Roxas and Company Yönetim

Yönetim kriter kontrolleri 2/4

Roxas and Company CEO'su Edgar Arcos, Jun2021 tarihinde atandı, in görev süresi 3.42 yıldır. şirketin hisselerinin 0.001% doğrudan sahiptir ve bu hisselerin değeri ₱ 148.19K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.7 yıl ve 7.9 yıldır.

Anahtar bilgiler

Edgar Arcos

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	0.001%
Yönetim ortalama görev süresi	2.7yrs
Yönetim Kurulu ortalama görev süresi	7.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Edgar Arcos (55 yo)

3.4yrs

Görev süresi

Mr. Edgar P. Arcos is President, Chief Executive Officer and Director at Roxas and Company, Inc. since June 16, 2021 and served as its Chief Financial Officer, Treasurer and Risk Management Officer since A...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 110.2m
Edgar Arcos	President	3.4yrs	Veri yok	0.0015% ₱ 148.2k
Rosswell Delos Reyes	Treasurer	2.6yrs	Veri yok	Veri yok
Melchor Manalo	Assistant CS	2.7yrs	Veri yok	Veri yok
Peter Donnely Barot	Corporate Secretary	no data	Veri yok	Veri yok

2.7yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: RCI 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pedro Emilio Roxas	Executive Chairman	29.1yrs	₱325.00k	1.1% ₱ 110.2m
Edgar Arcos	President	3.4yrs	Veri yok	0.0015% ₱ 148.2k
Corazon de la Paz-Bernardo	Lead Independent Director	11.6yrs	Veri yok	0.028% ₱ 2.8m
Gerardo Ablaza	Independent Director	3.4yrs	Veri yok	0.012% ₱ 1.2m
Aurelio Luis Montinola	Director	7.9yrs	Veri yok	0.021% ₱ 2.1m
Santiago Elizalde	Director	3.8yrs	Veri yok	0.14% ₱ 14.2m
Francisco Jose Elizalde	Director	15.4yrs	Veri yok	0.083% ₱ 8.3m

7.9yrs

Ortalama Görev Süresi

68yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: RCI 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.9 yıldır).

Roxas and Company Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Less than half of directors are independent

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Recent updates

Investor sentiment improves as stock rises 31%

Investor sentiment improves as stock rises 17%

Second quarter 2024 earnings released: ₱0.13 loss per share (vs ₱0.086 loss in 2Q 2023)

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 19%

President recently sold ₱815k worth of stock

Roxas and Company, Inc. Announces Board and Committee Changes

First quarter 2024 earnings released: ₱0.036 loss per share (vs ₱0.073 loss in 1Q 2023)

Investor sentiment deteriorates as stock falls 20%

Roxas and Company, Inc. to Report Q1, 2024 Results on May 13, 2024

Investor sentiment improves as stock rises 27%

Full year 2023 earnings released: EPS: ₱0.62 (vs ₱0.32 in FY 2022)

Roxas and Company, Inc., Annual General Meeting, May 29, 2024

Investor sentiment improves as stock rises 54%

Investor sentiment improves as stock rises 65%

New major risk - Share price stability

Third quarter 2023 earnings released: ₱0.04 loss per share (vs ₱0.06 loss in 3Q 2022)

New major risk - Financial position

Second quarter 2023 earnings released: ₱0.09 loss per share (vs ₱0.053 loss in 2Q 2022)

Now 24% undervalued after recent price drop

New minor risk - Share price stability

Now 22% undervalued after recent price drop

Now 22% undervalued

Full year 2022 earnings released: EPS: ₱0.33 (vs ₱0.12 in FY 2021)

Less than half of directors are independent

Roxas and Company, Inc. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: ₱0.05 loss per share (vs ₱0.027 loss in 2Q 2021)

Roxas and Company, Inc. to Report Q2, 2022 Results on Aug 11, 2022

Full year 2021 earnings released: EPS: ₱0.12 (vs ₱0.55 loss in FY 2020)

Independent Director recently bought ₱65k worth of stock

Roxas and Company, Inc., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Roxas and Company, Inc. Appoints Roswell Delos Reyes as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Atty. Melchor Manalo as Assistant Corporate Secretary/Compliance Officer/Corporate Information Officer/Investment Relations Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Roxas and Company, Inc. Appoints Mr. Romeo S. Ramos as Group Chief Financial Officer

Asst. Corp. Secretary, Compliance Officer, Legal Manager, Corporate Inf. Officer & IR Officer Monica Isabelle Villanueva has left the company

Second quarter 2021 earnings released: ₱0.03 loss per share (vs ₱0.09 loss in 2Q 2020)

New 90-day low: ₱1.10

New 90-day low: ₱1.19

Insider recently bought ₱1m worth of stock

New 90-day high: ₱1.41

Roxas and Company, Inc. Announces Retirement of Fernando L. Gaspar as President, Effective 01 January 2021

Insider recently sold ₱69k worth of stock

New 90-day high: ₱1.29

Insider recently sold ₱127k worth of stock

New 90-day low - ₱1.13

Chairman recently sold ₱12.7m worth of stock

Chairman recently bought ₱10.0m worth of stock

First half earnings released

New 90-day low - ₱1.16

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş