Security Bank Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Victor Lee

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	5.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Victor Lee (53 yo)

less than a year

Görev süresi

Mr. Meng Teck Lee, also known as Victor, was the Chief Executive Officer Group Commercial Banking at CIMB Group Holdings Berhad and also served as its Chief Executive Officer of CIMB Bank Singapore and Cou...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Meng Teck Lee	President	less than a year	Veri yok	Veri yok
Allen Alexander Reyes	Chief Financial Officer	less than a year	Veri yok	Veri yok
Lucose Eralil	Executive Vice President & Chief Operating Officer	1.9yrs	Veri yok	Veri yok
Nigel Uy	First VP & Chief Information Officer	no data	Veri yok	Veri yok
Charles Malvin Ching	Senior VP	3.1yrs	Veri yok	Veri yok
Ropi Dangazo	Head of Investor Relations & First VP	no data	Veri yok	Veri yok
Anna Christina Chinjen	Senior VP & Chief Compliance Officer	5.4yrs	Veri yok	Veri yok
Maria Patricia Tan	Senior VP & Chief Marketing Officer	1.9yrs	Veri yok	0.0020% ₱ 1.1m
Nerissa Gloria Berba	Executive VP & Chief People Officer	5.8yrs	Veri yok	Veri yok
Leslie Cham	Executive VP & Head of the Branch Banking Group	17.3yrs	Veri yok	Veri yok
Jason Ang	Senior VP	19.1yrs	Veri yok	Veri yok
Yvonne Joanna Marcelo	Senior VP & Corporate Banking Group Head	8.7yrs	Veri yok	0.00049% ₱ 262.2k

3.1yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: SECB 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Meng Teck Lee	President	less than a year	Veri yok	Veri yok
Hirofumi Umeno	Executive VP	less than a year	Veri yok	0% ₱ 0
Gerard Brimo	Independent Director	6.8yrs	Veri yok	0% ₱ 0
James J. K. Hung	Member of Advisory Board	4.8yrs	Veri yok	0.32% ₱ 170.9m
Jose Perpetuo Lotilla	Independent Director	4.8yrs	Veri yok	0% ₱ 0
Frederick Dy	Chairman Emeritus	36.8yrs	Veri yok	11.53% ₱ 6.2b
Cirilo Noel	Chairman	7.8yrs	Veri yok	0% ₱ 0
Maria Cristina Tingson	Director	2.7yrs	Veri yok	0% ₱ 0
Diana Pardo-Aguilar	Vice Chairperson	8.8yrs	Veri yok	0% ₱ 0
Jikyeong Kang	Independent Director	8.8yrs	Veri yok	0% ₱ 0
Daniel Dy	Non-Executive Director	4.8yrs	Veri yok	4.01% ₱ 2.1b
Enrico Cruz	Independent Director	6.5yrs	Veri yok	0.025% ₱ 13.3m

5.7yrs

Ortalama Görev Süresi

65.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SECB 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.7 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/02/21 09:47
Gün Sonu Hisse Fiyatı	2026/02/20 00:00
Kazançlar	2025/09/30
Yıllık Kazançlar	2024/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılmıştır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntılarına Github sayfamızdan ulaşabilirsiniz, ayrıca raporlarımızı nasıl kullanacağınıza dair rehberler ve Youtube'da eğitim videoları da sunuyoruz.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları Github'da mevcuttur.

Analist Kaynakları

Security Bank Corporation 19 Bu analistlerden 7, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Kevin Kwek	Bernstein
Emeterio Gonzales	BofA Global Research
Julian Vincent Roxas	BofA Global Research

Security Bank Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Security Bank Corporation Announces Resignation of Jiri Matousek as Senior Vice President/Retail Transformation Head, Effective February 21, 2026

Security Bank Corporation Announces Executive Changes, Effective February 1, 2026

Security Bank Corporation, Annual General Meeting, Apr 28, 2026

Security Bank Corporation Announces CEO Changes, Effective January 5, 2026

Insider recently bought ₱1.8m worth of stock

Insider recently sold ₱321k worth of stock

Recent updates

Security Bank Corporation Announces Resignation of Jiri Matousek as Senior Vice President/Retail Transformation Head, Effective February 21, 2026

Security Bank Corporation Announces Executive Changes, Effective February 1, 2026

