C04759-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON SHARES | 1,200,000,000 |
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Subject of the Disclosure |
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Election of new officer |
Background/Description of the Disclosure |
The Company's Board of Directors, in its regular meeting held today, elected Mr. Ricardo Nicanor N. Jacinto, non-executive director, as Vice Chairman of the Board, effective immediately. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
N/A | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
RICARDO NICANOR N. JACINTO | VICE CHAIRMAN | 8.10.2016 | 8.10.2016 | 50,000 | 0 | N/A |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N/A | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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Ricardo Nicanor N. Jacinto is a non-executive director of the Company since 9 July 2015. He is currently the Chief Executive Officer of the Institute of Corporate Directors and an independent director of Metro Retail Stores Group, Inc. He was formerly a Managing Director of Ayala Corporation, President & CEO of Habitat for Humanity Philippines and a director of Manila Water Corporation from 2011-2014. Mr. Jacinto earned his BS Business Economics magna cum laude from the University of the Philippines and holds a Masters in Business Administration from the Harvard Business School. |
Name | Regina Simona De Guzman |
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Designation | Corporate Secretary and Compliance Officer |