National Reinsurance Corporation of the Philippines Yönetim

Yönetim kriter kontrolleri 2/4

National Reinsurance of the Philippines CEO'su Allan Santos, Aug2018 tarihinde atandı, in görev süresi 6.25 yıldır. şirketin hisselerinin 0.045% doğrudan sahiptir ve bu hisselerin değeri ₱ 565.20K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 6.5 yıldır.

Anahtar bilgiler

Allan Santos

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.3yrs
CEO sahipliği	0.05%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	6.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Allan Santos (57 yo)

6.3yrs

Görev süresi

Mr. Allan Rossi Santos has been President and Chief Executive Officer of National Reinsurance Corporation of the Philippines since August 16, 2018 and serves as its Director since August 2018. Mr. Santos w...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Allan Santos	President	6.3yrs	Veri yok	0.045% ₱ 565.2k
Santino Sontillano	VP & Head of Finance	7.6yrs	Veri yok	0.00047% ₱ 5.9k
Daisy Salonga	VP & Head of Investments	7.3yrs	Veri yok	Veri yok
Cinderella Gernan	VP & Head of Data Administration and Technology	2.5yrs	Veri yok	Veri yok
Jacqueline Michelle Dy	VP and Head of Risk & Compliance	2.6yrs	Veri yok	Veri yok
Regina Lourdes Papa	Senior Assistant VP and Head of Human Resources & Office Services	13.8yrs	Veri yok	Veri yok
Jaime Jose Javier	Senior VP & Head of Life Reinsurance	3.2yrs	Veri yok	Veri yok
Jose Augurio De Vera	First VP & Head of Non-Life Reinsurance	less than a year	Veri yok	Veri yok
Joli Wu	Treasurer & Director	7.8yrs	Veri yok	0.028% ₱ 356.5k
Noel Laman	Corporate Secretary	17.4yrs	Veri yok	Veri yok
Joel Claro Perlado	First VP	1.2yrs	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: NRCP 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Allan Santos	President	6.3yrs	Veri yok	0.045% ₱ 565.2k
Joli Wu	Treasurer & Director	9.3yrs	Veri yok	0.028% ₱ 356.5k
Yvonne Yuchengco	Vice Chairperson	18.4yrs	Veri yok	0.0012% ₱ 15.4k
Rex Maria Mendoza	Independent Director	5.4yrs	Veri yok	0.000050% ₱ 626.5
Rafael Ayuste	Non-Executive Director	12.4yrs	Veri yok	0.0047% ₱ 59.0k
Medel Nera	Lead Independent Director	13.3yrs	Veri yok	0.000050% ₱ 626.5
Roberto Manabat	Independent Director	3.4yrs	Veri yok	0.000050% ₱ 626.5
Jocelyn De Guzman Cabreza	Director	7.9yrs	Veri yok	0% ₱ 0
Antonio Rubin	Director	6.8yrs	Veri yok	0.00052% ₱ 6.5k
Alan Luga	Director	1.8yrs	Veri yok	0% ₱ 0
Maria Consuelo Lukban	Director	6.1yrs	Veri yok	0% ₱ 0
Evelina Escudero	Chairperson	1.7yrs	Veri yok	0% ₱ 0

6.5yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: NRCP 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.5 yıldır).

National Reinsurance Corporation of the Philippines Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

National Reinsurance Corporation of the Philippines, Annual General Meeting, Jun 26, 2024

National Reinsurance Corporation of the Philippines Announces Board Changes

National Reinsurance Corporation of the Philippines Announces the Resignation of Reginado Anthony B. Cariso as Director, Chairman of the Nomination and Compensation Committee, Vice Chairman of the Underwriting Committee, and Member of the Investment and Budget Committee

National Reinsurance Corporation of the Philippines Approves Appointment of Joel Claro A. Perlado, Jr. as First Vice President, Chief Actuary and Head of Analytics

National Reinsurance Corporation of the Philippines Appoints Ma. Pilar M. Pilares-Gutierrez as Assistant Corporate Secretary

National Reinsurance Corporation of the Philippines Announces Resignation of Evelina G. Escudero as Member of the Risk Oversight Committee

Recent updates

Third quarter 2024 earnings released

New major risk - Share price stability

New major risk - Earnings quality

Second quarter 2024 earnings released: EPS: ₱0.11 (vs ₱0.033 in 2Q 2023)

Full year 2023 earnings released: EPS: ₱0.25 (vs ₱0.026 in FY 2022)

National Reinsurance Corporation of the Philippines, Annual General Meeting, Jun 26, 2024

National Reinsurance Corporation of the Philippines Announces Board Changes

New major risk - Share price stability

Third quarter 2023 earnings released: EPS: ₱0.025 (vs ₱0.064 loss in 3Q 2022)

National Reinsurance Corporation of the Philippines Announces the Resignation of Reginado Anthony B. Cariso as Director, Chairman of the Nomination and Compensation Committee, Vice Chairman of the Underwriting Committee, and Member of the Investment and Budget Committee

Second quarter 2023 earnings released: EPS: ₱0.032 (vs ₱0.048 loss in 2Q 2022)

National Reinsurance Corporation of the Philippines Approves Appointment of Joel Claro A. Perlado, Jr. as First Vice President, Chief Actuary and Head of Analytics

National Reinsurance Corporation of the Philippines Appoints Ma. Pilar M. Pilares-Gutierrez as Assistant Corporate Secretary

New major risk - Share price stability

National Reinsurance Corporation of the Philippines Announces Resignation of Evelina G. Escudero as Member of the Risk Oversight Committee

Full year 2022 earnings released: EPS: ₱0.026 (vs ₱0.067 in FY 2021)

National Reinsurance Corporation of the Philippines Announces the Resignation of Atty. Nora M. Malubay as Director of the Corporation

National Reinsurance Corporation of the Philippines, Annual General Meeting, Jun 28, 2023

Third quarter 2022 earnings released: ₱0.064 loss per share (vs ₱0.017 loss in 3Q 2021)

Second quarter 2022 earnings released: ₱0.048 loss per share (vs ₱0.067 profit in 2Q 2021)

National Reinsurance Corporation of the Philippines Announces Executive Changes

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

National Reinsurance Corporation of the Philippines Announces Executive Changes

National Reinsurance Corporation of the Philippines, Annual General Meeting, Jun 21, 2022

Third quarter 2021 earnings released: ₱0.017 loss per share (vs ₱0.081 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.066 (vs ₱0.072 in 2Q 2020)

Senior VP & Head of Non-Life Reinsurance Alexander Dominador Reyes has left the company

First quarter 2021 earnings released: EPS ₱0.073 (vs ₱0.15 loss in 1Q 2020)

Full year 2020 earnings released: EPS ₱0.056 (vs ₱0.074 in FY 2019)

National Reinsurance Corporation of the Philippines, Annual General Meeting, Jun 23, 2021

New 90-day high: ₱0.84

New 90-day high: ₱0.77

Third quarter 2020 earnings released: EPS ₱0.081

New 90-day high: ₱0.65

Third quarter 2020 earnings released: EPS ₱0.081

New 90-day low: ₱0.56

Earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş