SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 23, 2016

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

2-631-8024

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	554,206,569
Preferred Redeemable	3,600,000

11. Indicate the item numbers reported herein

4 & 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

First Philippine Holdings CorporationFPH

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Elected Officers and Board Committees
Background/Description of the Disclosure
Elected Officers and Board Committees (shareholdings are as of May 23, 2016)

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Oscar M. Lopez	Chairman Emeritus & Chief Strategic Officer	7,222,970	1,696,214	Thru Ma. Consuelo R. Lopez and Oscar M. Lopez &/or Felipe Tolentino
Federico R. Lopez	Chairman & Chief Executive Officer	4,477,021	2,020	Thru FRL ITF: Roberto Daniel Lopez
Manuel M. Lopez	Vice Chairman	71,758	2,212,171	Manuel M. Lopez &/or Ma. Teresa L. Lopez and Thru Ma. Teresa L. Lopez
Francis Giles B. Puno	President & Chief Operating Officer	2,697,012	333,500	Francis Giles B. Puno &/or Ma. Patricia D. Puno
Emmanuel P. Singson	Senior Vice President, Treasurer & Chief Finance Officer	-	-	-
Ferdinand Edwin S. CoSeteng	Executive Vice President	6,950	-	-
Richard B. Tantoco	Executive Vice President	431,376	980	Thru &/or Lilia B. Tantoco
Anthony M. Mabasa	Senior Vice President	368,173	-	-
Victor Emmanuel B. Santos, Jr.	Senior Vice President	-	-	-
Nestor J. Padilla	Senior Vice President	190,000	-	-
Joaquin E. Quintos IV	Senior Vice President	-	-	-
Renato A. Castillo	Senior Vice President & Chief Risk Officer	-	-	-
Oscar R. Lopez, Jr.	Vice President	10,000	17,958	Thru ORL ITF: Carlos R.L. Lopez, Jaime Lorenzo Lopez, Javier Luis Lopez, Josef Leandro Lopez, Oscar Dionisio Martin Lopez and Elvira R. Lopez
Benjamin R. Lopez	Vice President	403,340	7,500	Thru BRL ITF: Alexandra Ma. Beatrice Lopez, Joaquin Jose A. Lopez, Mariana Ines A. Lopez and Maria Sophia Carmela Lopez
Ariel C. Ong	Vice President	29,000	-	-
Anna Karina P. Gerochi	Vice President	63,682	-	-
Anthony L. Fernandez	Vice President	261,193	-	-
Emelita D. Sabella	Vice President	327,344	-	-
Jonathan C. Tansengco	Vice President	-	-	-
Ramon A. Carandang	Vice President	-	-	-
Gemma Rose C. Roque	Vice President & Comptroller	-	-	-
Alwin S. Sta. Rosa	Vice President	-	-	-
Charlie R. Valerio	Vice President & Chief Information Officer	3,000	-	-
Shirley C. Hombrebueno	Vice President & Chief of Staff, Office of the Chairman	5,000	-	-
Ma. Theresa M. Villanueva	Head, Internal Audit	-	-	-
Enrique I. Quiason	Corporate Secretary	-	-	-
Esmeraldo C. Amistad	Assistant Corporate Secretary & Assistant Compliance Officer	41,832	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Chairman: Oscar M. Lopez Vice Chairman: Federico R. Lopez Members: Manuel M. Lopez, Augusto Almeda Lopez and Francis Giles B. Puno	Chairman, Vice Chairman and Members
Audit Committee	Chairman: Oscar J. Hilado Members: Manuel M. Lopez, Augusto Almeda-Lopez, Peter D. Garrucho, Jr., Washington Z. Sycip, Juan B. Santos and Ferdinand Edwin S. CoSeteng	Chairman and Members
Compensation and Remuneration Committee	Chairman: Augusto Almeda-Lopez Members: Washington Z. Sycip, Peter D. Garrucho, Jr. and Eugenio L. Lopez III	Chairman and Members
Nomination, Election and Governance Committee	Chairman: Oscar M. Lopez Vice Chairman: Federico R. Lopez Members: Manuel M. Lopez, Oscar J. Hilado, Juan B. Santos and Washington Z. Sycip	Chairman, Vice Chairman and Members
Finance and Investment Committee	Chairman: Federico R. Lopez Members: Peter D. Garrucho, Jr., Eugenio L. Lopez III, Ernesto B. Rufino, Jr., Francis Giles B. Puno and Ferdinand Edwin S. CoSeteng	Chairman and Members
Risk Management Committee	Chairman: Artemio V. Panganiban Members: Manuel M. Lopez, Peter D. Garrucho, Jr., Ernesto B. Rufino, Jr., Francis Giles B. Puno, Ferdinand Edwin S. CoSeteng and Rizalina G. Mantaring	Chairman and Members

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached 17-C on the advisers appointed.
Other Relevant Information
N/A