Arthaland Yönetim

Yönetim kriter kontrolleri 3/4

Arthaland CEO'su Jaime C. Gonzalez, Mar2017 tarihinde atandı, in görev süresi 7.67 yıldır. şirketin hisselerinin 1.44% doğrudan sahiptir ve bu hisselerin değeri ₱ 26.85M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.8 yıl ve 12.7 yıldır.

Anahtar bilgiler

Jaime C. Gonzalez

İcra Kurulu Başkanı

₱125.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.7yrs
CEO sahipliği	1.4%
Yönetim ortalama görev süresi	4.8yrs
Yönetim Kurulu ortalama görev süresi	12.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Jaime C. Gonzalez (78 yo)

7.7yrs

Görev süresi

₱125,000

Tazminat

Mr. Jamie C. Gonzalez is a Co-founder of American Capital Partners Holdings Limited and serves as its Chief Executive Officer. Mr. Gonzalez serves as Managing Director of American Orient Capital Partners (...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jaime C. Gonzalez	Vice Chairman & President	7.7yrs	₱125.00k	1.44% ₱ 26.9m
Cornelio Mapa	Executive VP	3.4yrs	₱105.00k	0% ₱ 0
Marivic Victoria	Chief Financial Officer	2.8yrs	Veri yok	Veri yok
Sheryll Verano	Senior VP	8.4yrs	Veri yok	Veri yok
Maria Elena Fajardo	VP and Head of Human Resources & Administration Department	1.1yrs	Veri yok	Veri yok
Riva Khristine Maala	VP, Department Head	7.8yrs	Veri yok	Veri yok
Oliver Chan	Senior VP	2.1yrs	Veri yok	Veri yok
Maria Angelina Magsanoc	Head of Marketing Department	6.1yrs	Veri yok	Veri yok
Leilani Kanapi	Head of the Procurement Department	15.3yrs	Veri yok	Veri yok
Christopher Narciso	EVP & Head of Business and Project Development Department (BPDD)	6.5yrs	Veri yok	Veri yok
Felix Cicero Tiukinhoy	Head of Customer Account Management Department & VP	1.3yrs	Veri yok	Veri yok
Gerard Casanova	Head of Information and Business Technology (IT) Department & Data Privacy Officer	less than a year	Veri yok	Veri yok

4.8yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim: ALCO 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jaime C. Gonzalez	Vice Chairman & President	17.5yrs	₱125.00k	1.44% ₱ 26.9m
Cornelio Mapa	Executive VP	3.4yrs	₱105.00k	0% ₱ 0
Ernest Kenneth Cuyegkeng	Chairman of the Board	17.5yrs	₱800.00k	0% ₱ 0
Andres B. Maria	Independent Director	8.4yrs	₱647.50k	0% ₱ 0
Jaime Enrique González	Non-Executive Director	13.4yrs	₱105.00k	0% ₱ 0
Hans Brinker Sicat	Independent Director	7.4yrs	₱572.50k	0% ₱ 0
Christopher Paulus Nicolas Po	Non-Executive Director	13.4yrs	₱90.00k	0% ₱ 0
Ricardo Gabriel Po	Vice Chairman	12.7yrs	₱115.00k	0% ₱ 0
Denise de Castro	Independent Director	1.4yrs	₱330.00k	0% ₱ 0

12.7yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ALCO 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 12.7 yıldır).

Arthaland Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Arthaland Corporation Approves Committee Appointments

Arthaland Corporation, Annual General Meeting, Jun 28, 2024

Arthaland Corporation Appoints Maria Elena M. Fajardo as Head of Human Resources and Administration Department with the Rank of Vice President

Arthaland Corporation, Annual General Meeting, Jun 30, 2023

Arthaland Corporation Announces Resignation of Gabriel I. Paulino as Senior Vice President/Head, Technical Services Group

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.038 (vs ₱0.13 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ₱0.014 (vs ₱0.096 in 2Q 2023)

Dividend of ₱0.012 announced

Arthaland Corporation Approves Cash Dividend, Payable on 9 August 2024

Arthaland Corporation Approves Committee Appointments

First quarter 2024 earnings released: EPS: ₱0.014 (vs ₱0.014 in 1Q 2023)

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: ₱0.13 (vs ₱0.11 in FY 2022)

Arthaland Corporation, Annual General Meeting, Jun 28, 2024

Third quarter 2023 earnings released: EPS: ₱0.13 (vs ₱0.065 in 3Q 2022)

Arthaland Corporation Appoints Maria Elena M. Fajardo as Head of Human Resources and Administration Department with the Rank of Vice President

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: ₱0.096 (vs ₱0.16 in 2Q 2022)

Now 28% undervalued after recent price drop

New major risk - Share price stability

Upcoming dividend of ₱0.012 per share at 2.4% yield

Full year 2022 earnings released: EPS: ₱0.11 (vs ₱0.13 in FY 2021)

Arthaland Corporation, Annual General Meeting, Jun 30, 2023

Arthaland Corporation Announces Resignation of Gabriel I. Paulino as Senior Vice President/Head, Technical Services Group

Third quarter 2022 earnings released: ₱0.065 loss per share (vs ₱0.015 loss in 3Q 2021)

Less than half of directors are independent

Arthaland Corporation Announces Executive Changes

Second quarter 2022 earnings released: EPS: ₱0.16 (vs ₱0.048 in 2Q 2021)

Arthaland Corporation Announces CFO Changes

Upcoming dividend of ₱0.012 per share

Arthaland Corporation Approves the Declaration of Cash Dividends, Payable on 04 August 2022

First quarter 2022 earnings released: EPS: ₱0.013 (vs ₱0.045 in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS: ₱0.13 (vs ₱0.13 in FY 2020)

Arthaland Corporation, Annual General Meeting, Jun 24, 2022

Arthaland Corporation Announces Appointment of Aristides Antonio C. Gonzales as Head of Business and Project Development Department

Third quarter 2021 earnings released: EPS ₱0.068 (vs ₱0.006 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS ₱0.048 (vs ₱0.26 in 2Q 2020)

Upcoming dividend of ₱0.012 per share

First quarter 2021 earnings released: EPS ₱0.045 (vs ₱0.008 loss in 1Q 2020)

Full year 2020 earnings released: EPS ₱0.13 (vs ₱0.19 in FY 2019)

Arthaland Corporation Approves Reconstitutes Executive Committee

New 90-day high: ₱0.75

New 90-day high: ₱0.71

Third quarter 2020 earnings released: EPS ₱0.10

New 90-day high: ₱0.63

New 90-day high: ₱0.57

Arthaland Corporation to Report First Half, 2020 Results on Aug 14, 2020

Earnings released

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş