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
4,093,830,685
11. Indicate the item numbers reported herein
Others
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.
Robinsons Land CorporationRLC
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
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of RLC 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
James L. Go
Chairman
1,685,994
0
0
Lance Y. Gokongwei
Vice Chairman and Chief Executive Officer
804,001
0
0
Frederick D. Go
President and Chief Operating Officer
700,001
0
0
Faraday D. Go
General Manager
0
0
0
Arlene G. Magtibay
General Manager
0
0
0
Corazon L. Ang Ley
General Manager
0
0
0
Elizabeth Kristine D. Gregorio
General Manager
0
0
0
Henry L. Yap
General Manager
90,000
0
0
Ma. Socorro Isabelle V. Aragon-Gobio
Senior Vice President, General Manager
0
0
0
Kerwin Max S. Tan
Chief Financial Officer
0
0
0
Bach Johann M. Sebastian
Senior Vice President
0
0
0
Cecilia M. Pascual
Vice President-Group Controller
0
0
0
Emmanuel G. Arce
Vice President
0
0
0
Constantino C. Felipe
Vice President
0
0
0
Sylvia B. Hernandez
Vice President-Treasurer
0
0
0
Catalina M. Sanchez
Vice President
0
0
0
Anna Kathrina B. Cipriano
Vice President
0
0
0
Rosalinda F. Rivera
Corporate Secretary
0
0
0
Arlene S. Denzon
Compliance Officer
0
0
0
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit and Risk Management Committee
John 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
Emmanuel C. Rojas, Jr,
Chairman
Audit and Risk Management Committee
Roberto F. De Ocampo
Member
Governance, Nomination and Election Committee
John 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
Roberto F. De Ocampo
Member
Remuneration and Compensation Committee
John 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
Emmanuel C. Rojas, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Emmanuel C. Rojas, Jr. 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.