MacroAsia Yönetim

Yönetim kriter kontrolleri 2/4

MacroAsia CEO'su Lucio Tan, Dec2015 tarihinde atandı, in görev süresi 8.92 yıldır. şirketin hisselerinin 0.008% doğrudan sahiptir ve bu hisselerin değeri ₱ 998.43K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 5.3 yıldır.

Anahtar bilgiler

Lucio Tan

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	8.9yrs
CEO sahipliği	0.008%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	5.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Lucio Tan (90 yo)

8.9yrs

Görev süresi

Dr. Lucio Chua Tan, Sr., III, has been Chief Executive Officer and was President at PAL Holdings, Inc. since February 18, 2020 until May 25, 2023. He served as Chief Operating Officer of PAL Holdings, Inc...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lucio Tan	Chairman of the Board & CEO	8.9yrs	Veri yok	0.0083% ₱ 998.4k
Eduardo Luis Luy	President	3.1yrs	Veri yok	0.0063% ₱ 768.5k
Amador Sendin	CFO, Senior VP of Administration & Chief Risk Officer	21.8yrs	Veri yok	Veri yok
Ronald Dimatatac	Financial Accountant	6.3yrs	Veri yok	Veri yok
Marivic Moya	SVP of Legal	25.5yrs	Veri yok	Veri yok
Rhodel Esteban	VP of Commercial & Chief Sustainability Officer	less than a year	Veri yok	0.0011% ₱ 136.8k
Pilarisa Legaspi	Chief Audit Executive	5.3yrs	Veri yok	Veri yok
Florentino Herrera	Corporate Secretary	9.9yrs	Veri yok	0.46% ₱ 55.9m
Kyle Ellis Tan	Treasurer & Director	3.1yrs	Veri yok	0.0066% ₱ 798.7k
Belgium Tandoc	VP of Business Development & Data Protection Officer	no data	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lucio Tan	Chairman of the Board & CEO	11.3yrs	Veri yok	0.0083% ₱ 998.4k
Eduardo Luis Luy	President	4.9yrs	Veri yok	0.0063% ₱ 768.5k
Kyle Ellis Tan	Treasurer & Director	3.1yrs	Veri yok	0.0066% ₱ 798.7k
Johnip Cua	Independent Director	18.3yrs	Veri yok	0.15% ₱ 18.2m
Michael Tan	Non-Executive Director	9.3yrs	Veri yok	0.0083% ₱ 998.4k
Samuel Uy	Independent Director	6.6yrs	Veri yok	0.057% ₱ 6.9m
Carmen Tan	Non Executive Director	12.3yrs	Veri yok	0.0083% ₱ 998.4k
Vivienne Khao Tan	Non-Executive Director	5.3yrs	Veri yok	0.083% ₱ 10.0m
Diwa Guinigundo	Independent Director	less than a year	Veri yok	0.000050% ₱ 6.1k
Lucio Tan	Non-Executive Director	4.9yrs	Veri yok	0.0083% ₱ 998.4k
Ramon Pancratio Dizon	Independent Director	less than a year	Veri yok	0.000050% ₱ 6.1k

5.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: MAC 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.3 yıldır).

MacroAsia Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Independent Director recently sold ₱2.2m worth of stock

Independent Director recently sold ₱1.1m worth of stock

MacroAsia Corporation, Annual General Meeting, May 09, 2024

MacroAsia Corporation Approves the Appointment of Rhodel C. Esteban as Chief Sustainability Officer

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: ₱0.15 (vs ₱0.15 in 3Q 2023)

Investor sentiment deteriorates as stock falls 16%

Investor sentiment improves as stock rises 18%

Independent Director recently sold ₱2.2m worth of stock

Second quarter 2024 earnings released: EPS: ₱0.23 (vs ₱0.07 in 2Q 2023)

Investor sentiment improves as stock rises 15%

Now 22% overvalued after recent price rise

Independent Director recently sold ₱1.1m worth of stock

First quarter 2024 earnings released: EPS: ₱0.14 (vs ₱0.08 in 1Q 2023)

Upcoming dividend of ₱0.10 per share

Investor sentiment improves as stock rises 19%

Full year 2023 earnings released: EPS: ₱0.45 (vs ₱0.23 in FY 2022)

Dividend increased to ₱0.10

MacroAsia Corporation, Annual General Meeting, May 09, 2024

MacroAsia Corporation Approves the Appointment of Rhodel C. Esteban as Chief Sustainability Officer

Third quarter 2023 earnings released: EPS: ₱0.15 (vs ₱0.10 in 3Q 2022)

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: ₱0.07 (vs ₱0.05 in 2Q 2022)

First quarter 2023 earnings released: EPS: ₱0.08 (vs ₱0.014 loss in 1Q 2022)

Upcoming dividend of ₱0.05 per share at 1.0% yield

Price target decreased to ₱4.80

Less than half of directors are independent

Second quarter 2022 earnings released

Less than half of directors are independent

Full year 2021 earnings: EPS and revenues miss analyst expectations

Third quarter 2021 earnings released: EPS ₱0.08 (vs ₱0.14 loss in 3Q 2020)

Second quarter 2021 earnings released

First quarter 2021 earnings released: ₱0.12 loss per share (vs ₱0.005 profit in 1Q 2020)

Full year 2020 earnings released: ₱0.84 loss per share (vs ₱0.59 profit in FY 2019)

New 90-day low: ₱5.00

Price target lowered to ₱4.80

Lead Independent Director recently sold ₱1.5m worth of stock

Third quarter 2020 earnings released: ₱0.14 loss per share

New 90-day high: ₱5.75

New 90-day high: ₱5.28

First half earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş