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 CityPostal Code1604
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
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
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