Security Bank Corporation, Annual General Meeting, Apr 28, 2026

Security Bank Corporation Announces CEO Changes, Effective January 5, 2026

Third quarter 2025 earnings: EPS and revenues exceed analyst expectations

Now 20% undervalued after recent price drop

First half dividend of ₱1.50 announced

Insider recently bought ₱1.8m worth of stock

Now 20% undervalued

Now 20% undervalued

Second quarter 2025 earnings: EPS and revenues exceed analyst expectations

Insider recently sold ₱321k worth of stock

Security Bank Corporation Announces Board Changes

Security Bank Corporation Announces Executives Changes, Effective July 1, 2025

First quarter 2025 earnings: Revenues exceed analysts expectations while EPS lags behind

Security Bank Corporation (PSE:SECB) completed the acquisition of 25% stake in HC Consumer Finance Philippines, Inc. from MUFG Bank, Ltd. for PHP 10.4 billion.

Final dividend of ₱1.50 announced

Security Bank Corporation Announces Regular Cash Dividend, Payable on April 28, 2025

Security Bank Corporation Announces Executive Changes

Full year 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

Security Bank Corporation Announces Change in Designation of Senior Officers, Effective March 1, 2025

Security Bank Corporation Announces Retirement of Ricardo G. Torres as Senior Vice President / Special Projects Head

Insider recently bought ₱4.1m worth of stock

Security Bank Corporation, Annual General Meeting, Apr 29, 2025

Security Bank Corporation Announces change in designation of Price Edward C. Yap to Senior Vice President / OIC Financial Markets Segment Head, Effective February 1, 2025

Security Bank Corporation Announces Resignation of Arnold Q. Bengco as Executive Vice President and Financial Markets Segment Head, Effective from February 1, 2025

Third quarter 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

Now 20% undervalued

First half dividend of ₱1.50 announced

Security Bank Corporation Approves Regular Semestral Cash Dividend on Common Shares, Payable on November 27, 2024

Price target increased by 9.5% to ₱97.40

Investor sentiment improves as stock rises 16%

Investor sentiment improves as stock rises 20%

Independent Director recently bought ₱2.9m worth of stock

Security Bank Corporation Announces Executive Changes

Second quarter 2024 earnings: EPS and revenues exceed analyst expectations

Security Bank Corporation Announces Change in Designation of Aria Margarita R. Mirabueno, Effective August 1, 2024

Now 23% undervalued after recent price drop

Now 23% undervalued after recent price drop

Now 23% undervalued after recent price drop

Now 23% undervalued after recent price drop

Now 24% undervalued after recent price drop

Security Bank Corporation Announces Changes to its Board

Now 23% undervalued after recent price drop

Now 21% undervalued after recent price drop

Security Bank Corporation Announces Resignation of Luis Gregorio M. Maloles as Senior Vice President, Senior Relationship Manager, Team Head 2

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

Security Bank Corporation Announces End of Employment of Daniel S. Dy as Senior Vice President and Executive Director

Price target decreased by 7.4% to ₱93.23

Final dividend of ₱1.50 announced

Full year 2023 earnings released: EPS: ₱12.08 (vs ₱14.00 in FY 2022)

Security Bank Corporation Approves Change in Assignments of Senior Officers

Security Bank Corporation to Report Q3, 2023 Results on Nov 22, 2023

Third quarter 2023 earnings: EPS and revenues miss analyst expectations

Upcoming dividend of ₱1.50 per share at 3.9% yield

Security Bank Corporation Approves Regular Semestral Cash Dividend, Payable on November 24, 2023

Price target decreased by 7.3% to ₱102

Price target decreased by 7.4% to ₱106

Second quarter 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Security Bank Corporation Announces Executive Changes

Security Bank Corporation Announces Retirement of Raul Martin A. Pedro as Executive Vice President / Special Adviser to the Chairman, Effective September 30, 2023

Security Bank Corporation Announces Executive Changes

Security Bank Corporation Announces Board Changes

Security Bank Corporation Appoints Prakash S. Mahajan as a Senior Vice President and Corporate & FMS Technology Head

First quarter 2023 earnings: EPS and revenues miss analyst expectations

Upcoming dividend of ₱1.50 per share at 3.2% yield

Full year 2022 earnings released: EPS: ₱14.00 (vs ₱9.17 in FY 2021)

Security Bank Corporation to Report Q4, 2022 Results on Feb 07, 2023

Security Bank Corporation Announces the Resignation of Anton Khlon as Senior Vice President / Chief Information Officer, Effective February 17, 2023