Lepanto Consolidated Mining Beheer
Beheer criteriumcontroles 4/4
Lepanto Consolidated Mining's CEO is Felipe Yap, appointed in Jan 1988, has a tenure of 36.83 years. directly owns 0.59% of the company’s shares, worth ₱31.94M. The average tenure of the management team and the board of directors is 23.8 years and 15.6 years respectively.
Belangrijke informatie
Felipe Yap
Algemeen directeur
₱74.8k
Totale compensatie
Percentage CEO-salaris | n/a |
Dienstverband CEO | 36.8yrs |
Eigendom CEO | 0.6% |
Management gemiddelde ambtstermijn | 23.8yrs |
Gemiddelde ambtstermijn bestuur | 15.6yrs |
Recente managementupdates
Recent updates
CEO
Felipe Yap (87 yo)
36.8yrs
Tenure
₱74,800
Compensatie
Mr. Felipe U. Yap has been the Chairman and Chief Executive Officer of Lepanto Consolidated Mining Company since 1988. Mr. Yap serves as Chief Executive Officer and Chairman of the Board of Manila Mining C...
Leiderschapsteam
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Chairman & CEO | 36.8yrs | ₱74.80k | 0.59% ₱ 31.9m | |
President | 21.7yrs | ₱74.80k | 1.54% ₱ 83.9m | |
Corporate Secretary & Director | 23.8yrs | ₱90.00k | 0.0040% ₱ 220.4k | |
Chief Finance Officer | 16.6yrs | geen gegevens | 0.0019% ₱ 105.8k | |
Chief Accountant | no data | geen gegevens | geen gegevens | |
Vice President of Technology & Planning | 25.8yrs | geen gegevens | 0.023% ₱ 1.3m | |
VP, Assistant Corporate Secretary & Chief Information Officer | no data | geen gegevens | 0.027% ₱ 1.5m | |
Vice President of HR | 9.4yrs | geen gegevens | 0.0025% ₱ 135.3k | |
VP & Treasurer | 29.8yrs | geen gegevens | 0.061% ₱ 3.3m | |
Vice President of Logistics & Marketing | no data | geen gegevens | 0.013% ₱ 694.6k | |
Chief Mine Geologist of Geology & Mine Engineering | no data | geen gegevens | geen gegevens | |
Chief Pilot Aviation | no data | geen gegevens | geen gegevens |
23.8yrs
Gemiddelde duur
73yo
Gemiddelde leeftijd
Ervaren management: LCB's management team is seasoned and experienced (23.8 years average tenure).
Bestuursleden
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Chairman & CEO | 49.8yrs | ₱74.80k | 0.59% ₱ 31.9m | |
President | 27.6yrs | ₱74.80k | 1.54% ₱ 83.9m | |
Corporate Secretary & Director | 17.6yrs | ₱90.00k | 0.0040% ₱ 220.4k | |
Independent Director | 19.6yrs | ₱63.00k | 0.0026% ₱ 140.8k | |
Non-Executive Director | 18.6yrs | ₱60.00k | 0.18% ₱ 9.6m | |
Independent Director | 13.6yrs | ₱90.00k | 0% ₱ 0 | |
Director | 7.6yrs | ₱81.00k | 0% ₱ 0 | |
Non-Executive Director | 12.1yrs | ₱45.00k | 0.056% ₱ 3.0m | |
Director | 8.8yrs | ₱99.00k | 0.000020% ₱ 1.1k | |
Member of Audit Committee | less than a year | geen gegevens | 0.000020% ₱ 1.1k |
15.6yrs
Gemiddelde duur
68yo
Gemiddelde leeftijd
Ervaren bestuur: LCB's board of directors are seasoned and experienced ( 15.6 years average tenure).