PHINMA Förvaltning

Förvaltning kriterier kontrolleras 2/4

Vi har för närvarande inte tillräcklig information om VD:n.

Viktig information

Ramon del Rosario

Verkställande direktör

n/a

Total ersättning

VD-lön i procent	n/a
Anställning som VD	23.2yrs
Ägande av VD	0.2%
Ledningens genomsnittliga anställningstid	3.9yrs
Styrelsens genomsnittliga mandatperiod	6.4yrs

Senaste uppdateringar av ledningen

Recent updates

VD OCH KONCERNCHEF

Ramon del Rosario (80 yo)

23.2yrs

Anställning

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...

Ledningsgrupp

Namn	Position	Anställning	Kompensation	Ägarskap
Ramon del Rosario	CEO & Chairman	no data	inga uppgifter	0.23% ₱ 14.4m
Meliton Salazar	President	3.9yrs	inga uppgifter	0.0060% ₱ 371.1k
Edmund Alan Qua Hiansen	Senior VP & CFO	less than a year	inga uppgifter	0.0080% ₱ 490.5k
Rolando Soliven	VP of Group Corporate Governance	3.9yrs	inga uppgifter	0.0027% ₱ 164.9k
Peter Angelo Perfecto	Vice President of Public Affairs	5.9yrs	inga uppgifter	inga uppgifter
Karen Seno	Assistant Vice President of Human Resources	no data	inga uppgifter	0.0012% ₱ 71.4k
Roberto Lavina	Board Advisor	3.9yrs	inga uppgifter	inga uppgifter
Victor del Rosario	Executive VP & Director	30.2yrs	inga uppgifter	1.23% ₱ 75.8m
Regina Alvarez	Senior VP of Corporate Services & Planning	less than a year	inga uppgifter	0.15% ₱ 9.2m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.9yrs	inga uppgifter	inga uppgifter
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.9yrs	inga uppgifter	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	3.3yrs	inga uppgifter	0.0087% ₱ 537.3k

3.9yrs

Genomsnittlig anställningstid

57yo

Genomsnittlig ålder

Erfaren ledning: PHN s ledningsgrupp anses vara erfaren ( 3.9 års genomsnittlig anställningstid).

Styrelseledamöter

Namn	Position	Anställning	Kompensation	Ägarskap
Ramon del Rosario	CEO & Chairman	23.2yrs	inga uppgifter	0.23% ₱ 14.4m
Meliton Salazar	President	3.9yrs	inga uppgifter	0.0060% ₱ 371.1k
Victor del Rosario	Executive VP & Director	16.5yrs	inga uppgifter	1.23% ₱ 75.8m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.9yrs	inga uppgifter	0% ₱ 0
Jose Cuisia	Non-Executive Director	31.2yrs	inga uppgifter	0.0053% ₱ 328.0k
Oscar Hilado	Chairman Emeritus	56.2yrs	inga uppgifter	0.42% ₱ 25.8m
Magdaleno Albarracin	Vice Chairman	45.2yrs	inga uppgifter	3.35% ₱ 206.1m
Juan Santos	Lead Independent Director	less than a year	inga uppgifter	0.015% ₱ 915.2k
Rizalina Mantaring	Independent Director	5.9yrs	inga uppgifter	0.0039% ₱ 241.9k
Edgar Chua	Independent Director	3.9yrs	inga uppgifter	0% ₱ 0
Lilia de Lima	Independent Director	6.9yrs	inga uppgifter	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	inga uppgifter	0.010% ₱ 631.5k

6.4yrs

Genomsnittlig anställningstid

79yo

Genomsnittlig ålder

Erfaren styrelse: PHN s styrelse anses vara erfaren ( 6.4 års genomsnittlig mandatperiod).

Företagsanalys och finansiella data Status

Uppgifter	Senast uppdaterad (UTC-tid)
Analys av företag	2025/03/05 01:33
Aktiekurs vid dagens slut	2025/03/05 00:00
Intäkter	2024/09/30
Årlig intjäning	2023/12/31

Datakällor

Den data som används i vår företagsanalys kommer från S&P Global Market Intelligence LLC. Följande data används i vår analysmodell för att generera denna rapport. Data är normaliserade vilket kan medföra en fördröjning från det att källan är tillgänglig.

Paket	Uppgifter	Tidsram	Exempel US-källa
Företagets finansiella ställning	10 år	Resultaträkning Kassaflödesanalys Balansräkning	SEC Form 10-K SEC Form 10-Q
Analytikernas konsensusuppskattningar	+3 år	Prognos för finansiella poster Analytikernas prismål	Rapporter från analytiker Blue Matrix
Marknadspriser	30 år	Aktiekurser Utdelningar, splittar och åtgärder	ICE Marknadsdata SEC Form S-1
Ägarskap	10 år	Största aktieägare Insiderhandel	SEC Formulär 4 SEC Formulär 13D
Förvaltning	10 år	Ledningsgrupp Styrelse och verkställande direktörer	SEC Form 10-K SEC Form DEF 14A
Viktiga utvecklingstendenser	10 år	Företagsmeddelanden	SEC Formulär 8-K

^* Exempel för amerikanska värdepapper, för icke-amerikanska värdepapper används motsvarande regelverk och källor.

Om inget annat anges är all finansiell data baserad på en årsperiod men uppdateras kvartalsvis. Detta kallas data för efterföljande tolv månader (TTM) eller senaste tolv månader (LTM). Lär dig mer om detta.

Analysmodell och snöflinga

Detaljer om den analysmodell som används för att generera denna rapport finns på vår Github-sida, vi har också guider om hur man använder våra rapporter och tutorials på Youtube.

Lär dig mer om det team i världsklass som utformade och byggde analysmodellen Simply Wall St.

Industri- och sektormått

Våra bransch- och sektionsmått beräknas var sjätte timme av Simply Wall St, detaljer om vår process finns tillgängliga på Github.

Källor för analytiker

PHINMA Corporation bevakas av 0 analytiker. 0 av dessa analytiker lämnade de uppskattningar av intäkter eller resultat som användes som indata till vår rapport. Analytikernas inskickade estimat uppdateras löpande under dagen.

PHINMA Förvaltning

Förvaltning kriterier kontrolleras 2/4

Viktig information

Senaste uppdateringar av ledningen

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

Vice Chairman recently sold ₱576k worth of stock

PHINMA Corporation, Annual General Meeting, Apr 23, 2024

Recent updates

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

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

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