PetroEnergy Resources Beheer

Beheer criteriumcontroles 4/4

De CEO PetroEnergy Resources is Milagros Reyes, benoemd in Jan1998, heeft een ambtstermijn van 26.83 jaar. bezit rechtstreeks 0.022% van de aandelen van het bedrijf, ter waarde ₱ 471.32K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 16.3 jaar.

Belangrijke informatie

Milagros Reyes

Algemeen directeur

₱60.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	26.8yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	16.3yrs

Recente managementupdates

Recent updates

CEO

Milagros Reyes (82 yo)

26.8yrs

Tenure

₱60,000

Compensatie

Ms. Milagros V. Reyes was Compliance Officer at Seafront Resources Corporation since June 24, 2021. She has been the Chief Executive Officer and President of Petroenergy Resources Corp. since 1998 and serv...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Milagros Reyes	CEO, President & Director	26.8yrs	₱60.00k	0.022% ₱ 471.3k
Yvonne Yuchengco	Treasurer & Director	17.2yrs	₱60.00k	0.077% ₱ 1.6m
Maria Cecilia L. De Rivera	Chief Financial Officer	2.8yrs	geen gegevens	geen gegevens
Francisco Delfin	EVP & COO	1.2yrs	geen gegevens	0.021% ₱ 440.6k
Vanessa Peralta	Assistant VP for Corporate Communication	3.3yrs	geen gegevens	geen gegevens
Arlene Villanueva	AVP for Human Resources & Administration	no data	geen gegevens	geen gegevens
Shirley Belarmino	Stock Transfer & Investor Relations Officer	no data	geen gegevens	geen gegevens
Louie Mark Limcolioc	Asst. VP of Legal & Corporate Affairs	3.3yrs	geen gegevens	geen gegevens
Arlan Profeta	Senior Vice President for Corporate Services	1.2yrs	geen gegevens	geen gegevens
Maria Victoria Olivar	SVP for Operations & Business Development and Chief Risk Officer	no data	geen gegevens	geen gegevens
Samuel Torres	Corporate Secretary & Corporate Information Officer	18.3yrs	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PERC wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Milagros Reyes	CEO, President & Director	26.8yrs	₱60.00k	0.022% ₱ 471.3k
Yvonne Yuchengco	Treasurer & Director	20.8yrs	₱60.00k	0.077% ₱ 1.6m
Helen Dee	Non-Executive Chairman	23.8yrs	₱100.00k	0.0019% ₱ 39.9k
Carlos A Dominguez	Independent Director	1.3yrs	₱25.00k	0% ₱ 0
Cesar Buenaventura	Lead Independent Director	26.8yrs	₱115.00k	0.065% ₱ 1.4m
Lorenzo Tan	Non-Executive Director	5.8yrs	₱60.00k	0% ₱ 0
Maria Mercedes Corrales	Independent Non-Executive Director	3.4yrs	₱60.00k	geen gegevens
Eliseo Santiago	Independent Non-Executive Director	11.8yrs	₱85.00k	0% ₱ 0

16.3yrs

Gemiddelde duur

77yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PERC zijn ervaren en ervaren (gemiddelde ambtstermijn van 16.3 jaar).

PetroEnergy Resources Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

PetroEnergy Resources Corporation, Annual General Meeting, Jul 18, 2024

PetroEnergy Resources Corporation Announces Changes in Board Committees

Less than half of directors are independent

Lead Independent Director recently bought ₱218k worth of stock

PetroEnergy Resources Corporation, Annual General Meeting, Jul 28, 2022

Recent updates

Second quarter 2024 earnings released: EPS: ₱0.24 (vs ₱0.18 in 2Q 2023)

Upcoming dividend of ₱0.05 per share

PetroEnergy Resources Corporation Approves to Issue Cash Dividends, Payable on August 30, 2024

Insufficient new directors

First quarter 2024 earnings released: EPS: ₱0.33 (vs ₱0.30 in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.91 (vs ₱0.96 in FY 2022)

PetroEnergy Resources Corporation, Annual General Meeting, Jul 18, 2024

Upcoming dividend of ₱0.05 per share at 1.1% yield

Third quarter 2023 earnings released: EPS: ₱0.29 (vs ₱0.20 in 3Q 2022)

New minor risk - Share price stability

Second quarter 2023 earnings released: EPS: ₱0.18 (vs ₱0.31 in 2Q 2022)

PetroEnergy Resources Corporation Announces Changes in Board Committees

Full year 2022 earnings released: EPS: ₱0.96 (vs ₱0.57 in FY 2021)

Third quarter 2022 earnings released: EPS: ₱0.20 (vs ₱0.16 in 3Q 2021)

Less than half of directors are independent

Kyuden International Corporation completed the acquisition of a 25% stake in PetroGreen Energy Corporation from PetroEnergy Resources Corporation (PSE:PERC) and EEI Power Corporation.

Kyuden International Corporation agreed to acquire unknown minority stake in Petrogreen Energy Corp from PetroEnergy Resources Corporation (PSE:PERC)

Second quarter 2022 earnings released: EPS: ₱0.31 (vs ₱0.23 in 2Q 2021)

Upcoming dividend of ₱0.05 per share

PetroEnergy Resources Corporation Approves Cash Dividend, Payable on September 8, 2022

Lead Independent Director recently bought ₱218k worth of stock

PetroEnergy Resources Corporation, Annual General Meeting, Jul 28, 2022

First quarter 2022 earnings released: EPS: ₱0.31 (vs ₱0.19 in 1Q 2021)

Less than half of directors are independent

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.16 (vs ₱0.073 in 3Q 2020)

Lead Independent Director recently bought ₱123k worth of stock

Lead Independent Director recently bought ₱79k worth of stock

Second quarter 2021 earnings released: EPS ₱0.23 (vs ₱0.062 in 2Q 2020)

Independent Non-Executive Director Basil Ong has left the company

Asst. Corp. Secretary, Alternate Chief Information Officer & Compliance Officer Arlan Profeta has left the company

Less than half of directors are independent

Full year 2020 earnings released: EPS ₱0.56 (vs ₱0.52 in FY 2019)

Lead Independent Director recently bought ₱409k worth of stock

Investor sentiment improved over the past week

New 90-day high: ₱4.11

New 90-day high: ₱3.70

Third quarter 2020 earnings released: EPS ₱0.073

Treasurer & Director recently bought ₱192k worth of stock

New 90-day high: ₱3.50

First half earnings released

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd