C03374-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 29, 2017
2. SEC Identification Number
19073
3. BIR Tax Identification No.
000-288-698-000
4. Exact name of issuer as specified in its charter
First Philippine Holdings 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 City Postal Code 1604
8. Issuer's telephone number, including area code
2-631-8024 or 555-8000
9. Former name or former address, if changed since last report
N/A
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 554,206,569
Preferred Redeemable 3,600,000
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 Philippine Holdings CorporationFPH

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

Elected Officers and Board Committees

Background/Description of the Disclosure

Elected Officers and Board Committees (shareholdings are as of May 26, 2017)

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 & Chief Strategic Officer 7,222,970 1,696,214 Thru Ma. Consuelo R. Lopez and thru Oscar M. Lopez &/or Felipe Tolentino
Federico R. Lopez Chairman & Chief Executive Officer 4,477,021 2,020 Thru Federico R. Lopez ITF Roberto Daniel R. Lopez
Manuel M. Lopez Vice Chairman 71,758 2,212,171 Thru Manuel M. Lopez &/or Ma. Teresa L. Lopez and thru Ma. Teresa L. Lopez
Francis Giles B. Puno President & Chief Operating Officer 2,697,012 333,500 Thru Francis Giles B. Puno &/or Ma. Patricia D. Puno
Emmanuel P. Singson Senior Vice President, Treasurer & Chief Finance Officer - - -
Ferdinand Edwin S. CoSeteng Executive Vice President 6,950 - -
Richard B. Tantoco Executive Vice President 431,376 980 Thru Lilia B. Tantoco &/or Richard B. Tantoco
Anthony M. Mabasa Senior Vice President 368,173 - -
Victor Emmanuel B. Santos, Jr. Senior Vice President & Compliance Officer - - -
Nestor J. Padilla Senior Vice President 190,000 - -
Joaquin E. Quintos IV Senior Vice President - - -
Renato A. Castillo Senior Vice President & Chief Risk Officer - - -
Oscar R. Lopez, Jr. Vice President 10,000 17,958 Thru Oscar R. Lopez, Jr. ITF: Carlos Roberto L. Lopez, Jaime Lorenzo Lopez, Javier Luis Lopez, Josef Leandro Lopez, Oscar Dionisio Martin Lopez and FAO Elvira R. Lopez
Benjamin R. Lopez Vice President 375,840 7,500 Thru Benjamin Ernesto R. Lopez ITF: Alexandra Maria Beatrice Lopez, Joaquin Jose A. Lopez, Mariana Ines A. Lopez and Maria Sophia Carmela A. Lopez
Ariel C. Ong Vice President 29,000 - -
Anna Karina P. Gerochi Vice President 63,682 - -
Anthony L. Fernandez Vice President 261,193 - -
Emelita D. Sabella Vice President & Investment Relations Officer 327,344 - -
Jonathan C. Tansengco Vice President - - -
Ramon A. Carandang Vice President - - -
Alwin S. Sta. Rosa Vice President - - -
Charlie R. Valerio Vice President & Chief Information Officer 3,000 - -
Shirley C. Hombrebueno Vice President & Chief of Staff, Office of the Chairman 5,000 - -
Jose Valentin A. Pantangco, Jr. Vice President & Head, Corporate Planning - - -
Maria Carmina Z. Ubaña Vice President & Comptroller - - -
Ma. Theresa M. Villanueva Head, Internal Audit - - -
Enrique I. Quiason Corporate Secretary - - -
Esmeraldo C. Amistad Assistant Corporate Secretary & Assistant Compliance Officer 41,832 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Chairman: Oscar M. Lopez; Vice Chairman: Federico R. Lopez; Members: Manuel M. Lopez, Augusto Almeda-Lopez and Francis Giles B. Puno Chairman, Vice Chairman and Members
Audit Committee Chairman: Juan B. Santos; Members: Manuel M. Lopez, Ferdinand Edwin S. CoSeteng,Augusto Almeda-Lopez, Peter D. Garrucho, Jr., Elpidio L. Ibañez, Rizalina G. Mantaring and Washington Z. Sycip Chairman and Members
Compensation and Remuneration Committee Chairman: Augusto Almeda-Lopez; Members: Washington Z. Sycip, Peter D. Garrucho, Jr. and Eugenio L. Lopez III Chairman and Members
Corporate Governance Committee Chairman: Oscar M. Lopez; Vice Chairman: Federico R. Lopez; Members: Manuel M. Lopez, Elpidio L. Ibañez, Juan B. Santos and Washington Z. Sycip Chairman, Vice Chairman and Members
Finance & Investment Committee Chairman: Federico R. Lopez; Members: Peter D. Garrucho, Jr., Eugenio L. Lopez III, Ernesto B. Rufino, Jr., Francis Giles B. Puno and Ferdinand Edwin S. CoSeteng Chairman and Members
Board Risk Oversight Committee Chairman: Artemio V. Panganiban; Members: Manuel M. Lopez, Peter D. Garrucho, Jr., Ernesto B. Rufino, Jr., Francis Giles B. Puno, Ferdinand Edwin S. CoSeteng, Rizalina G. Mantaring and Amado D. Valdez Chairman and Members
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Advisers and of the Lead Independent Director:

Mr. Fiorello R. Estuar - Senior Adviser
Mr. Jonathan C. Russell - Senior Adviser
Mr. Mario L. Bautista - Board Adviser
Chief Justice Artemio V. Panganiban - Lead Independent Director

Other Relevant Information

N/A

Filed on behalf by:
Name Esmeraldo Amistad
Designation Asst. Vice President/Asst. Corporate Secretary