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 10, 2017
2. SEC Identification Number
069039274
3. BIR Tax Identification No.
000506020
4. Exact name of issuer as specified in its charter
PHINMA Energy Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 11 Phinma Plaza 39 Plaza Drive, Rockwell Center, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
632 8700 100
9. Former name or former address, if changed since last report
Not applicable
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
4,885,897,908
11. Indicate the item numbers reported herein
-
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.
PHINMA Energy CorporationPHEN
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 the Organizational Meeting of the Board of Directors of PHINMA Energy Corporation
Background/Description of the Disclosure
The newly-elected Directors of PHINMA Energy held its organizational meeting on 10 April 2017 at the Manila Peninsula Hotel.
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
Ramon R. del Rosario, Jr.
Chairman
17,383,812
26,745,698
thru Emar Corporation
Oscar J. Hilado
Vice Chairman
6,500,000
0
-
Francisco L. Viray
President and Chief Executive Officer
13,165,500
614,000
Family member
Roberto M. Laviña
Treasurer
3,048,724
0
-
Virgilio R. Francisco, Jr.
Senior Vice President
2,049,183
0
-
Pythagoras L. Brion, Jr.
Senior Vice President & CFO
786,724
0
-
Mariejo P. Bautista
Senior Vice President Finance & Controller
1,472,581
0
-
Raymundo A. Reyes, Jr.
Senior Vice President
1,771,143
0
-
Rizalino G. Santos
Senior Vice President - Power Business
3,420,773
0
-
Troy A. Luna
Corporate Secretary
0
0
-
Daniella Isabelle F. Palad
Asst. Corporate Secretary
0
0
-
Cecille B. Arenillo
Vice President - Compliance Officer
300,000
0
-
Alan T. Ascalon
Vice President - Legal
251,981
0
-
Danilo L. Panes
Vice President
259,583
0
-
Danielle R. del Rosario
Assistant Vice President - Sales and Marketing
370,751
0
-
Ma. Teresa P. Posadas
Assistant Vice President - Human Resources
136,987
0
-
Arthur R. Villacorte
Assistant Vice President - Materials Management
223,670
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Ramon R. del Rosario, Jr.
Chairman
Executive Committee
Oscar J. Hilado
Member
Executive Committee
Magdaleno B. Albarracin, Jr.
Member
Executive Committee
Francisco L. Viray
Member
Executive Committee
Guillermo D. Luchangco
Member
Audit Committee
David L. Balangue
Chairman
Audit Committee
Corazon S. dela Paz-Bernardo
Member
Audit Committee
Victor J. del Rosario
Member
Risk Oversight Committee
Corazon S. dela Paz-Bernardo
Chairman
Risk Oversight Committee
David L. Balangue
Member
Risk Oversight Committee
Roberto M. Laviña
Member
Corporate Governance and Related Party Transactions Committee
Guillermo D. Luchangco
Chairman
Corporate Governance and Related Party Transactions Committee
Oscar J. Hilado
Member
Corporate Governance and Related Party Transactions Committee
David L. Balangue
Member
Corporate Governance and Related Party Transactions Committee
Ramon R. del Rosario, Jr.
Member
Corporate Governance and Related Party Transactions Committee
Corazon S. dela Paz-Bernardo
Member
Compensation Committee
Oscar J. Hilado
Chairman
Compensation Committee
Ramon R. del Rosario, Jr.
Member
Compensation Committee
Ricardo V. Camua
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
To correct the position/designation of Mr. Pythagoras L. Brion, Jr. from "Executive Vice President" to "Senior Vice President".
PHINMA Energy CorporationPHEN