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)
Jun 28, 2017
2. SEC Identification Number
9170
3. BIR Tax Identification No.
040-000-400-016
4. Exact name of issuer as specified in its charter
UNIVERSAL ROBINA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5 Road), Ugong Norte, Quezon City, Metro ManilaPostal Code1110
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
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
2,204,161,868
11. Indicate the item numbers reported herein
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.
Universal Robina CorporationURC
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 Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Universal Robina Corporation ("URC") held on June 28, 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
1. James L. Go
Chairman
1
0
N/A
2. Lance Y. Gokongwei
President and Chief Executive Officer
500,001
0
N/A
3. Cornelio S. Mapa, Jr.
Executive Vice President
0
0
N/A
4. Bach Johann M. Sebastian
Senior Vice President
0
0
N/A
5. David J. Lim, Jr.
Senior Vice President
0
0
N/A
6. Edwin R. Canta
Senior Vice President
0
0
N/A
7. Francisco M. Del Mundo
Chief Financial Officer
0
0
N/A
8. Chona R. Ferrer
First Vice President
0
0
N/A
9. Patrick Henry C. Go
Vice President
45,540
0
N/A
10. Ester T. Ang
Vice President - Treasurer
0
0
N/A
11. Albert Francis S. Fernandez
Vice President
0
0
N/A
12. Teofilo B. Eugenio, Jr.
Vice President
0
0
N/A
13. Vincent Henry C. Go
Vice President
45,540
0
N/A
14. Ellison Dean C. Lee
Vice President
0
0
N/A
15. Renato P. Cabati
Vice President
0
0
N/A
16. Anne Patricia C. Go
Vice President
8,855
0
N/A
17. Alan D. Surposa
Vice President
0
0
N/A
18. Michael P. Liwanag
Vice President
0
0
N/A
19. Socorro ML. Banting
Assistant Vice President
0
0
N/A
20. Rosalinda F. Rivera
Corporate Secretary
0
0
N/A
21. Arlene S. Denzon
Compliance Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
John L. Gokongwei, Jr.
Member
Executive Committee
James L. Go
Chairman
Executive Committee
Lance Y. Gokongwei
Member
Executive Committee
Frederick D. Go
Member
Executive Committee
Johnson Robert G. Go, Jr.
Member
Audit and Risk Management Committee
John L. Gokongwei, Jr.
Member
Audit and Risk Management Committee
James L. Go
Member
Audit and Risk Management Committee
Lance Y. Gokongwei
Member
Audit and Risk Management Committee
Johnson Robert G. Go, Jr.
Member
Audit and Risk Management Committee
Wilfrido E. Sanchez
Chairman
Audit and Risk Management Committee
Pascual S. Guerzon
Member
Governance, Nomination and Election Committee
John L. Gokongwei, Jr.
Member
Governance, Nomination and Election Committee
James L. Go
Chairman
Governance, Nomination and Election Committee
Lance Y. Gokongwei
Member
Governance, Nomination and Election Committee
Johnson Robert G. Go, Jr.
Member
Governance, Nomination and Election Committee
Wilfrido E. Sanchez
Member
Remuneration and Compensation Committee
John L. Gokongwei, Jr.
Member
Remuneration and Compensation Committee
James L. Go
Chairman
Remuneration and Compensation Committee
Lance Y. Gokongwei
Member
Remuneration and Compensation Committee
Johnson Robert G. Go, Jr.
Member
Remuneration and Compensation Committee
Pascual S. Guerzon
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Atty. Wilfrido E. Sanchez was appointed Chairman of the Audit and Risk Management Committee and Mr. James L. Go was appointed Chairman of the Governance, Nomination and Election Committee and of the Remuneration and Compensation Committee.