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)
May 9, 2017
2. SEC Identification Number
A1998 18260
3. BIR Tax Identification No.
202 464 633
4. Exact name of issuer as specified in its charter
First Gen Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Rockwell Business Center Tower 3 Ortigas Avenue Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
632 449 6400
9. Former name or former address, if changed since last report
-
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
3,660,943,557
11. Indicate the item numbers reported herein
4, 9
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.
First Gen CorporationFGEN
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
Background/Description of the Disclosure
Please see attached report
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
Oscar M. Lopez
Chairman Emeritus
4,375,520
310,050
thru Consuelo R. Lopez/Ma.
Federico R. Lopez
Chairman and CEO
5,569,397
264,738
thru Monina D. Lopez
Francis Giles B. Puno
President and COO
8,090,930
-
-
Richard B. Tantoco
Executive Vice President
4,289,820
-
-
Jonathan C. Russell
EVP and Chief Commercial Officer
1,484,538
-
-
Renato A. Castillo
Senior Vice President and Chief Risk Officer
-
-
-
Victor B. Santos Jr.
Senior Vice President
-
-
-
Emmanuel P. Singson
SVP, Chief Financial Officer and Treasurer
605,000
-
-
Nestor H. Vasay
Senior Vice President
408,633
-
-
Ferdinand Edwin S. Co Seteng
Senior Vice President
-
-
-
Julicer A. Alvis
Vice President
-
-
-
Ramon J. Araneta
Vice President
60,028
-
-
Erwin O. Avante
Vice President
269,275
-
-
Jerome H. Cainglet
Vice President
294,416
-
-
Dominic M. Camu Jr.
Vice President
-
-
-
Ramon A. Carandang
Vice President for Corporate Communications
-
-
-
Ma. Aurora E. Ceniza
Vice President
-
-
-
Reman A. Chua
Vice President
4,500
-
-
Nurjehan Maria D. Dayrit
Vice President
-
-
-
Teodorico R. Delfin
Vice President
-
-
-
Valerie Y. Dy Sun
VP, Head of Investor Relations, and Compliance Officer
-
-
-
Anna Karina P. Gerochi
Vice President and Head of Human Resources
-
-
-
Dennis P. Gonzales
Vice President
465,000
-
-
Shirley C. Hombrebueno
Vice President
410,749
-
-
Raymundo N. Jarque Jr.
Vice President
42,948
-
-
Ariel Arman V. Lapus
Vice President
-
-
-
Rassen M. Lopez
Vice President
-
-
-
Jorge H. Lucas
Vice President
169,729
-
-
Aloysius L. Santos
Vice President
-
-
-
Carmina Z. Ubaña
Vice President and Comptroller
10,268
-
-
Daniel H. Valeriano Jr.
Vice President
1,300,000
-
-
Charlie R. Valerio
Vice President and Chief Information Officer
-
-
-
Conrado Ernesto C. Viejo
Vice President
-
-
-
Ma. Theresa M. Villanueva
Head of Internal Audit
-
-
-
Vincent C. Villegas
Vice President
269
-
-
Rachel R. Hernandez
Vice President and Corporate Secretary
8,299
-
-
Cara Martha R. De Guzman
Assistant Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination and Governance Committee
Federico R. Lopez
Chairman
Nomination and Governance Committee
Richard B. Tantoco
Member
Nomination and Governance Committee
Tony Tan Caktiong (Independent Director)
Member
Compensation and Remuneration Committee
Tony Tan Caktiong (Independent Director)
Chairman
Compensation and Remuneration Committee
Federico R. Lopez
Member
Compensation and Remuneration Committee
Peter D. Garrucho Jr.
Member
Audit Committee
Jaime I. Ayala (Independent Director)
Chairman
Audit Committee
Tony Tan Caktiong (Independent Director)
Member
Audit Committee
Peter D. Garrucho Jr.
Member
Audit Committee
Cielito F. Habito (Independent Director)
Member
Risk Management Committee
Peter D. Garrucho Jr.
Chairman
Risk Management Committee
Francis Giles B. Puno
Member
Risk Management Committee
Jaime I. Ayala (Independent Director)
Member
Risk Management Committee
Cielito F. Habito (Independent Director)
Member
Executive Committee
Federico R. Lopez
Chairman
Executive Committee
Francis Giles B. Puno
Member
Executive Committee
Richard B. Tantoco
Member
Executive Committee
Jonathan C. Russell
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
First Gen CorporationFGEN