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PHINMA Beheer

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Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Ramon del Rosario

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	22.8yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	3.5yrs
Gemiddelde ambtstermijn bestuur	6yrs

Recente managementupdates

Recent updates

CEO

Ramon del Rosario (80 yo)

22.8yrs

Tenure

Mr. Ramon R. del Rosario, Jr. served as Non-Executive Director at Bank of the Philippine Islands (formerly known as Banco Espanol-Filipino). He had been the President of Phinma Corporation since December 1...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Ramon del Rosario	CEO & Chairman	no data	geen gegevens	0.24% ₱ 13.5m
Meliton Salazar	President	3.5yrs	geen gegevens	0.0071% ₱ 401.4k
Edmund Alan Qua Hiansen	Chief Financial Officer	less than a year	geen gegevens	0.0080% ₱ 453.5k
Rolando Soliven	VP of Group Corporate Governance	3.5yrs	geen gegevens	0.011% ₱ 614.0k
Peter Angelo Perfecto	Vice President of Public Affairs	5.5yrs	geen gegevens	geen gegevens
Karen Seno	Assistant Vice President of Human Resources	no data	geen gegevens	0.0014% ₱ 77.1k
Roberto Lavina	Board Advisor	3.5yrs	geen gegevens	geen gegevens
Victor del Rosario	Executive VP & Director	29.8yrs	geen gegevens	0.74% ₱ 42.2m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.5yrs	geen gegevens	geen gegevens
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.5yrs	geen gegevens	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	2.9yrs	geen gegevens	0.0087% ₱ 494.9k
Jose del Rosario	Senior Vice President of Hospitality	2.9yrs	geen gegevens	0.32% ₱ 18.3m

3.5yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PHN wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Ramon del Rosario	CEO & Chairman	22.8yrs	geen gegevens	0.24% ₱ 13.5m
Meliton Salazar	President	3.5yrs	geen gegevens	0.0071% ₱ 401.4k
Victor del Rosario	Executive VP & Director	16.1yrs	geen gegevens	0.74% ₱ 42.2m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.5yrs	geen gegevens	0% ₱ 0
Jose Cuisia	Non-Executive Director	30.8yrs	geen gegevens	0.0063% ₱ 354.9k
Oscar Hilado	Chairman Emeritus	55.8yrs	geen gegevens	0.42% ₱ 23.8m
Magdaleno Albarracin	Vice Chairman	44.8yrs	geen gegevens	3.93% ₱ 222.8m
Juan Santos	Lead Independent Director	less than a year	geen gegevens	0.017% ₱ 989.8k
Rizalina Mantaring	Independent Director	5.5yrs	geen gegevens	0.0046% ₱ 261.4k
Edgar Chua	Independent Director	3.5yrs	geen gegevens	0% ₱ 0
Lilia de Lima	Independent Director	6.5yrs	geen gegevens	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	geen gegevens	0.010% ₱ 564.1k

6.0yrs

Gemiddelde duur

79yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PHN wordt beschouwd als ervaren (gemiddelde ambtstermijn 6 jaar).

PHINMA Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Vice Chairman recently sold ₱576k worth of stock

PHINMA Corporation, Annual General Meeting, Apr 23, 2024

VP of Group Corporate Governance recently sold ₱383k worth of stock

Chairman Emeritus recently sold ₱860k worth of stock

VP of Group Corporate Governance recently sold ₱200k worth of stock

Chairman Emeritus recently bought ₱857k worth of stock

Recent updates

New minor risk - Market cap size

Second quarter 2024 earnings released: ₱0.88 loss per share (vs ₱0.06 loss in 2Q 2023)

Vice Chairman recently sold ₱576k worth of stock

Investor sentiment improves as stock rises 16%

New minor risk - Share price stability

Investor sentiment improves as stock rises 30%

First quarter 2024 earnings released: EPS: ₱0.80 (vs ₱0.79 in 1Q 2023)

PHINMA Corporation to Report Q1, 2024 Results on May 15, 2024

Full year 2023 earnings released: EPS: ₱3.34 (vs ₱3.43 in FY 2022)

Upcoming dividend of ₱0.60 per share

Dividend of ₱0.60 announced

PHINMA Corporation, Annual General Meeting, Apr 23, 2024

VP of Group Corporate Governance recently sold ₱383k worth of stock

Chairman Emeritus recently sold ₱860k worth of stock

VP of Group Corporate Governance recently sold ₱200k worth of stock

Third quarter 2023 earnings released: EPS: ₱2.04 (vs ₱1.52 in 3Q 2022)

New minor risk - Market cap size

Chairman Emeritus recently bought ₱857k worth of stock

New minor risk - Profit margin trend

Second quarter 2023 earnings released: ₱0.06 loss per share (vs ₱0.54 profit in 2Q 2022)

First quarter 2023 earnings released: EPS: ₱0.79 (vs ₱1.07 in 1Q 2022)

Full year 2022 earnings released: EPS: ₱3.43 (vs ₱4.15 in FY 2021)

Vice Chairman recently sold ₱2.0m worth of stock

Executive VP & Director recently bought ₱4.8m worth of stock

Executive VP & Director recently bought ₱4.6m worth of stock

Less than half of directors are independent

PHINMA Corporation Announces Committee Changes

Vice Chairman recently bought ₱99k worth of stock

Chairman Emeritus recently sold ₱4.0m worth of stock

Senior Vice President of Properties recently bought ₱488k worth of stock

Insider recently bought ₱12m worth of stock

Vice Chairman recently bought ₱95k worth of stock

Second quarter 2022 earnings released: EPS: ₱0.54 (vs ₱0.50 in 2Q 2021)

Executive VP & Group CFO recently bought ₱146k worth of stock

Vice Chairman recently bought ₱289k worth of stock

Vice Chairman recently bought ₱96k worth of stock

Vice Chairman recently bought ₱194k worth of stock

Vice Chairman recently bought ₱296k worth of stock

Independent Director recently bought ₱996k worth of stock

Vice Chairman recently bought ₱199k worth of stock

First quarter 2022 earnings released: EPS: ₱1.07 (vs ₱1.12 in 1Q 2021)

Vice Chairman recently bought ₱298k worth of stock

Executive VP & Group CFO recently bought ₱158k worth of stock

Less than half of directors are independent

PHINMA Corporation approves Appointment of Alejandro Diego Luis Giles R. Katigbak as AVP, Chief Risk Officer

Non-Executive Director recently bought ₱60k worth of stock

Board Advisor recently bought ₱379k worth of stock

Non-Executive Director recently bought ₱1.0m worth of stock

Upcoming dividend of ₱0.50 per share

PHINMA Approves the Declaration of Cash Dividend Payable on April 6, 2022

Non-Executive Director recently bought ₱872k worth of stock

PHINMA Corporation, Annual General Meeting, Apr 12, 2022

Non-Executive Director recently bought ₱210k worth of stock

Board Advisor recently bought ₱737k worth of stock

Non-Executive Director recently bought ₱105k worth of stock

Non-Executive Director recently bought ₱104k worth of stock

Non-Executive Director recently bought ₱209k worth of stock

Non-Executive Director recently bought ₱400k worth of stock

Non-Executive Director recently bought ₱140k worth of stock

Non-Executive Director recently bought ₱7.6m worth of stock

Chairman recently bought ₱3.8m worth of stock

Third quarter 2021 earnings released: EPS ₱1.65 (vs ₱0.015 in 3Q 2020)

Chairman recently bought ₱4.5m worth of stock

Chairman recently bought ₱1.8m worth of stock

Chairman recently bought ₱432k worth of stock

Chairman recently bought ₱143k worth of stock

Chairman recently bought ₱710k worth of stock

Non-Executive Director recently bought ₱278k worth of stock

Board Advisor recently bought ₱694k worth of stock