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	22.3yrs
CEO ownership	0.2%
Management average tenure	3.1yrs
Board average tenure	5.6yrs

Recent management updates

Recent updates

CEO

Ramon del Rosario (79 yo)

22.3yrs

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ramon del Rosario	CEO & Chairman	no data	no data	0.24% ₱ 13.3m
Meliton Salazar	President	3.1yrs	no data	0.0071% ₱ 395.3k
Edmund Alan Qua Hiansen	Chief Financial Officer	less than a year	no data	0.0080% ₱ 446.7k
Rolando Soliven	VP of Group Corporate Governance	3.1yrs	no data	0.011% ₱ 604.7k
Peter Angelo Perfecto	Vice President of Public Affairs	5.1yrs	no data	no data
Roberto Lavina	Board Advisor	3.1yrs	no data	no data
Victor del Rosario	Executive VP & Director	29.3yrs	no data	0.74% ₱ 41.5m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.1yrs	no data	no data
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.1yrs	no data	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	2.5yrs	no data	0.0087% ₱ 487.4k
Jose del Rosario	Senior Vice President of Hospitality	2.5yrs	no data	0.32% ₱ 18.0m
Regina Alvarez	Senior VP & Group Controller	2.1yrs	no data	0.16% ₱ 8.8m

3.1yrs

Average Tenure

56.5yo

Average Age

Experienced Management: PHN's management team is considered experienced (3.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Ramon del Rosario	CEO & Chairman	22.3yrs	no data	0.24% ₱ 13.3m
Meliton Salazar	President	3.1yrs	no data	0.0071% ₱ 395.3k
Victor del Rosario	Executive VP & Director	15.7yrs	no data	0.74% ₱ 41.5m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.1yrs	no data	0% ₱ 0
Jose Cuisia	Non-Executive Director	30.3yrs	no data	0.0063% ₱ 349.5k
Oscar Hilado	Chairman Emeritus	55.3yrs	no data	0.42% ₱ 23.4m
Magdaleno Albarracin	Vice Chairman	44.3yrs	no data	3.95% ₱ 220.3m
Juan Santos	Lead Independent Director	less than a year	no data	0.017% ₱ 974.9k
Rizalina Mantaring	Independent Director	5.1yrs	no data	0% ₱ 0
Edgar Chua	Independent Director	3.1yrs	no data	0% ₱ 0
Lilia de Lima	Independent Director	6.1yrs	no data	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	no data	0% ₱ 0

5.6yrs

Average Tenure

78yo

Average Age

Experienced Board: PHN's board of directors are considered experienced (5.6 years average tenure).

PHINMA Management

Management criteria checks 2/4

Key information

Recent management updates

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

Vice Chairman recently sold ₱2.0m worth of stock

Recent updates

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

Non-Executive Director recently bought ₱782k worth of stock

Non-Executive Director recently bought ₱249k worth of stock

Non-Executive Director recently bought ₱298k worth of stock

Non-Executive Director recently bought ₱224k worth of stock

Non-Executive Director recently bought ₱128k worth of stock

Board Advisor recently bought ₱1.8m worth of stock

First quarter 2021 earnings released: EPS ₱1.01 (vs ₱0.34 in 1Q 2020)

Chairman recently sold ₱122k worth of stock