SM Investments Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Frederic DyBuncio

İcra Kurulu Başkanı

₱5.4m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	8.2yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	7.4yrs
Yönetim Kurulu ortalama görev süresi	2.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Frederic DyBuncio (65 yo)

8.2yrs

Görev süresi

₱5,400,000

Tazminat

Mr. Frederic C. DyBuncio, BBM, MBA, has been Adviser to the Board of Pacific Online Systems Corporation since July 25, 2017. Mr. DyBuncio has been the President and Executive Director of SM Investments Cor...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Frederic DyBuncio	President	8.2yrs	₱5.40m	Veri yok
Harley Sy	Executive Director	no data	₱5.40m	7.57% ₱ 81.1b
Franklin Gomez	SVP of Finance & Corporate Information Officer	12.4yrs	Veri yok	0.0011% ₱ 12.1m
Timothy Daniels	Consultant	no data	Veri yok	Veri yok
Elizabeth Anne Uychaco	Executive VP of Corporate Services	2.2yrs	Veri yok	Veri yok
Arthur Sy	Senior VP of Corporate Legal Affairs & Assistant Corporate Secretary	8.4yrs	Veri yok	Veri yok
Epitacio Borcelis	Senior Vice President of Property Acquisition	no data	Veri yok	Veri yok
Wellington Palmero	Senior VP of Governance	2.2yrs	Veri yok	Veri yok
Hector Sarmiento	Senior Vice President of Data Analytics	7.4yrs	Veri yok	Veri yok
Shiela Alarcio	Chief Audit Executive & Chief Audit Officer	1.6yrs	Veri yok	Veri yok
Ulysses Naguit	Senior Vice President of Information Technology Shared Services	1.2yrs	Veri yok	0.000010% ₱ 107.1k
Elmer Serrano	Corporate Secretary	10.6yrs	Veri yok	Veri yok

7.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: SM 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Frederic DyBuncio	President	8.2yrs	₱5.40m	Veri yok
Harley Sy	Executive Director	32.1yrs	₱5.40m	7.57% ₱ 81.1b
Herbert Sy	Adviser to the Board	2.2yrs	Veri yok	8.07% ₱ 86.4b
Hans Sy	Adviser to the Board	2.2yrs	Veri yok	8.54% ₱ 91.5b
Elizabeth Sy	Adviser to the Board	2.2yrs	Veri yok	6.28% ₱ 67.3b
Teresita Sy-Coson	Vice Chairperson of the Board	46.1yrs	₱5.40m	7% ₱ 74.9b
Jose Sio	Chairman Emeritus	2yrs	₱2.78m	Veri yok
Ramon Felicisimo Lopez	Independent Director	2.8yrs	₱5.40m	0.00010% ₱ 1.1m
Henry Sy	Vice Chairman of the Board	46.1yrs	₱5.40m	6.26% ₱ 67.0b
Amando Tetangco	Independent Chairman of the Board	2yrs	₱5.40m	0.000010% ₱ 107.1k
Gregorio Domingo	Adviser to the Board	2.2yrs	Veri yok	Veri yok
Robert Vergara	Independent Director	6.2yrs	₱5.40m	0.000010% ₱ 107.1k

2.5yrs

Ortalama Görev Süresi

69.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SM 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/06/30 03:46
Gün Sonu Hisse Fiyatı	2025/06/30 00:00
Kazançlar	2025/03/31
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 ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

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

SM Investments Corporation 20 Bu analistlerden 9, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Angus Mackintosh	Aletheia Analyst Network Limited
Russ Toribio	BofA Global Research
Edser Trinidad	CGS International

SM Investments Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

SM Investments Corporation, Annual General Meeting, Apr 30, 2025

Executive Director recently sold ₱6.0m worth of stock

Executive Director recently sold ₱23m worth of stock

SM Investments Corporation Approves Executive Promotion

SM Investments Corporation Announces Executive and Board Changes

SM Investments Corporation Elects Elects Lily K. Gruba as Independent Director

Recent updates

First quarter 2025 earnings released: EPS: ₱16.41 (vs ₱15.05 in 1Q 2024)

