Corporation Announces the Resignation of Maria Magdalena V. Surtida, Senior Vice President/ Group Head, Cards and Acquiring, Effective July 12, 2024

Asia United Bank Corporation, Annual General Meeting, Jun 28, 2024

Asia United Bank Corporation Announces Management Changes

Asia United Bank Corporation Announces Board Changes

Asia United Bank Corporation Announces Executive Changes

Asia United Bank Corporation Appoints Ann Margaret K. Lorenzo as Assistant Corporate Secretary

Recent updates

Upcoming dividend of ₱1.00 per share

Second quarter 2024 earnings released

Dividend of ₱1.00 announced

Upcoming dividend of ₱1.33 per share

Asia United Bank Corporation Announces the Resignation of Maria Magdalena V. Surtida, Senior Vice President/ Group Head, Cards and Acquiring, Effective July 12, 2024

New minor risk - Profit margin trend

First quarter 2024 earnings released

Asia United Bank Corporation, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: EPS: ₱11.34 (vs ₱8.61 in FY 2022)

Now 21% undervalued

Now 20% undervalued

Now 22% undervalued

Upcoming dividend of ₱0.33 per share at 4.2% yield

Upcoming dividend of ₱0.33 per share at 4.2% yield

Asia United Bank Corporation Approves Cash Dividend, Payable on December 22, 2023

Asia United Bank Corporation Approves Cash Dividend, Payable on December 22, 2023

Third quarter 2023 earnings released

Now 21% undervalued

Upcoming dividend of ₱1.00 per share at 4.3% yield

Asia United Bank Corporation Announces Management Changes

Asia United Bank Corporation Approves the Declaration of Cash Dividends, Payable on July 6, 2023 and September 28, 2023 Respectively

Second quarter 2023 earnings released: EPS: ₱4.35 (vs ₱3.29 in 2Q 2022)

Asia United Bank Corporation Announces Board Changes

Asia United Bank Corporation Announces Executive Changes

Asia United Bank Corporation Appoints Ann Margaret K. Lorenzo as Assistant Corporate Secretary

Asia United Bank Corporation Approves the Declaration of Cash Dividends, Payable on July 6, 2023 and September 28, 2023

Insider recently bought ₱440k worth of stock

Now 20% undervalued

Full year 2022 earnings released: EPS: ₱12.91 (vs ₱8.35 in FY 2021)

Now 20% undervalued

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Asia United Bank Corporation Appoints Acmad Rizaldy P. Moti as Independent Director

Less than half of directors are independent

Third quarter 2022 earnings released

Upcoming dividend of ₱1.00 per share

Upcoming dividend of ₱1.00 per share

Asia United Bank Corporation Approves the Declaration of Cash Dividends, Payable on July 29, 2022 and October 31, 2022

Asia United Bank Corporation Announces Executive Changes

Full year 2021 earnings released: EPS: ₱8.35 (vs ₱6.23 in FY 2020)

Less than half of directors are independent

Asia United Bank Corporation, Annual General Meeting, Jun 24, 2022

Now 20% undervalued

Now 22% undervalued after recent price drop

Asia United Bank Corporation Provides Earnings Guidance for 2021

Third quarter 2021 earnings: Revenues in line with analyst expectations

Senior VP & Group Head of Investment Banking Eddie Casanova Dorotan has left the company

Upcoming dividend of ₱1.00 per share

Vice Chairman of the Board Ramon Sy has left the company

Digital Wallet Corporation acquired Redimoney Express Pte Ltd from Asia United Bank Corporation (PSE:AUB).

Second quarter 2021 earnings released: EPS ₱2.49 (vs ₱2.30 in 2Q 2020)

Upcoming dividend of ₱1.00 per share

First quarter 2021 earnings released: EPS ₱1.69 (vs ₱2.44 in 1Q 2020)

Asia United Bank Appoints Carol P. Warner as the Senior Vice President- Office of the President

New 90-day high: ₱46.35

New 90-day low: ₱44.00

New 90-day low: ₱44.10

New 90-day low: ₱44.30

Executive VP recently bought ₱15m worth of stock

First half earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd