C01154-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 62,276,060 |
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Subject of the Disclosure |
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Resignation and Change in Position of Officers and Directors |
Background/Description of the Disclosure |
On 28 February 2017, Mr. Hector Thomas A. Navasero tendered his resignation as President and CEO of DNA. Ms. Darlene Marie B. Berberabe was appointed as DNA's President and CEO. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Hector Thomas A. Navasero | President and CEO | 03/01/2017 | Business Decision |
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 | ||||||
- | - | - | - | - | - | - |
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 | |||||
Darlene Marie B. Berberabe | Director | Director, President and CEO | 02/28/2017 | 03/01/2017 | 200 | - | - |
Other Relevant Information |
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Mr. Hector Thomas A. Navasero will remain as Executive Chairman of the Company. |
Name | Leopoldo III Aquino |
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Designation | Corporate Information Officer |