MADISON PACIFIC PROPERTIES INC.
Ownership & governance
Executives 3Directors 7Avg tenure 7.8y
DM
Dino di Marco
Chief Executive Officer
Since 2025-08-31Profile →
+9
Executives3
Board of directors7
MD
Michael Delesalle→
Director/Board Member
—Since 2000-01-31
SG
Samuel Grippo→
Chairman
—Since 1997-12-31
DM
Dino di Marco→
Director/Board Member
—Since 2026-06-17
JD
John DeLucchi→
Chairman
—Since 2023-07-16
RP
Robert Pringle→
Director/Board Member
Age 62Since 2025-08-12
AD
Alistair Duncan→
Director/Board Member
—Since 2025-09-29
RW
Robert D. Wiens→
Director/Board Member
—Since 2025-09-29
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| Madison Venture Corp. | 49.93 % | 3,672,526 |
| Delcor Holdings Ltd. | 12.41 % | 912,946 |
| Vanac Development Corp. | 10.75 % | 790,507 |
| Samuel Grippo | 2.059 % | 151,436 |
| John DeLucchi | 0.2556 % | 18,800 |
Catalog · 2026-07-09
Registry officers10
| Name | Role | Since | Shares |
|---|---|---|---|
| Bernice Yip | Director of Finance/CFO | 2021-03-07 | - |
| Dino di Marco | Chief Executive Officer | 2025-08-31 | - |
| John DeLucchi | Chairman | 2023-07-16 | - |
| Samuel Grippo | Chairman | 1997-12-31 | - |
| Alistair Duncan | Director/Board Member | 2025-09-29 | - |
| Dino di Marco | Director/Board Member | 2026-06-17 | - |
| Michael Delesalle | Director/Board Member | 2000-01-31 | - |
| Robert D. Wiens | Director/Board Member | 2025-09-29 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus none
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.