C05794-2016 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 554,206,569 | |
Preferred | 3,600,000 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
The Board approved the appointment Mr. Jose Valentin A. Pantangco, Jr. as Vice President and Head of Corporate Planning. He was Managing Director for Consultancy and Business Development of Changi Airports International from 2007 until 2016. From 2004 to 2006 he was Senior Associate at McKinsey and Company. He is a graduate of the Harvard Business School with a Masters in Business Administration degree (2004) and the Ateneo de Manila University with a Bachelor of Arts degree in Economics (1994). |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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N/A | N/A | N/A | 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 | ||
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Direct | Indirect | ||||||
Jose Valentin A. Pantangco, Jr. | Vice President | 10/12/2016 | 10/12/2016 | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | - | - | - |
Other Relevant Information |
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N/A |
Name | Esmeraldo Amistad |
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Designation | Asst. Vice President/Asst. Corporate Secretary |