PHINMA Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Ramon del Rosario

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	22.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	3.6yrs
Yönetim Kurulu ortalama görev süresi	6.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Ramon del Rosario (80 yo)

22.8yrs

Görev süresi

Mr. Ramon R. del Rosario, Jr. served as 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 1...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ramon del Rosario	CEO & Chairman	no data	Veri yok	0.24% ₱ 14.0m
Meliton Salazar	President	3.6yrs	Veri yok	0% ₱ 0
Edmund Alan Qua Hiansen	Chief Financial Officer	less than a year	Veri yok	0.0080% ₱ 469.6k
Rolando Soliven	VP of Group Corporate Governance	3.6yrs	Veri yok	0.0079% ₱ 465.5k
Peter Angelo Perfecto	Vice President of Public Affairs	5.6yrs	Veri yok	Veri yok
Karen Seno	Assistant Vice President of Human Resources	no data	Veri yok	0.0014% ₱ 79.8k
Roberto Lavina	Board Advisor	3.6yrs	Veri yok	Veri yok
Victor del Rosario	Executive VP & Director	29.8yrs	Veri yok	0.74% ₱ 43.6m
Alejandro Diego Luis Giles Katigbak	AVP & Chief Risk Officer	2.6yrs	Veri yok	Veri yok
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.6yrs	Veri yok	0% ₱ 0
Raphael Felix	Senior Vice President of Properties	3yrs	Veri yok	0.0087% ₱ 512.4k
Jose del Rosario	Senior Vice President of Hospitality	3yrs	Veri yok	0.32% ₱ 19.0m

3.6yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: PHN 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ramon del Rosario	CEO & Chairman	22.8yrs	Veri yok	0.24% ₱ 14.0m
Meliton Salazar	President	3.6yrs	Veri yok	0% ₱ 0
Victor del Rosario	Executive VP & Director	16.2yrs	Veri yok	0.74% ₱ 43.6m
Eduardo Sahagun	Executive VP of Construction Materials & Director	3.6yrs	Veri yok	0% ₱ 0
Jose Cuisia	Non-Executive Director	30.8yrs	Veri yok	0.0063% ₱ 367.4k
Oscar Hilado	Chairman Emeritus	55.8yrs	Veri yok	0.77% ₱ 45.3m
Magdaleno Albarracin	Vice Chairman	44.8yrs	Veri yok	3.93% ₱ 230.6m
Juan Santos	Lead Independent Director	less than a year	Veri yok	0.017% ₱ 1.0m
Rizalina Mantaring	Independent Director	5.6yrs	Veri yok	0.0046% ₱ 270.6k
Edgar Chua	Independent Director	3.6yrs	Veri yok	0% ₱ 0
Lilia de Lima	Independent Director	6.6yrs	Veri yok	0% ₱ 0
Edilberto C. Jesus	Independent Director	less than a year	Veri yok	0.010% ₱ 584.0k

6.1yrs

Ortalama Görev Süresi

79yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PHN 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.1 yıldır).

PHINMA Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

VP of Group Corporate Governance recently sold ₱383k worth of stock

Chairman Emeritus recently sold ₱860k worth of stock

Recent updates

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

Chairman recently bought ₱3.8m worth of stock

Third quarter 2021 earnings released: EPS ₱1.65 (vs ₱0.015 in 3Q 2020)

Chairman recently bought ₱4.5m worth of stock

Chairman recently bought ₱1.8m worth of stock

Chairman recently bought ₱432k worth of stock

Chairman recently bought ₱143k worth of stock