Liberty Flour Mills Management

Management criteria checks 3/4

Liberty Flour Mills' CEO is William Uy, appointed in Dec 2010, has a tenure of 13.33 years. directly owns 8.37% of the company’s shares, worth ₱181.14M. The average tenure of the management team and the board of directors is 8.1 years and 32.3 years respectively.

Key information

William Uy

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	13.3yrs
CEO ownership	8.4%
Management average tenure	8.1yrs
Board average tenure	32.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has William Uy's remuneration changed compared to Liberty Flour Mills's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	-₱72m
Jun 30 2023	n/a	n/a	-₱154m
Mar 31 2023	n/a	n/a	-₱136m
Dec 31 2022	n/a	n/a	-₱112m
Sep 30 2022	n/a	n/a	-₱47m
Jun 30 2022	n/a	n/a	₱25m
Mar 31 2022	n/a	n/a	₱71m
Dec 31 2021	₱2m	n/a	₱138m
Sep 30 2021	n/a	n/a	₱218m
Jun 30 2021	n/a	n/a	₱194m
Mar 31 2021	n/a	n/a	₱187m
Dec 31 2020	₱4m	₱3m	₱192m
Sep 30 2020	n/a	n/a	₱139m
Jun 30 2020	n/a	n/a	₱152m
Mar 31 2020	n/a	n/a	₱129m
Dec 31 2019	₱4m	₱3m	₱85m
Sep 30 2019	n/a	n/a	₱123m
Jun 30 2019	n/a	n/a	₱98m
Mar 31 2019	n/a	n/a	₱89m
Dec 31 2018	₱5m	₱2m	₱102m
Sep 30 2018	n/a	n/a	₱56m
Jun 30 2018	n/a	n/a	₱85m
Mar 31 2018	n/a	n/a	₱89m
Dec 31 2017	₱5m	₱2m	₱103m

Compensation vs Market: Insufficient data to establish whether William's total compensation is reasonable compared to companies of similar size in the PH market.

Compensation vs Earnings: William's compensation has been consistent with company performance over the past year.

CEO

William Uy (81 yo)

13.3yrs

Tenure

₱1,899,490

Compensation

Mr. William Carlos Uy serves as the President of UPCC Securities Corporation & President of Parity Values, Incorporated. Mr. Uy served as the President of Liberty Flour Mills Inc. since December 22, 2010 u...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
William Uy	Chairman & CEO	13.3yrs	₱1.90m	8.37% ₱ 181.1m
Sandra Uy	President & Executive Director	2.9yrs	₱1.90m	0% ₱ 0
Jose Maria Lopez	Senior VP of Corporate Planning	15.9yrs	₱1.56m	0.49% ₱ 10.6m
Vicente Vargas	Corporate Secretary & Director	no data	₱595.13k	0.31% ₱ 6.8m
Maria Luisa Quizon	Chief Accountant	no data	no data	no data
Michael John Tantoco	Company Information Officer	no data	no data	no data
Maria Elisa Ledesma	Compliance Officer	2.7yrs	no data	no data

8.1yrs

Average Tenure

72.5yo

Average Age

Experienced Management: LFM's management team is seasoned and experienced (8.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
William Uy	Chairman & CEO	38.3yrs	₱1.90m	8.37% ₱ 181.1m
Sandra Uy	President & Executive Director	14.9yrs	₱1.90m	0% ₱ 0
Jose Maria Lopez	Senior VP of Corporate Planning	38.3yrs	₱1.56m	0.49% ₱ 10.6m
Vicente Vargas	Corporate Secretary & Director	32.3yrs	₱595.13k	0.31% ₱ 6.8m
Jose Feria	Independent Director	12.7yrs	₱535.13k	0.000020% ₱ 432.6
John Uy	Director	38.3yrs	₱1.22m	0.00025% ₱ 5.4k
Daniel Maramba	Director	13.3yrs	₱535.13k	0.29% ₱ 6.3m
David Ng	Independent Director	33.9yrs	₱535.13k	0.00025% ₱ 5.4k
William Ang	Director	38.3yrs	₱1.22m	0.00025% ₱ 5.4k
Jose Jalandoni	Director	5.9yrs	₱1.22m	0.094% ₱ 2.0m
Lourdes Chan	Director	2.9yrs	₱30.00k	0% ₱ 0

32.3yrs

Average Tenure

72yo

Average Age

Experienced Board: LFM's board of directors are seasoned and experienced ( 32.3 years average tenure).

Liberty Flour Mills Management

Management criteria checks 3/4

Key information

Recent management updates

Liberty Flour Mills, Inc., Annual General Meeting, May 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Compliance Officer & Director recently sold ₱4.9m worth of stock

Compliance Officer & Director recently bought ₱5.8m worth of stock

Recent updates

New major risk - Share price stability

Liberty Flour Mills, Inc., Annual General Meeting, May 29, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: ₱0.40 (vs ₱0.16 loss in 3Q 2022)

Upcoming dividend of ₱0.20 per share at 1.9% yield

Liberty Flour Mills, Inc. Declares Dividend, Payable on December 6, 2023

Second quarter 2023 earnings released: ₱0.19 loss per share (vs ₱0.053 loss in 2Q 2022)

New major risk - Share price stability

Full year 2022 earnings released: ₱0.75 loss per share (vs ₱0.92 profit in FY 2021)

Upcoming dividend of ₱0.50 per share at 1.8% yield

Upcoming dividend of ₱0.30 per share

Liberty Flour Mills, Inc. Declares Cash Dividend, Payment Date Is December 28, 2022

Less than half of directors are independent

Second quarter 2022 earnings released: ₱0.05 loss per share (vs ₱0.25 profit in 2Q 2021)

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2022 earnings released: ₱0.25 loss per share (vs ₱0.20 profit in 1Q 2021)

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.32 (vs ₱0.16 in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.25 (vs ₱0.20 in 2Q 2020)

Upcoming dividend of ₱0.50 per share

Liberty Flour Mills, Inc. Declares Cash Dividend, Payable on June 30, 2021

Full year 2020 earnings released: EPS ₱1.28 (vs ₱0.57 in FY 2019)

Compliance Officer & Director recently sold ₱4.9m worth of stock

New 90-day low: ₱32.00

Compliance Officer & Director recently bought ₱5.8m worth of stock

Investor sentiment deteriorated over the past week

Market pulls back on stock over the past week

Market bids up stock over the past week

New 90-day high: ₱44.70

New 90-day low: ₱35.05

New 90-day low: ₱39.00

First half earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age