Jackstones Management

Management criteria checks 2/4

Jackstones' CEO is Maximilian Tanenglian, appointed in Apr 2015, has a tenure of 9.08 years. directly owns 0.67% of the company’s shares, worth ₱1.34M. The average tenure of the management team and the board of directors is 7 years and 9.1 years respectively.

Key information

Maximilian Tanenglian

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	9.1yrs
CEO ownership	0.7%
Management average tenure	7yrs
Board average tenure	9.1yrs

Recent management updates

Recent updates

CEO

Maximilian Tanenglian (46 yo)

9.1yrs

Tenure

Mr. Maximilian So Tanenglian has been President and Executive Director of Jackstones, Inc. since April 30, 2015. He is the general manager for the Swiftstar group of companies since 2008 to present.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Maximilian Tanenglian	President & Executive Director	9.1yrs	no data	0.67% ₱ 1.3m
Juan Miguel Victor de la Fuente	Corporate Secretary	4.9yrs	no data	no data
Jennifer Balao	Compliance Officer	less than a year	no data	no data
Jonathan Siegfried Ong Carranceja	VP & Director	9.1yrs	no data	0.67% ₱ 1.3m
Adaline Daryl Ong Carranceja	Assistant Corporate Secretary & Director	9.5yrs	no data	0.67% ₱ 1.3m
Aleta Tanenglian	Treasurer & Director	4.9yrs	no data	3.35% ₱ 6.7m

7.0yrs

Average Tenure

51.5yo

Average Age

Experienced Management: JAS's management team is seasoned and experienced (7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Maximilian Tanenglian	President & Executive Director	9.1yrs	no data	0.67% ₱ 1.3m
Jonathan Siegfried Ong Carranceja	VP & Director	9.1yrs	no data	0.67% ₱ 1.3m
Adaline Daryl Ong Carranceja	Assistant Corporate Secretary & Director	2.9yrs	no data	0.67% ₱ 1.3m
Aleta Tanenglian	Treasurer & Director	9.5yrs	no data	3.35% ₱ 6.7m
Mariano Tanenglian	Chairman	9.1yrs	no data	4.02% ₱ 8.0m
Vandermir Carnegie Say	Executive Director	9.5yrs	no data	0.67% ₱ 1.3m
Amando Velasco	Independent Director	9.1yrs	no data	0.00040% ₱ 800.2
Stilwell Sy	Independent Director	9.1yrs	no data	0.00040% ₱ 800.2
Chong Lee	Independent Director	6.9yrs	no data	0% ₱ 0

9.1yrs

Average Tenure

69yo

Average Age

Experienced Board: JAS's board of directors are considered experienced (9.1 years average tenure).

Jackstones Management

Management criteria checks 2/4

Key information

Recent management updates

Jackstones, Inc., Annual General Meeting, Jun 10, 2024

Jackstones, Inc., Annual General Meeting, Jun 19, 2023

Less than half of directors are independent

Jackstones, Inc., Annual General Meeting, Jun 13, 2022

Less than half of directors are independent

Recent updates

Jackstones, Inc., Annual General Meeting, Jun 10, 2024

Full year 2023 earnings released: EPS: ₱0.047 (vs ₱0.035 in FY 2022)

Third quarter 2023 earnings released: EPS: ₱0.018 (vs ₱0.01 in 3Q 2022)

Investor sentiment improves as stock rises 28%

Second quarter 2023 earnings released: EPS: ₱0.006 (vs ₱0.004 loss in 2Q 2022)

Investor sentiment deteriorates as stock falls 28%

Investor sentiment deteriorates as stock falls 30%

Jackstones, Inc., Annual General Meeting, Jun 19, 2023

Investor sentiment improves as stock rises 19%

Full year 2022 earnings released: EPS: ₱0.035 (vs ₱0.013 loss in FY 2021)

Third quarter 2022 earnings released: EPS: ₱0.014 (vs ₱0 in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: ₱0.004 loss per share (vs ₱0 in 2Q 2021)

Jackstones, Inc., Annual General Meeting, Jun 13, 2022

Less than half of directors are independent

Executive Director Beryl Fayette Say has left the company

New 90-day high: ₱2.04

New 90-day high: ₱1.93

New 90-day low: ₱1.52

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age