C02291-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 2,123,605,600 |
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Subject of the Disclosure |
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Appointment of Santino U. Sontillano as Head of Finance |
Background/Description of the Disclosure |
At the meeting of the Board of Directors of NRCP held today, April 20, 2017, the Board approved the appointment of Mr. Santino U. Santillano as Head of Finance of the Corporation. He will replace Ms. Claudia Karen S. Fidelino who was appointed as Officer-in-Charge of the Finance Department last March 16, 2017. Ms. Fidelino will reassume her duties as Head of Management and Technical Accounting. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
SANTINO U. SONTILLANO | SAVP / Head Of Finance | Apr/20/2017 | Apr/20/2017 | 0 | 0 | - |
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 | |||||
CLAUDIA KAREN S. FIDELINO | Officer-In-Charge / Finance Department | AVP / Head of Management and Technical Accounting | Apr/20/2017 | Apr/20/2017 | 0 | 0 | - |
Other Relevant Information |
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None |
Name | Regina Ramos |
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Designation | Vice President and Head of Compliance |