PHINMA Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Ramon del Rosario

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	23.2yrs
CEO ownership	0.2%
Management average tenure	3.9yrs
Board average tenure	6.4yrs

Recent management updates

Recent updates

CEO

Ramon del Rosario (80 yo)

23.2yrs

Tenure

Mr. Ramon R. del Rosario, Jr. served as a 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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ramon del Rosario	CEO & Chairman	no data	no data	0.23% ₱ 14.6m
Meliton Salazar	President	3.9yrs	no data	0.0060% ₱ 375.2k
Edmund Alan Qua Hiansen	Senior VP & CFO	less than a year	no data	0.0080% ₱ 495.9k
Rolando Soliven	VP of Group Corporate Governance	3.9yrs	no data	0.0012% ₱ 74.0k
Peter Angelo Perfecto	Vice President of Public Affairs	5.9yrs	no data	no data
Karen Seno	Assistant Vice President of Human Resources	no data	no data	0.0012% ₱ 72.2k
Roberto Lavina	Board Advisor	3.9yrs	no data	no data
Victor del Rosario	Executive VP & Director	30.2yrs	no data	1.23% ₱ 76.6m
Regina Alvarez	Senior VP of Corporate Services & Planning	less than a year	no data	0.15% ₱ 9.3m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.9yrs	no data	no data
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.9yrs	no data	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	3.3yrs	no data	0.0087% ₱ 543.2k

3.9yrs

Average Tenure

57yo

Average Age

Experienced Management: PHN's management team is considered experienced (3.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Ramon del Rosario	CEO & Chairman	23.2yrs	no data	0.23% ₱ 14.6m
Meliton Salazar	President	3.9yrs	no data	0.0060% ₱ 375.2k
Victor del Rosario	Executive VP & Director	16.5yrs	no data	1.23% ₱ 76.6m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.9yrs	no data	0% ₱ 0
Jose Cuisia	Non-Executive Director	31.2yrs	no data	0.0053% ₱ 331.6k
Oscar Hilado	Chairman Emeritus	56.2yrs	no data	0.42% ₱ 26.1m
Magdaleno Albarracin	Vice Chairman	45.2yrs	no data	3.35% ₱ 208.5m
Juan Santos	Lead Independent Director	less than a year	no data	0.015% ₱ 925.2k
Rizalina Mantaring	Independent Director	5.9yrs	no data	0.0039% ₱ 244.5k
Edgar Chua	Independent Director	3.9yrs	no data	0% ₱ 0
Lilia de Lima	Independent Director	6.9yrs	no data	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	no data	0.010% ₱ 638.4k

6.4yrs

Average Tenure

79yo

Average Age

Experienced Board: PHN's board of directors are considered experienced (6.4 years average tenure).

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/03/15 19:28
End of Day Share Price	2025/03/14 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

PHINMA Corporation is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

PHINMA Management

Management criteria checks 2/4

Key information

Recent management updates

VP of Group Corporate Governance recently sold ₱88k worth of stock

Vice Chairman recently bought ₱180k worth of stock

VP of Group Corporate Governance recently sold ₱112k worth of stock

VP of Group Corporate Governance recently sold ₱154k worth of stock

VP of Group Corporate Governance recently sold ₱54k worth of stock

VP of Group Corporate Governance recently sold ₱112k worth of stock

Recent updates

VP of Group Corporate Governance recently sold ₱88k worth of stock

Vice Chairman recently bought ₱180k worth of stock

VP of Group Corporate Governance recently sold ₱112k worth of stock

New minor risk - Market cap size

New minor risk - Shareholder dilution

New minor risk - Profit margin trend

Third quarter 2024 earnings released: EPS: ₱0.51 (vs ₱2.04 in 3Q 2023)

VP of Group Corporate Governance recently sold ₱154k worth of stock

VP of Group Corporate Governance recently sold ₱54k worth of stock

PHINMA Corporation Unveils First Township Development in Bacolod City

VP of Group Corporate Governance recently sold ₱112k worth of stock

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