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)
Apr 7, 2017
2. SEC Identification Number
AS094-006309
3. BIR Tax Identification No.
004-451-425-000
4. Exact name of issuer as specified in its charter
Boulevard Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1704 Peak Tower, 107 L.P.Leviste St., Salcedo Village, Makati City, PhilippinesPostal Code1227
8. Issuer's telephone number, including area code
(632) 753-1405
9. Former name or former address, if changed since last report
Not applicableNumber of Shares of Common Stock
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
Number of Shares of Common Stock Outstanding
12,000,000,000
Amount of Debt Outstanding
204,314,395
11. Indicate the item numbers reported herein
4-25
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.
Boulevard Holdings, Inc.BHI
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
Results of Organizational Meeting of Board of Directors on April 7, 2017
Background/Description of the Disclosure
Organization meeting of the Board after the Annual Stockholders' Meeting
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
Jose Marcel E. Panlilio
Chairmn/President and CEO
3,502,000
5,372,385,000
JP Guilds, Inc.
Lorenzo R. Tañada III
Vice Chairman
1
0
-
Victor V. Benavidez
Treasurer
10,000
0
-
Mauro B. Badiola
Vice President (Finance)
2,750,000
0
-
Lyra Gracia Y. Lipae-Fabella
Corporate Secretary
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Klarence T. Dy
Head (Independent Director)
Audit Committee
David L. Kho
Member (Independent Director)
Audit Committee
Ricardo S. Pascua
Member
Corporate Governance Committee
David L. Kho
Head (Independent Director)
Corporate Governance Committee
Christopher M. Gotanco
Member
Corporate Governance Committee
Alfonso S. Anggala
Member
Corporate Governance Committee
Mauro B. Badiola
Member (non-voting)
Nomination, Compensation and Election Committee
Jose Marcel E. Panlilio
Head
Nomination, Compensation and Election Committee
Victor V. Benavidez
Member
Nomination, Compensation and Election Committee
Michael Lancelot F. Panlilio
Member
Nomination, Compensation and Election Committee
Mauro B. Badiola
Member (non-voting)
Risk Management and Oversight Committee
Jose Marcel E. Panlilio
Head
Risk Management and Oversight Committee
David L. Kho
Member
Risk Management and Oversight Committee
Lorenzo R. Tañada III
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mr. Mauro B. Badiola as Chief Corporate Information Officer, and Atty. Lyra Gracia Y. Lipae-Fabella, Ms. Jonalyn M. Cahilig and Ms. Aileen S. Nocom as Alternate Corporate Information Officers. Atty. Lorenzo R. Tanada III was likewise designated as SEC compliance officer for corporate governance and anti-money laundering compliance matters; Atty. Lyra Gracia Y. Lipae-Fabella and Mauro B. Badiola as Alternate SEC compliance officers for corporate governance and anti money laundering compliance matters.