SM Investments Yönetim

Yönetim kriter kontrolleri 4/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Frederic DyBuncio

İcra Kurulu Başkanı

₱5.4m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.6yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	5.3yrs
Yönetim Kurulu ortalama görev süresi	3.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Frederic DyBuncio (64 yo)

7.6yrs

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	7.6yrs	₱5.40m	Veri yok
Harley Sy	Executive Director	no data	₱5.40m	7.61% ₱ 89.2b
Franklin Gomez	Executive Vice President of Finance	11.8yrs	Veri yok	0.0011% ₱ 13.4m
Elizabeth Anne Uychaco	Executive VP	1.6yrs	Veri yok	Veri yok
Arthur Sy	Senior VP of Corporate Legal Affairs & Assistant Corporate Secretary	7.8yrs	Veri yok	Veri yok
Epitacio Borcelis	Senior Vice President of Property Acquisition	no data	Veri yok	Veri yok
Wellington Palmero	Senior VP of Governance	1.6yrs	Veri yok	Veri yok
Hector Sarmiento	Senior Vice President of Data Analytics	6.8yrs	Veri yok	Veri yok
Shiela Alarcio	Chief Audit Executive	less than a year	Veri yok	Veri yok
Ulysses Naguit	Senior Vice President of Information Technology Shared Services	less than a year	Veri yok	0.000010% ₱ 117.2k
Elmer Serrano	Corporate Secretary	10yrs	Veri yok	Veri yok
Erwin Pato	Treasurer & Executive Vice President of Finance & Planning	3.8yrs	Veri yok	Veri yok

5.3yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: SM's management team is seasoned and experienced (5.3 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Frederic DyBuncio	President	7.6yrs	₱5.40m	Veri yok
Harley Sy	Executive Director	31.5yrs	₱5.40m	7.61% ₱ 89.2b
Hans Sy	Adviser to the Board	1.6yrs	Veri yok	8.59% ₱ 100.6b
Elizabeth Sy	Adviser to the Board	1.6yrs	Veri yok	6.31% ₱ 74.0b
Teresita Sy-Coson	Vice Chairperson of the Board	45.5yrs	₱5.40m	7.03% ₱ 82.4b
Jose Sio	Chairman Emeritus	1.4yrs	₱2.78m	0% ₱ 0
Ramon Felicisimo Lopez	Independent Director	2.3yrs	₱5.40m	0.00010% ₱ 1.2m
Henry Sy	Vice Chairman of the Board	45.5yrs	₱5.40m	6.29% ₱ 73.7b
Amando Tetangco	Independent Chairman of the Board	1.4yrs	₱2.93m	0.000010% ₱ 117.2k
Gregorio Domingo	Adviser to the Board	1.6yrs	Veri yok	Veri yok
Tomasa Lipana	Independent Director	8.6yrs	₱5.40m	0.000010% ₱ 117.2k
Robert Vergara	Independent Director	5.6yrs	₱5.40m	0.000010% ₱ 117.2k

3.9yrs

Ortalama Görev Süresi

70yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SM's board of directors are considered experienced (3.9 years average tenure).

SM Investments Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Executive Director recently sold ₱7.4m worth of stock

Recent updates

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.

SM Investments Corporation (PSE:SM) authorized the conduct of a mandatory tender offer to acquire remaining 37.8% stake in 2GO Group, Inc. (PSE:2GO) for PHP 7.9 billion.

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

Earnings beat expectations, revenue disappoints

SM Investments Corporation, Annual General Meeting, Apr 28, 2021

Revenue beats expectations

Third quarter 2020 earnings released: EPS ₱6.74

New 90-day high: ₱1,100