Dividend of ₱13.00 announced

SM Investments Corporation announces Annual dividend, payable on May 29, 2025

Full year 2024 earnings: EPS in line with expectations, revenues disappoint

SM Investments Corporation, Annual General Meeting, Apr 30, 2025

Third quarter 2024 earnings: EPS and revenues exceed analyst expectations

Executive Director recently sold ₱6.0m worth of stock

Executive Director recently sold ₱23m worth of stock

Second quarter 2024 earnings: EPS and revenues exceed analyst expectations

SM Investments Corporation Approves Executive Promotion

First quarter 2024 earnings: EPS misses analyst expectations

SM Investments Corporation Announces Executive and Board Changes

Dividend increased to ₱9.00

SM Investments Corporation Elects Elects Lily K. Gruba as Independent Director

SM Investments Corporation Declares Dividend for 2023, Payable on May 23, 2024

Executive Director recently sold ₱7.4m worth of stock

SM Investments Corporation (PSE:SM) acquired 28.79% stake in Citicore Energy REIT Corp. (PSE:CREIT) from Citicore Renewable Energy Corporation (PSE:CREC) for PHP5 billion.

Executive Director recently sold ₱148m worth of stock

Consensus EPS estimates increase by 11%

Executive Director recently sold ₱114m worth of stock

Full year 2023 earnings: Revenues and EPS in line with analyst expectations

SM Investments Corporation, Annual General Meeting, Apr 24, 2024

Third quarter 2023 earnings: EPS and revenues exceed analyst expectations

SM Investments Corporation Announces Change in Officers

Independent Director recently bought ₱872k worth of stock

Second quarter 2023 earnings: EPS and revenues exceed analyst expectations

Executive Director recently sold ₱7.5m worth of stock

Executive Director recently sold ₱2.3m worth of stock

Executive Director recently sold ₱79m worth of stock

Executive Director recently sold ₱16m worth of stock

Executive Director recently sold ₱9.3m worth of stock

Executive Director recently sold ₱4.9m worth of stock

Executive Director recently sold ₱22m worth of stock

Sm Investments Corporation Announces Executive Changes

Executive Director recently sold ₱22m worth of stock

First quarter 2023 earnings released: EPS: ₱14.16 (vs ₱9.96 in 1Q 2022)

Upcoming dividend of ₱7.50 per share at 0.7% yield

Consensus EPS estimates increase by 21%

Full year 2022 earnings released: EPS: ₱50.88 (vs ₱31.96 in FY 2021)

SM Investments Corporation, Annual General Meeting, Apr 26, 2023

Consensus EPS estimates fall by 10%

Consensus EPS estimates increase by 16%

Less than half of directors are independent

SM Investments Corporation (PSE:SM) completed the acquisition of 16% stake in Airspeed International Corporation from AIC Group Of Companies Holding Corp.

SM Investments Corporation (PSE:SM) agreed to acquire 16% stake in Airspeed International Corporation from AIC Group Of Companies Holding Corp..

Second quarter 2022 earnings released: EPS: ₱11.22 (vs ₱8.82 in 2Q 2021)

Executive Director recently bought ₱5.2b worth of stock

SM Investments Corporation (PSE:SM) acquired 81% stake Philippine Geothermal Production Company, Inc. for PHP 15.8 billion.

Vice Chairperson of the Board recently bought ₱2.3m worth of stock

Vice Chairperson of the Board recently bought ₱8.2m worth of stock

Vice Chairperson of the Board recently bought ₱48m worth of stock

Now 21% undervalued after recent price drop

Vice Chairperson of the Board recently bought ₱385k worth of stock

SM Investments Corporation Announces Resignation of Alfredo E. Pascual as Independent Director

Vice Chairperson of the Board recently bought ₱17m worth of stock

Vice Chairperson of the Board recently bought ₱50m worth of stock

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Upcoming dividend of ₱6.25 per share

Less than half of directors are independent

Senior Vice President of Finance recently bought ₱3.6m worth of stock

Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Third quarter 2021 earnings released: EPS ₱5.93 (vs ₱6.74 in 3Q 2020)

SM Investments Corporation (PSE:SM) agreed to acquire an additional unknown majority stake in Goldilocks Bakeshop, Inc.

Senior Vice President of Finance recently bought ₱4.8m worth of stock

First quarter 2021 earnings released: EPS ₱7.86 (vs ₱7.48 in 1Q 2020)

Upcoming dividend of ₱4.25 per share

SM Investments Corporation Announces Regular Cash Dividend, Payable on May 27, 2021

SM Investments Corporation (PSE:SM) signed an agreement to acquire an additional 31.7% stake in 2GO Group, Inc. (PSE:2GO) from Chelsea Logistics and Infrastructure Holdings Corp. (PSE:C) for PHP 4.9 billion.

Full year 2020 earnings released: EPS ₱19.42 (vs ₱37.00 in FY 2019)